The routing number is also preprinted in the upper right corner on the form, which is in the location and front as prescribed by the ABA. Enter each batch number, item count, and total separately. Submit a separate PS Form to support code of "Dom. Intl" on the PS Form These documents will be functioned on the daily transcript and listed on the PS Form Instructions for shipping money orders to MOD are as follows.
Box From: F. This section relates to the handling of mutilated paper money orders with ABA routing numbers or If the total number of mutilated items does not exceed , they may be handled as one batch. For larger quantities, make as many batches as necessary, not exceeding in any one batch. FRBs are not required to institute regular routing procedures for the detection of stolen or raised money orders.
They should be identified as old style "punch card" money orders on the PS Form for code Canadian money orders, ABA routing number , and Canal Zone money orders, ABA routing number , can be mechanically processed; all others must be processed manually. The batch size of Canadian money orders cannot exceed documents. Money orders of different countries cannot be intermingled; each country must be batched separately.
The total of all domestic-international money orders should be shown under code on the PS Form The Postal Service has agreed to reimburse the FRBs for services provided in processing postal money orders beyond the level of service provided to financial institutions paying cash items.
Charges will be determined by an annual survey, according to Federal Reserve and U. Postal Service agreements, and will be billed monthly with a single bill for each Federal Reserve District submitted to the Money Order Division, and will be paid at the end of each 6 months.
The Postal Service reserves the right to review and challenge the method used in calculating these charges. The forms are available at all post offices. The money order serial number, amount, purchaser or payee, name and address to whom a replacement is to be issued, and the written signature of the person filing the request for replacement must be completed on the PS Form The remaining information should be provided, if available, to aid in the replacement process.
If the original money order has been paid, a replacement cannot be issued. A photocopy of the paid item will be provided without cost to the FRB. Requests for information from member banks as to FRB date, batch number, and amount in which a particular money order was enclosed but listed free; was MICR encoded wrong or was processed but not credited to the bank, should be made by memorandum or letter to:.
If a replacement was previously requested and the request was returned "Paid", then the information on the returned PS Form should be provided as part of your memorandum or letter. Acceptable alternative procedures resulting from this effort will be specified in subsequent amendments to this chapter. Louis Postal Data Center P. Louis, Missouri For money order related questions contact us at: Email: [email protected] Phone: Automatically track the packages you're expecting.
Set up email and text alerts so you don't need to enter tracking numbers. Hours of Operation. As part of our effort to better serve you, please answer a few questions about your concern. Money orders are deemed as good as cash by banks and retailers across the United States. For the payee, they are considered safer than personal checks. Because they are paid for in advance, they cannot bounce.
For the same reason, for the money order purchaser, money orders can seem risky. If they are lost or stolen, your money is gone. However, money order issuers can trace the documents and possibly provide refunds. Keep your stub when you write the money order. You will need this to track the money order's status.
If you can't locate the serial number, call U. Postal Inspection Service at for this information. Also note the date the money order was purchased and amount it was for, as this may come in handy later. The quickest way to trace your money order is to do so online. You can check whether the money order has been cashed by checking the " Inquiry" option. This service is free. Another free and quick way to trace your money order is by phone.
Money order fee. How can I pay for a money order? Where can a money order be cashed? How do I purchase international money orders?
A Money Order is printed out with the dollar amount of its value only. All other items are left blank. A purchased money order is like a signed check; it is the responsibility of the purchaser to enter in who the money order is payable to otherwise, anyone can cash it.
Money Orders must be made payable to a single identifiable party, which can be the purchaser. Federal Reserve. Customers may also send a Money Order in U. MP1 Acceptance Countries. Checking the status of a money order inquiry. Customers wanting to find out if a money order has been cashed may go online to USPS. They will need to enter the money order serial number, Post Office number, and issued amount—all printed on the money order receipt—in order to obtain near real-time status information.
Customers who want a copy of a cashed money order should follow the inquiry process below. Note: For additional information on fees for money order inquiries:. Is there a way to identify the specific Post Office facility where a money order has been purchased? Domestic Postal Money Order Image: www.
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