Most major casinos do cash checks. However, the types of check accepted varies, and there are often fees and limits associated with casino check cashing. Casinos do not provide full-service check cashing or financial service centers; their services are intended for visitors looking to get cash for casino games. A common scheme involving casinos is to buy large amounts of chips in cash, gamble just a tiny share, then call the rest winnings and redeem the funds. Even more effective is owning the whole casino.
- Online Cash Casinos Real Money
- Where To Cash Postal Money Orders
- Do Casinos Cash Money Orders At Walmart
- Do Casinos Cash Money Orders
- Real Cash Casinos Online
Money orders are a more secure payment method when somebody needs to mail you a personal check or cash. If you've never cashed a money order before, you might be asking, 'How do I cash a money order near me?'
Online Cash Casinos Real Money
When you have a family member that needs to send you money or you need to accept payment from a business customer, money orders are easy to cash. And, you can even cash them for free!
If you have a check that you need to cash, check out this article with places where you can cash a check 24 hours a day.
Who Issues Money Orders?
Picking the best place to cash your money order depend on who issues it.
The most common money order issuers include:
- MoneyGram
- Western Union
- U.S. Post Offices
If you get a money order from one of these issuing locations, you can almost always cash the money order at your local branch hassle-free. The lone exception is gas stations which only issue money orders.
Not every place that issues money orders cash them. Even if you have a Western Union money order, you might not be able to cash it at just any Western Union location. Some agents don't keep enough cash on hand and others don't offer cashing services period.
Some businesses only cash 'in-house' money orders issued by a sister location. Walmart and certain grocery stores are prime examples of only cashing 'in-house' money orders. Other businesses cash a money order regardless of where it originates from, but might charge a higher fee.
To help you quickly find the best place to cash a money order, we have several recommendations below.
7 Best Places to Cash a Money Order Near You
We'll start with the places that are most likely to cash a money order first. Free video poker practice. As you'll see, you should have at least one location in your town that cashes money orders.
Some places will cash your money order for free, while other businesses may charge a $5 to $8 fee.
Don't forget that gas stations won't cash a money order, they only issue them.
Your Bank or Credit Union
Keeping an account at your local bank or credit union might be the easiest and affordable option. Many banks also cash money orders for free for current account holders. Plus, banks have a giant vault full of money and should be able to pay the full amount.
If you're a non-bank customer, you can still cash a money order at most banks, but you will have to pay a small fee. It's also common practice for banks to only cash money orders with a balance of up to $500 for non-customers. To cash large money orders, you will need to open an account or visit a different business.
Tip: If you anticipate cashing money orders on a regular basis, opening a local bank or credit union account can be your most affordable option.
The Post Office
When you're not going to your local bank to cash a money order, your next best option is cashing it at the money order issuer. Money orders issued by the US Postal Service (USPS) might be the most secure and convenient option. And, it's free to cash every postal money order at any U.S. Post Office!
The sender can write the money order and instantly put it in today's mail. If you get the money order issued elsewhere, the sender still needs to find a mailbox or post office to mail you the money order.
As long as the post office branch has enough money on hand to cash your money order, you can do so for free. You may want to call ahead if you have a large postal money order to cash.
Also, the Postal Service only cashes USPS-issued money orders.
Western Union
Western Union is one of the largest money transfer services that complete more than 32 transactions a second! If your money order was issued by Western Union, most Western Union agents will cash it but you might have to pay a cashing fee.
Like the Postal Service, it's not a bad idea to call ahead if you have a large balance to cash as not every business keeps that much extra cash on hand.
You can quickly find your nearby Western Union agent on their website or even search the web for 'Western Union agents near me.' In my town of 8,000 people, there are four different places that cash Western Union money orders.
Depending on how soon you need the cash, Western Union can also electronically send you the money to a local store, your bank account, or even a debit or credit card. But, this convenience can be more expensive for the sender.
MoneyGram
The other 'household name' for money orders is MoneyGram. You should have no problem finding a MoneyGram agent in your local area too. In my local town, there were three MoneyGram agents compared to four Western Union agents. Being able to cash a MoneyGram money order isn't a problem and their fees can sometimes be lower than the competition. Game of joker.
