Do Casinos Cash Money Orders

• Do Casinos Cash Money Orders Today
• How To Cash Money Orders
• Do Casinos Cash Money Orders At Post Office

You can also try to cash money orders at retail outlets like check-cashing stores, convenience stores, and grocery stores. In fact, some larger retail stores, especially grocery stores, have Western Union or MoneyGram services available at the customer service desk, so you might be able to cash your money order there for free. Money Order Deposits. For players that want to make a transfer with Cash or a Money Order, go to a Western Union office. Money orders are a popular transfer service that many online casinos accept. Players making transfers online, using a credit card or bank account, can do so through the Western Union website or mobile app. Surveillance videos then showed the individuals trading in the cash for casino chips. The laundered money at the casino – when they do the background checks – is not the actual criminal. Washing, or 'laundering' money, is a way of making illegal money appear legitimate. If you're a drug dealer and have $50,000 a month coming in from cash deals, but have no record of employment at any business, it would look very fishy for you to have that nice car, nice watch, nice house, etc. 103–322, which directed the amendment of this section by substituting “fined under this title” for “fined not more than $10,000”, was executed by making the substitution for “fined not more than $5,000” in last par., to reflect the probable intent of Congress. 92–430 substituted “a blank money order or a money order issued by or under.

Western Union casinos allow players to fund their online casino account with one of the most trusted ways to send and receive funds. This article gives tips for making a deposit on a gaming site. It also lists the best Western Union casinos in the United States and the international gaming market.

Read on as Online United States Casino lists factors players should consider when choosing a casino. We also introduce readers to the idea of Western Union mobile banking, making smartphone deposits easy and fast.

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This allows players to make Western Union casino deposits. The company has grown to enormous proportions and has become one of the most reliable electronic money transfer companies in the world. This has given them the ability to help players deposit and withdraw money from casinos, in a timely manner, among other benefits.

Advantages of Western Union Deposits

There are many benefits to playing at Western Union casinos. When you deposit money into your casino account, as it ranges from the company’s reputation to their great services.

Company Reputation

It has had nearly 165 years of experience, with many of those being in the business of money transfers. It has had an impeccable record, not only in safety but also in customer satisfaction. It transfers billions of dollars each year, serving millions of customers all over the world. It has grown large enough to know that a good reputation will get them more customers. This has also made them a great alternative for casinos to use. Players can make Western union deposits right into their accounts at some of the best online casinos.

Location, Location, Location

They have over 500,000 agent locations in 200 countries, with 70,000 locations solely in North America. You will be able to easily find an agent near you that can make Western Union casino deposits simpler.

Low Cost

They keep the fees or costs of transferring funds low in comparison to other third-party services. They can charge anywhere from 1% up to 4%, depending on where you are sending the money, and whether a currency exchange is required. You can always check using the Western Union price estimator.

Reliable Deposits

Using the Western Union online or mobile services, players can make reliable deposits. These can usually take an hour up to a few days. Much slower than using a credit card, but is just as effective. This allows players to actually transfer cash when a bank account or credit card is not available.

No Credit Card? No problem!

Players that don’t have a credit card or even a bank account can still make Western Union casino deposits to their account. Simply using cash and WU transfer services will do the rest. For those with a bank account, but not a credit card can use the online services for a quicker deposit. This also works for withdrawals.

Downsides of Using Western Union

Even though the advantages outweigh the downsides, there are still a few that players should be aware of beforehand. Every method of depositing money will have a few drawbacks, so there is no need for concern. All Western Union requests are that no one uses their services to launder money or fund terrorism, as they monitor those types of transfers closely.

Slightly Longer Deposit Time

Seeing as how you are using a third-party money transfer to make a deposit, it will take longer than if you were using a credit card. The difference is minimal, however, as a credit card can take up to 10 minutes to process while Western Union could take up to an hour to post to your account. Simply plan ahead, and there will be no problem.

Some Fees

Even though Western Union has very low fees, they still exist. If you plan on making multiple deposits it may start adding up. The fee amount depends entirely on the size of the deposit or withdrawal. The fees are low enough that making regular deposits each month won’t hurt your profits.

More Restrictions

Western Union has imposed stricter restrictions when transferring money to online casinos. Make sure that the online casino openly accepts this casino deposit. Casinos now prefer Money Gram, as restrictions are not as strict when making deposits and withdrawals.

