Money Transfers
Money Transfer Services
What is a Money Transfer?
A Money Transfer is the process of electronically moving funds between one person or entity to another. They’re much faster than bank transfers or mailing a check or money order and can be sent anywhere in the world. CheckSmart can help you send or receive a Money Transfer with ease!
How do I send a Money Transfer at CheckSmart?
Sending a Money Transfer at CheckSmart is quick and simple. To send a Money Transfer you will need:
- A valid government-issued photo ID and account information
- Name of the person you’re sending it to, the amount you’re sending, and where it’s going.
How do I receive a Money Transfer at CheckSmart?
Pick up your Money Transfer when you stop into your local CheckSmart! To pick up your Money Transfer you will need:
- A valid government-issued photo ID and account information
- The receive code, the sender’s information and reference number
Loans from CheckSmart
We offer more than Money Transfer services at CheckSmart. If you need cash to cover an emergency or unexpected expense, we’ve got loans that may be able to help you through. Schedule an appointment online to apply for your next loan in-store at CheckSmart.
Money Transfer Questions
How much money can I send in a Money Transfer at CheckSmart?
You can send up to $10,000 in one transaction or up to $20,000 in one day. Restrictions may apply depending on the location. Contact your local CheckSmart for more information.
How long does a Money Transfer take?
Typically, funds could be available for the receiver to pick up in about 10 minutes! However, timing of funds is subject to agent operating hours and compliance with regulatory requirements.
How much does it cost to send a money transfer at CheckSmart?
The cost to send a Money Transfer at CheckSmart varies depending on where you’re sending your Money Transfer and how quickly you need to send it. Contact your local CheckSmart for more information.
How much does it cost to receive a Money Transfer at CheckSmart?
Nothing! There is no charge to receive a Money Transfer at CheckSmart.
Are Money Transfers safe?
Yes! Money Transfers are a safe and secure way to send money. Both the sender and the receiver of Money Transfers are required to show a government-issued photo ID. If you are picking up cash, you will also need the unique reference number. To maintain the security of your funds, it’s important you know the person or business you’re sending money to because Money Transfers act like cash and once the money has been sent it’s very difficult to get back. The Federal Trade Commission advises you shouldn’t send Money Transfers to telemarketers, someone claiming you won a prize, or to anyone you have not met in person.