Money order - Finance Records
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Topic: Money order


  
 Speedway SuperAmerica: Money Order
Money orders are a safe, fast, and convenient way to pay for merchandise, services, and bills in general.
The money order stub includes the money order serial number which is required in order to obtain and/or report any information concerning the money order with the money order company customer service representatives.
In accordance with U.S. Money Laundering Legislation, Speedway SuperAmerica is required to record all money order transactions purchased within a 24 hour period with cash that equal or exceed $1,900.
http://www.speedway.com/Services/MoneyOrders.asp   (203 words)

  
 MONEY ORDER - Online Information article about MONEY ORDER
is required in addition to the usual money order commission and the cost of the telegram.
The cost of a money order transaction (at least 3d.) is very little affected by the amount of the remittance, and it was thought undesirable to continue the unremunerative business of sending small sums by money order at less than cost See also:
The cost of management of the money order office was reduced by the substitution, since 1898, of a number of See also:
http://encyclopedia.jrank.org/MOL_MOS/MONEY_ORDER.html   (1803 words)

  
 MSN Money - Don't get scammed with a fake money order
While money orders are often treated as cash, banks consider money orders the same as checks and, as such, they can place the same holds as federal regulations allow on local or nonlocal checks.
Once good as gold, the money order has been tarnished by a new generation of fakes so realistic that even banks can be fooled.
The victim deposited the bogus money orders in her account at University of Kentucky Federal Credit Union.
http://moneycentral.msn.com/content/Savinganddebt/consumeractionguide/P122096.asp   (1176 words)

  
 Money Orders
Bulk money orders are a convenient, safe and economical payment system for businesses or organisations with a need to provide refunds or 'cash-back' payments and incentives to many clients at the same time.
Australia Post money orders cost $3.00, irrespective of the value.
Money orders can be purchased in bulk at a significant discount and can be printed with an advertising message.
http://www.auspost.com.au/IXP/0,1083,CH2020~MO19,00.html   (471 words)

  
 Credit Union Magazine: Travelers Express & CUNA form money order team
Demographically, money order users' average age is 41, their average annual income is $41,000, and they're as likely to be male as female.
Last year, 894 million money orders were purchased in the United States, valued at $81.77 billion for an average of $91.45 each.
In light of these findings, money orders are a viable product for credit unions and would be a valuable service to offer members.
http://www.findarticles.com/p/articles/mi_qa3808/is_200112/ai_n9007707   (539 words)

  
 : GN 02403.156 - Money Orders Received from Bankrupt Money Order Companies - 04/10/2000
SSA may not give credit for the returned remittance if it was purchased by the debtor; however, if SSA purchased the money order, credit the debtor's account and file a claim against the company to recover the purchase price of the money order.
Notify the remitter that the money order was not acceptable, and that a replacement remittance should be submitted.
There may be occasions when a money order company declares bankruptcy, or otherwise goes out of business or closes its account.
http://policy.ssa.gov/poms.nsf/lnx/0202403156   (280 words)

  
 Order Money
With all your accounts in one place, Microsoft Money 2006 Small Business makes managing your finances fast, easy and automatic--so you can spend more time with your customers.
Microsoft Money 2006 Standard helps you stay on top of day-to-day finances quickly and effortlessly by consolidating all your personal account information in one place.
Microsoft Money 2006 Premium helps you plan and achieve long-term financial goals, optimize investments, and make tax-smart investment decisions.
http://www.microsoft.com/money/order.aspx   (97 words)

  
 The Harlan Tribune - News - 09/19/2005 - Beware of postal money order scam
When the check or money order is returned by the bank as counterfeit, the consumer is left holding the bag.
Also be aware that denominations are indicated in two locations, discoloration of the denomination amounts indicates fraudulent, the maximum value of a domestic postal money order is $1,000 and the maximum value for international money orders is $750.
A Harlan woman recently received three bogus postal money orders, but was smart enough to bring them to the post office before cashing them.
http://www.zwire.com/site/news.cfm?newsid=15237017&BRD=901&PAG=461&dept_id=130069&rfi=6   (270 words)

