Walmart to Walmart Money Transfer | Online sending and receiving limit (2023)

Ever wonder if you can send cash online with Walmart? Sending money through Walmart and making online transfers both internationally and domestically is now easy with theWalmart a WalmartTransfer service.

  • 1 Walmart to Walmart Funds Transfer Tracking:
  • 2 To send money through the Service:
    • 2.1 Required information
  • 4 Walmart to Walmart Money Transfer Limits
    • 4.1 Walmart Transfer Label Limits
    • 4.2 Walmart Money Center Hours of Operation
    • 4.3 Send money through the Mobile Phone Money application
    • 4.4 Age requirements
    • 5.1 RIA Money Tracking
  • 6 Walmart to Walmart Customer Service
    • 6.1 Contacting Walmart about Walmart by phone or email:
    • 6.2 Maintenance of the Service
    • 6.3 Impact on share price
  • 7 clients without a bank account
  • 8 Walmart to Walmart FAQs (Frequently Asked Questions)
    • 8.1 Is Walmart to Walmart exactly the same as the Moneygram service?
    • 8.2 What is the deadline to withdraw cash for a Walmart to Walmart transfer?
    • 8.3 Can you transfer money online without going to the supermarket?
    • 8.4 How can I get the transaction history?
    • 8.5 Can someone else pick up my money at Walmart?

Below we have written a comprehensive guide to all the services that the walmart2walmart service offers. Read on to learn how to use the service...

Walmart to Walmart Money Transfer | Online sending and receiving limit (1)

Walmart to Walmart Funds Transfer Tracking:

To create the service for its customers, the famous American supermarket partnered with the ria cash transfer company, a company that already operates its own service in addition to monitoring money movements through ria tracking and global money transfer.

It provides a great alternative to sending money via bank transfer or spending money on credit cards. This new service allows customers to send money from an in-store Walmart money center at any of its 4,000 stores in the US, in addition to its own Walmart money network, which can be accessed

True to its reputation for offering the most competitive rates on the market, transfer fees for using Walmart-2-Walmart's services are lower than many other money transfer service providers. This, along with excellent customer service, makes the product a very good choice.

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Walmart to Walmart Money Transfer | Online sending and receiving limit (2)

To send money through the Service:

To complete an order, all you have to do is fill out the form with the amount, the name of the recipient, and the state to which the money will be sent. Within minutes of paying with cash, credit or debit card, your friend or family member can get the currency at any point of sale.

We tested the service and it is simple and easy to access the service. It allows any customer in the US to send money from one state to another. This can be used to transfer cash to family and friends who would otherwise have to find other sources of cash, such as

Required information

Customers enter a store, go to the designated "money center" or customer service counter, and fill out a form with the amount of the transfer and the name of the recipient. You can also pay in cash or with debit cards.

Walmart Wire Fees and Fees

While its competitors charge $4.50 for transfers under $50 and $9 for transactions up to $900.

These are very simple upfront transfer fees that take all the hassle out and make it easy for you as a customer to know where you are with costs when transferring funds. There is no need to search for transfer fee estimates as they are static.

Walmart to Walmart money transfer limits

With the service, customers can now send cash up to $2,500 for each transfer. The rules allow each customer to transfer a maximum of $6,000 in any 30-day period. However, if a customer visits a Walmart or uses a Moneygram agent directly, higher limits can be negotiated.

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Walmart Wire Tag Limits

The daily limit for the service is now $2,500, down from the previous limit of $900, and cash, credit or debit cards can be used.

Walmart Money Center opening hours

Standard hours of operation for the Walmart Money Center are 8:00 a.m. to 5:00 p.m. m. (08:00 a.m.) to 8:00 p.m. m. (8:00 p.m.) from Monday to Saturday and from 10:00 a.m. to 5:00 p.m. m. (10:00 a.m.) to 6:00 p.m. m. hours (18:00) on Sunday in the retailer's customer service section of its website.

Send money through the mobile money app

Users can also use a money tracking app available on IOS and Android to access the service through their mobile phones with a debit card or other payment method. Available in the Apple App Store or on Google Play. A unique reference number is assigned to each transaction made, which can be used to track and trace fraud attempts.

age requirements

Walmart to Walmart Money Transfer | Online sending and receiving limit (3)

As with any money transfer service, the service is only available to persons who are 18 years of age or older. Other ways to use it would be to have a trusted friend or guardian do it for you. They must confirm their date of birth with a government-issued document, such as a photo driver's license. This is something I originally screwed up and had to go home to get. Don't make the mistake I did!

