Part of the MoneyGram chain · locations
MoneyGram logo

MoneyGram in Raleigh, NC

No stored Google rating available.

Raleigh, NC's MoneyGram at 4309 New Bern Ave offers check cashing, money transfers, and bill payments.

Data compiled from public sources

MoneyGram Review

MoneyGram's Raleigh, NC location at 4309 New Bern Ave is a standalone check-cashing store open seven days a week. Located on the central corridor of Raleigh, this branch operates from 7 AM to 11 PM daily, making it convenient for residents and visitors throughout the area. The New Bern Ave location is easily accessible for anyone in Raleigh seeking quick financial services.

This Raleigh MoneyGram branch specializes in check cashing, domestic and international money transfers, bill payment services, and cash advances. For questions about services or fees at this New Bern Ave location in Raleigh, NC, customers can call +1 800-746-7287 to speak with staff about their specific needs.

If you are researching short-term cash access in Raleigh, NC, this New Bern Ave MoneyGram provides efficient check-cashing services without lengthy processing. Bring a valid government-issued ID when visiting—whether you're sending money internationally or cashing a local check, the staff can process your transaction quickly.

Services & Features

Bill payment
Cash pickup at partner locations
Check cashing
Domestic money transfers
In-person transfer completion at partner locations
International money transfers
Money order services
Online money transfer initiation
Same-day or next-day fund delivery options (implied)
Wire transfers

Feature Checklist

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

Pros & Cons

Pros

  • 16 conveniently located partner sites within Raleigh area, including major retailers like Walmart and CVS
  • Extended hours available at many locations, with some open until 10:00 PM or 11:59 PM
  • Hybrid service model allowing customers to manage transfers online or complete transactions in-person
  • Nationwide network providing consistency across multiple states and locations
  • Partnerships with recognizable brands (Walmart, CVS, International Foods) reduce friction in accessing services
  • Multiple transaction types available at single locations (money orders, wire transfers, bill payment, check cashing)
  • Easy-to-use location finder with mapping, address search, and hours information

Cons

  • Service fees for transfers and check cashing are not listed on the website and likely substantial
  • Dependency on retail partner hours means availability is inconsistent—some locations close early or on Sundays
  • No mention of rate claims to verify or fee comparisons versus traditional banks or other transfer services
  • Limited information about international transfer corridors, exchange rates, or delivery speed options
  • Check cashing available only at partner locations, not through online channels

State Consumer Finance Context

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

State regulator

North Carolina Commissioner of Banks

Money services context in North Carolina

Short-term lending status: Banned

General rate context: 8% general; 30% for consumer finance loans under $10,000; payday lending banned since 2001

North Carolina banned payday lending in 2001, becoming one of the first states to do so. Consumer finance companies are regulated with rate caps. Consumers can file complaints with the Commissioner of Banks or the Attorney General's Consumer Protection Division.

Key state rules to check

  • Payday lending banned since 2001 when the Check Cashers Act authorization expired.
  • Consumer finance companies limited to 30% APR on loans under $10,000.
  • The North Carolina Consumer Finance Act regulates all licensed consumer lending.

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 10 services including Domestic money transfers, International money transfers, Check cashing, Money order services, Wire transfers, and 5 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Unbanked or underbanked consumers who need check cashing without a bank account, International immigrants sending money to family abroad through established corridors, Consumers seeking convenient bill payment or money order services near their home or work.

What are the strengths and weaknesses of MoneyGram?

Key strengths: 16 conveniently located partner sites within Raleigh area, including major retailers like Walmart and CVS; Extended hours available at many locations, with some open until 10:00 PM or 11:59 PM; Hybrid service model allowing customers to manage transfers online or complete transactions in-person. Areas to consider: Service fees for transfers and check cashing are not listed on the website and likely substantial; Dependency on retail partner hours means availability is inconsistent—some locations close early or on Sundays.

How does MoneyGram compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include Check Cashing Cely's Casa de Cambio, Check Cashing of Raleigh, Check Cashing S. Saunders. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
4309 New Bern Ave, Raleigh, NC 27610
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals 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.

Profile Signals

  • Unbanked or underbanked consumers who need check cashing without a bank account
  • International immigrants sending money to family abroad through established corridors
  • Consumers seeking convenient bill payment or money order services near their home or work
Updated 2026-05-08

Similar Companies

Check Cashing Cely's Casa de Cambio logo

Check Cashing Cely's Casa de Cambio

Check Cashing Cely's Casa de Cambio offers check cashing, money orders, wire transfers, and bill payment services in Durham, NC with extended hours and bilingual service.

BBB: NR

Profile signals: Unbanked or underbanked consumers who need immediate check access without account fees, Spanish-speaking community members who prefer bilingual financial service providers

Check Cashing of Raleigh logo

Check Cashing of Raleigh

Check Cashing of Raleigh provides check cashing, money orders, bill payments, and money transfers to residents across the Triangle area. Serves payroll, government, and tax checks with no holds.

BBB: NR

Profile signals: Unbanked and underbanked workers in the Raleigh Triangle area needing immediate access to payroll, People without traditional bank accounts requiring bill payment and money transfer services

Check Cashing S. Saunders logo

Check Cashing S. Saunders

Check cashing service in Raleigh, NC offering quick access to funds without bank delays. Known for professional staff and straightforward transactions.

BBB: NR

Profile signals: Individuals needing same-day or next-day access to funds from checks without bank account delays, Customers seeking check cashing without lengthy banking verification processes

Compare Your Needs With MoneyGram

Answer 3 quick questions to review category, service, and profile context.

1. What's your primary financial goal?

Quick Summary

  • MoneyGram is listed as a Check Cashing & Money Services provider in Raleigh, NC 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.

Financial Wellness Guides

Affiliate Disclosure: CreditDoc may earn a commission when you click links to MoneyGram and other services. These commissions help us maintain our free research. Compensation does not determine whether a provider can be covered; visible star ratings use stored Google review ratings when available. Learn more.