MoneyGram Forms Request for Historical Transaction History

Sep 12, 2026

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This document is a Request for Historical Transaction History form from MoneyGram. It is designed to allow senders, receivers, or third parties to request records of past transactions conducted through MoneyGram. The form requires comprehensive details from the requestor, including full name, address, contact information, and MG Rewards number. It also specifies the need for begin and end dates for the transaction history. Part 2 of the form allows for specific sender/receiver details or a request for all transactions, with a note that previous addresses, phone numbers, nicknames, and abbreviations may be required to facilitate the search. The form emphasizes that searches will be conducted using all provided information, and new requests with applicable fees are necessary for different date ranges or sender/receiver names. Part 3 outlines the requirement for a processing fee, a valid photo ID for all names used by the requestor, and the requestor's signature. The signature section includes a release clause, authorizing MoneyGram to release records and releasing MoneyGram from claims resulting from unauthorized use, while certifying the requestor's authority to release the information. The processing time is noted as 20 business days upon receiving all required documents and the fee, with incomplete or inaccurate information potentially causing delays. A separate request form is mandated per sending party, and a processing fee is required per request.

LanguageEnglish

CategoryForms

FormatPDF

Pages1

AccessFree to download

Request for Historical Transaction History

PART 1 - REQUESTOR INFORMATION

PART 2 - DETAIL REQUEST INFORMATION

PART 3 - REQUIRED INFORMATION FROM REQUESTOR

FAQs

What information is needed to request historical transaction history from MoneyGram?

To request historical transaction history, you need to complete Part 1 with your full name, address, contact details, and MG Rewards number. You also need to specify the begin and end dates for the desired transaction history. A valid photo ID and a processing fee are also required.

How long does it take to process a request for historical transaction history?

Your request will be processed within 20 business days upon receiving all required documents and the processing fee. Incomplete or inaccurate information may delay the processing time.

Can I request history for multiple senders or date ranges on a single form?

No, a separate individual request form is required per sender party, regardless of whether they are in the same household. If you need to run the report again with different dates and/or different sender's/receiver's names, you are required to send a new request form and the applicable fee.

Sep 12, 2026

Upload by Terk