MoneyGram is a check cashing provider with 178 locations across the US.
Services Offered
Access through Ace Cash Express financial centers Access through CVS pharmacy locations Access through Walmart locations Access through independent convenience stores Account balance checks Account balance inquiries Account balance inquiry Account creation and profile management Account funding for transfer services Account verification for money receipt Account-based money management Account-based transfer management Account-based transfer options for frequent users Account-free money movement for unbanked customers Account-free money sending Account-free money transfer options Account-free money transfer services Account-free transaction processing Account-free transfer service (no bank account required) Account-to-account fund transfers Account-to-account transfer options Account-to-account transfers Accounts (type unspecified) Accounts services Address and location search tools Address-based location lookup Address-based location search Address-based location search functionality Agent location finder service Agent location network access Agent location network across retail partners Agent location network for in-person transactions Agent location network in retail, check-cashing, pharmacy, and insurance locations Agent location search and finder tool Agent location search and finder tools Agent location search and mapping Agent location search and store finder by address/city/state/ZIP Agent location search by ZIP code Agent location search by address Agent location search by city Agent location search by state Agent location services through franchise network Agent location services through retail partnerships Agent network access through retail partners Agent-assisted money services Alternative financial services to banking Bill payment Bill payment (at select partner locations) Bill payment processing Bill payment processing (online and in-person) Bill payment services Bill payment services (available at certain partner locations) Bill payment services (implied by agent locations) Bill payment services (indicated through agent partnerships) Bill payment services (inferred from check-cashing category) Bill payment services (mentioned in category context) Bill payment services (mentioned in website header) Bill payment services (referenced in category description) Bill payment services (referenced on homepage) Bill payment services through agent network Bill payment services through partner locations Bill payments Both online and offline transaction capabilities Cash access and withdrawal Cash access at retail partner locations Cash access points across distributed retail network Cash access points through extensive retail network Cash access services Cash delivery and receipt Cash delivery to third parties Cash management for transfer recipients Cash pick-up at agent locations Cash pickup and delivery Cash pickup and delivery of received transfers Cash pickup at 39+ Fresno locations Cash pickup at agent locations Cash pickup at agent retail partners Cash pickup at partner locations Cash pickup at partner locations for recipients Cash pickup at partner retail and bank locations Cash pickup at partner retail and financial locations Cash pickup at physical locations Cash pickup at retail agent locations Cash pickup at retail locations Cash pickup at retail partner locations Cash pickup at retail partner locations (CVS, Ace Cash Express) Cash pickup for money received transfers Cash pickup for online-initiated transfers Cash pickup for received transfers Cash pickup for recipients at partner locations Cash pickup from remote locations Cash pickup options for received transfers Cash pickup services Cash pickup services at 63+ Indianapolis locations Cash pickup services at agent locations Cash pickup services at partner locations Cash pickup services at partner retail locations Cash pickup services at partner retailers Cash pickup services for money transfer recipients Cash pickup services for received transfers Cash pickups for received transfers Cash receiving services Cash sending and receiving Cash sending services Cash transfer between states and countries Cash transfers and pickup Cash-based financial services Cash-based transfer services Cash-out services for money transfers Cash-related financial services Cash-related financial transactions Cash-related services Cash-related services (unspecified at this location) Check cashing Check cashing (at partner locations) Check cashing (available at agent locations) Check cashing (implied by category and retailer partnerships) Check cashing (through partner locations like Ask Check Cashing and Dalia Check Cashing) Check cashing at 13,000+ locations Check cashing at agent locations Check cashing at partner locations Check cashing at physical locations Check cashing for personal and business checks Check cashing services Check cashing services (available at partner locations) Check cashing services (through select partner locations) City-based branch locator across New Mexico City-based location finder City-based location search City-based location search functionality City-specific location selection City/state/ZIP code location search Competitive foreign exchange rates Convenience store-based transfer access Convenient retail partner locations Cross-border payment services Currency exchange (through partner locations) Currency exchange for international transfers Customer phone support at branch locations Customer service phone support Customer service phone support (800-746-7287) Customer service support for transfer inquiries Customer service via toll-free phone line Customer support via chat (Mia Chat) Debit card deposit for recipients Debit card fund transfers Debit card funding for recipients Debit card transfers Digital money transfer platform Digital wallet deposit for recipients Digital wallet deposits Digital wallet transfers Direct account deposit for transfer recipients Direct bank account deposit for recipients Direct