MoneyGram Question

[HotStreak]

Why do offshore books ask if you have sent or received a MoneyGram in the last 7 days when you request person to person information.

In each instance, I had not, but what if I need to do more than one MoneyGram a week. Is there a problem with this?

[Cardiac Kid]

It is my understanding the books limit transactions to one moneygram transaction per week

[HotStreak]

Thanks.

[M@ximo]

Originally Posted by HotStreak

Why do offshore books ask if you have sent or received a MoneyGram in the last 7 days when you request person to person information.

In each instance, I had not, but what if I need to do more than one MoneyGram a week. Is there a problem with this?

The books need a processor for this transactions thru Mg & WU, and usually in order to avoid suspiciuis transactions... and therefore, the sender and receiver name are blocked once you use it, for the next 3 to 5 days...

But it is normal... i've been there....