Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

How much money can I send at an ABC Money Transactions, Inc. location?

April 26, 2017abc location money send transactions

0

Posted

How much money can I send at an ABC Money Transactions, Inc. location?

1 Answer

0

Posted

At an ABC location, you can send as much money as you’d like, although certain security compliance requirements must be met according to the US laws for amounts exceeding $2,900.00. These requirements may include a current, valid government-issued photo identification card, social security number, and your residence address. Please , ask a branch manager for more details.