Money Transfer

Western Union, MoneyGram, Vigo, RIA and Samba

Your name on the transfer record, completed by the person sending you the transfer, must exactly match your name as it appears on your official ID.

Ask for the reference number associated with your transfer. The person sending you the money transfer will have the reference number.
o Visit any CAL Bank location.

o Bring your reference number and personal valid photo identification.

o Complete the receiver form at the Bank and hand the completed form to the Teller.

o Then you will be given your money.

o You will be required to provide personal identification, usually one or more of the following: Voter’s license ID, passport and National driver

o You may also be required to provide proof of address Requirements

o Money is usually available for pickup within 10 minutes* of being sent with our same day service.

o Transfers sent with the other service are usually available within three business days.