Western Union Casinos

The best Western Union casinos offer at least one big bonus. A good online casino needs many popular games, so players can enjoy real money gambling on slot machines, table games, and video poker. Finally, an elite gambling site needs to have fast withdrawals, when it comes time to cash out your winnings. The sites OUSC recommends below fit all three criteria.

Las Vegas USA accepts players from the United States. It has a $10,000 deposit bonus with a 400% match rate. The casino has over 150 casino games and accepts money orders using Western Union.

Select the money order or person-to-person option when making a payment. Withdrawals take up to 2 weeks, but cashouts are reliable.

5Dimes Casino accepts international players from around the world, except for France. It has a huge array of games from RTG, Betsoft, Global Gaming Labs, Vivo Gaming, and others. Five Dimes offers a variety of deposit bonuses, cashback, and rebate offers.

They accept Western Union casino deposits and withdrawals. When it comes time to withdraw funds, their cashier pays out in a reliable 5 days or less.

How to Make a WU Casino Deposit

For players who don’t know how to make a Western Union deposit, the following guide provides the information you need to make a deposit. This is a good alternative for players who don’t have a credit card. It’s also a good payment method for gamblers who prefer to use a middle man instead of a credit card or bank account. Follow the steps below and you’ll soon be playing for real money.

Sign Up and Log In

Make sure that you have an account at the casino you want to make the deposit to. If you are not a member, sign up; it will take a few minutes. Read our guide on choosing the right Western Union casino to help pick the best site.

Contact Customer Support for Details

You will need to contact Customer Support or go to the Live Chat. The casino will send you instructions, along with the appropriate information that you need. Most of the instructions will guide you through the appropriate steps. Players can choose between a Money Order or Person to Person deposit.

Money Order Deposits

For players that want to make a transfer with Cash or a Money Order, go to a Western Union office. Money orders are a popular transfer service that many online casinos accept. Players making transfers online, using a credit card or bank account, can do so through the website or mobile app. These will have fees you need to pay. Most online casinos will cover the fee when depositing more than $100.

Players sending a Money Order will need to fill in the correct information. Simple steps provided by WU will help you accomplish this. Make sure that all of the information is correct before proceeding with the transfer.

Money orders can take longer than online transfers. You will need to wait until the casino has successfully received the money order and posted the amount to your account.

P2P Cash Transfer

Person to person transfers are done in cash, but bank and credit card transfers are also common methods. Players making Western Union cash deposits will need to go to the nearest office. Give the cash to the agent and specify the casino information when making the transfer. You may have to fund your WU account and then make the P2P transfer online.

Once you have made the transfer, you will receive a 10-digit MTCN (Money Transfer Control Number). Keep this number as it is used to track your transfer. Online casinos may request this number to be ready to receive the funds. This process could take 20-40 minutes up to 4-6 hours.

Picking the Best Western Union Casino

Western Union offers convenience when their credit card or bank payments are not feasible. We cover the following factors in all of our online casino reviews.

Western Union Mobile

Western Union mobile banking is a great way to make casino deposits. The app can be downloaded to Android smartphones or iPhones, so players can make transfers on the go.

Western Union mobile is a good alternative for players who use credit, debit, or bank deposits but aren’t sure whether those payment methods will decline. If you think your charge card or bank wire transfers might decline, then WU’s mobile payment method fills the role of the middle man.

Players can send money fast with the Western Union app. Not only that, but the application sends a notification to your email address. Players can track transfers to stay informed about your money transfer. Save contact info for quick repeat sending. The deposit app is available for iOS and Android.

Western Union Services

Western Union prides itself on being one of the top money transfer companies in the world, and they do so by offering a wide variety of services that players can choose from when making a deposit.

This is the original method that has been used the most by players. You simply go to an agent location, fill in your basic information, along with the recipient’s information, which is the casino in this case. Hand over the cash, pay the small fee, and it will be done by the agent that day. This method is best for those that don’t want to use their bank account or do not have a credit card.

Online Services

There are many different ways you can send money through their website whether it is using a bank account or credit card. Each option comes with different perks, so pick the best one for you. In most of the options, you will be given a tracking number (MTCN) so that you can share that with your casino in order to track and process the payment.

