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MoneyGram location at Amigo Check Cashing offering check cashing, money transfers, and cash services in Avondale, AZ with extended daily hours.
Data compiled from public sources
Amigo Check Cashing - #0002 is a check-cashing and money services location in Avondale, Arizona that operates as a MoneyGram agent. The location provides consumers with access to essential cash-handling and money transfer services in a retail environment. The business is positioned as a convenient alternative to traditional banking for customers needing immediate check cashing and money movement solutions.
The facility offers check cashing services, money orders, wire transfers, and bill payment options through the MoneyGram network. Customers can conduct both sending and receiving money transfers through this location. The company requires a valid legal form of identification for all cash-related transactions, which is standard industry practice. Services are available both online through MoneyGram's digital platform and in-person at the physical location.
This location distinguishes itself through extended operating hours, remaining open from 7:00 AM to 10:00 PM seven days a week, including weekends. This schedule provides accessibility for working individuals and those unable to visit traditional bank branches during standard business hours. The physical storefront location at 10730 W Lower Buckeye Rd in Avondale offers walk-in convenience with a direct phone line for customer inquiries.
As a MoneyGram agent location rather than an independent operator, this business relies on the established MoneyGram network infrastructure and brand recognition. Consumers should note that specific fee structures, limits, and service details are not disclosed on the provided website content. The location represents a straightforward cash services option for customers needing quick check cashing or money transfer capabilities without the need for a bank account.
This is state-level context for Check Cashing & Money Services consumers in Avondale, AZ. It does not confirm that Amigo Check Cashing or this specific location is licensed.
State regulator
Arizona Department of Insurance and Financial Institutions
Consumer protection
Short-term lending status: Banned
General rate context: 36% APR cap on consumer loans; payday lending banned since 2010
Arizona banned payday lending in 2010, providing strong consumer protections against high-cost short-term loans. Consumer loans are capped at 36% APR under state law. Residents can file complaints with the Department of Insurance and Financial Institutions or the Attorney General's Consumer Protection Division.
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Amigo Check Cashing offers 8 services including Check cashing, Money orders, Wire transfers, Bill payment, Money sending via MoneyGram, and 3 more.
Amigo Check Cashing has profile signals associated with Consumers needing after-hours check cashing on weekends or evenings, Individuals requiring quick money transfers without a bank account, Workers with non-traditional schedules unable to access bank branches during business hours.
Key strengths: Extended hours: Open 7 AM to 10 PM daily, including weekends and holidays; Seven-day operation: Available Saturday and Sunday when many banks are closed; Multiple services: Check cashing, money orders, wire transfers, and bill payment all in one location. Areas to consider: Fee structure not disclosed: Website provides no information about check cashing fees or money transfer costs; Limited service transparency: No details on transaction limits, processing times, or specific service eligibility requirements.
In the Check Cashing & Money Services category, comparable providers include ACE Cash Express, Amigo Check Cashing, Ria Money Transfer - Universal Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
profile signals for individuals needing quick, after-hours check cashing or money transfers without a bank account. The primary caveat is that fee structures and transaction limits are not disclosed on their website, so customers should call (623) 474-2217 to confirm costs before using services.
760 N Country Club Dr in Mesa, AZ, this ACE Cash Express provides check-cashing and cash advance services.
Profile signals: Unbanked or underbanked consumers needing immediate access to cash through check cashing, Individuals requiring money transfer or bill payment services without traditional bank accounts
Amigo Check Cashing offers check cashing and related financial services at a Phoenix location with extended hours. Open Sundays through Saturdays with weekend availability.
Profile signals: Individuals without traditional bank accounts needing check cashing in Phoenix, Workers with inflexible schedules requiring weekend financial services
Ria Money Transfer is a global remittance provider offering international money transfers to 190+ countries through 600,000+ locations, with online, mobile app, in-person, and WhatsApp sending options.
Profile signals: Immigrants and migrant workers sending regular remittances to family in Latin America, Africa, Asia, and Europe, International business professionals needing to move funds across borders quickly and reliably
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