bank account deposits Direct bank account transfer for recipients Direct bank account transfers for recipients Direct bank deposit for certain transfer types Domestic money receiving Domestic money sending Domestic money sending and receiving Domestic money transfer Domestic money transfer (person-to-person) Domestic money transfer (send and receive) Domestic money transfer and sending Domestic money transfer and sending money nationwide Domestic money transfer services Domestic money transfer within the United States Domestic money transfers Domestic money transfers (in-person) Domestic money transfers (online and in-person) Domestic money transfers (online) Domestic money transfers (person-to-person within United States) Domestic money transfers (person-to-person) Domestic money transfers (send and receive funds within United States) Domestic money transfers (send and receive funds within the United States) Domestic money transfers (send and receive within the US) Domestic money transfers (send and receive) Domestic money transfers (send funds to other U.S. locations) Domestic money transfers (send money between US locations) Domestic money transfers (sending and receiving) Domestic money transfers (sending funds within the United States) Domestic money transfers (sending money within the United States) Domestic money transfers (sending money) Domestic money transfers (within the United States) Domestic money transfers and money sending nationwide Domestic money transfers between U.S. locations Domestic money transfers between individuals Domestic money transfers through retail partner locations Domestic money transfers to individuals Domestic money transfers to other MoneyGram locations Domestic money transfers to recipients in the United States Domestic money transfers via online or offline channels Domestic money transfers with flexible delivery options Domestic money transfers within Texas Domestic money transfers within United States Domestic money transfers within the United States Domestic money transfers/sends Emergency cash transfer services Evening and extended operating hours at select locations Evening and extended-hour service availability Evening and weekend transfer availability Exchange rate quoting Exchange rate quoting and comparison Exchange rate services for international transfers Exchange rate services with competitive rates Extended evening and weekend hours Extended evening and weekend hours at select locations Extended hour accessibility (open until 9:00 PM) Extended hours availability across network Extended hours availability at partner retail locations Extended hours availability through retail partners Extended hours service through Walmart locations Extended-hours access (until 8:00-9:00 PM) Extended-hours access through retail partners Extended-hours access to transfer services through retail partners Extended-hours service access through retail partners Extended-hours service through partner retailers Extended-hours service through retail partner network Extended-hours transaction access through partner locations Extended-hours transfer availability at partner locations Extended-hours transfer availability through retail partners Financial advice Financial services Financial services consultation Fraud protection and encryption security Fraud protection and secure transfer verification Fraud protection and security features Full in-person transaction processing Fund delivery to multiple locations Fund pickup at convenient retail locations Fund pickup at partner retail locations Fund receiving (receiving money from others) Fund receiving and pickup Fund receiving and pickup at partner locations Fund receiving at agent locations Fund receiving at partner locations Fund receiving services Fund sending and receiving management Fund sending services Fund transfer between individuals Fund transfer receipt services Funds availability and tracking services Funds pickup and receipt services Funds pickup at local branches Funds pickup at physical locations Funds receiving at thousands of locations Funds receiving/pickup services ID verification and compliance services In-location cash transactions In-location transfer processing In-person agent location services In-person agent services In-person cash pickup In-person cash pickup and delivery In-person cash pickup at agent locations In-person cash pickup at partner locations In-person cash pickup at retail locations In-person cash pickup for online transfers In-person cash pickup for received transfers In-person cash pickup for transferred funds In-person cash pickup locations In-person cash pickup transfers In-person cash pickups at partner locations In-person cash send at 2,000+ partner locations In-person cash sending at partner locations In-person cash sending at physical partner locations In-person cash transaction completion In-person cash transactions In-person cash transactions at retail locations In-person cash transfer at Walmart locations In-person cash transfer pickup In-person cash transfers at 2,000+ partner locations In-person cash transfers at agent retail locations In-person cash transfers at retail locations In-person cash-based transfers In-person fund pickup at agent locations In-person fund pickup services In-person fund pickup verification In-person fund receiving In-person fund receiving at agent locations In-person fund sending In-person fund sending at agent locations In-person fund transfer at physical locations In-person fund transfer services at retail locations In-person fund transfers In-person fund transfers at agent locations In-person fund transfers at physical retail locations In-person location-based transactions In-person money pickup at agent locations In-person money pickup at retail locations In-person money receiving at agent locations In-person money receiving at partner locations In-person money receiving at retail partner locations In-person money send and receive at retail partner locations In-person money sending at retail partner locations In-person