Although you don't need to go to a MoneyGram agent to cash a MoneyGram money order it's best to try these places first. You might be able to avoid money order cashing fees.
Walmart
Roughly 90% of Americans live within 15 minutes of a Walmart, so this can be another secure and convenient option. The only stipulation is that Walmart only cashes Walmart-issued money orders, similar to the US Postal Service.
You can expect to pay $3 to cash a money order with a balance up to $1,000.
Walmart money orders are issued through MoneyGram so you can visit a MoneyGram agent if visiting your local Walmart isn't a convenient cashing option.
Where To Cash Postal Money Orders
Grocery Stores
Your next best option for affordability and availability of funds is visiting your local grocery store. The cashing fees are usually lower than other cashing places. While grocery stores don't have as much cash on hand as a bank, they usually have more than retail stores or pharmacies.
If your money order is issued by Western Union or MoneyGram, look for a grocery store partner online first. Not every grocery store cashes money orders, so taking a few seconds to find a participating location is a worth the effort.
Visit the grocery store customer service desk to cash your money order, not the cashier where you buy your groceries.
The following national grocery store chains don't cash money orders:
- Aldi
- BJ's Wholesale
- Costco
- CVS
- Dollar General
- Publix
- Target
- Trader Joe's
- Sam's Club
- Whole Foods
- Walgreens
Like Walmart, some grocery stores only cash money orders issued by a sister location. This closed-loop system might be an inconvenience but it helps reduce the grocery store's liability to money order fraud. And, you can enjoy lower cashing fees and higher money order balances as a reward.
Save More on Groceries: Did you know you can scan your grocery receipts to get extra cash back every time you visit the grocery store?
Check Cashing Services
When all else fails, you can also go to a local check cashing service. They are the most likely to cash a money order from any issuer, but they can also be the most expensive. You will need to check with your local check cashing business to see what the cashing fee will be. It can either be a fixed fee or a percentage of the money order balance.
Some of the nation's largest check cashing services include:
You might also have a local check cashing service that operates in your town. These places should have similar money order cashing policies as the recommendations listed above.
How to Cash a Money Order
Cashing a money order is as simple as cashing a personal check. You only need to follow these simple steps:
- Sign the back of the money order check
- Show valid picture id card
- Request cash payment or account deposit
Your Photo ID Must Match the Name on the Money Order
Regardless of where you cash your money order, you need to bring a government-issued photo id to verify your identity. The only person that can cash a money order is the designated name in the 'Pay to the Order Of' field.
If the money order is addressed to your business, you may have to furnish a bank account statement too. Check with your local bank account for their official policy first.
Make sure the sender writes the same name on the money order as it appears on your photo id card. If the money order also has an address field, make sure your photo id shares the same address.
Some examples of acceptable photo id cards include:
- Driver's License
- Military ID
- Passport
- Permanent Resident Card
You Must Pay a Fee for Each Money Order
Most money orders have a maximum balance of $1,000. So if you need to be paid $1,500 via money order, the sender needs to purchase a $1,000 and a $500 money order. This means they will need to pay two separate origination fees.
If you need to pay a cashing fee, you will also have to pay two separate cashing fees. How to trick a bill acceptor. For example, you might have to pay $3 to cash each money order.
Cash Payment or Bank Deposit?
Where you cash a money order goes beyond the cashing fees. You also need to decide if you want to be paid in dollar bills or not. You might not feel comfortable walking around with $1,000 worth of cash in your wallet until you get home or go to the bank.
If you don't need the money right away, a safer and more convenient option is cashing the money order at your personal bank. The money order balance is safely stored into your bank account until you're ready to spend the money.
Requesting cash payment isn't a bad idea either, especially if you use the cash envelope system. If you cash a money order at the grocery store, the proceeds can pay for your grocery store visit. Other cashing services also partner with bill pay services so you can immediately pay your utility bill or phone bill in-person.
What Happens If You Lose a Money Order?
If your money order is lost or stolen, there's still a chance you can get a refund. But, you and the sender need to act quickly. Refunds won't be issued if the money order has been cashed by somebody else.
The sender needs to keep the money order receipt that contains the serial number. Without this serial number, you still might not be able to get a refund.
