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What questions does Western Union ask?

What questions does Western Union ask?

Make a telephone money transfer​​​​​​​

  • Your government-issued ID*
  • Your credit** or debit card information.
  • Your receiver’s first and last name, as it appears on their government-issued ID.
  • Your receiver’s country, and in some cases their full address.

Why does Western Union block a person?

Declined by Western Union Occasionally, money transfers may be declined. This is due to a variety of reasons, such as WU being unable to confirm your identity. If you were declined trying to send money online, you may be able to send money in person at an Agent location.

Does Western Union still use test questions?

Can the Test Question feature secure my funds or delay payment of a transaction? The “Test Question” feature in the Western Union Money TransferSM service is designed for emergency situations where the receiver does not have proper identification (e.g. his or her wallet and identification have been stolen).

Why does Western Union ask?

When you send a Western Union Money Transfer you will be asked to enter a security question that must be answered correctly by the recipient before they can collect the funds. The question can be anything you like.

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What information is needed to receive money from Western Union?

In order to pick up cash at the Agent location, you will be asked to provide this information:

  • Your full name.
  • Amount expected.
  • Sender’s full name.
  • Sender’s country.
  • Money Transfer Control Number – MTCN.
  • Acceptable ID document.

Can you get scammed through Western Union?

Victims are often sent a check as a part of a scam and told to deposit the check and use the funds for employment expenses, internet purchases, mystery shopping, etc. The check is fake (counterfeit), and the victim is left responsible for any funds used from the check.

Does Western Union give out personal information?

When you use our Services, we collect personal information about you as permitted by applicable laws and regulations (including but not limited to the Graham Leach Bliley Act).

Can I do a test question on Western Union online?

In certain jurisdictions you also have an option to create a test question for your receiver to ensure the security of your transfer. Your receiver will need to present an ID and answer the test question to receive the money. WU.com or the mobile app: Your Western Union log in information.

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How long money stays in Western Union?

Money transfers are available for 90 days. If the receiver is unable to pick up the money transfer and it has been 90 days, contact Customer Care for the money transfer to be renewed and made available for payout.

Can u pick up money from Western Union without ID?

A: Yes. We need the MTCN (Money Transfer Control Number) and a valid government issued 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.

What is a test question in Western Union?

The “Test Question” feature in the Western Union Money TransferSM service is designed for emergency situations where the receiver does not have proper identification (e.g. his or her wallet and identification have been stolen). It should never be used as additional security to time or delay the payment of a transaction. In many locations

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Why does my identity need to be verified by Western Union?

Why does my identity need to be verified by Western Union? If you want to send more than 8,000 NOK, we will need to verify your identity. After that is finished, your send limit will increase to 35,000 NOK per transfer. How do I verify my identity? There are two different ways to verify your identity.

What should I look for when sending money through Western Union?

Make sure you know who you are sending money to. If you are purchasing goods or services and paying through the Western Union network, it is your responsibility to verify the reputation and legitimacy of the seller. Western Union is not responsible for the non-receipt or quality of any goods or services.

How long does it take to verify a Western Union account?

If you verify by mail, it will take several days. After your identification is verified, you’ll receive an email updating your ID status. Log in to check your status in your profile. If you need to send money before your verification is complete, please visit one of our many Western Union locations.