General AdviceConsumer Advice
To Top

Correct Way to Note Payee on Money Order

If I fill out a money order do I have to use the full legal name for the payee or can I use the first and last name that I know him by (e.g. if I know him by Bobby Smith, but his full legal name is Robert James Smith can I just use Bobby Smith on the money order if I want)?

Ad

By Randy from San Diego, CA

Add your voice! Click below to answer. ThriftyFun is powered by your wisdom!

August 31, 20100 found this helpful

If he has to show an ID to cash it, I would make it out to Robert Smith. If he's going to deposit it into a bank account, I don't think it matters. I have deposited checks made out to Barb instead of Barbara and they cleared the bank with no problem.

Reply Was this helpful? Yes
September 1, 20100 found this helpful

Depending upon how the check will be cashed it can either make make a difference or none at all. If it is batched with other checks for deposit, the payee won't even be looked at. If deposited through a remote deposit system as a lot of businesses do now, it won't be noticed. If it is brought to a bank for cash, it might be.

Reply Was this helpful? Yes
Ad

September 1, 20100 found this helpful

Make it out to whatever his state issued ID says or the name on his bank account.

Reply Was this helpful? Yes

Add your voice! Click below to answer. ThriftyFun is powered by your wisdom!

Related Content
Categories
Consumer Advice General AdviceAugust 29, 2010
Guides
Round card and tag with cherry motif.
Making Cherry Themed Note Card
Crochet Owl Note Hanger
Making a Crochet Owl Note Hanger
Note Hanger
Homemade Note Hangers
Finished cards and envelopes.
Making Bunny Note Cards
More
🎃
Halloween Ideas!
Facebook
Pinterest
YouTube
Contests!
Newsletters
Ask a Question
Share a Post
Categories
Desktop Page | View Mobile

Disclaimer | Privacy Policy | Contact Us

© 1997-2017 by Cumuli, Inc. All Rights Reserved.

Published by .

Generated 2017/10/05 13:15:14 in 540 msecs. ⛅️️ ⚡️
Loading Something Awesome!