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USA Check Center (formerly Check Center)
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Part of the MoneyGram chain · locations
MoneyGram in Denver, CO
Denver, CO's MoneyGram at SHOPPETTE provides check-cashing and money transfers, open Mon-Fri 8AM-9PM, Sat 9AM-7PM.
Data compiled from public sources · Rating from CreditDoc methodology
MoneyGram Review
Located at SHOPPETTE in Denver, Colorado, this MoneyGram facility operates as a standalone check-cashing and money transfer service. The Denver location is open Monday through Friday 8AM-9PM and Saturday 9AM-7PM, remaining closed on Sundays. The address serves the Denver area with accessible financial services during convenient operating hours.
MoneyGram at this Denver location offers money transfers, check-cashing, and related financial services. Customers can reach the Denver SHOPPETTE facility at (303) 733-1486 to confirm current services or hours. Staff at this Denver branch assist with both domestic and international money transfers as well as check-cashing needs.
Bring valid government-issued ID when visiting this Denver MoneyGram location. Remember the location is closed Sundays, and hours vary between weekdays (8AM-9PM) and Saturday (9AM-7PM). MoneyGram at SHOPPETTE serves the Denver community with dependable financial transfer options.
Services & Features
Bill payment services
Cash pickup services
Domestic money transfers
In-person transfer services at partner locations
International money transfers
Location finder by address/ZIP code
Money orders
Online transfer management
Retail partner network access through Ace Cash Express
Retail partner network access through Walmart
Retail partner network access through local convenience stores and markets
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- Extensive network of 20+ convenient locations across Denver through major retailers like Walmart and Ace Cash Express
- Extended operating hours at many locations, with some Walmart partners open until 11:59 PM
- Ability to manage transfers both online and in-person, providing flexibility
- Services available at well-known retailers (Walmart, Ace Cash Express, local markets) increasing accessibility
- Quick location search tool allowing customers to find nearest MoneyGram agent by address, city, state, or ZIP
- Both domestic and international money transfer capabilities
- Additional services beyond transfers including money orders and bill payments
Cons
- Transfer fees are typically higher than direct bank transfers or digital payment alternatives
- Dependent on retail partner locations and their hours, not standalone MoneyGram offices
- Limited product offerings compared to banks (no accounts, loans, or credit products)
- International transfer rates and fees not disclosed on location-finder pages
- Relies on customers having cash on hand rather than account-based transfers
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 SHOPPETTE, 320 Broadway, Denver, CO 80203.
Quick Facts
- Headquarters
- SHOPPETTE, 320 Broadway, Denver, CO 80203
- 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 consumers and immigrants needing domestic or international money transfers through convenient retail locations. The main caveat is that fees are typically higher than bank alternatives, making it most cost-effective for those without traditional banking access rather than those seeking the lowest-cost transfer option.
Best For
- Unbanked and underbanked consumers without traditional bank accounts
- Immigrants and individuals sending money to family internationally
- People needing quick access to cash or immediate fund transfers
- Consumers who prefer in-person transactions over digital banking
Updated 2026-04-29
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