Which form is used when the total of Money Orders purchased by an individual exceeds $3,000?

Which form is used when the total of Money Orders purchased by an individual exceeds $3,000?

• A. PS Form 8105A
• B. PS Form 8105B
• C. Yellow and Blue Label
• D. Special Handling Label

Answer: (A)

When a single purchaser buys Money Orders totaling more than a set amount, USPS requires extra documentation to keep a clear paper trail and support controls against fraud. The form used for this threshold is PS Form 8105A. It captures the purchaser’s identity and the details of the Money Orders, creating a record that can be reviewed if needed and helping to satisfy compliance requirements.

The other options aren’t used for this purpose: PS Form 8105B relates to a different part of the money order process, and the Yellow and Blue Label and Special Handling Label are not involved in documenting high-value Money Order purchases.