36.7k views
0 votes
If someone comes in asking for a money order for more than $500 dollars, what should you do?

1 Answer

5 votes

Final answer:

To handle a request for a money order over $500, check your establishment's limit, follow standard procedures if within the limit, and notify your supervisor for suspicious requests.

Step-by-step explanation:

If someone comes in asking for a money order for more than $500 dollars, there are a few things you should do. First, check the limit set by your establishment for money orders. If the amount requested exceeds the limit, politely explain to the customer that you are unable to provide the money order for that amount.

Secondly, if the transaction is within your establishment's limit, you should follow your standard procedures for issuing a money order. This typically involves verifying the customer's identification, confirming the source of funds, and completing the necessary paperwork. Finally, if the request seems suspicious or raises any red flags, you should notify your supervisor or manager for further guidance.

User Sevin
by
7.4k points