money transfer In-person money transfer and fund receipt at Michigan agent locations In-person money transfer and pickup In-person money transfer at agent locations In-person money transfer at partner locations In-person money transfer at physical agent locations In-person money transfer at physical locations In-person money transfer at retail agent locations In-person money transfer at retail partner locations In-person money transfer at retail partners In-person money transfer completion In-person money transfer management In-person money transfer pickup In-person money transfer processing at agent locations In-person money transfer services In-person money transfer services at 84 Philadelphia locations In-person money transfers at partner locations In-person money transfers at physical locations In-person service at physical locations In-person transaction completion at agent locations In-person transaction completion at physical locations In-person transaction completion at retail partner locations In-person transaction initiation and completion In-person transaction locations In-person transaction management In-person transaction processing In-person transaction processing at 80+ Dallas locations In-person transaction processing at agent locations In-person transaction processing at partner retail locations In-person transaction processing at retail agent locations In-person transaction processing at retail locations In-person transaction processing at retail partner locations In-person transaction services In-person transaction services at agent locations In-person transaction services at partner retail locations In-person transaction services at physical locations In-person transaction services at retail locations In-person transactions at physical locations In-person transactions at retail locations In-person transfer at agent locations In-person transfer completion at agent locations In-person transfer completion at partner locations In-person transfer management In-person transfer pickup In-person transfer pickup and delivery In-person transfer pickup and delivery at agent locations In-person transfer processing In-person transfer processing at agent locations In-person transfer processing at partner locations In-person transfer processing at retail partner locations In-person transfer service at retail locations In-person transfer services In-person transfer services at agent locations In-person transfer services at partner locations In-person transfer services at physical locations In-person transfer services at retail locations In-person transfer services at retail partner locations In-person transfer transactions In-person walk-in money transfer services at partner locations In-store cash pickup for received money transfers In-store cash services In-store money sending and receiving In-store money transfer at Marc's retail locations Incoming money transfer receipt and cash pickup Integration with Ace Cash Express financial service centers Integration with CVS pharmacy locations for retail convenience Interactive location mapping and search Interactive location mapping and search functionality International money remittance services International money remittances to family and contacts abroad International money remittances to recipients outside the US International money remittances to recipients outside the United States International money transfer International money transfer (inferred from currency exchange partnerships) International money transfer and remittance services International money transfer services International money transfer to global recipients International money transfer to recipients globally International money transfers International money transfers (cross-border fund sending) International money transfers (cross-border fund transfers) International money transfers (implied through agent network model) International money transfers (receiving money) International money transfers (send and receive) International money transfers (send funds abroad) International money transfers (sending money globally) International money transfers and remittance services International money transfers and remittances International money transfers to 200+ countries International money transfers to 200+ countries and territories International money transfers to customers' home countries or family members abroad International money transfers to multiple countries International money transfers to recipient countries International money transfers to recipients in other countries International money transfers to recipients outside the U.S. International money transfers to recipients outside the United States International wire transfers and remittances Lending products and advice Lending services (type and availability unspecified) Local financial services access Location finder across multiple states Location finder and address search Location finder and agent search Location finder and appointment services Location finder and branch locator services Location finder and mapping for nearest agents Location finder and mapping service Location finder and mapping services Location finder and mapping tool Location finder and search by address, city, state, or ZIP code Location finder and search tool Location finder and search tools Location finder and service availability search tools Location finder and transfer management tools Location finder and transfer tracking tools Location finder by address or ZIP code Location finder by address, city, state, or ZIP Location finder by address, city, state, or ZIP code Location finder by address/ZIP code Location finder by address/city/state/ZIP Location finder service Location finder tool (address, city, state, ZIP search) Location finder tool with map interface Location finder with address and ZIP code search Location finder with address/city/ZIP search functionality Location finder with map and search functionality Location search and agent finder service with map interface Location search and agent finder tool Location