  
 Paying by Check or Money Order
If you usually use Direct Pay or a credit card for automatic monthly payments, be sure to mail your check or money order for the full amount owed at least 10 days prior to your invoice date.
Checks or money orders drawn on foreign banks must include an additional $10.00 to cover bank fees.
Check and money order payments will normally post to your eBay account within 7 to 10 business days after we receive them.
http://pages.ebay.com/help/account/check-money-order.html   (375 words)

  
 Canada Post - Supplementary Services
A Postal Money Order is a secured cashable document, guaranteed by Canada Post, which is used to transfer funds anywhere in Canada and to most countries.
Postal Money Orders can be purchased by consumers and businesses, and constitute a guaranteed payment.
The service guarantee offers free replacement of lost or destroyed money orders and/or photocopies of paid money orders upon enquiry from the purchaser.
http://www.canadapost.ca/personal/offerings/supplementary_services_pers/can/money_orders-e.asp   (202 words)

  
 Payment Options - Visa Master Card, Check, Money Order, Paypal,Wire Transfer
Orders paid for using PayPal can not be processed until payment is sent from your Paypal.com account.
When you place a winning bid, the money order payment options are quick and convenient ways to send a payment.
Notice that if you pay by check, your order will be held for up to 10 days after we receive your check to allow enough time for the check to clear.
http://www.sadoun.com/Sat/Payments/Payment-options.htm   (1807 words)

  
 Schedule 18B - Express Money Order Service Terms and Conditions
3.1 Express money orders may be issued by Australia Post for payment in Australia in accordance with this agreement.
3.4 For the purpose of this agreement, a money order issued by Australia Post for payment in Norfolk Island, the Territory of Cocos (Keeling) Islands or the Territory of Christmas Island shall be deemed to be issued for payment in Australia.
4.3 An express money order where, in the opinion of Australia Post, an office would be left with insufficient cash on hand taking into account its usual operational requirements, Australia Post is not required to pay out an express money order and may:
http://www.auspost.com.au/statutorydocuments/generalpostalservices/Schedule_18B.htm   (1399 words)

  
 Amazon.com Help: Payment Methods We Accept / Checks & Money Orders
Please be sure to write your e-mail address on the check or money order so we may properly credit your account.
To view your balance of check or money order funds on account, click the Your Account link in the top right corner of most pages of our Web site.
When filling out the order form, select "Pay by check or money order" as the payment option.
http://www.amazon.com/exec/obidos/tg/browse/-/518222   (655 words)

  
 ShortKeys Order
Checks and money orders must be in US funds and drawn on a US Bank.
If you would like to mail or fax your order and pay by credit card, use the shopping cart, indicate you will be paying by check, print the order form and then write your credit card information on the printed form.
We accept payment by check, money order, credit card or, with prior approval, company Purchase Order.
http://www.shortkeys.com/order.htm   (389 words)

  
 How to Fill out a Money Order - WikiHow
Making out a money order is a very simple task - once you are confident in doing it.
Make the money order out to the party that it goes to.
Keep the stub - each money order comes with an end that is detachable.
http://wiki.ehow.com/Fill-out-a-Money-Order   (317 words)

  
 Order InvoWiz 98 Invoicing Software by Credit Card
Your check or money order must be drawn on a US bank (9-digit routing number) in US funds.
Credit card orders for InvoWiz 98 are processed by Northstar Solutions, a very professional and reliable company.
Order InvoWiz 98 Invoicing Software by Credit Card
http://www.invowiz.com/98/order.htm   (307 words)

  
 WTOP: Postal Money Order Frauds
Postal money orders have always been as good as cash.
The bank did not indicate there was a problem with the postal money orders when he cashed them.
If you sell items on the Internet, you may receive a postal money order to pay for the goods.
http://wtop.com/index.php?nid=97&sid=441210   (383 words)

  
 Stop Payment on a Money Order?
A personal money order is the equivalent of a one-shot checking account and a bank can allow a customer to place a stop payment on it.
Personal money orders are money orders that bear the customer's signature.
If it's signed by the bank, but drawn on an account maintained by the bank at another institution,, it is the legal equivalent of a teller's check.
http://www.bankersonline.com/operations/gurus_op03g.html   (260 words)

