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.
Editorially reviewed by Harvey Brooks
MoneyGram is an established money transfer and financial services company that operates through a network of partner locations rather than company-owned branches. The company has positioned itself as a convenient alternative to traditional banks for consumers who need to send, receive, and cash funds quickly. Their Raleigh, North Carolina presence demonstrates their widespread geographic coverage across the United States.
MoneyGram's core offerings include domestic and international money transfers, check cashing, money order services, wire transfers, and bill payment options. The company operates through partnerships with retail chains (Walmart, CVS), check-cashing specialists (Ask Check Cashing, Dalia Check Cashing), and international markets, allowing customers to access services both online and at physical locations. This hybrid model provides flexibility for customers who prefer in-person transactions or those who want to manage transfers digitally.
What distinguishes MoneyGram is its extensive partner network spanning multiple retail categories, making services accessible through familiar consumer destinations. The Raleigh market shows 16 different location options within a few miles, including major retailers and specialized check-cashing businesses, providing multiple points of access. Their online platform allows customers to initiate transfers before visiting a location, streamlining the transaction process.
MoneyGram serves consumers who lack traditional bank accounts, need quick access to funds, or require international transfer capabilities. However, like most money transfer and check-cashing services, MoneyGram likely charges fees for its services, which are not detailed on the location-finder page. The company's reliance on partner locations means service availability and hours vary significantly by individual store, requiring customers to check specific location details before visiting.
Yes. MoneyGram is a registered company headquartered in 4309 New Bern Ave, Raleigh, NC 27610. They hold a NR rating with the Better Business Bureau.
CreditDoc Diagnosis
MoneyGram is best for unbanked or underbanked consumers who need check cashing, money transfers, or bill payment services at convenient retail locations. The main caveat is that fees are not disclosed upfront and likely represent a significant cost versus traditional banking, making this service most economical for occasional users rather than frequent money transfer needs.
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