How To Effect Change of Receiver Name On MoneyGram Transaction –

How To Effect Change of Receiver Name On MoneyGram Transaction
For the profit of newbies who may ask questions like, what is MoneyGram ? Let me start well by the introducing the concept MoneyGram itself.

MoneyGram is one of the senesce long means of money transfers, this normally infers money is being transferred from one person to another specially people residing in different countries .
exemplar : Say a student from Nigeria who lives and works in California USA decides to send money to his love once in Nigeria. MoneyGram is one of the numerous avenues he can use to send this money dwelling in the name of whoever he chose as beneficiary .
You may also like: 5 reliable ways to receive money in Nigeria
From the detail explanation above, three parties are involved in this money remove process ; the sender, the telephone receiver and of class MoneyGram company acting as the channel or mediator. Hope that is clear at this point ?
In this guide, I will like to show you how to surmount the following potential challenges which normally come up on MoneyGram transfer :

  • How to effect change of receiver name on MoneyGram transaction
  • Correction of receiver name on MoneyGram transaction
  • Cancellation of MoneyGram transaction
  • MoneyGram refund process
  • MoneyGram toll free number

There has been questions making rounds from my readers inquiring to be properly guided on how best to change liquidator name on MoneyGram .
Don ’ thyroxine want to read text ? Watch television

Like I ’ five hundred said earlier, recipient is the beneficiary in whose name the MoneyGram transfer is being sent. Sometimes issues could arise which could warrant the benefactive role not being able to receive the payment at the MoneyGram agent localization. Among these issues are

  • The beneficiary could had exceeded his/her threshold within the stipulated period allowed in their countries. What this mean to say is that, once a beneficiary has reached or exceeded receivable limits they cannot receive any more funds till the period elaspses.

example : A beneficiary in Nigeria is entitled to $ 5k USD in a period of 90 days, once this doorway is met they can not receive MoneyGram transactions till after that draw .
But so long he ’ d been receiving funds which has not amounted to the above value, he can carry on transactions. Hope that ’ s well-defined ?

  • ID card mismatch, this is a scenario where the receiver name on the beneficiary’s ID card does not conform with what is obtainable on the computer. In this case, the beneficiary will not be paid.
  • The targeted receiver could had moved out of the country to stay elsewhere for a long time, the receiver name must be changed, otherwise no other person can access the fund.

To effect change of receiver name on MoneyGram transaction, the sender should kindly take the follow steps :

  • Pick your ID card and the MoneyGram reference number and head to the agent location.
  • On arrival inform the MoneyGram agent of the development. He will require the aforementioned details from you to enable him do a mail to the appropriate MoneyGram department immediately for possible resolution. However, in most cases, they will not accomplish outright change of name instead will choose to refund your money, in scenario where they agree to change the name, you’ll provide a fresh name which implies you now intend to send to a different beneficiary other than the one you routed for initially.

The money should be ready within 24hrs after the diagnose change has been completed .
You may also like: How to send money through Western Union online
transfer of receiver list on MoneyGram and correction of receiver name on MoneyGram are two unlike things .
correction of liquidator diagnose is effected when the follow had occurred :

  • If the receiver name is being misspelled as contained in his ID card. In this case it calls for correction before the money can be paid.

exercise : If a Money Gram transaction is being sent to say Kenneth Uzo Chukwu who has the written name precisely on his ID card. Say the agent mistakenly type the telephone receiver name as follows
Keneth Uzo Chukwu .
The receiver can not not be paid, from the above name you can see that the agent typed Kenneth as Keneth hereby omitting letter “ n ”. It is immediately the province of the beneficiary to contact the transmitter and inform him of the development which ought to be corrected promptly. Hope that ’ s clear ?

  • Where there’s transposition of First name, middle or last name, the MoneyGram transaction cannot be paid.

model : Suppose Kenneth Uzo Chukwu is the beneficiary here, the liquidator name is in this regulate First name= Kenneth, Middle name= Uzo, final name= Chukwu .
If the agent mistakenly writes the surname where he ’ s supposed to write the inaugural name, the transaction can not be paid viz versa, until he effects the correction.

So it ’ s the person duty of the benefactive role to send his correct diagnose and sequence to the sender before the MoneyGram transaction is been sent in the inaugural stead .
MoneyGram transaction can be cancelled in event where MoneyGram deem it fit that they ’ rhenium not comfortable with the transaction or at the express detect by the sender himself. however, if the sender demands the cancellation of a said transaction himself, he would be made to understand that he ’ sulfur going to forfeit the charge he paid during the transfer process .
But in event where MoneyGram decides to cancel the transaction, the sender will receive full village to the tune of the measure he paid initially that ’ s the principal and the fee .
MoneyGram refund takes place after the beneficiary could not receive the money due to any of the aforesaid problems .
If MoneyGram International deem it equip to refund your money, you will have to call them on call. Be mindful they ’ ll ask you very sensitive security questions to ascertain if the remittance was actually effected by you in the first place .
On successful confirmation they will send 8 finger reference count other than the initial one you have. With this reference count you will head back to the agent location who will pull the transaction and credit you back to the tune of the total refunded .
To communicate with MoneyGram efficaciously it should be on call which has proved to be very seamless and easier. just follow the voice prompt as being referred to hook up with the customer overhaul example. You have 90 days to pick your MoneyGram transaction otherwise it will be cancelled and refund effected. The phone number is +17203625024.  
Change of receiver name on MoneyGram transaction is not a difficult one provided you ’ ra not trying to steal person else ’ s transaction. Feel free to communicate with me on your challenges on MoneyGram transfers and I will attend to your inquiry about immediately .
Raphael Orji Raphael Orji is a freelance writer, professional blogger and a content market adviser. I work with small businesses, startups and entrepreneurs in building their trade name double with high quality blogging and message marketing scheme .
In motivation of highly purposeful drive articles that will resonate with your consultation ,
Want this kind of article that engages, converts and compels your readers to buy from you ,
If you want search Engines like Google, Bing and Yahoo to send and open the floodgates of readers to your website/blog on day by day basis ,
Want to rank your website/blog
heading over to my Hire Me page and see which of my services you ’ d like to have .

Like this:



source :
Category : Finance

Related Posts

How to Calculate Credit Card Interest Rates

interest rates are one of the ways to work out how much it will cost you to use your credit card, along with other charges and fees….

What debt collectors can & cannot do

If you are dealing with a debt collector, you have protections under the law. A debt collector must not mislead, harass, coerce or act unconscionably towards you….

Can You Afford a New Home? How to Determine Your Homebuying Budget

Can You Afford a New Home? How to Determine Your Homebuying Budget As with any major purchase, determining what you can afford before you look for a…

Why Did My Credit Score Drop?

Why Did My Credit Score Go Down When Nothing Changed? sometimes your mark does change based on factors outside of your control, but most times your behavior…

Why Do I Owe Taxes To The IRS & How To Avoid Them

Are you wondering why you owe indeed much in taxes this year ? Want to make certain you never owe a big tax bill – or any…

The 5 reasons why your credit score might suddenly drop

Select ’ s editorial team works independently to review fiscal products and write articles we think our readers will find useful. We earn a perpetration from affiliate…