To issue a refund, the money fund issuer (Western Union, MoneyGram, etc.) needs the serial number to track the money order status and verify it hasn't been cashed yet. It's best to go to the issuing location because the sender needs to fill out special paperwork and pay a cancellation fee that can cost up to $30.
It can also take up to 60 days for the issuer to investigate the refund request, so you might have to practice patience.
Once the original money order has been refunded, the sender will need to purchase a new money order. If you're reimbursing him for these fees, that means you'll have to pay the origination fee twice.
Tips to Avoid Money Order Fraud
Money orders are a more secure payment than cash or personal checks, but there are still a few good practices you should follow.
Only Accept Money Order from People You Trust
If you ever sell anything on Craigslist, you've most likely seen this disclaimer at the bottom of every post: 'Beware wiring (e.g. Western Union), cashier checks, money orders, shipping.'
For ultimate safety, you should only accept money orders payments from:
- Friends
- Family
- Local Customers
As an example, you might only accept money orders mailed to you from friends and family.
If you run a business, you may only accept money orders for in-person payments so you can easily contact the customer if there's a payment issue or they spell your name incorrectly. For local customers, make sure you take a copy of their photo id and exchange contact information in case an issue happens.
Accepting out-of-state money orders can be risky because you've never met the person and the customer can be impersonating somebody else.
Only Provide Services to the Customer Once the Money Order is Cashed
When you accept money orders as payment for your business ventures or side hustles, only provide a service once you have cash in hand. https://shoreswinsedit-slotschinajwdslot.peatix.com. Your customer is going to be less likely to give you a fake money order if the payment needs to clear before you hold up your end of the bargain.
Look for Security Features on a Money Order
Each money order company uses their own anti-fraud security features to prevent money order fraud. Some common security features include:
- Watermarks
- Multi-colored reflective threads
- Machine printed dollar amount (not handwritten with a pen or pencil)
- Serial Number and Issue Date are machine printed too
Money orders have a similar appearance to bank-issued cashier's checks, not a handwritten personal check. If it looks like the money order has more handwriting than it should, it's probably a fake.
Regarding watermarks, you need to hold the money order up to the light to see it. If the watermark is visible without holding it up against the light, this is a potential warning sign.
Each issuer leave their own unique mark. Postal service money orders include images of Ben Franklin and the letters 'USPS.' You can also see MoneyGram and Western Union watermarks by shifting the money order in the light at different angles.
Look for Erased Information or Discoloration
Searching for these two characteristics is easier if you handle money orders on a regular basis. Just like you know how a $20 dollar bill should look and feel, a money order should have a uniform appearance.
If the ink is unusually lighter or darker in some areas than others or the ink has bled, it can be a fake. If it also looks like the serial number or dollar value has been adjusted, you should also call the money order issuer to verify the validity.
When in doubt, you can also look for examples of legitimate money orders online to compare your copy to these templates.
Cash Within a Year of the Issue Date
/Casino-Games-by-Michael-Blann-GettyImages-200325572-001-5c26042d46e0fb00017bb4b3.jpg "Do Casinos Cash Money Orders")
- Aldi
- BJ's Wholesale
- Costco
- CVS
- Dollar General
- Publix
- Target
- Trader Joe's
- Sam's Club
- Whole Foods
- Walgreens
Like Walmart, some grocery stores only cash money orders issued by a sister location. This closed-loop system might be an inconvenience but it helps reduce the grocery store's liability to money order fraud. And, you can enjoy lower cashing fees and higher money order balances as a reward.
Save More on Groceries: Did you know you can scan your grocery receipts to get extra cash back every time you visit the grocery store?
Check Cashing Services
When all else fails, you can also go to a local check cashing service. They are the most likely to cash a money order from any issuer, but they can also be the most expensive. You will need to check with your local check cashing business to see what the cashing fee will be. It can either be a fixed fee or a percentage of the money order balance.
Some of the nation's largest check cashing services include:
You might also have a local check cashing service that operates in your town. These places should have similar money order cashing policies as the recommendations listed above.