Walmart Partnership with Ria and Moneygram:

This is not the company's first foray into this type of service. In 2013, the company signed an agreement with MoneyGram to offer online and international cash transfer services at all Walmart stores in the United States. This new partnership with Ria will not affect some of the services already offeredmoney gramTracking Services This new service was called the "Western Union Style Service" but is not related to the competing currency movement service.

Relative to the rest of the business, financial services account for only 1% of total US sales. The company's decision to fully diversify into the money transfer services industry is to conquer non-market segments. banked and unbanked in the US, representing 28% of the population.

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Walmart to Walmart Money Transfer | Online sending and receiving limit (4)

RIA Money Tracking

As far as we know, all of ria's standard money tracking services will be available through this retailer-offered product. You can use this service in conjunction with your regular RIA account.

Walmart to Walmart Customer Service

To verify the opening hours, locations and closing time of the nearest Walmart money center, access the form or obtain the appropriate customer service number by contacting the hotline or website. Cash refunds and other requests can be dealt with above.

Contacting Walmart for Walmart by phone or email:

Please note the following for Walmart to Walmart customer service and phone number:

  • General inquiries: 1-800-666-3947
  • Report fraudulent activity: 1-800-926-9400
  • Transaction inquiries: 1-800-922-7146

keep service

The company reportedly intends to maintain its partnership with MoneyGram as Walmart-2-Walmart only serves the local market and in-store remittances. However, according to Guggenheim Partners' Rahul Agarwal, the company's bottom line will be affected by Walmart's new financial services product. Currently, a quarter of its sales come from the deal with the retailer.

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Walmart to Walmart Money Transfer | Online sending and receiving limit (5)

Shares of MoneyGram International fell 3.2% on news of supermarkets' formal entry into the money transfer service business. The news shocked the entire industry, with even Western Union shares plunging 5%. Western Union is one of the largest providers of money transfer services.

Unbanked customers

No bank account refers to Americans who do not have a bank account. Underbanked is a term that covers Americans who have limited access to all financial services normally provided by the bank. Walmart's new service allows these people to move cash. People struggling with their gas or electric bills, or considering loans, can have friends and family send them cash directly without having a bank account.

The company has high hopes that Walmart-2-Walmart will give customers more reasons to frequent Walmart stores. He also bets on the possibility that customers decide to use part of the money from the transfer and buy in his store.

Walmart to Walmart FAQ (Frequently Asked Questions)

Here are some Frequently Asked Questions (FAQs) from existing customers and people thinking about using the Walmart 2 Walmart money transfer service in-store and online:

Is Walmart to Walmart exactly the same as the Moneygram service?

Walmart to Walmart Money Transfer | Online sending and receiving limit (6)

No, the service is operated completely separately. The company has had a long-standing relationship with Moneygram, which facilitates international money transfers for Walmart customers. However, walmart2walmart (correct name) is a new service operated in partnership with Ria.

What is the deadline to withdraw cash for a Walmart to Walmart transfer?

Once the money is sent to a participating Walmart location, the recipient has up to 90 days to collect the money, according to Walmart policy.

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Can you transfer money online without going to the supermarket?

Walmart to Walmart Money Transfer | Online sending and receiving limit (7)

Many people ask if they can send money through Walmart online instead of going to a Walmart store. The main function of the service is that people can collect cash at the branch. With that being said, you can send the money online via the website or through the app. However, the box itself in the associated supermarket.

How can I get the transaction history?

You should have a receipt of your transaction in your email. Most email providers are easily searchable, so this is a quick and easy way to see your past Walmart to Walmart money transfers.

Can someone else pick up my money at Walmart?

Yes, that is absolutely possible. Contact Customer Service to add an alternate pickup person to your order.


Is there a limit on Walmart money transfers? ›

How much money can I send online? For most countries, you can send up to $10,000.00 per online transfer, and up to $10,000.00 every 30 calendar days. If necessary, you may send additional funds from a Walmart powered by MoneyGram agent location.

Does Walmart Western Union have a limit? ›

To send more than 3,000 USD from the United States, you will need to verify your identity1. Once verified, you can send up to 50,000 USD. You can verify your identity online or at an agent location.

Why can't I pick up money from Walmart to Walmart? ›

In order to pick up money that has been sent to you via Walmart to Walmart money transfer, you have to go in person to a Walmart store. Go to the courtesy desk. In some larger stores they have a separate counter for money services, if this is the case in your Walmart go there.

Is there a limit on transfers? ›

ACH transfers are subject to limits on how much money can be moved. These limits can be per day, per single transaction or per single month and range from $10,000 per month to as high as $25,000 a month depending on the bank.