  
 WSOCTV.com - Action 9 - Action 9: Woman's Money Order Fraudulently Cashed
According to the trace, the money orders were cashed at a BBandT Bank.
Gloria Mosley wants her money back after her money orders -- meant for her mortgage payment -- were fraudulently cashed.
The incident has taught Mosley a valuable lesson to never pay bills with money orders that can be cashed if they fall into the wrong hands.
http://www.wsoctv.com/action9/4975278/detail.html   (380 words)

  
 FAKE USPS POSTAL MONEY ORDER - Vendio Community
But the cost of the first laptop was a total loss: the money from the first two postal money orders was ultimately debited from his Chase account.
The trend is significant, because unlike private business checks or even other money orders, the postal money order is generally regarded as one of the more difficult financial documents to counterfeit because of its watermarks, security threads and a rainbow of inked patterns and tones.
In a typical swindle, a seller is sent counterfeit postal money orders in excess of the cost of the item being ordered.
http://www.vendio.com/mesg/read.html?num=2&thread=607706   (2857 words)

  
 DO 905 - Inmate Banking/Money System
This Department Order establishes instructions for the Department acting as a fiduciary for all inmate monetary transactions.
1.2.2 Be in the form of a money order, cashier's check, business check or city, county, state or federal government check.
Disciplinary Restitution is payment by the inmate to the Department as ordered in a disciplinary Hearing.
http://www.adc.state.az.us/Policies/905.htm   (6676 words)

  
 How To Start and Succeed in Your Own Home Based Mail Order Business!
The cost to make these are pennies on the dollar and they have up to a 1000% profit margin.
As you know, people are always looking for and are willing to spend large sums of money to gain insight and solutions to their problems and personal concerns.
The amount of money you make will be in direct proportion to your efforts in creating your own informatinal books and selling them on the Internet, just as I have done.
http://www.angelfire.com/co2/americanwealth   (3577 words)

  
 USPS - Domestic Money Orders
A current government-issued or state-issued picture identification is required for money order purchases over $3000 in a single day.
Postal Money Orders are a safe, convenient, and economical alternative to sending cash through the mail.
Postal Money Orders are available up to $1,000 with a daily limit of $10,000 per customer.
http://www.usps.com/money/sendingmoney/moneyorders/welcome.htm   (273 words)

  
 International money order - Wikipedia, the free encyclopedia
An international money order is very similar in many aspects to a regular money order except that it can be used to make payments abroad.
With it, a buyer can easily pay a seller for goods or services if he or she resides in another country.
International money orders are often issued by a buyer's bank and bought in the currency that the seller accepts.
http://en.wikipedia.org/wiki/International_money_order   (160 words)

  
 Marshfield News Herald - Post office discovers money-order scam
Looking at the serial numbers, ink and the way the paper feels for checks, money orders or cash - and taking questionable documents to a bank or another professional, are the best defense for consumers to avoid getting "burned," she said.
Debbie Burgess, the post office's customer service supervisor, said a customer had received seven postal money orders valued at $950 each from California while attempting to sell their vehicle.
"A money order is basically as good as cash," she said.
http://www.wisinfo.com/newsherald/mnhlocal/283083328010450.shtml   (462 words)

  
 Money Order - Anime Central Convention Forums
It's a standard Wal-Mart money order made out to MAPS, and I still have the receipt stub for it, too, if that means anything.
Wal-Mart said they can't refund it into cash, and I was wondering if I brought the money order and $10 to cover the extra, would you accept that at the registration line?
http://www.acen.org/forums/showthread.php?t=3728   (321 words)

  
 MoneyGram International: MoneyGram Consumer Products: money order, international money transfer, bill payment
MoneyGram® Money Orders can be purchased at more than 50,000 agent locations across the U.S. and can be used to pay bills or other financial obligations.
A money order is a payment instrument that's a convenient alternative to a check.
MoneyGram global money transfer is the affordable, reliable and convenient way to wire money.
http://www.moneygram.com/servlet/DefaultApplyXSL?xslURL=/Display/temgweb.xsl&URL=/Document/p3__Consumers.xml   (299 words)

  
 Nike Air Force 1, Nike Air Force 1 Seller, Nike Dunk, Nike Cortez
*We do not hold shoes for money order payments so please make sure you send the payment to us as soon as you can or the shoe of your choice may run out.
*Please understand that we cannot be responsible for lost mails so purchase some form of tracking for your money order payment or you will be responsible if it is lost.
*All Money order payments must be in US Currency and cashable by a US - based bank!!
http://www.pickyourshoes.com/money_order.htm   (167 words)