How to Cash a Money Order
Cashing a money order is as simple as cashing a personal check. You only need to follow these simple steps:
- Sign the back of the money order check
- Show valid picture id card
- Request cash payment or account deposit
Your Photo ID Must Match the Name on the Money Order
Regardless of where you cash your money order, you need to bring a government-issued photo id to verify your identity. The only person that can cash a money order is the designated name in the 'Pay to the Order Of' field.
If the money order is addressed to your business, you may have to furnish a bank account statement too. Check with your local bank account for their official policy first.
Make sure the sender writes the same name on the money order as it appears on your photo id card. If the money order also has an address field, make sure your photo id shares the same address.
Some examples of acceptable photo id cards include:
- Driver's License
- Military ID
- Passport
- Permanent Resident Card
You Must Pay a Fee for Each Money Order
Most money orders have a maximum balance of $1,000. So if you need to be paid $1,500 via money order, the sender needs to purchase a $1,000 and a $500 money order. This means they will need to pay two separate origination fees.
If you need to pay a cashing fee, you will also have to pay two separate cashing fees. How to trick a bill acceptor. For example, you might have to pay $3 to cash each money order.
Cash Payment or Bank Deposit?
Where you cash a money order goes beyond the cashing fees. You also need to decide if you want to be paid in dollar bills or not. You might not feel comfortable walking around with $1,000 worth of cash in your wallet until you get home or go to the bank.
If you don't need the money right away, a safer and more convenient option is cashing the money order at your personal bank. The money order balance is safely stored into your bank account until you're ready to spend the money.
Requesting cash payment isn't a bad idea either, especially if you use the cash envelope system. If you cash a money order at the grocery store, the proceeds can pay for your grocery store visit. Other cashing services also partner with bill pay services so you can immediately pay your utility bill or phone bill in-person.
What Happens If You Lose a Money Order?
If your money order is lost or stolen, there's still a chance you can get a refund. But, you and the sender need to act quickly. Refunds won't be issued if the money order has been cashed by somebody else.
The sender needs to keep the money order receipt that contains the serial number. Without this serial number, you still might not be able to get a refund.
To issue a refund, the money fund issuer (Western Union, MoneyGram, etc.) needs the serial number to track the money order status and verify it hasn't been cashed yet. It's best to go to the issuing location because the sender needs to fill out special paperwork and pay a cancellation fee that can cost up to $30.
It can also take up to 60 days for the issuer to investigate the refund request, so you might have to practice patience.
Once the original money order has been refunded, the sender will need to purchase a new money order. If you're reimbursing him for these fees, that means you'll have to pay the origination fee twice.
Tips to Avoid Money Order Fraud
Money orders are a more secure payment than cash or personal checks, but there are still a few good practices you should follow.
Only Accept Money Order from People You Trust
If you ever sell anything on Craigslist, you've most likely seen this disclaimer at the bottom of every post: 'Beware wiring (e.g. Western Union), cashier checks, money orders, shipping.'
For ultimate safety, you should only accept money orders payments from:
- Friends
- Family
- Local Customers
As an example, you might only accept money orders mailed to you from friends and family.
If you run a business, you may only accept money orders for in-person payments so you can easily contact the customer if there's a payment issue or they spell your name incorrectly. For local customers, make sure you take a copy of their photo id and exchange contact information in case an issue happens.
Accepting out-of-state money orders can be risky because you've never met the person and the customer can be impersonating somebody else.
Only Provide Services to the Customer Once the Money Order is Cashed
When you accept money orders as payment for your business ventures or side hustles, only provide a service once you have cash in hand. https://shoreswinsedit-slotschinajwdslot.peatix.com. Your customer is going to be less likely to give you a fake money order if the payment needs to clear before you hold up your end of the bargain.
Look for Security Features on a Money Order
Each money order company uses their own anti-fraud security features to prevent money order fraud. Some common security features include:
- Watermarks
- Multi-colored reflective threads
- Machine printed dollar amount (not handwritten with a pen or pencil)
- Serial Number and Issue Date are machine printed too
Money orders have a similar appearance to bank-issued cashier's checks, not a handwritten personal check. If it looks like the money order has more handwriting than it should, it's probably a fake.