How can I transfer more than 5000 dollars? ›

7 methods to consider when transferring large amounts of money
  1. Automated clearing house (ACH) ...
  2. Bank-to-bank. ...
  3. Money transfer. ...
  4. Cash-to-cash. ...
  5. Prepaid debit cards. ...
  6. Foreign currency check. ...
  7. International money transfer service.
May 27, 2021

What is the limit I can receive through Western Union? ›

2.000 USD (equivalent in UAH) per transaction. 7.500 USD (equivalent in UAH) per week.

What is the maximum you can receive from Western Union? ›

You can send up to 600 USD (or its local currency equivalent) per day. The maximum amount you can send within a month is 4,000 USD or its local currency equivalent.
Acceptable IDs:
ResidentNon Resident
Govermment-Issued National IDYN

What is Western Union money sending limit? ›

Maximum send limit $500/day/card account. Money is delivered to receiver's home or work via FedEx and arrives on a Western Union® MoneyWiseTM Visa Prepaid Card* the next business day.

How long can I wait to pick up a Walmart to Walmart money transfer? ›

How long does the recipient have to pick up the money at Walmart? Your recipient has 21 days from the date you sent the Money Transfer to pick up the money. After 21 days, the Money Transfer will be cancelled and the Transfer and Fee amounts will be returned to your Bluebird account.

Is there a time limit to pick up money from Walmart to Walmart? ›

Your cash pick up barcode will expire 48 hours after it is generated from your account and the date and time of expiration will be displayed under the barcode.

What is required to pick up money from Walmart to Walmart? ›

To pick up cash at Walmart, you will need to bring a valid government-issued photo ID matching the name on your account and the cash pick up barcode generated from your account.

Does online transfer have limit? ›

Ans. No, there is no limit set by RBI for funds transfer through NEFT. However, banks can set a limit on their own. But most banks allow you to make transactions of any amount you like.

How do I get around my transfer limit? ›

Call your bank to increase the limit

Some banks let you increase your limits for a short amount of time, like 24 hours. Give your bank a call to see if they'll let you do this. This is a good option if it's hard for you to get to your bank in person, and you need to send money fast. But not all banks do it.

Is there a limit on receiving e transfers? ›

To receive funds, there is no daily, weekly or monthly limit. However, you can receive a maximum of $25,000 per transaction. It is possible to view the different limits when the transfer is sent. ®The Interac and Interac e-Transfer are registered trademarks of Interac Corp.

What is the easiest way to transfer large amounts of money? ›

Consider a bank-to-bank transfer

You might use this method for sending smaller amounts of money to someone you send to regularly; for larger amounts, a wire transfer is another option. This is also a great way to transfer money between your own accounts at different banks. The recipient's account and routing numbers.

How can I transfer large amounts of money online? ›

Here are the best ways to send money:
  1. Cash. Max transfer amount: No limit. ...
  2. Bank transfer. Max transfer amount: No limit, although there may be internal transfer limits. ...
  3. PayPal. Max transfer amount: $10,000 per transaction. ...
  4. Google Wallet. ...
  5. Venmo. ...
  6. Xoom. ...
  7. USForex.
Jun 1, 2022

What is the fastest way to send a large amount of money? ›

Electronic money transfers

Electronic transfers are the fastest way to send money. Any time you transfer money over an online network, it's considered an electronic funds transfer (EFT). Most commonly, these are transfers made via apps or websites, but they also include payments made with your debit card.

Why would Western Union block me from sending money? ›

Occasionally, money transfers may be declined. This is due to a variety of reasons, such as WU being unable to confirm your identity. WU is required to comply with regulatory standards and internal policies. If these are not met, your money transfer may be declined.

What does it mean to be flagged by Western Union? ›

If Western Union "flagged" this transaction, that means the transaction followed a pattern that in their experience is some scam. Follow this answer to receive notifications.

Can I receive 5000 through Western Union? ›

On the domestic front, the clear winner is MoneyGram, which offers customers to transfer up to $10,000, unlike Western Union, which allows only $5,000.

How much money can be transferred in a day? ›

As per the National Payments Corporation of India (NPCI), an individual can transfer up to Rs 1 lakh via UPI in a single day. How is Digital​ Rupee different from UPI? Some of the highly used applications to transfer or receive money using UPI are Paytm, Google Pay, Amazon Pay, PhonePe among others.

Is Walmart to Walmart transfer instant? ›

Walmart2Walmart was launched in 2014 in a bid to serve the unbanked population in the US. With this service, you can send money to any Walmart Store in the US, including Puerto Rico. The money will be available at the recipient's location in as little as 10 minutes.