By using this option, you can avoid any delays when depositing money. You will have to use a credit or debit card that has been issued by a bank in the United States. Simply enter the casino’s information, pay using your card, and it should get there within minutes.

This option is straightforward, as you will be using your US bank account to make the deposit through Western Union. You will need to link your bank account to your WU profile, verify the account, and complete the transfer. This is a great way to go around any banking policies that they may have with gambling as it was not deposited directly from your account.

This option will also use your bank account, but will actually use their own online service to make the payment or deposit. This method doesn’t require you to have a US bank account.

Rather than sending money to a specific person, you can make a deposit directly into a bank account. You will need to have the casino’s bank information in order to do this, including the account number and routing number. If it is an international bank, you may need additional information that the casino can provide for you. You can use a credit or debit card, or your bank account to make the transaction.

This service allows players to send larger amounts of money overseas and keeping the currency rate locked. You will need the casino’s information, as well as make sure to pick what currency you wish to make the deposit in. You can make this payment using any of the above options.

You can now send money from one mobile phone to another. You will need to make sure that the casino uses an approved mobile provider and is located in an available destination country. It is necessary to enter the recipient’s name and mobile number. The only method to make this transfer is by using your debit or credit card.

Western Union History

Western Union was founded in 1851 by Ezra Cornell and started out as a telegram exchange company, where they would deliver telegrams from city to city in the United States during the 19^th century. It quickly caught up with the times, as the telegraph became the primary means of quick communication. It became the first communications empire and its business strategy gave way to how modern companies operate.

During their monopoly of the 19^th century, they managed to grow into a large corporation, merging with their only competitor, the New York and Mississippi Valley Printing Telegraph Company, as well as buying out other smaller companies. This is how he maintained his company at the forefront of the telegraph industry. However, once the telephone replaced the telegraph, money transfer would become their main business.

By 1943, it had swallowed up another 500 smaller companies and cemented its monopoly when it bought its main competitor, Postal Telegraph, Inc. During the years they had continued to add services to their portfolio, including:

• First charge card (1914)
• Teletypewriters (1923)
• Singing telegrams (1933)

• Commercial Intercity Communications (1943)
• Telex Service (1958)
• Candygrams (1960)

Later on, Western Union was bought out several times by investors and other businessmen, including Bennett S. LeBow in 1987. It became a privately held company until 2006, where it once again became publicly traded. Once they got their status back, they ceased all telegram services, and simply continued with their main business, money transfers, and money orders.

Western Union Casino Deposit FAQ

The legality of a deposit depends on the laws of the country where you are sending your money. The casino operation has to be legal, licensed, and regulated in that country. With US-friendly casinos, your deposits will be legal through Western Union.

They are just as safe as any other financial transaction method, including a bank wire or credit card.

You need to check with your casino’s customer service department, look at the cashier options, or when you make your next deposit, see if Western Union is an available option. You can also check from our list of recommended online casinos.

“Where can I cash a money order near me today?”

If you need money today and have received a payment in the form of a money order, that’s probably the first thing you wonder about.

In this post, we cover how to cash a money order, as well as the best places (Walmart isn’t the only store!) where you can cash a money order.

What is a Money Order?

Before we get to the list, for those of you not familiar with this form of payment, a money order is like a check, in both appearance and function.

The difference between the two is that money orders are prepaid, so they’re generally thought to be a safer form of payment than a check.

This is why many people opt to use money orders over checks.

Now, there are a dozen or so places that actually issue money orders.

Some of the most popular money transfer companies include:

• MoneyGram
• Western Union
• Post Office
• PayPal
• Walmart
• Ria
• Xoom

If you’ve been given a money order, then you’ll want to know where you can get the money for it.

You get can get cash for a money order or get the funds deposited into an account, and we cover exactly how you can do this below.

How do you Cash a Money Order?

If you want to change your money order into cash, then here’s what to do:

• Step 1: Take the money order to a place that cashes them.
• Step 2: Once you are ready to give the money order to the agent, you’ll need to endorse the money order by signing your name on the back of it.
• Step 3: You’ll need to show a valid ID to confirm that you’re authorized to cash the money order. Each place will likely have it owns rules as to what constitutes a valid ID. Government-issued IDs, such as a driver’s license, passport, permanent resident card or military ID are the best option.
• Step 4: Pay any fees required for the service.
• Step 5: Take your cash!

