Run Money Center Pre-Open Cash Verification — Free

Inspection Details

Inspection date and time recorded

Store or money center location identified

Inspector name and role documented

Opening shift or register assignment confirmed

Pre-open inspection completed before customer service began critical (required)

Yes No N/A

Cash Drawer and Starting Balance Verification

Primary register drawer counted and reconciled to starting balance critical (required)

Secondary drawer or reserve till counted and reconciled

Coin and small-denomination fund verified

Cash drawer contents free of mixed personal funds or unauthorized items critical (required)

Yes No N/A

Starting cash variance documented if count does not match expected amount critical (required)

Yes No N/A

Cash count performed using dual control or witness verification where required by SOP

Yes No N/A

Check Cashing Limits and Transaction Readiness

Current check cashing limit posted or accessible to staff critical (required)

Yes No N/A

System limit matches current policy for customer type and transaction amount critical (required)

Yes No N/A

Required ID and verification tools available at the counter

Yes No N/A

Anti-fraud or counterfeit review steps available to staff

Yes No N/A

Exception or hold procedure available for suspect checks or limit overruns critical (required)

Yes No N/A

MoneyGram Terminal and Equipment Status

MoneyGram terminal powers on and reaches ready status critical (required)

Yes No N/A

Network connection is stable and transaction screens load correctly critical (required)

Yes No N/A

Receipt printer functions and has adequate paper

Yes No N/A

Scanner, keypad, and PIN pad or signature device are operational

Yes No N/A

Backup power or outage procedure available if terminal fails critical (required)

Yes No N/A

Compliance Postings and Opening Conditions

Required compliance postings are visible and current critical (required)

Yes No N/A

Customer-facing fee, limit, and service notices are posted at the counter

Yes No N/A

Cash handling area is secure and access is restricted to authorized staff critical (required)

Yes No N/A

Workstation is clean, organized, and free of exposed cash or sensitive documents

Yes No N/A

Any deficiency or non-conformance was escalated to the supervisor before opening critical (required)

Yes No N/A

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Run: Money Center Pre-Open Cash Verification

Inspection Details

Cash Drawer and Starting Balance Verification

Check Cashing Limits and Transaction Readiness

MoneyGram Terminal and Equipment Status

Compliance Postings and Opening Conditions

Get your results