Money Transfer History Request Form - Western Union Money Transfer

Money Transfer History

Start Date*

End Date*

What kind of report are you requesting

You will receive a report with all sent and received transfers for the chosen date range

Please provide the name(s) of the individual(s) you have sent money to or received money from if you wish to receive transfer information associated with these individuals for the date range selected above(optional):

[Enter name(s) here as comma separated]

Please provide the tracking number(s) MTCN(s) if you wish to receiver information about specific money transfers for the date range selected above (optional):

[Enter MTCN(s) here as comma separated]

Customer Information

Email Address*

Phone Number*

Country*

State / Province

City*

Zip code / Postal Code

Street Address*

Third Party Information (Optional)

Please provide your email address if you are submitting this request on behalf of the customer

Email Address

Document Verification

Please upload a legible copy of each applicable document :

Copy of customer’s government-issued ID or other IDs used to send or receiver money.
Power of Attorney document and a copy of your government-issued ID ( if you’re a third-party submitting the request on behalf of the customer).

Drag and drop to upload or Browse files

By submitting this form, you certify that (i) you authorize Western Union to use and disclose your personal information in order to complete your request(s), (ii) the information you are requesting solely concerns you and your Western Union money transfers, and (iii) the information provided within this document is true and accurate. You authorize Western Union to release and disclose all records concerning money transfers you have conducted through Western Union for the dates provided in this form. You certify that you have the authority to request a release of information for this profile and that the information provided within this document is true and accurate.