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Michael Gonzalez

My recipient had a problem picking up their money. What do I do?

It’s important to note that for cash pickup transfers, the recipient’s name must match exactly how it appears on the government-issued ID they will use to collect the money. If the name is misspelled, a nickname is used, or if the name does not match what was entered in the transfer, the recipient will not be able to pick up the money, and the transfer will need to be cancelled and resubmitted with the correct information.

What information does the recipient need to pick up their money?

In order to pick up their money, the recipient will need the following:

  • The Transfast PIN, which can be found on the transfer receipt under “Confirmation Number.” The Transfast PIN will begin with two numbers, followed by the letters “TF” (i.e.: 00TF123456789).
  • A government issued ID, such as a passport, government ID card, etc.
  • Full name of the sender
  • Full name of the recipient
  • Amount expected