Technically, no. The Purchaser's signature is like the signature on the front of a personal or commercial check. Some money orders do not have a place for the Purchaser's signature, but at least a place for the purchaser's name and/or address. If the money order were cashed or deposited by an individual, the originating bank may reject the money order stating that there was no official authorization for issue. In other words, they could argue that some shady employee could have cut the money order on the sly for their own personal gain. Therefore, the funds would be bounced and the depositor or person cashing the money order would incur a fee.
Where do us money orders go after they are cashed
No. A money order cannot be canceled once it is cashed.
yes, there should be a way to trace money orders without reference numbers. Since the person to whom you addressed the money order has to cash the money order whether through a bank or check cashing. Once the money order has been cashed, the money order is returned to the facility where you purchased it as cashed. The company can then find the cashed money order according to the name of which you addressed on the money order, hopefully it is filled under the persons name to whom it was addressed and not just the reference number.
It is almost impossible to track a cashed money order unless the person who cashed it has taken complete personal information of the person who got it cashed. If the information is available, the person who got it cashed would definitely be responsible for all the charges. And if the person who cashed it did not get all the information, then he/she should be responsible for cashing the money order.
no
Where do us money orders go after they are cashed
Routing number
yes, there should be a way to trace money orders without reference numbers. Since the person to whom you addressed the money order has to cash the money order whether through a bank or check cashing. Once the money order has been cashed, the money order is returned to the facility where you purchased it as cashed. The company can then find the cashed money order according to the name of which you addressed on the money order, hopefully it is filled under the persons name to whom it was addressed and not just the reference number.
No. A money order cannot be canceled once it is cashed.
checking to see if money order R202715632823 has been cashed
It is almost impossible to track a cashed money order unless the person who cashed it has taken complete personal information of the person who got it cashed. If the information is available, the person who got it cashed would definitely be responsible for all the charges. And if the person who cashed it did not get all the information, then he/she should be responsible for cashing the money order.
no
I have common stock dividen checks that were not cashed and how do I get the money since I earned this from my investment.
yes i can
The miz
The money belongs to the person to whom the Cash was paid to. For ex: let us say I issue a check for USD 500 to you and you deposit it with your bank. Once the bank credits the money into your account, you own the 500 dollars. Similarly, the person who got the check cashed is the owner of the money after it is cashed.
yes