How to know if I have a Cash Transfer: Nationals, Schedules and MORE

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Are you interested in knowing everything about How to know if I have a Cash Transfer, then we invite you to read this article.

Here we will tell you what Efecty is about, how you do to have access to transfers, payments and money collection. You will not regret it.

How do I know if I have a Cash Transfer Using the ID?

If you want to know what you have to do for inquire about a cash transfer with your ID, follow this simple way, just by taking these few steps and without major complications:

  • Enter the site by Efecty
  • Press the option «People»
  • Go to the «Online Services» section and choose «Check your money order»

When you see a pop-up window open to the consultation page, you must register the following fields with your data:

  • Giro Number (Admission Test)
  • Verification Digit
  • Document type
  • Number
  • Verification code

Then, click on «Consult» and so on you will be able to see all the details of your turn national or international and have the details of where your money is.

How to know if I have a Cash Draft: National Drafts

With this platform you can send money anywhere in the country and your recipient can receive it through a network of more than 9,000 service points. I don’t know about you, but we find it amazing.

Of course, you must meet certain parameters. Keep in mind that National Cash Drafts have the following conditions:

  • You must make sure that both you and the recipient of your shipment are previously registered in the Efecty system at any of the Customer Service Points.
  • The good thing is that national drafts can be made by natural and legal persons.
  • Of course, keep in mind that A national draft can only be received by natural persons over 14 years of age.
  • When you send a national money order, it is important that you know that as the sender you will receive an Admission Test support. You must send that number to the recipient so that they can consult the money order for their identity card.
  • You can feel safe with your shipment, because when the recipient receives the money you sent them, they will receive a support such as Proof of Delivery.

If you want calculate your National Money Order, go to the Efecty website and before doing it, use the money order calculator in this way:

  • Enter the value of the turn
  • Give Valor del Giro Nacional
  • And voila, you will get the results: Fixed Cost / Commission / TOTAL

If you want to achieve Internet Spins, you just have to follow these four steps:

  1. Verify that you have a bank account enabled for online payments.
  2. Enter the details of the transfer. Start your session or register on the platform. Write the data of the turn.
  3. Wait for them to validate your identity with a photo taken with your webcam.
  4. Make your payment and send the money order through the option «Make your payment by PSE» and this way your money order will be sent. Easier, impossible!

How to know if I have a Cash Draft: International Drafts

We arrive at the shipments and payments of international money orders at the Efecty Public Service Points. For this you must use the banking correspondent with the financing company Giros & Finanzas, which has a strategic alliance for sending and receiving international money orders with Western Union.

In this way you will be able send money orders to 200 countries in the world through Efecty and following this procedure:

  1. If you want to send an International Money Order using the Efecty Service Points, you must make sure that the sender presents his original valid Citizenship Card and provides the following information:
  • Destination country
  • Basic information, address and economic activity
  • Fingerprint
  • Names and surnames
  • When you send the International Money Order, the cashier will inform the sender of the Money Transfer Control Number (MTCN). You should know that MTCN is the 10-digit code that you must communicate to your recipient.
  • The value of the International Giro is received only in Colombian pesos at the authorized Customer Service Points.
  1. In order for you to be able to collect an International Money Order at the Efecty Service Points, you have to follow these steps:
  • If you are the recipient, you must present the Citizenship Card and provide your information to the cashier at the point of service:
  • Money Transfer Control Number (MTCN): Transfer code
  • Names and surnames
  • Country or city of origin from where the international money order is sent
  • Value of the international money order.
  1. If you want to check the Status of the Giro (it helps you whether it is National or International) you must enter the following information:
  • Transfer Number (Admission Test)
  • Verification Digit: (DV)
  • Document Type
  • Document number
  • Captcha (Write the 6 characters that will appear in the image)

How to know if I have a Cash Draft: What can I pay?

To pay your bills easily, quickly and safely at the closest point of service, you just have to:

  1. Check your invoice and see if you can pay your invoice in Efecty. You can review the agreements at your website.
  2. It goes up to a point attention and look for the closest point.
  3. Make the payment and hand over the money to the service specialists.

We also want to tell you that you will have at your disposal secure processes. Keep reading, here we leave you this valuable information.

We will give you some safety tips. You need to know the main risks associated with transaction operations and means of payment.

Do you know what Identity Theft is? Well, read on because you can be a victim of this type of fraud. Take good care of it: Identity theft is one of the easiest ways to make illicit profits through the cashing of money orders.

That is why we want you to receive these recommendations:

  • Remember that Efecty only receives cash in the cashier areas at the Customer Service Points. So do not deliver your money in places other than the checkout.
  • Something super important: do not give your money to anyone who shows you a company employee ID and offers to streamline operations. This is not what Efecty does.
  • Be alert, when you are inside a Public Service Point, make sure that there are no suspicious situations. Notify the competent authorities if necessary.
  • Take care of your identity documents, because you can be charged for lost identification and suffer the consequences of criminal complaints.

With Efecty you can make payments for the following services:

  • Telecommunications
  • Public services
  • Trade services
  • Direct sale
  • Solidarity microcredit
  • Financial Government
  • Cell phone payment and recharges
  • Bill payment, catalog and multilevel sales
  • E-effect pins

Cash Hours and Service Centers

Look at this wonder, Efecty gives you schedules so you can pay your public and private utility bills. You can find and consult the point of care closest to your residence.

You should know that Efecty has a network of more than 8,000 customer service points present in 1,070 municipalities in the country.

Here we leave you the cities where you can find Service Centers so that you can locate the one that is closest to you:

  • Antioquia
  • Medellin
  • Bogota DC
  • Bogota Santander
  • Bucaramanga Atlantic
  • Barranquilla
  • Bolivar,
  • Cartagena
  • Valley
  • Cali
  • Huila
  • Neiva Risaralda
  • Pereira Meta
  • Villavicencio
  • Cundinamarca
  • Facatativá Cundinamarca,
  • Girardot
  • Boyacá
  • Tunja

What is Efecty?

You saw everything about How to know if I have a Cash Transfer, Now we tell you that Efecty is a pioneer company in the money order market, which offers you sustainable solutions in transactions and means of payment for your economic, social and environmental well-being.

Keep in mind that it is a private company dedicated to offering money order, payment and money collection services.

Do not hesitate or think about it anymore, it’s time you link a Efecty to:

  • Your business
  • To a network of shops
  • Or to collect and make payments from your company

You can also generate your account of Money Orders and Payments through the transactional web portal, entering from your computer or your cell phone.

We are going to review the steps for you to pay with Efecty:

  1. Enter the Portal. Login or register in the Transactional Web Portal
  2. Select the option «Queries» and choose «List of Money Orders»
  3. Register your data in the form.
  4. Now Click on «Generate» and that is how quickly your money order ratio will arrive in the mail email you chose.

You can also make your payment list online. Look how easy:

  1. Enter the Portal. Log in or subscribe to the Transactional Web Portal.
  2. Choose the «Queries» option and click on the «Payment List» option.
  3. Enter the requested information.
  4. Click on «Generate» and the payment list will be sent to your email immediately.

We hope you have all the success in using this way of making money transfers and payments.


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