foreign WU payments into Arizona

Question

Are they limiting WU money sent into AZ from outside the US? I was told $400 was the limit. I imagine this is due to cartel activity or illegal activity from Mexico. Looked on google and did not see much regarding this, except some countries have WU limits.

Reason is that I tried a WU payout with betonline and it got split up, the remainder is with moneygram.

Do you need all of the sender's info when you go into a WU? Or just your name and control number?

RexR · Answer

Are they limiting WU money sent into AZ from outside the US? I was told $400 was the limit. I imagine this is due to cartel activity or illegal activity from Mexico. Looked on google and did not see much regarding this, except some countries have WU limits.

Reason is that I tried a WU payout with betonline and it got split up, the remainder is with moneygram.

Do you need all of the sender's info when you go into a WU? Or just your name and control number?

DeezyAZ81 · Answer

$450 daily limit WU and MG it more has to do with illegals rather that cartel.

NIGHTGUY · Answer

just a name, and control #

RexR · Answer

Thanks for the replies.I went to a check cashing place and they wanted all my info, and the senders info! So I got all of that, but betonline gave me the moneygram CTN and not the one for WU.What do other books do as far as large payouts sent into AZ? I&#x27;m kind of getting nervous about the whole thing now.

foreign WU payments into Arizona

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