What I was told by MoneyGram CS rep via phone

gskiman · Jan 25, 2007

For Moneygram Express Payment(Blue Form)
You can send up to $899.99 no ID needed
$900-$2999.99 show ID
$3000-$5000 ID plus SS#, birthdate
Sometimes the MoneyGram agents who are employees of places like Albertsons, Walmart, & other outlets are not sure of the rules, so you may actually find discrepancies in what they ask for.
:lol:

RDC-3 · Jan 25, 2007

gskiman said:
For Moneygram Express Payment(Blue Form)
You can send up to $899.99 no ID needed
$900-$2999.99 show ID
$3000-$5000 ID plus SS#, birthdate
Sometimes the MoneyGram agents who are employees of places like Albertsons, Walmart, & other outlets are not sure of the rules, so you may actually find discrepancies in what they ask for.
:lol:

appreciate the info. did you find anything out about showing ID for withdrawals? how much can u w/d without showing it?thanks