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Macro International Cargo
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MoneyGram in Madison, TN
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MoneyGram is a money transfer service operating through Walmart locations and other retail partners, enabling customers to send and receive money domestically and internationally.
Data compiled from public sources
MoneyGram Review
MoneyGram is a global money transfer company that has operated for decades as a financial services provider specializing in cross-border and domestic money movement. The company functions primarily through a network of retail agent locations, with significant presence in Walmart stores across the United States, including the Madison, Tennessee location at 109 Gallatin Pike N (Walmart #5107). This partnership model allows MoneyGram to offer convenient access to transfer services at high-traffic retail locations.
MoneyGram's core services include sending and receiving money transfers both domestically within the US and internationally to over 200 countries and territories. The company emphasizes ease of use, offering customers the ability to manage transfers both online through their digital platform and offline at physical retail locations. Their website highlights the simplicity of the process and the convenience of locating nearby service points. The company positions itself as a straightforward solution for customers who need to move money quickly and reliably.
MoneyGram's primary distinguishing factor is its extensive retail network, particularly the integration with Walmart's ubiquitous store locations across North America. This provides significant accessibility compared to standalone money transfer services. The dual capability of managing transfers online or in-person offers flexibility for different customer preferences. The breadth of international coverage to 200+ destinations is also a competitive advantage for customers with global payment needs.
MoneyGram operates in a competitive market dominated by Western Union and increasingly by digital-first fintech alternatives. While the company benefits from physical accessibility through retail partnerships, it faces growing competition from faster, cheaper digital transfer services. The website content provided does not include pricing information, transfer speed details, or specific fee structures, making it difficult to assess profile context compared to alternatives. The service remains viable for unbanked or underbanked consumers and those requiring in-person transaction options.
Services & Features
Domestic money transfers within the United States
In-person money transfer service at Walmart retail locations
International money transfers to 200+ countries and territories
Location finder and service point identification
Money order services (implied check-cashing category)
Money receiving service at retail agent locations
Online money transfer management and initiation
Retail-based cash transfer transactions
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- Extensive retail network with locations in Walmart stores across the US for physical accessibility
- Serves over 200 countries and territories for international money transfers
- Offers both online and offline options for managing money transfers
- Located at high-traffic retail locations (Walmart) convenient for shopping trips
- Simple, straightforward money sending and receiving process
- Long-established brand with decades of operational history and customer trust
Cons
- Website provides no pricing or fee structure information for comparison
- No transfer speed stated terms or timeframe information disclosed
- Limited competitive advantage against faster digital transfer apps and fintech services
- Dependent on retail partner hours (Walmart store operating times)
- No information about security features, fraud protection, or customer service quality on the provided website content
State Consumer Finance Context
This is state-level context for Check Cashing & Money Services consumers in Madison, TN. It does not confirm that MoneyGram or this specific location is licensed.
State regulator
Tennessee Department of Financial Institutions
Consumer protection
Money services context in Tennessee
Short-term lending status: Legal
General rate context: 24% for consumer finance loans; payday loans regulated under Deferred Presentment Act
Tennessee allows payday lending with a $500 cap and 15% fee limit. Borrowers are limited to two simultaneous loans. The Department of Financial Institutions regulates all consumer lenders, and complaints can be filed with the Department or the Attorney General.
Key state rules to check
- Payday loans (deferred presentment) capped at $500 with maximum fee of 15% of the advance.
- Maximum loan term is 31 days.
- Borrowers limited to two outstanding payday loans at a time.
Complaint resources
- Tennessee Department of Financial Institutions - State Regulator
- Tennessee Attorney General Consumer Protection Division - State AG
- Consumer Financial Protection Bureau (CFPB) - Federal
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 8 services including Domestic money transfers within the United States, International money transfers to 200+ countries and territories, In-person money transfer service at Walmart retail locations, Online money transfer management and initiation, Money receiving service at retail agent locations, and 3 more.
What profile signals are listed for MoneyGram?
MoneyGram has profile signals associated with Unbanked or underbanked consumers without access to traditional banking services, Customers sending money internationally to family or friends, Those preferring in-person, cash-based transactions over digital platforms, Shoppers already visiting Walmart who need to send money same-day.
What are the strengths and weaknesses of MoneyGram?
Key strengths: Extensive retail network with locations in Walmart stores across the US for physical accessibility; Serves over 200 countries and territories for international money transfers; Offers both online and offline options for managing money transfers. Areas to consider: Website provides no pricing or fee structure information for comparison; No transfer speed stated terms or timeframe information disclosed.
How does MoneyGram compare to similar companies?
In the Check Cashing & Money Services category, comparable providers include Macro International Cargo, 47th & Pulaski Currency Exchange, Productos Colombianos | Envios de Paqueteria a Colombia | Cambio de Cheques | en San Jose CA | Elite Multiservice. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
CreditDoc Profile Note
Research Note on MoneyGram
MoneyGram is profile signals for unbanked consumers and international senders who value physical retail accessibility over digital speed and cost efficiency. The main caveat is the lack of listed pricing and competitive disadvantage against modern fintech transfer services that typically offer faster, cheaper alternatives.
Profile Signals
- Unbanked or underbanked consumers without access to traditional banking services
- Customers sending money internationally to family or friends
- Those preferring in-person, cash-based transactions over digital platforms
- Shoppers already visiting Walmart who need to send money same-day
Updated 2026-04-29
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Quick Summary
- MoneyGram is listed as a Check Cashing & Money Services provider in Madison, TN on CreditDoc.
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Next Steps
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