  
 ..:: Second Copy ::..
Purchase orders (net 30 days) are accepted from government and accredited educational institutions and major corporations, provided that they are submitted on purchase order forms with a purchase order number.
Once your order is processed you will receive the licensing information and a serial number by e-mail.
IMPORTANT: These phone numbers belong to independent registration services and cannot be used to obtain technical support or order status!
http://www.centered.com/order.html   (389 words)

  
 Habbo Hotel - Buy Coins - Buying - Money orders
The post office charges $.90 per money order.
You can now purchase Coins directly from us using a Money Order.
If you don't have a bank checking account or a credit card, this is probably the best way for you to buy Habbo Coins.
http://www.habbohotel.com/habbo/en/credits/buying/moneyorders   (391 words)

  
 Tibo Software - Order
Checks or money orders should be made out to "Register Now!".
All major credit cards, checks, money orders and international money orders are accepted.
Include credit card details or enclose a check or money order.
http://www.tibosoftware.com/order.htm   (467 words)

  
 Post Office Money Order: Bootle, 1841
"The Money Order system was established by a private firm in Great Britain in 1792, and was expensive and not very successful.
In about 1836, it was sold to another private firm which lowered the fees and significantly increased the popularity and usage of the system.
Fees were reduced further, and usage increased further, making the MO system reasonably profitable.
http://www.victorianweb.org/history/letters/bootle.html   (1242 words)

  
 money order, cheap - FreeWebspace.net Community
Since money orders don't need to clear the bank like personal checks, the registrar can process the order immediately.
If anyone is actually registering domains as a serious business, they cannot afford to commit to labor based registrations (checks, money orders, POs etc) for peanuts.
When you do everything yourself online with a credit card, the labor costs are minimized.
http://www.freewebspace.net/forums/showthread.php?t=32204   (390 words)

  
 [No title]
I checked it to be absolutely sure that all the pertinent information is there; the date of purchase, the money order number, the amount and so on.
If they made it this difficult to buy a money order, they wouldn't have any business at all.
I surmise that when they get around to putting the postage on, it's easy to add up the amount of each, take that much money from the post office cash register and destroy the parcels.
http://www.complaints.com/directory/2004/may/31/4.htm   (923 words)

  
 OfficeRecovery.com - Recovery for Money - Order
Online, phone, fax, mail/check and corporate purchase orders are accepted.
* Other types of orders are processed next business day, mail orders are processed next business day upon receipt.
Make sure you know your e-mail address; this is very important, as downloading instructions are delivered by e-mail.
http://www.officerecovery.com/money/order.htm?submit   (279 words)

  
 mymoney.gov - Home Page
Welcome to Mymoney.gov, the Federal Government's website dedicated to helping Americans understand more about their money – how to save it, invest it, and manage it to meet your personal goals.
It has information to help you choose and use credit cards, get out of debt, protect your credit record, understand your Social Security benefits, insure your bank deposits, and start a savings and investing plan.
You can use the resources on this site to learn how to do these things and manage your money better – and we hope you'll share what you learn with others.
http://www.mymoney.gov   (236 words)

  
 Canada's knife & sword store selling hunting knives, kitchen knives, pocket knives, outdoor knifes, multitools and ...
We welcome the use of money orders and credit card fax orders for any order.
How to purchase with a Money Order or by Fax
A Canadian company selling knives and swords at discount prices worldwide.
http://www.knifezone.ca/moneyorder.htm   (227 words)

  
 Real-Time Security: Purchase WinDefender
in Germany; Purchase order should be printed directly from your accounting system on company letterhead.
Business customers can place a purchase order, receive a written quote by e-mail or fax.
When ordering online you have option of printing your own invoice.
http://www.rtsecurity.com/purchase/windefender   (524 words)

  
 Techdirt:419ers Discover Postal Money Orders
In addition the money orders were sent from New York but have a CA address on them for the purchaser.
Hi i recived a moneyorder from some one for 2800 dollars and i went to cash it and the bank cought it.
For overseas orders, I prefer PayPal, which, although it has some issues, insures that you really have the cash.
http://techdirt.com/articles/20050426/087238_F.shtml   (1090 words)

