What information do I need to send money Walmart to Walmart?

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.
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How do I pick up a Walmart to Walmart money transfer?

How does the recipient pick up money at Walmart? Your recipient can go to any Walmart store*, visit the MoneyCenter or customer service desk, and provide the following to the Walmart store associate: A valid government-issued photo ID** The pickup Reference Number, which you'll need to share with your recipient.
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What information do I need to send a Walmart MoneyGram?

Sending MoneyGram at Walmart Store

As when using the app, you'll include information for you and the recipient such as names, addresses, phone numbers, transfer amount and pickup options. You may also write a message for the recipient on the form and add a test question for security purposes.
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Can I send money to someone thru Walmart?

Walmart helps you transfer money wherever you want, quickly and conveniently. It's easy and affordable to send cash in the United States or to send money internationally to Mexico, India, the Philippines and more countries from your nearby Walmart store.
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How do I pick up money sent to me at Walmart?

Where do I go to pick up my cash at Walmart?
  1. Visit any Walmart and go to the MoneyCenter or Customer Service center.
  2. Tell the associate that you want to pick up cash, show them your government-issued photo ID and cash pick up barcode generated from your account.
  3. Get the cash you requested.
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Is Walmart to Walmart the same as MoneyGram?



Do you need a reference number for Walmart to Walmart?

Walmart to Walmart money transfer tracking can be done using the reference number of the transaction. In case of any issues with Walmart2Walmart US transactions call RIA's customer helpline at 1-855-355-2144. One of the most important features of Walmart money transfer is the flat fee system.
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Do you have to have an ID to pick up money from Walmart?

To pick up cash at Walmart, you will need to bring a valid government-issued photo ID matching the name on your account and the cash pick up barcode generated from your account. Cash pick up services are available at the Walmart MoneyCenter or Customer Service.
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What information do I need to send a MoneyGram?

How to send money
  1. For all sends: Your I.D. where applicable. Your recipient's full name matching their I.D. and their location. ...
  2. If sending to a bank account, you also need your recipient's bank name and account number.
  3. If sending to a mobile wallet, you also need your recipient's mobile number with international dial code.
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How can I send cash to someone?

How to send money online, on mobile or in person
  1. Venmo: Best rated for mobile.
  2. Cash app: Best for referral bonus.
  3. Zelle: Fastest for domestic transfers (tie with Google Pay).
  4. Google Pay: Fastest for domestic transfers (tie with Zelle).
  5. PayPal: Most popular online.
  6. Walmart2Walmart: Best for nonbank transfers.
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Is Walmart to Walmart the same as MoneyGram?

Walmart has been in the international money transfer business awhile now through a partnership with MoneyGram. But Walmart2Walmart is an entirely separate service with the backing of Ria money transfers service.
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Do you need an ID for MoneyGram?

ID: You will need to bring a valid photo ID (passport, national ID or residence permit) and may also be asked to provide proof of your address (bank statement or utility bill).
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How long does it take for Walmart to Walmart money transfer?

The money transfer process takes no longer than ten minutes when the sender transfers funds to you. It's important to note that Walmart2Walmart recipient is paid in cash at their local Walmart store. The recipient has up to 60 days from the original transaction date to collect the funds.
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Can I pick up a Walmart to Walmart online?

If you already have a Walmart.com account you can use the same email address and password to sign in to grocery.walmart.com . And if you create a new account here, you can use the same sign in information at Walmart.com. Reserve a pickup time.
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What can someone do with your bank account number and routing number?

When a scammer has your bank account and routing numbers, they could set up bill payments for services you're not using or transfer money out of your bank account. It's tough to protect these details because your account number and routing number are hiding in plain sight at the bottom of your checks.
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What is the safest way to send money to a stranger?

According to the FDIC, “Using a bank or a money transfer company to “wire” funds electronically is an easy and convenient way to send cash to someone. And when consumers wire money to people they know, the transaction typically takes place without a problem.
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How can someone send me money if I don't have a bank account?

Venmo. Venmo is a popular online service that lets you transfer money via a mobile app. You and your recipient just have to sign up for free accounts. From there, you can send money using someone's email address and phone number.
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Does MoneyGram require SSN?

a currently valid government issued photo ID. Record name, address, SSN (if consumer does not have a SSN, Tax identification number or passport number), ID type and number, and state or country of issuance, date of birth and occupation. Obtain Third Party Information if applicable.
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How do I send a MoneyGram to someone?

With thousands of agent locations worldwide, it's easy to send money from a location near you.
  1. Find an agent location. Find a MoneyGram agent location near you.
  2. Prepare for your agent visit. Bring the following information: ...
  3. Complete your transaction. Where applicable, complete a send form. ...
  4. Notify your recipient.
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How does MoneyGram verify identity?

To complete the identity verification step in the money transfer process, MoneyGram customers simply take a picture of their passport or other identity document using their mobile device camera. Mobile Verify then uses advanced machine learning technology to instantly validate the authenticity of the ID.
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Can I pick up money without ID?

Q: Can I pick up money without an ID? A: As long as the sender used a test question, and the clerk checked the "Pay without ID" box.
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Can you pick up a money transfer at any Walmart?

Send money with Walmart

Quickly and reliably transfer money online and pickup anywhere in the U.S. and inside Walmart stores, or internationally wherever you see the MoneyGram sign.
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Can I pick up money from MoneyGram without a reference number?

When picking up cash in {dynamic. country. EN}, 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.
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What does a MoneyGram reference number look like?

If you're using a physical money order form then you should look for the 11-digit reference number is usually the series of large red digits on the left side of the sheet you're filling out to the recipient. The number will usually be on the edge of the detachable stub receipt.
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