MoneyGram is a global money transfer service with 16+ locations across Raleigh, NC, operating through partner retailers like Walmart, CVS, and independent check cashers.
Editorially reviewed by Harvey Brooks
MoneyGram is an established money transfer company that operates through a network of retail and financial service partners rather than standalone branches. The company facilitates domestic and international money transfers, leveraging partnerships with major retailers (Walmart, CVS), specialty check-cashing businesses (Ask Check Cashing, Dalia Check Cashing), and international markets to provide accessible financial services across Raleigh, North Carolina. MoneyGram's primary service offering centers on sending and receiving money transfers both online and offline. Customers can manage transfers through their website or by visiting one of 16+ physical locations in the Raleigh area, with partner locations open during extended hours (some until 11:59 PM). The company distinguishes itself through widespread accessibility via recognizable retail partners and flexible service channels rather than proprietary storefronts. Most MoneyGram locations are embedded within existing retailers, making the service convenient for customers already shopping at Walmart, CVS, or specialty financial service providers. However, the business model relies entirely on partner locations, meaning service quality and availability depend on individual retailers' operations and policies. MoneyGram is best suited for customers seeking convenient money transfer options at familiar retail locations rather than those needing comprehensive financial services.
Yes. MoneyGram is a registered company headquartered in 5525 Western Blvd, Raleigh, NC 27606. They hold a NR rating with the Better Business Bureau.
CreditDoc Diagnosis
MoneyGram is best for consumers seeking accessible money transfer services through familiar retail locations rather than dedicated financial institutions. The primary caveat is that service availability and quality depend entirely on partner retailer operations, and the company does not provide comprehensive financial services beyond transfers.
ACCC is a non-profit credit counseling agency offering free consultations, debt management programs, bankruptcy counseling, and housing services nationwide.
Best for: Consumers with $5K–$50K+ in credit card debt who want a structured repayment plan, People considering bankruptcy who want to explore alternatives first
Loan For Any Purpose offers same-day cash advances, payday loans, title loans, and installment loans ranging from $250–$50,000 at their Detroit location.
Best for: Workers needing $250–$1,000 for urgent expenses with same-day access, Borrowers with poor or no credit history seeking immediate cash without traditional bank approval
MoneyGram is a money transfer and check-cashing service with locations across the US, including 16 partners in Raleigh, NC offering convenient in-person and online fund transfers.
Best for: Unbanked or underbanked consumers who need check cashing without a bank account, International immigrants sending money to family abroad through established corridors
Loans, credit, interest, APR — explained simply, without the financial jargon that makes your eyes glaze over.
Read guide →Missed a payment? Here's exactly what happens — day by day — to your account, your credit score, and your wallet. Plus what to do right now.
Read guide →Never had a credit card? Not sure how they actually work? Here's everything you need to know — explained like nobody's trying to sell you something.
Read guide →Affiliate Disclosure: CreditDoc may earn a commission when you click links to MoneyGram and other services. These commissions help us maintain our free research. Our editorial team independently evaluates all services. Compensation does not influence our ratings or rankings. Learn more.