HEB Money Order Limit: Fees, Payment Method & How Many Money Orders Can Be Received In A Day – Full Details!
HEB Money Order Limit: Fees, Payment Method & How Many Money Orders Can Be Received In A Day – Full Details!
HEB Money Order Limit If you’re considering using H-E-B for your money order needs, here’s a comprehensive guide covering the latest limits, fees, payment options, and how many money orders you can receive or send in a day.
HEB Money Order Limit
Money Order Limit at H-E-B
The maximum amount for a single H-E-B money order is $1,000
If you need to send more than $1,000, you must purchase multiple money orders. For example, to send $1,500, you would buy one $1,000 money order and one $500 money order
Fees for H-E-B Money Orders
Each H-E-B money order costs $1.25 in fees
If you purchase multiple money orders, the $1.25 fee applies to each one. For example, two money orders would incur a total fee of $2.50
Payment Methods Accepted
H-E-B accepts cash and debit cards for money order purchases
How Many Money Orders Can Be Received or Sent in a Day
H-E-B itself does not publish a strict daily limit on the number of money orders you can buy, but most providers (including H-E-B’s partner Western Union) have compliance limits to prevent fraud and money laundering15.
If your total money order purchases reach $3,000 or more
Transaction Report (FTR) and present a valid
Practically, you can buy up to three $1,000 money orders
(totaling $3,000) before triggering extra reporting requirements.
alternatives like cashier’s checks or wire transfers
Receiving Money Orders
To receive a money order at H-E-B, the recipient must present a valid ID and the Money Transfer Control Number (MTCN) at the store
There is no explicit limit on how many money orders you can receive in a day, but large or suspicious transactions may be subject to additional scrutiny or reporting, in line with anti-money laundering regulations.
Other Key Details
H-E-B money orders do not expire, but after 1–3 years, a service
charge may be deducted if not cashed, depending on state law
Western Union is the provider for H-E-B money orders, allowing you to send money domestically and to over 200 countries
For international money orders, currency exchange rates and additional fees may apply
Summary Table
| Feature | Details |
|---|---|
| Maximum per money order | $1,000 |
| Fee per money order | $1.25 |
| Payment methods | Cash, Debit Card |
| Credit card accepted? | No |
| Daily purchase limit | $3,000 before extra reporting |
| Provider | Western Union |
| Expiry | No, but service charge after 1–3 years (varies by state) |
Tips for Large Transactions
For amounts above $3,000, consider alternatives like cashier’s checks or wire transfers to avoid extra paperwork and reporting.
Always keep your receipt and tracking number for security and proof of purchase
H-E-B money orders are a convenient, affordable way to send money, with clear limits and low fees. Just remember the $1,000 per order cap, the $3,000 daily reporting threshold,
and that only cash or debit cards are accepted for payment. For even larger amounts or international transfers, compare your options to find the best fit for your needs.
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