Cashing a CheckFebruary 26, 2018
Cashing a Check
This is also referred to as check encashment.
To cash a Western Union Money Transfer ® check
Have the consumer fill out the yellow To receive money form.
Check the consumer’s identification. Ensure they are the payee named on the check and that the ID presented is valid.
Have the payee sign the back of the check on the line – Payee’s Endorsement.
Retain the check and deposit it into your Agent account.
On every payout, you are obligated to pay or secure cash for the consumer as outlined in your Agency Agreement. Please review the poster “Cash Payments – A Must for Service Quality” (Form FSI 02) to ensure Western Union consumers receive the quality service they expect.