Are Walmart money Transfers instant? ›

Send money to family and friends within the U.S. by using your credit or debit card or bank account. Funds will typically arrive in minutes after the transfer is sent.

Why is my Walmart transfer taking so long? ›

It depends on the demand for associates and the supply of hours allotted. It all depends on how fast you are needed & how well you , or the person requesting, is liked. It can take a day or six months. It depends on how badly the store manager wants you.

Can someone else pick up my money from Walmart to Walmart? ›

Cash and debit cards will both be accepted for payment. Walmart-2-Walmart will then transfer the money and the person on the other end can pick the cash up at any store in the specified state within a few minutes, Walmart spokeswoman Sarah McKinney said.

What is temporary hold on Walmart? ›

A temporary debit authorization hold affects your account balance - On debit card purchases, merchants may request a temporary hold on your account for a specified sum of money, which may be more than the actual amount of your purchase.

How do I receive money sent through Walmart? ›

Send money online with Walmart powered by MoneyGram
  1. Register or log in. Enter your information so that we can verify your identity.
  2. Select a receiver or send to someone new. Tell us who you are sending money to, how much you want to send, and how they want to receive the money. ...
  3. Choose your payment method.

Can you pick up a Walmart to Walmart money transfer without an ID? ›

Bianchi said senders can provide a pin number or security question to the transfer agent which allows the receiver to pick up the money without having to show identification, although a photo I.D. would work.

Is Walmart to Walmart and MoneyGram the same thing? ›

Walmart has been in the international money transfer business since 1999 through a partnership with MoneyGram. But Walmart2Walmart is an entirely separate service with the backing of Ria money transfers service. With Walmart2Walmart, you send money from one Walmart location to another and Bodega Aurrera stores.

Can you transfer over $10000? ›

Banks will require additional documentation for transfers that involve more than $10,000. Depending on the amount you're sending, you might have to provide additional information, such as proof of your source of wealth. You might have to show your monthly payslips.

Can I send $5000 through Western Union? ›

Maximum amount that can be sent is $ 7,500 USD per transaction or its equivalent in local currency.

How can I send 10000 dollars to someone? ›

Best for sending $10,000 or more within the U.S.: Bank wire transfer. Cheapest for international bank-to-bank transfers: MoneyGram. Fastest for international transfers: Xoom. Best for transferring large amounts internationally: OFX.

How much money can be deposited on a Walmart money Card? ›

You can add $20-$1,000 to your card. Give the cash you want to deposit to the Associate, including the $3 fee. Your deposit will be reflected in your account within 10 minutes.

How much money can I transfer without being flagged? ›

Who must file. Generally, any person in a trade or business who receives more than $10,000 in cash in a single transaction or in related transactions must file a Form 8300.

What is the best way to transfer a large amount of money? ›

For sending a large amount of money, wire transfers can be a solution. To make a wire transfer, you'll need the recipient's name and address and their bank account and routing numbers. Call, visit or go online with your bank or a trusted wire-transfer company.

What is the $3000 rule? ›

Treasury regulation 31 CFR 103.29 prohibits financial. institutions from issuing or selling monetary instruments. purchased with cash in amounts of $3,000 to $10,000, inclusive, unless it obtains and records certain identifying. information on the purchaser and specific transaction.

What is the receiving limit for Western Union? ›

2.000 USD (equivalent in UAH) per transaction. 7.500 USD (equivalent in UAH) per week.

What is the limit for Western Union online transfer? ›

Maximum send limit $500/day/card account.

What is Western Union policy for receiving money? ›

To pick up the money, the receiver completes a Receive Money form at any Western Union agent location and provides proper identification. The agent then pays the transfer amount to the receiver.

How to send $6,000 dollars fast? ›

Here are the best ways to send money:
  1. Cash. Max transfer amount: No limit. ...
  2. Bank transfer. Max transfer amount: No limit, although there may be internal transfer limits. ...
  3. PayPal. Max transfer amount: $10,000 per transaction. ...
  4. Google Wallet. ...
  5. Venmo. ...
  6. Xoom. ...
  7. USForex.
Jun 1, 2022

Are bank transfers reported to IRS? ›

Federal law requires a person to report cash transactions of more than $10,000 by filing IRS Form 8300PDF, Report of Cash Payments Over $10,000 Received in a Trade or Business.

Is there a limit in direct deposit for Walmart MoneyCard? ›

Thanks for reaching out. Direct Deposit limit is up to $50,000. We will still be able to post your tax refund to your account even if it's more than $10,000. My va disability direct deposit is 12,000, will walmart moneycard accept it?


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