A2oz

What Information is Needed for a Wire Transfer with Western Union?

Published in Finance 2 mins read

To send money through Western Union, you'll need the following information:

Sender Information:

  • Your full name: This should match the name on your bank account or credit card.
  • Your address: Western Union needs this for security purposes and to track your transaction.
  • Your phone number: This is used for verification purposes and allows Western Union to contact you if needed.
  • Your payment method: You can usually choose from a bank account, credit card, or debit card. You'll need the account number and routing number if you're using a bank account.

Receiver Information:

  • Receiver's full name: This should be the name of the person receiving the money.
  • Receiver's address: Western Union needs this to locate the nearest agent location for the receiver.
  • Receiver's phone number: This helps the receiver verify their identity and receive updates on the transfer.
  • Receiver's country: This is crucial for determining the transfer fees and exchange rates.

Additional Information:

  • The amount of money you want to send: Be sure to factor in any fees that may apply.
  • The purpose of the transfer: Western Union may ask for this information to comply with anti-money laundering regulations.
  • The method of delivery: You can choose to have the money sent directly to the receiver's bank account or picked up at a Western Union agent location.

You can usually find this information online on Western Union's website or through their mobile app.

Related Articles