It’s important to note that the name on your ID must match the name on the money order, regardless of where you cash it.

So make sure that the sender puts your name on the money order in the same way it appears on your photo ID.

Also, if there’s an address field on the money order, then make sure your photo ID has the same address too.

Places to Cash Money Orders

While there are many places that sell money orders, there are far less that actually cash them.

So, this can mean that you’re much more limited when it comes to cashing money orders than you are when it comes to buying them.

For example, there are many grocery stores, such as Publix, Meijer and Winn-Dixie that sell money orders, but do not cash them.

However, you still do have quite a few options.

Below, we’ve listed places that cash money orders.

1. At your Bank or Credit Union

If you want to cash your money order for free, the best place, arguably, is at your local bank or credit union. Since banks have large amounts of money on the premises, they’re likely to be able to pay the full amount at once.

Even if you aren’t an account holder at a bank, you can still cash a money order at most banks. But you will generally need to pay a small fee.

And, to cash large money orders, you usually need to be an account holder.

Some of the popular banks that do that include:

• Citibank
• Commerce Bank
• HSBC
• SunTrust
• TD Bank
• Bank of America
• Capital One
• Chase Bank
• Regions Bank
• US Bank

2. At the Money Order Issuer (Post Office, MoneyGram and Western Union)

So what if you don’t have a bank account? How do you cash a money order without a bank account?

If you don’t have a bank account or you don’t have a branch nearby, then it’s a good idea to cash the money at a location of the organization that issued the money order.

Money orders are issued by a number of different places, but some of the most popular include:

• MoneyGram
• Western Union
• Post Office

Do be aware though that not every place that issues money orders cashes them, as we mentioned above.

Here are a few popular places that issue money orders which, at some locations also cash them:

Western Union

Western Union sells money orders, but some of its locations may also be able to cash them.

You can contact them to find out if they cash money orders.

It’s important to note that Western Union states that not all of its locations, including locations where you can buy a money order, are able to cash them.

• Find a local office: You can find your nearest Western Union location here.

At the Post Office

If you have a USPS money order, then going to your local post office is a great option for cashing a money order, as it’s so convenient. Some post offices won’t charge a fee for USPS money orders either.

You may want to call ahead if you have a large money order to cash.

USPS usually charges around $1.25 for money orders up to $500, or $1.65 up to $1,000.

• Find a local office: You can find the closest local USPS here.

MoneyGram

MoneyGram is another popular issuer of money orders. And it also cashes money orders at some of its locations.

• Find a local office: You can find your nearest MoneyGram location here.

When you go directly to the issuer, it can reduce the amount of fees you have to pay. In fact, sometimes it can be free! And, you’re more likely to get the full amount of cash faster.

Just check your money order to see who issued it and then visit one of that places locations.

3. Walmart

Yes, the same place where you can get your keys made, also cashes MoneyGram money orders. There are so many Walmart stores around, so you’re likely to be able to find one near you.

• Find a local office: Find your nearest Walmart store here.

4. Kroger

Through Money Services, you can cash money orders at Kroger, and other store brands in the Kroger family.

You can find Money Services desks in more than 2,000 Kroger and other Kroger brand stores

At Money Services desks you can cash a money order, by following the steps we mentioned above. You can get the money as cash or have it loaded onto a prepaid card.

There’s a fee charged, but the fees and limits vary by state, so call or check at your local store for details about cashing money orders.

• Find a local office: Use this tool to find your nearest Kroger store that features a Money Services desk.

5. Other Stores to Cash a Money Order

Above, we’ve mentioned a few places to cash money orders.

And, we also mentioned that the amount of places where you can actually cash money orders is much more limited, compared to the number of places where you can buy them.

Another thing to consider is looking at grocery stores, retailers and even some liquor stores and gas stations, that offer small financial transaction services.

There are a lot of stores that do that, like:

• Stop and Shop: Find your nearest store here.
• Hy-Vee: Find your nearest store here.
• WinCo Foods: Find your nearest store here.

It’s always worth calling your local stores, in general, to see which ones do offer money transactions and how much they charge.

6. Check Cashing Places

You know those places that aren’t banks but cash your check?

Yes, the ones with outrages fees!

They also cash money orders, but this really should be your last resort.

Why?

