North American Money Order Company is a money services business (MSB) and is regulated by FinCEN, the Financial Crimes Enforcement Network, under the United States Department of the Treasury. The Company is located at 3570 Trotter Dr Alpharetta, GA, 30004-3366 United States
North American Money Order Company has been a top provider of money orders since 1981, and AML support for agents across the South. It strives to provide its agents with the best service and training possible including training in the area of Anti-Money Laundering (AML). North American Money Order Company is in the industry of activities related to credit intermediation.
North American Money Order Company is licensed to sell money orders in Alabama, Florida, Georgia, Kentucky, Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, and Virginia. Sales are made through agents who are qualified with convenience stores and grocery stores.
Money orders are typically capped at $1,000. Some places may limit them to smaller amounts. If you need to purchase multiple money orders to get around the limit, you may be better off getting one cashier’s check for the full amount.
If you need to pay $2,000, you’d have to buy two money orders and pay two separate fees. It is similar to a check in appearance as well as function.
Places you can Cash a North America Money Order
- One of the easiest ways to receive your funds is to cash a money order at the bank.
- Credit union.
- Money transfer outlet.
- Post office.
- Grocery store.
- Check-cashing location.
- Convenience store.
- Money order issuer.
How to Track a Money Order
Always keep your receipt when you purchase a money order, as this has the transaction or serial number for your money order. In order to track a money order and see if it has been deposited, contact the issuer and give them the information on your receipt. You can see if a money order has been cashed by checking the USPS website.
How to cash a North America Money Order
- Take the payment to a location that cashes checks or money orders: Common options include banks, credit unions, grocery stores, and check-cashing stores.
- Endorse the money order as you would a check: Sign your name on the back. Wait until you’re indoors and ready to hand the money order over to a teller or customer service agent before you do so.
- Show valid identification: You’ll have to verify that you’re authorized to cash the money order. A government-issued photo ID, such as a driver’s license, passport, or military ID, is the best option.
- Provide your account information: ATM card, debit card, or deposit slip.
- Sign the money order in front of the teller: Endorse.
- Pay any fees for the service: These costs will reduce the total amount of cash you receive.
- Get your cash. Place it securely in a pocket, purse, or wallet before leaving the customer service counter.
Other Money Order Companies
Western Union: It is one of the longest standing, most well-established remittance companies and continues to support money orders as a convenient alternative to cash or cheque. Purchasing a money order through Western Union is super convenient by the website or mobile app.
MoneyGram: Is a brand that can be found almost anywhere in the world, which means it is easy to send a money order with this company. Simply head to a MoneyGram location, equipped with all the necessary information, to begin the transfer process.
Post Office: The Post Office refers to these payments as “postal orders” and imposes a maximum limit of £250 to each item, with a minimum sending amount of £0.50 (or equivalent). Most national postal operators outside of the UK also offer money order services, but they may only be suitable for domestic transfers.
Places/Stores to get Money Order
How long is a North American money order good for?
No, money orders do not have an expiration date. However, depending on the state of purchase, if you do not use or cash the money order within 1-3 years of the purchase date, a non-refundable service charge will be deducted from the principal amount according to the terms conditions of the money order.