search and filtering by geographic area Location search and finder tool Location search and finder tool by address or ZIP code Location search and finder tool on website Location search and finder tools Location search and identification by address or ZIP code Location search and mapping across Michigan municipalities Location search and mapping for nearby agents Location search and mapping functionality Location search and mapping tool Location search and mapping tools Location search and nearest-agent finder tool Location search and service finder Location search and store hours information Location search by address, city, state, or ZIP Location search by address, city, state, or ZIP code Location search tool for finding nearby agent locations Location-based cash access services Location-based cash pickup service Location-based financial services Location-based fund pickup services Location-based fund receiving services Location-based in-person service Location-based in-person service at retail agent locations Location-based service access Location-based service access across Indiana Location-based service access through partner retailers Location-based service access through retail partners Location-based service finder Location-based service finder with map integration Location-based service finder with search and filtering Location-based services through agent network Location-based transfer services Low-fee transfer options Map-based agent location identification Map-based location finder with address search Mobile and desktop access to services Mobile and desktop online access to send money Mobile and online account management Mobile and online money management Mobile and online transfer platform access Mobile and web-based transaction initiation Mobile and web-based transfer management Mobile and web-based transfer tracking Mobile app for account management and transfers Mobile app for money transfer management Mobile app for select services Mobile app for transaction management Mobile app for transfer initiation Mobile app-based money sending Mobile app-based money sending and tracking Mobile app-based money transfers Mobile app-based transfer management Mobile app-based transfers Mobile geolocation for nearby MoneyGram locations Mobile money transfers Mobile or digital transfer management Mobile or web account management for tracking transfers Mobile-accessible service management Mobile-accessible service options Mobile-accessible service search Mobile-accessible transaction options Mobile-accessible transaction platform Mobile-accessible transfer management Mobile-friendly transaction options Mobile/app-based transfer initiation with retail pickup option Mobile/online account management for transfers Money order issuance Money order issuance and payment Money order issuance at select partner locations Money order purchases Money order purchasing Money order services Money order services (implied by check-cashing category) Money order services (implied through check-cashing partner model) Money order services (inferred from check-cashing category) Money order services (typical for check-cashing category) Money orders Money orders (at select partner locations) Money orders (available at agent locations) Money orders (implied through check-cashing category placement) Money orders (implied through check-cashing partner network) Money orders (referenced in category description) Money orders for bill payment and secure fund transfers Money orders for secure payments Money orders issuance Money receipt at distributed network locations Money receipt services at partner locations Money receiving Money receiving (accepting transfers from other MoneyGram customers) Money receiving (domestic transfers) Money receiving (inbound transfers) Money receiving at agent locations Money receiving at participating locations Money receiving at partner locations nationwide Money receiving at physical locations Money receiving services Money receiving services (receiving domestic and international transfers) Money receiving services across 13,000+ U.S. locations Money receiving services at partner locations Money receiving services from international senders Money receiving services from other senders Money sending (domestic transfers) Money sending and receiving Money sending services Money transfer (domestic and international) Money transfer (send and receive money nationwide) Money transfer (send/receive money nationwide) Money transfer agent services through franchised network Money transfer location finder with address-based search Money transfer location search and filtering Money transfer management tools Money transfer receiving Money transfer receiving (domestic) Money transfer receiving at agent locations Money transfer sending Money transfer sending (domestic and international) Money transfer sending (domestic) Money transfer sending (online and in-person) Money transfer services at CVS pharmacy locations Money transfer services at check-cashing retailers (Ace Cash Express) Money transfer services at grocery and specialty market locations Money transfer services nationwide Money transfer through Ace Cash Express check-cashing outlets Money transfer through Ace Cash Express partners Money transfer through CVS pharmacy locations Money transfer through La Fiesta supermarket locations Money transfer through Walmart locations Money transfer through independent convenience stores Money transfer through independent dollar stores and retail operators Money transfer to New Jersey locations Money transfer to both individuals and multiple recipients Money transfer to multiple countries Money transfer to recipients across United States Money transfer tracking and management tools Money transfers (domestic and international sending) Money transfers (domestic and international) Money transfers (domestic) Money transfers (receiving) Money transfers (send and receive nationwide) Money transfers (sending and receiving both domestically and internationally) Money transfers (sending) Money