At Check Cashing USA, we understand
that there are many reasons you might to
send money internationally or locally  

Money Transfer: A Quick And Easy Way To Transfer Funds

There are many reasons why money transfers are important. For one, they allow people to send money to family and friends who may be in need. Money transfers can also be used to pay bills, purchase goods and services, or donate to charities. In addition, money transfers can help people in other countries who may not have access to traditional banking services. Finally, money transfers provide a quick and easy way to send and receive money, making them essential for many people worldwide.

Protect yourself from fraud

  • Don’t send money for loan or credit card fees, customs or shipping fees.
  • Don’t send money to someone you haven’t met in person.
  • Be suspicious of businesses without a verified street address.
  • Don’t pay for an item or service with a money transfer to an individual.

Ready to send money?  

Visit any of our 33 locations

Do you Know what to do with a Money Order is lost or Stolen? 

You can check the status of your Money Order by calling 1-800-999-9660. If you would like to request a refund. The form may be obtained by clicking this link. 
Proof of purchase must accompany this request.  A scanned copy or photocopy of either of the following. 
-    Money Order Receipt
-    Money Order
Please retain a copy of all documents you provided for your records. If you don’t have the Money Order receipt, please complete a Money order Research Requested form. 
Note: a $15 non-refundable processing fees is required to process this request.
Notice: Issuer will deduct the applicable fee from your refund if the Money Order has not been cashed.  If the Money order has been cashed, issuer will notify Purchaser of the Status. There may be fees associated with tracking or refunding a money order.