Because they charge crazy fees. Some charge as high as 10% or more.

So I don’t recommend using them, but since this post is about all the places that do cash money orders, I will list some of them for those who may not have access to other options.

The top cash checking places that also may cash money orders (with very high fees!) include:

• ACE Cash Express
• Speedy Cash
• Amscot
• Friendly Check
• Money Mart
• Check Into Cash

Again, please use the other options if you can. You don’t want the fees to eat into your actual payment.

How to Deposit a Money Order

If you have a bank account or don’t require the cash from the money order, then getting the money deposited into your bank account, rather than cashing it, is generally a better option.

Firstly, it’s safer – you don’t need to leave the bank, post office or store with tons of cash in your pockets!

So the money is much less likely to be lost or stolen. Plus having the money right in your bank account is generally more convenient.

You do have to wait a little while longer to get the money, but this is definitely the safest and most convenient way to get the funds from a money order.

Getting the money deposited in your account involves the same process as getting the money order cashed. So you’ll need to endorse it and have an ID to get the funds.

Avoiding Money Orders Scams & Fraud

While money orders are considered a safer payment option than personal checks, they’re still some things you’ll want to do to avoid things like scams and fraud.

These include:

Only accept money orders from people you trust

Generally, you’ll only want to accept money orders from friends and family.

If you need to take payments for your business, then only accept money orders from local customers.

It’s best to avoid taking money orders as payment if you’re selling stuff online, such as on a platform like Craigslist or eBay, for example.

It’s okay to accept money orders as a payment method for in-person payments because you can check the money order, and you can also take a copy of their photo ID and exchange contact information should an issue with a money order arise.

Look for warning signs on whether a money order is legitimate

Issuers tend to use their own security features on their money orders in order to prevent fraud, such as:

• Multi-colored reflective threads
• A machine-printed dollar amount
• Watermarks
• A machine-printed serial number and issue date

So if any of these things are absent, or you see something like a handwritten dollar amount, then the money order may not be legitimate.

Also, watermarks should only be visible when you hold the money order up to the light. You may even need to move the money order around at different angles in the light to view it. If you can see the watermark without holding the money order up to the light, then this is a potential warning sign.

Also, check to see if there are any areas where the ink looks unusually lighter or darker or where the ink has bled, as these can be signs that the money order is fake.

Also, check to see whether the serial number or dollar amount looks like it may have been altered.

If you notice any of the warning signs on a money order that you have, then call the money order issuer to verify the validity of it.

It’s a good idea to look at photos of legitimate money orders online and compare your money order to these examples.

Only accept money orders for the amount you’ve asked for

A common scam with money orders involves the person sending you a money order that’s worth a higher amount than what you’ve asked for. And, then the sender asks you to mail or digitally transfer part of the funds back to them.

So never accept money orders that are worth more than the amount you’ve requested and never return money to the sender.

Try to Cash your Money Order as Soon as Possible

Some money orders don’t expire, but some do expire a year after the issue date. So if you want to ensure you get your money, then make sure that you cash your money order within a year of the date it was issued.

The terms and conditions for money orders appear on the back, so check there to see if it expires.

When you cash your money order quickly, it guarantees that you receive your money.

Resources

Here are a few good resources with tips and tools to help you identify and avoid money transfer related scams and frauds.

Do Casinos Cash Money Orders Today

• Common types of fraud: by Western Union
• Using Money Transfer Services: by the Federal Trade Commission
• Avoid Costly Scams Involving Fake Checks and Money Orders: by Federal Deposit Insurance Corporation

I hope this never applies to you, your loved ones or anyone for that matter, but if you’ve been a victim of Money Transfer related scams, please make sure to report it to the Consumer Financial Protection Bureau or the Federal Trade Commission (FTC) or by calling 1-877-382-4357.

Closing thoughts

Now that you know where to cash a money order near you, next time you receive a money order payment, consider visiting one of the places we mentioned above.

How To Cash Money Orders

You’ll generally need to pay a fee if you cash a money order anywhere other than your bank. So if you don’t have a bank account and regularly receive money orders, then you really should consider opening up an account. You’ll save money on fees!

Do Casinos Cash Money Orders At Post Office

Give these methods a go and get your money order cashed or deposited into your bank account quickly and easily.

Do Casinos Cash Money Orders