Can you pick up a Walmart to Walmart money transfer without an ID? – ProfoundAdvice (2024)

Can you pick up a Walmart to Walmart money transfer without an ID?

Bianchi said senders can provide a pin number or security question to the transfer agent which allows the receiver to pick up the money without having to show identification, although a photo I.D. would work.

Can you pick up Moneygram without an ID?

There is no way to pick up a moneygram without an id. You can have someone else pick it up for you if that person has an I’d and the moneygram is sent in their name. That is the only way you would be able to get your moneygram.

Do you need ID for Walmart Moneygram?

Walmart will require you to provide photo identification when sending or receiving money. This includes: US Drivers’ License, including Puerto Rico.

Can I receive money from Walmart with an expired ID?

Unfortunately no you cannot.

Can I send money to someone without ID?

Receiving without an ID on a test question is possible if the transaction is below 1.000 USD or local equivalent. The receiver must provide a copy of the official police report (no more than two months old) stating loss of ID. Receivers must present an acceptable ID when receiving money.

What is needed for a Walmart to Walmart money transfer?

Walmart is jumping into financial services. To make a transfer, customers will walk into a store, go to the designated “money center” or customer service desk, and fill out a form with the transfer amount, recipient’s name, and state the funds are heading to. Cash and debit cards will both be accepted for payment.

How can I send money to a receiver without ID?

What do I need to pick money from Moneygram?

When picking up cash, you will need the Reference Number for the transaction along with a valid photo ID. The person who sent you money should have the Reference Number. Some countries also require a valid proof of address when an ID does not contain an address.

What do I need to pick up a MoneyGram?

Can I receive MoneyGram at Walmart?

Walmart helps you transfer money wherever you want, quickly and conveniently. At Walmart stores, you can use MoneyGram to schedule fast, reliable money transfers to other Walmart stores in the United States and Puerto Rico or to send money internationally to MoneyGram agent locations in over 200 different countries.

Can I cash a check without ID?

How to cash a check without ID: Deposit it into your account through an ATM at your bank. Take advantage of ATM check cashing if your bank offers it. Sign the check over to someone else.

What form of ID do you need to cash a check at Walmart?

Walmart already accepts driver’s licenses, military IDs and tribal IDs. Now customers can also use state IDs and U.S. passports as identification for check cashing.

Can you pick up Moneygrams at Walmart?

Walmart to Walmart can only be picked up at Walmart but a standard moneygram may be picked up at any moneygram location Picking up a money gram transfer does not involve a rocket science. You will need a valid and verifiable means of identification or ID card, then your 8 digits reference number depending on the country.

How do I pick up a MoneyGram transfer without ID?

You can call your receiver and tell them the test question and answer, just to be sure they get it right. Some recipients have reported problems when trying to pick up a Moneygram transfer using only the test question, without identification. The clerk may occasionally insist on ID. However, talking to the manager should solve the problem.

Can I pick up money from Walmart without an ID?

Yes, I have had people attempt to pick it up with a credit and debit card. You cannot cash a check without an ID to match, you cannot receive or send money without an ID. Can I pick up Walmart to Walmart money with a reference number and no ID?

What do I need to know about sending money Through MoneyGram?

The person receiving the MoneyGram transfer must present a valid photo ID and know information about the transfer. To help protect yourself further, keep all information about your money transfer confidential and be sure you know the person to whom you’re sending money.