transfers nationwide Money transfers received at MoneyGram locations Money transfers sent nationwide to other MoneyGram locations Money transfers—domestic and international fund sending Money transfers—sending and receiving Multi-channel access (online and physical locations) Multi-channel send options (app, online, in-person) Multi-channel service access (online and retail) Multi-channel service delivery (online and in-person) Multi-channel transfer management (online and offline) Multi-city agent network access Multi-city service availability across Oklahoma Multi-currency exchange services Multi-currency exchange services (through partner locations like Su Casa De Cambio) Multi-currency fund transfers Multi-currency money movement Multi-currency money transfer (implied by international company operations) Multi-currency money transfer capabilities Multi-currency money transfers Multi-currency services Multi-currency services for international transfers Multi-currency support for international recipients Multi-currency transfer capabilities Multi-currency transfer capability Multi-currency transfer options Multi-currency transfer options (international) Multi-currency transfer services Multi-currency transfers (implied by international service offering) Multi-language customer support Multi-language support (evidenced by Spanish-language partner locations) Multi-language support (implied by diverse agent locations serving Long Beach communities) Multi-language support (implied through partner locations) Multi-language support at agent locations Multi-language support at certain locations Multi-language support at various locations Multi-language support for diverse customer base Multi-language support through partner locations Multi-location agent network access Multi-location network access Multi-location service access across Los Angeles Multi-location service access across Walmart, CVS, and specialty grocers Multi-location service network access Multi-location service network for flexible transaction access Multi-state availability for sending and receiving funds Multi-state coverage with 13,000+ US locations Multi-state physical service network access Multi-state service availability Multi-state transaction availability Multilingual customer support Multiple Cincinnati area locations for customer access Multiple agent location partnerships Multiple city and town location options across New Jersey Multiple currency support for international transfers Multiple payment method acceptance (implied through retail partners) Multiple payment method options at partner locations Multiple payment method options through partner retailers Multiple physical locations for in-person service Multiservice financial center access through specialized partners Nationwide money movement services Nationwide money transfers and send/receive money services No bank account required for services No bank account required for transfers No bank account required transfer options No bank account transfer services No-account money sending and receiving Non-bank account money movement Offline cash-based transactions Offline in-location transactions Offline in-person money transfer at partner locations Offline in-person transfer transactions Offline in-person transfers at retail partner locations Offline retail transaction processing at partner locations Offline transfer processing Offline/in-person transfer services Online account access for managing transfers Online account management Online account management and transfer tracking Online account management and transfers Online account management for transfers Online fund sending Online fund transfer capability Online fund transfer management Online fund transfer platform Online fund transfers Online money management Online money management and transfer initiation Online money sending and receiving Online money sending with in-store cash pickup Online money transfer Online money transfer initiation Online money transfer initiation and management Online money transfer initiation and tracking Online money transfer initiation through website Online money transfer initiation through website and mobile app Online money transfer initiation with in-person completion Online money transfer initiation with in-person pickup Online money transfer initiation with in-person pickup option Online money transfer management Online money transfer management and setup Online money transfer management and tracking Online money transfer management through website Online money transfer options Online money transfer platform Online money transfer portal Online money transfer service Online money transfer services Online money transfer transactions Online money transfer via website Online money transfers Online platform for money transfers Online transaction capability Online transaction initiation Online transaction initiation and management Online transaction management Online transfer initiation Online transfer initiation and management Online transfer initiation and tracking Online transfer initiation through website Online transfer initiation via website or mobile app Online transfer initiation with agent location pickup Online transfer initiation with in-person pickup Online transfer initiation with offline completion Online transfer management Online transfer management and monitoring Online transfer management and tracking Online/web-based money transfers Operating hours and contact information for agent retailers Over-the-counter financial transactions Partner agent network at CVS pharmacies Partner agent network at Walmart stores Partner agent network at independent convenience stores Partner agent network at specialty retailers Partner location network access (CVS, Walmart, check-cashing stores) Partner location network access through CVS and Walmart Partner location search and finder tool Partner network agent services at grocery stores and retail locations Partner retail location access (CVS, Walmart, Ace Cash Express, independent check-cashers) Partner