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USA Check Center (formerly Check Center)
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BBB:
Part of the MoneyGram chain · locations
MoneyGram in Cleveland, TN
Cleveland, TN's MoneyGram location at 4495 Keith St NW provides check cashing and money transfer services.
Data compiled from public sources · Rating from CreditDoc methodology
MoneyGram Review
Located at 4495 Keith St NW in Cleveland, TN, this MoneyGram check-cashing store serves the local community as a standalone location. The store is open Monday through Saturday from 8AM to 8PM, and Sunday from 10AM to 6PM, making it accessible for both weekday and weekend customers throughout Cleveland. The convenient hours accommodate those who need quick access to financial services.
This Cleveland, TN MoneyGram location offers check-cashing services, money transfers, and bill payment options. To confirm specific services, availability, or ask about fees, you can contact the store at +1 423-472-1436 during business hours. The staff are available to assist you with your check cashing and money transfer needs.
For Cleveland residents seeking check-cashing services in TN, this MoneyGram location provides a straightforward, accessible option. Bring a valid government-issued ID and the check or payment documents you need to process. It's a reliable choice when you need prompt access to your funds without the delays of traditional banking services.
Services & Features
Domestic money transfers
Evening and extended operating hours at select locations
In-person cash pickup for received transfers
International money transfers
Location search and finder tools
Online money transfer initiation
Service availability at Ace Cash Express outlets
Service availability at CVS pharmacies
Service availability at Walmart locations
Service availability at independent convenience stores
Transfer management through multiple channels
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- 29+ convenient locations across Cleveland area for in-person access
- Partnership with major retailers (Walmart, CVS) increases accessibility without requiring separate branch visits
- Extended operating hours with some locations open until 11:59 PM for after-hours access
- Dual-channel capability allowing online transaction initiation or fully in-person handling
- Established international money transfer capability mentioned on website
- Multiple payment methods available through diverse partner locations including specialty check-cashing retailers
- Simple location search feature on website by address, city, state, or ZIP code
Cons
- No fee or pricing information disclosed on the location finder page, making cost comparison impossible
- Service limited to money transfers only—cannot open accounts, deposit funds, or access credit products
- Service quality and experience varies significantly depending on host retailer partner
- Website content does not specify transfer speeds, limits, or delivery timeframes
- No standalone branches; dependent on third-party retailers who may have conflicting priorities
Rating Breakdown
Value 2.0
Effectiveness 1.5
Customer Service 2.2
Transparency 2.0
Ease of Use 3.9
Frequently Asked Questions
Is MoneyGram legitimate?
Yes. MoneyGram is a registered company, headquartered in 4495 Keith St NW, Cleveland, TN 37312.
Quick Facts
- Headquarters
- 4495 Keith St NW, Cleveland, TN 37312
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on MoneyGram
MoneyGram is best for unbanked or underbanked consumers who need to send/receive money conveniently through retail locations with flexible hours. The primary caveat is that this is a transaction-specific service only—it does not provide banking, credit, or account-holding capabilities, and detailed pricing information is not available on their consumer-facing website.
Best For
- Individuals needing to send or receive money domestically or internationally with flexible scheduling
- People without bank accounts or who prefer cash-based transactions with retail accessibility
- Consumers who want evening/extended-hours money transfer options near retail destinations they already visit
Updated 2026-04-29
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