  
 Poste Italiane - International Money Order
The amount of the international money order is shown in the currency of the destination country or in an agreed upon currency, after having been converted from euro.
International money orders are payable at the post office listed on the money order itself, but they can also be cashed at another office.
International money orders enable to receive or send registered letters, insured letters and C.O.D. parcels from/to countries having underwritten a bilateral agreement with Italy.
http://www.poste.it/en/bancoposta/trasferimento_fondi/int_money_order.shtml   (178 words)

  
 Can I deposit with a postal money order ?
There is no limitation in Switzerland we are aware of to receive money on your swiss bank account from a postal money order.
However, you need to check that the postal system in your country allows you to send money to a bank account in some other country.
Home > Swiss bank accounts > FAQ > Before you order > Depositing & withdrawing > Postal order
http://switzerland.isyours.com/e/faq/postal-order.html   (176 words)

  
 Money Order to DMV Altered and Diverted
The D.C. Department of Motor Vehicles is investigating a complaint that a money order a motorist mailed to the agency to renew a car registration was stolen and used to pay a cellular telephone bill.
The account number and address of the payee are illegible, but the number on the money order matches Richardson's receipt.
The other money order, $60 to cover a parking ticket, was cashed a few days later and had not been altered.
http://www.washingtonpost.com/wp-dyn/content/article/2005/06/15/AR2005061502243.html?nav=rss_metro/dc   (462 words)

  
 Windsor Journal - News - 04/01/2005 - Postal inspectors warn state residents of money order scams
Then they sent her considerably more money - in the form of money orders - than she was asking for the vehicle, asking that she cash all the money orders and return the difference to them, whatever exceeded the cost of the vehicle.
"And in this case, if you think you're getting some easy money by cashing money orders for people in other countries, you're not getting easy money, you're dealing in counterfeit money orders and unwittingly committing a crime."
In a number of cases recently, Connecticut residents have agreed to receive these money orders and cash them, not realizing that they are being sent counterfeits.
http://www.zwire.com/site/news.cfm?newsid=14266729&BRD=1633&PAG=461&dept_id=11608&rfi=6   (517 words)

  
 Bankers Online: money order fraud
The money order should be returned to you.
But in the notice they dont inform about the name of account or copy of the money order not even the date of issue of it.
In my institution we receive an order of a fraudulent postal money order.
http://www.bankersonline.com/ubbthreads/showflat.php/Cat/0/Number/424502/Main/424458   (192 words)

  
 Canada Post - Postal Money Orders
Canada Post also offers Postal Money Orders in Canadian currency for a low fee of $3.95 for any amounts up to $999.99 Canadian or $5.50 for any Postal Money Order going to Great Britain up to £100.00.
Can be purchased at your local Post Office
Great option for paying Internet and catalogue purchases
http://www.canadapost.ca/personal/offerings/supplementary_services_pers/can/money_orders_us-e.asp   (120 words)

  
 Payko® - Send Money Orders Online Now With Payko
Payko is the only site to sell money orders on the internet.
Send a money order to anyone using your Credit Card -- Visa & Mastercard Credit Cards Accepted
Payko® - Send Money Orders Online Now With Payko
http://www.payko.com   (91 words)

  
 SyFlex - The Cloth Simulator
Volume discount is offered when ordering more than 2 copies.
Payment options: Money transfer, checks, money order or credit card.
You can order SyFlex directly from us, or contact a local distributor.
http://www.syflex.biz/buy.html   (156 words)

  
 Western Union — Money Transfer — Quick Collect — Send Money Online - Telegram - Send Cash
Western Union — Money Transfer — Quick Collect — Send Money Online - Telegram - Send Cash
http://www.westernunion.com   (26 words)

  
 Purchase a guitar course (credit card, cheque or money order).
credit card - cheque or money order - prices - products
:: Place an order with Share-It Multi-currency online secure transactions provided by our partner www.ShareIt.com.
Purchase a guitar course (credit card, cheque or money order).
http://www.guitar-online.com/purchase.htm   (90 words)

  
 MONEY ORDER
You will also receive an Email to update the status of the order.
One final Email will be sent when the order ships out.
http://dvdboxing.com/MoneyOrder.html   (34 words)

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