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MoneyGram in Dallas, TX

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Dallas, TX MoneyGram at 4241 Capitol Ave offers check-cashing and money transfer services seven days a week.

Data compiled from public sources

MoneyGram Review

The MoneyGram location at 4241 Capitol Ave in Dallas, TX operates as a standalone check-cashing store with extended hours to serve the local community. This Dallas destination is open seven days a week from 8 AM to 10 PM, making it convenient for professionals and residents in the Capitol Ave area who need access to financial services outside traditional banking hours.

This Dallas MoneyGram provides check cashing, money transfers, bill payment services, and other financial solutions for customers throughout the area. For specific questions about transaction fees, limits, or current services available at this location, call +1 972-338-3100 during business hours.

Whether you need to cash a check quickly, send money to family, or pay bills without a bank account, this location offers a fast alternative to traditional banking. Remember to bring a valid photo ID and any documents related to your transaction for the smoothest experience.

Services & Features

Account-free transaction processing
Bill payment services
Check cashing
Currency exchange for international transfers
Domestic money transfers
In-person transaction processing at 80+ Dallas locations
International money transfers
Mobile app for money transfer management
Money orders
Online money transfer management
Same-day transfer options at select locations
Wire transfers

Feature Checklist

Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection

Pros & Cons

Pros

  • 80+ locations across Dallas providing extensive geographic accessibility
  • Partnership with major retailers (CVS, Ace Cash Express) for convenient locations
  • Online and offline transaction options for flexibility
  • Extended hours at most locations (many open until 10 PM-midnight)
  • No bank account required for transactions
  • International money transfer capability beyond domestic transfers
  • Established brand with global presence and operational stability

Cons

  • Transaction fees apply to money transfers and check cashing (fees not disclosed on website)
  • No credit building, loan products, or financial advancement tools offered
  • Dependent on agent location hours and partner store availability
  • No online account management or account history beyond transaction processing
  • Limited to basic financial transactions without additional consumer-protection context or services

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Dallas, TX. It does not confirm that MoneyGram or this specific location is licensed.

State regulator

Texas Office of Consumer Credit Commissioner

Money services context in Texas

Short-term lending status: Legal

General rate context: 10% for written contracts (18% default); payday/auto title loans regulated as credit access businesses

Texas allows payday and auto title lending through the Credit Access Business model, which lacks state-level fee caps. Several cities have enacted local ordinances to limit loan amounts and rollovers. Consumers can file complaints with the Office of Consumer Credit Commissioner or the Attorney General.

Key state rules to check

  • Payday and auto title lenders operate as Credit Access Businesses (CABs) arranging loans through third-party lenders.
  • No state cap on CAB fees; effective APRs frequently exceed 500%.
  • Several cities (Austin, Dallas, San Antonio, Houston) have enacted local payday lending ordinances.

Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.

Frequently Asked Questions

What services does MoneyGram offer?

MoneyGram offers 12 services including Domestic money transfers, International money transfers, Check cashing, Money orders, Wire transfers, and 7 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Unbanked and underbanked consumers needing basic money transfer services, International remittance senders with family or business contacts abroad, Individuals requiring quick check-cashing without bank account setup, Customers seeking convenient bill payment and money order services.

What are the strengths and weaknesses of MoneyGram?

Key strengths: 80+ locations across Dallas providing extensive geographic accessibility; Partnership with major retailers (CVS, Ace Cash Express) for convenient locations; Online and offline transaction options for flexibility. Areas to consider: Transaction fees apply to money transfers and check cashing (fees not disclosed on website); No credit building, loan products, or financial advancement tools offered.

How does MoneyGram compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include Cash Express, Cash Money, Order Express - Houston E Tidwell Check Cashing. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
4241 Capitol Ave, Dallas, TX 75204
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals for customers needing convenient, account-free money transfers and check-cashing services rather than building financial health or accessing credit. The main caveat is that MoneyGram provides only transactional services with associated fees; it offers no path toward financial inclusion, credit building, or loan products that help consumers advance their financial position.

Profile Signals

  • Unbanked and underbanked consumers needing basic money transfer services
  • International remittance senders with family or business contacts abroad
  • Individuals requiring quick check-cashing without bank account setup
  • Customers seeking convenient bill payment and money order services
Updated 2026-05-08

Similar Companies

Cash Express logo

Cash Express

ACE Cash Express operates 34+ Houston-area store locations offering check cashing, payday loans, installment loans, and title loans with extended weekday and weekend hours.

BBB: NR

Profile signals: Consumers with urgent same-day cash needs for unexpected expenses or emergencies, Individuals without bank accounts or traditional credit access seeking check cashing

Cash Money logo

Cash Money

ACE Cash Express operates 34+ locations in Houston offering check cashing, payday loans, installment loans, and title loans with provider-stated funding timing and extended evening/weekend hours.

BBB: NR

Profile signals: Consumers facing genuine one-time emergencies (medical bills, car repairs, evictions) with limited alternatives, Individuals without bank accounts who need check cashing or money transfer services

Order Express - Houston E Tidwell Check Cashing logo

Order Express - Houston E Tidwell Check Cashing

Order Express provides check cashing, money transfers, bill payment, and cryptocurrency ATM services across 75+ U.S. locations. Operating since 1993, they serve 150,000+ customers without requiring a bank account.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need immediate check cashing without a bank account, Spanish-speaking immigrants and communities sending money to Mexico and Latin America

Compare Your Needs With MoneyGram

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Quick Summary

  • MoneyGram is listed as a Check Cashing & Money Services provider in Dallas, TX on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
  • If you need a loan, account, installment option, credit help, or debt support, start with the fit quiz and compare alternatives before contacting a provider.
  • For broader context, continue into the free Credit Fundamentals course or a relevant financial wellness guide.

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