More than 600,000 suspicious money orders
are currently stored in an IBM DB2 database in an IBM S/390 mainframe computer in San Mateo, California.
Nasdaq: AACE), the nation's largest check-cashing chain and a significant provider of related retail financial services, today implemented its bank financing and began selling Travelers Express money orders
throughout its company-owned stores.
Mid-America Money Order
, which is based in Louisville, Kentucky and has been in business for eight years, is engaged in the issuance and sale of retail money orders
and similar consumer payment instruments through a nationwide agent network.
Kroger also will sell Western Union(R) Money Orders
in 1,070 of its stores throughout the nation.
APS CHECKS, introduced in October 1992, was designed to offer a payment alternative to credit cards, money orders
or wire services.
Gordon, age 29, of Puyallup, is also charged by the grand jury with possession of two of the money orders
stolen during the robbery.
As she had done annually, his aunt Jackie Sims-Bowman, a resident of South Carolina, had sent him a portion of her tax return, $1,000 in two $500 postal money orders
, to buy post-Christmas cheer for his four children, among other things.
Khan on the charges of embezzlement of money orders
Moreover, a consumer can obtain money orders
with no purchase fees - no other purchase is necessary for a customer to be able to purchase a money order
Over 35 million money orders
have been issued up till April 30, 2014.
COMMUNITY MANAGERS and rental housing owners have long accepted money orders
as a means to secure guaranteed funds for rent.
A new service on sending international express money orders
between Ukraine and Azerbaijan has been introduced as from September 4.