General

What should I fill in to Sender Receiver info?

What should I fill in to Sender Receiver info?

Field 72: Sender to Receiver Information is a field in MT 700 swift message type that specifies additional information for the Receiver. This is an optional field. One or more of the following codes may be used: PHONBEN Please advise/contact beneficiary by phone.

What information does someone need to send money through Western Union?

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  • Your government-issued ID to be shown at the agent location.
  • Your cash or debit card to pay for the transfer amount and fees.
  • Your receiver’s first and last name, to be entered as it appears on their government-issued ID.
  • Your receiver’s country, and in some cases*** their full address.
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What information does Western Union receiver see?

The recipient will need to provide the following information: the Money Transfer Control Number (MTCN), name and address, amount of money expected to receive, the sender’s name, telephone number and the city/state from which the transfer is being sent.

Can I send money without ID?

Receiving without an ID on a test question is possible if the transaction is below 1.000 USD or local equivalent. The receiver must provide a copy of the official police report (no more than two months old) stating loss of ID. Receivers must present an acceptable ID when receiving money.

What is a sender in the communication process?

A sender is someone who encodes and sends a message to a receiver through a particular channel. The sender is the initiator of communication. When you are able to successfully communicate your message, that is, when the audience can decode your message, then you have become a successful communicator.

What is the meaning of MT103 72?

MT 103/72 is the new form of an MT 103/23. This is a conditional payment. The condition that will be in the field (72) will state that the MT103 Conditional payment is contingent upon Assay and shipping documents being provided in accordance with terms of the Contract Number.

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How does receiver get money from Western Union?

How can my receiver get the money?

  1. Cash pick up at an Agent location. They can pick up the money at any nearby Western Union location.
  2. Direct to Bank.
  3. Mobile Money Transfer (transfer to a receiver’s mobile wallet)
  4. Money transfer to a correctional facility.

Can the sender see the recipients details on money transfer Western Union?

Western Union doesn’t send notifications to receivers. Senders can share their MTCN with the receiver to check the status of a money transfer using the MTCN on the Track transfer page online or in our mobile app.

What is needed to receive money from Western Union?

With Western Union, you can receive money in cash at any of Western Union® Agent location. Just visit one near you with your government-issued ID. You’ll also need to ask the sender for the tracking number (MTCN).

What should I look for when sending money to a receiver?

1. Make sure they have the correct Reference/Confirmation Number. 1 2. Verify your Receiver has a valid photo identification (ID), and that the name on the ID matches the name you provided when sending the money. 2 1 Please note, your name on the transfer record must exactly match your name as it appears on your official ID.

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Can I send a money order to the receiver?

While this isn’t necessary to process the payment, it is helpful for your records. If you need to, make a brief note about why you’re making this payment. Otherwise, leave it blank. After reviewing the fields for accuracy, you can send the money order to the receiver as you would a check.

What information do you need to fill out a money order?

Filling out a money order is similar to writing a check. You’ll need to know the payee’s name, the payment amount, the payee’s address, and any other relevant details such as an account number. Each money order issuer varies slightly.

How much can you Send in a single Money Order?

Another thing to keep in mind is single money orders are generally limited to amounts less than $1,000. If you need to send more than $1,000, talk to the agent about your options, including electronic money transfers. Lastly, you can expect to pay a small processing fee on top of the amount you’re sending.