Regarding watermarks, you need to hold the money order up to the light to see it. If the watermark is visible without holding it up against the light, this is a potential warning sign.
Each issuer leave their own unique mark. Postal service money orders include images of Ben Franklin and the letters 'USPS.' You can also see MoneyGram and Western Union watermarks by shifting the money order in the light at different angles.
Look for Erased Information or Discoloration
Searching for these two characteristics is easier if you handle money orders on a regular basis. Just like you know how a $20 dollar bill should look and feel, a money order should have a uniform appearance.
If the ink is unusually lighter or darker in some areas than others or the ink has bled, it can be a fake. If it also looks like the serial number or dollar value has been adjusted, you should also call the money order issuer to verify the validity.
When in doubt, you can also look for examples of legitimate money orders online to compare your copy to these templates.
Cash Within a Year of the Issue Date
You should always try to cash your money order as soon as possible. Although some money orders never expire, others expire one year after the issue date. If you wait a year to cash out, you might have to pay a service fee to cash the money order a year after the issue date too.
The easiest way to see if your money order expires is read any terms and conditions on the back side.
Cashing your money order ASAP also guarantees you receive your funds. If you wait too long, the sender might request a refund to get their money back.
Do Casinos Cash Money Orders At Walmart
Never Send Money Back to the Sender
Another common money order scam is for the sender to ask you to mail or digitally transfer a portion of the money order back to them. This is usually a money laundering scam. Before you agree to accept a money order from a stranger or new customer, make an agreement that you will not offer a refund.
You might encounter this scam if you own rental property. The future tenant unexpectedly bails after sending you a money order for the security deposit and rent. They might let you keep a portion of the payment, but request the security deposit to be refunded. Before you offer a refund, you might make sure your bank clears the money order or talk to a personal lawyer.
Call the Money Order Issuer to Verify the Funds
It can takes days or weeks for a money order to clear and report it as 'cashed,' even though you receive the funds immediately.
When you receive a money order, you can always verify the balance with the money order issuer online or by phone:
- USPS: 1-866-459-7852
- Western Union: 1-800-999-9660
- MoneyGram: 1-800-542-3590
A single domestic money order can never be larger than $1,000. If a money order has a balance great than $1,000, it's probably fake.
International money orders can usually have a maximum balance of $700. If it's larger than $700, you'll want to verify the balance with the issuer. How to play slot machine in casino.
Summary
Money orders are an easy and secure payment method between friends, family, and customers. You will always have the best experience cashing money orders by visiting the same issuer the buyer used. Doing so, helps you receive your money sooner and avoid expensive money order cashing fees.
A money order is one form of payment that players can use to enjoy online casino gaming. With online casino money order deposits, players have a tangible way to add funds to their online gaming account. Easily visit a retail store to purchase a money order for your financial needs.
Key Benefits of using money order at an online casino:
- It's a simple form of payment for online casino gaming
- Readily available in cities across the United States
- Control the amount of money you place into your online casino account
Learning more about money orders can help you determine if this option will work best to add funds to your casino account.
Money Order Banking
Everything You Need to Know
Online Casinos with the Best Deposit Methods
- Huge Welcome Bonus Package
- Visa and MasterCard Payment Options Available for US Players
- Over 150 Real Money Online Slot Games
Compatible with:- windows
- apple
- android
- mobile
- Safe and Reputable Casino, Mobile Friendly
- Easy Credit Card Deposits for US Players
- Impressive Welcome Bonuses up to 260% match
Compatible with:- windows
- apple
- android
- mobile
- US Players Accepted with Huge Bonuses
- Online, Mobile, Instant & Live Dealer Games
- Bitcoin, Visa, and Mastercard Accepted
Compatible with:- windows
- apple
- android
- mobile
- Uses the Microgaming Software
- Fast Cashouts in Just 1-7 Days
- Online, Mobile, Instant & Live Play
Deposit Options include:- visa
- mastercard
- paypal
- neteller
100% up to €1,000- Big Jackpots and Massive Deposit Bonuses
- Over 400 Online Casino Games
- Play Live Dealer Games
Deposit Options include:- visa
- mastercard
- paypal
- bitcoin
100% up to €1,600- Large Australian Bitcoin-Friendly Casino
- Mobile, Flash, and Download Play Options
- Fastest Payouts
Deposit Options include:- visa
- mastercard
- paypal
- neteller
- Safe and Trustworthy Australian Casino
- Multiple Daily Deposit Deals
- 100s of Pokies, Slots, and Table Games
Compatible with:- windows
- apple
- android
- mobile
How Money Orders at Online Casino Work
You can get money orders at retail stores such as Wal-Mart, convenience stores, grocery stores, the post office, and check cashing locations. Players will need to visit a nearby establishment and purchase the money order for the amount they wish to deposit. Make sure to add the online casino to the order.