retail location access (Walmart, CVS) Partner retail location services (Walmart, CVS, Save Mart) Partner retailer network access (77+ Austin locations) Partnerships with check-cashing services for transfer access Partnerships with general retailers for transfer access Partnerships with grocery stores for transfer access Partnerships with pharmacies for transfer access Phone support ((800) 746-7287 for CVS locations) Physical cash access at agent locations Physical location search and mapping Physical location-based service access Physical location-based services Plus Rewards loyalty program Prepaid card services Prepaid cards Quick transfer processing with same-day availability options Rapid fund transfer capability Real-time fund availability at select locations Real-time location search and filtering by Sacramento neighborhood Real-time operating hours information Real-time transfer status tracking Real-time transfer tracking Real-time transfer tracking and management Real-time transfer tracking and notifications Real-time transfer tracking and status updates Receipt and transaction history access Receive money transfers Receiving money from senders Receiving money transfers Retail access through CVS and currency exchange partnerships Retail agent-based fund pickup and delivery Retail location-based service access Retail location-based service delivery Retail location-based transactions Retail location-based transfers Retail partner network access (CVS, supermarkets, independent agencies) Retail partner network access through Ace Cash Express Retail partner network access through Walmart Retail partner network access through local convenience stores and markets Retail partner transaction services (CVS, Walmart, Ace Cash Express) Retail partner transactions Retail-based financial services through pharmacy and grocery store partnerships Same-day and next-day transfer options (implied by quick-access model) Same-day money delivery to agent locations Same-day or next-day fund delivery options (implied) Same-day or next-day transfer delivery options Same-day or next-day transfer options (implied by 'easy' transfers) Same-day or rapid money transfer processing Same-day or rapid transfer options Same-day transfer funding at many locations Same-day transfer options at participating locations Same-day transfer options at select locations Same-location or multi-location transfer options Same-location send and receive capability Same-location send-and-receive capabilities Security features including encryption and fraud protection Send money domestically Sending and receiving money services Sending money to recipients Sending money transfers Service access through Ace Cash Express locations Service access through Ace Cash Express partner locations Service access through CVS pharmacy locations Service access through Walmart locations Service access through independent retailers and financial institutions Service at CVS/Longs locations Service at Walmart locations Service at independent merchants (Tienda Mexicana, Epicentro) Service at partner CVS pharmacy locations Service at partner Walmart locations Service at supermarket partners (Lucky, Sam's Best Food Market) Service availability at Ace Cash Express outlets Service availability at CVS pharmacies Service availability at Walmart locations Service availability at independent convenience stores Service through Ace Cash Express partner locations Service through CVS Pharmacy locations Service through independent grocery stores Service through insurance offices Service through multiservice centers Service through wireless retailers Services at Ace Cash Express partner locations Services at CVS pharmacies Services at CVS pharmacy locations Services at Order Express convenience stores Services at Walmart locations Services at Walmart supercenters Services at independent check-cashing locations Services at independent retailers (mini marts, specialized transfer shops) Services at local independent retailers (Maya Market) State and local branch locator service Store locator/find locations Transfer funds via check-cashing partners (Ace Cash Express) Transfer funds via retail agents (Walmart locations) Transfer management through multiple channels Transfer management through online platform Transfer services at check-cashing specialist locations (Ace Cash Express, Money Mart) Transfer services at grocery and supermarket partners Transfer services at independent retailers (Ace Cash Express locations) Transfer services at pharmacy locations (CVS) Transfer services at pharmacy partners (CVS) Transfer services through CVS pharmacy locations Transfer services through Walmart locations Transfer services through independent multiservice providers Transfer status tracking Transfer tracking Transfer tracking and status updates Transfers at specialty money transfer agent shops Transfers at supermarket locations Transfers available during extended retail hours Transfers to unbanked recipients User account creation and profile management User profile creation and account management Walk-in service at CVS, Walmart, and independent retail partners Walk-in service at retail partner locations Walk-in transaction service without appointment requirement Walk-in transfer services at Walmart locations Walk-in/in-person money transfers Wire transfer alternatives Wire transfer capabilities Wire transfer facilitation Wire transfer processing Wire transfer processing (at select partner locations) Wire transfer services Wire transfer services (inferred from check-cashing category) Wire transfer services (referenced in category description) Wire transfer services (typical for check-cashing category) Wire transfer services at participating agents Wire transfer services through agent locations Wire transfers Wire transfers (domestic and international implied) Wire transfers (implied by 'money transfer' positioning) Wire transfers (implied by check-cashing category) ZIP code location finder ZIP code-based location search ZIP code-based location search functionality