Business Lists and Databases Available for Marketing and Research - Direct Mailing Emailing Calling
SIC Code 6099-02 - Money Order Service
Marketing Level - SIC 6-DigitBusiness Lists and Databases Available for Marketing and Research
Total Verified Companies:
11,114
Contact Emails:
512
Company Websites:
6,668
Phone Numbers:
10,962
Business Addresses:
11,114
Companies with Email:
1,831
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Last Updated: 04/30/2025
Ideal for: Direct Mailing Email Campaigns Calling Market Research
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- Continuously Updated Business Database
- Phone-Verified Twice Annually
- Monthly NCOA Processing via USPS
- Compiled using national directory assistance data, annual reports, SEC filings, corporate registers, public records, new business phone numbers, online information, government registrations, legal filings, telephone verification, self-reported business information, and business directories.
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Looking for more companies? See SIC 6099 - Functions Related to Depository Banking, Not Elsewhere Classified - 28,805 companies, 37,363 emails.
SIC Code 6099-02 Description (6-Digit)
Money Order Service is a type of financial service that allows individuals to send money to a recipient who is not within their immediate vicinity. This service is often used by individuals who do not have access to a bank account or who prefer not to use electronic payment methods. Money Order Service involves the issuance of a paper document that serves as a payment order for a specified amount of money. The document can be purchased at a Money Order Service provider and can be sent to the recipient via mail or in person. The recipient can then cash the document at a Money Order Service provider or deposit it into their bank account.
Parent Code - Official US OSHA
Official 4‑digit SIC codes serve as the parent classification used for government registrations and OSHA documentation. The marketing-level 6‑digit SIC codes extend these official classifications with refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader view of the industry landscape. For further details on the official classification for this industry, please visit the OSHA SIC Code 6099 page
Tools
- Money order forms
- Security features for money order forms (watermarks, serial numbers, etc.)
- Printing equipment for money order forms
- Envelopes for mailing money orders
- Cash registers for processing payments
- Computer software for tracking money orders and transactions
- ID verification tools (for verifying the identity of the sender and recipient)
- Currency counting machines (for counting cash payments)
- Safe storage for cash and money orders
- Fraud detection tools (for identifying and preventing fraudulent transactions)
Industry Examples of Money Order Service
- Western Union
- MoneyGram
- USPS Money Orders
- Walmart Money Orders
- Ria Money Transfer
- ACE Money Transfer
- Xoom
- Vigo
- Transfast
- Payko