PS FORM 6401 MONEY ORDER INQUIRY PDF

There are several key things to look at to spot a counterfeit money order. If you hold the money order up to the light you should see: Watermarks of Ben Franklin on the left side repeat top to bottom circle 1 on image. Check the Dollar Amounts If the dollar amount is discolored, it may have been erased, indicating fraud circle 3 on image. Make sure the dollar amount is imprinted twice circle 4 on image.

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Janet Berry-Johnson is a CPA with 10 years of experience in public accounting and writes about income taxes and small business accounting for companies such as Forbes and Credit Karma. Article Reviewed on March 13, Janet Berry-Johnson Updated March 13, When you make a purchase with a money order, you may want to know if your payment has been received and cashed by the person it was intended for.

It is possible to track money orders, but it may take some effort and a bit of money. However, you can track money order payments by placing a request with the money order issuer.

MoneyGram Call an automated response line or use an online tracking system. Western Union Call You can find more information on each of these options below. After about 30 days, the issuer typically sends a copy of the endorsed money order showing who cashed or deposited it, and when or a notice that the money order has not yet been cashed. The exact process varies from issuer to issuer. Be sure to take a photo or make a copy of the money order so you can have the information available if you need to track it.

Pay Service Fees Tracking a money order is time-consuming, and it can be expensive. Consider Waiting It may be worth waiting at least two weeks after you send a payment before giving up and canceling a money order.

During holidays and weekends, that process can take even longer. With that information, you can learn where the money ultimately went. The only way to know for sure is to use Form and wait. You may also be able to request these services in person to ensure that the process goes smoothly.

Before filling out forms and paying fees, verify that the money order was cashed by calling Other Issuers Many money orders issued at grocery stores, convenience stores, and check cashing stores are Western Union or MoneyGram money orders. It might even be easier—especially if you bank at a small institution.

If you use the funds and the money order turns out to be fake, the bank will require you to repay the amount. But money orders make anonymous payments possible , for better or worse. You may need to involve law enforcement officials if you need help researching criminal activity and they might not be able to help. Article Table of Contents Skip to section Expand.

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Janet Berry-Johnson is a CPA with 10 years of experience in public accounting and writes about income taxes and small business accounting for companies such as Forbes and Credit Karma. Article Reviewed on March 13, Janet Berry-Johnson Updated March 13, When you make a purchase with a money order, you may want to know if your payment has been received and cashed by the person it was intended for. It is possible to track money orders, but it may take some effort and a bit of money. However, you can track money order payments by placing a request with the money order issuer.

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