For instance, you can cash Western Union and MoneyGram money orders at Walmart. The existence of those local check-cashing companies has widened our search for a place to buy and cash from orders. A few other retail chains sell and cash money orders. However, individual stores that sell money orders don’t always have the ability to cash them. To make these types of shipments it is not necessary to have a bank account and there are no restrictions for international shipments. Some convenience store chains, such as 7-Eleven, offer money orders. It is one of the best known for having service points in large numbers, there are more than 500 thousand agents available throughout the world. For higher balance amounts, fees range from 1 to 3 of 7-Eleven Money Order. If the deposit accountholder's identity has not been verified previously, the financial institution shall verify the deposit accountholder's identity by examination of a document which is normally acceptable within the banking community as a means of identification when cashing checks for nondepositors and which contains the name and address of the purchaser, and shall record the specific identifying information ( e.g., State of issuance and number of driver's license). 4 best places to buy Money Orders: Western Union. All of these extra services are what make them one of the best places to get a money order near me. You can purchase a money order from several places besides the bank. Verification may be either through a signature card or other file or record at the financial institution provided the deposit accountholder's name and address were verified previously and that information was recorded on the signature card or other file or record or by examination of a document which is normally acceptable within the banking community as a means of identification when cashing checks for nondepositors and which contains the name and address of the purchaser. What are the differences between personal checks, money orders, and cashiers. (ii ) In addition, the financial institution must verify that the individual is a deposit accountholder or must verify the individual's identity. Grocery stores, big-box stores, pharmacies, and convenience stores often provide money orders.
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