Moneygram and Western Union money transfer services
Request ID: FOI-2287-2122 Date published: 31 January 2022
You asked
1. Have you received any money through Moneygram within the past twelve months (and if the answer is yes then please provide a full list of all transactions that shows how much was received and who it was received from)?
2. Have you sent any money through Moneygram within the past twelve months (and if the answer is yes then please provide a full list of all transactions that shows how much was sent and who it was sent to)?
3. Have you received any money through Western Union within the past twelve months (and if the answer is yes then please provide a full list of all transactions that shows how much was received and who it was received from)?
4. Have you sent any money through Western Union within the past twelve months (and if the answer is yes then please provide a full list of all transactions that shows how much was sent and who it was sent to)?
We answered
Our Ref: FOI-2287-2122
Thank you for your request received on 9 January 2022 asking for information about Moneygram and Western Union money transfer services.
Your request has been considered in accordance with the requirements of the Freedom of Information Act and our information access policy. I can confirm we do hold the information you require.
I can confirm that we have not received/sent any MoneyGram or Western Union payments in the last twelve months.
If this is not the information you are looking for please feel free to contact me.
Please see the attached information sheet for details of your right to appeal.
Yours sincerely
Gemma Jacob Senior FOI Case Officer FOI Case Management Team General Counsel Transport for London