Once you have the money order, you need to ship it to the online casino via UPS, FedEx, etc. The site's customer support can be helpful in this process. Casinos like BetOnline will walk you through the process so that you can easily use the money order to fund your online gaming account.
Advantages and Disadvantages of Using Money Orders at an Online Casino
- A simple solution for depositing funds into your online gaming account
- Budget your gaming by creating a money order for a specific amount
- Anonymous format for adding funds, ensuring financial security
- It takes time to arrive at the online casino and into your gaming account
- Requires physically going to a store to purchase the money order and must be mailed to the casino
Top US Online Casinos that Accept Money Orders
Money orders are a quality option for posting funds anonymously. They are a reliable and simple way to deposit to begin enjoying your favorite online casino games, like slots and table games, at our top-rated recommended sites.
Below are the top online casinos that offer money orders for deposits. Some also provide the option for withdrawals.
| CASINO | Min/Max DEPOSIT | Min/Max PAYOUT | DEPOSIT TIME | FEES |
|---|---|---|---|---|
| BetOnline | Min/Max Deposit: $300 $9,000 | Min/Max Payout: $500 $9,000 | Time 7 Business Days | Fees $80 for payout |
| Wild Casino | Min/Max Deposit: $300 $9,000 | Min/Max Deposit: Not Available | Min/Max Deposit: 5-7 business days | Min/Max Deposit: 7.5% deposit fee |
| 5 Dimes | Min/Max Deposit: $100 No Max | Min/Max Deposit: $1,000 $9,500 | Min/Max Deposit: 12 hours after delivery | Min/Max Deposit: $80 for payout |
Do Casinos Cash Money Orders
Using Money Orders at an Online Casino
Now we'll walk you through how to use a money order at our recommended online casinos. Follow these steps to success if you are a beginner to money orders.
Real Cash Casinos Online
Making a Deposit Using Money Order
If you want to use a money order to fund your online casino account, follow these easy steps below:
- Sign up for an account at one of our recommended online casinos that accept money order for depositing
- Inquire with customer support for the proper address and how much money you can send.
- Bring cash to the business where you plan on purchasing the money order. (Keep in mind there may be a small fee.) Fill out the form based on the instructions provided by the online casino.
- Place the money order in an envelope with postage and send it off. After the casino receives your money order, they will add funds to your account.
Below you will learn how to get your payouts with money orders.
- Visit the cashier page and click on Money Order under the withdrawal category. Review your personal information, address, and any associated fees.
- If money order instructions are not listed, reach out to support. They may have to initiate the request.
Online casinos offer a variety of payout methods. Visit our withdrawal page for other options.
The money order has an interesting history. While used primarily in the United States, they began in Great Britain in 1792. By the mid-1800s, the United States Postal Service was using money orders instead of sending actual currency through the postal system. At this time, robberies were becoming prevalent.
Over time, the Post Office was not the only provider of money orders. Today, customers can purchase them from grocery stores, convenience stores, and businesses like Western Union. This payment method has anti-counterfeiting features and is considered one of the most difficult financial documents to fake. Thus, the option is great for online casino players due to security measures in place.
Other countries, aside from the US, offer money orders, including Japan and India. However, they are used for often in the United States.
Is Money Order the Right Banking Method For You?
If you are signing up for a new online casino account and need to make a deposit, a money order might be the best banking method for you. If you are wary of using a credit card or unfamiliar with Bitcoin, money orders are a safe alternative.
The secure financial option allows you to easily make a deposit and begin playing your favorite online casino games. Consider trying a money order with your next deposit!
