To cancel a transaction that was sent online, log in to your account and find the information under Transaction History. For transactions sent at an agent location, return to the same location or call MoneyGram at ##########.

Make sure you’re logged in to your profile. Look through your transaction history and find the transaction that needs to be canceled. Go to the Transaction Details page on this level, or return back one more step if you can’t find it there. Then use the Cancel option

It generally takes 3-10 business days for the refund from a money transfer to appear on your bank account or credit card, but it may take longer.

When your line of credit reaches the end of your account is overdrawn, you start incurring penalties and must deal with a declined purchase decision.

MoneyGram is a reliable money transfer service that has been in business for over 100 years. Millions of people use MoneyGram to send and receive money every year, and the company has a reputation for providing quality customer service.

Yes, the police can track MoneyGram payments. MoneyGram payments are traceable because they involve the use of bank accounts and other financial institutions. When someone makes a MoneyGram payment, the recipient’s bank is able to track the payment and determine its source. This makes MoneyGram payments less anonymous than other forms of payment, such as cash or Bitcoin.

Yes, MoneyGram can send money to bank accounts. You will need the recipient’s bank account number and routing number to complete the transaction.

If you are suspicious of a transaction, you can contact MoneyGram customer service at 1-800-MONEYGRAM to report the activity. Customer service can help you determine if the transaction is fraudulent and take appropriate steps to protect your money.

Western Union will not refund your money if you were scammed. However, you may be able to get your money back through your bank or credit card company.

Yes, Western Union money is traceable. The company has a system in place that allows you to track your money order online.