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MoneyGram in Raleigh, NC

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Raleigh, NC MoneyGram at 5525 Western Blvd — fast check cashing and money transfer services open until 9PM daily.

Data compiled from public sources

MoneyGram Review

MoneyGram at 5525 Western Blvd in Raleigh, NC is a standalone check-cashing location serving residents across the Raleigh area. Open seven days a week from 8 AM to 9 PM, this Raleigh location provides convenient access to financial services during extended hours.

At this Raleigh, NC branch, you can cash checks, send money transfers, and access other money services. Call +1 919-852-3737 to confirm service availability or ask specific questions about rates and fees for your transaction.

For Raleigh residents needing quick check cashing or money transfer options, this Western Blvd location is accessible during weekday and weekend hours. Bring a valid photo ID and the check or information needed for your transfer. MoneyGram offers fast service for urgent financial needs.

Services & Features

Bill payment services (referenced on homepage)
Check cashing (through partner locations like Ask Check Cashing and Dalia Check Cashing)
Domestic money transfers (sending and receiving)
In-person money transfer at retail partner locations
Location finder and transfer tracking tools
Money orders (implied through check-cashing partner network)
Online money transfer management
Wire transfers (implied by 'money transfer' positioning)

Feature Checklist

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

Pros & Cons

Pros

  • 16+ active locations across Raleigh with extended operating hours (some open until 11:59 PM)
  • Available at major national retailers (Walmart, CVS) with multiple locations for convenience
  • Both online and offline transfer options for flexibility
  • Partner locations include listed check-cashing businesses with relevant experience context
  • No requirement to open a bank account to send or receive money
  • Geographic distribution across Raleigh with distances ranging 2-4.6 miles from downtown

Cons

  • Dependent entirely on partner retailer availability and hours—service not directly controlled by MoneyGram
  • No standalone MoneyGram locations; all services accessed through third-party retailers
  • Website does not display specific fee structures or transfer rates
  • Limited information on international transfer capabilities or exchange rates
  • Partner locations vary widely in specialization (some are general retailers, not financial staff context)

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 8 services including Domestic money transfers (sending and receiving), Online money transfer management, In-person money transfer at retail partner locations, Check cashing (through partner locations like Ask Check Cashing and Dalia Check Cashing), Money orders (implied through check-cashing partner network), and 3 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Customers who want to send or receive money at familiar retail locations like Walmart or CVS, Unbanked or underbanked individuals seeking money transfer without a traditional bank account, People seeking convenient extended-hours money services in Raleigh.

What are the strengths and weaknesses of MoneyGram?

Key strengths: 16+ active locations across Raleigh with extended operating hours (some open until 11:59 PM); Available at major national retailers (Walmart, CVS) with multiple locations for convenience; Both online and offline transfer options for flexibility. Areas to consider: Dependent entirely on partner retailer availability and hours—service not directly controlled by MoneyGram; No standalone MoneyGram locations; all services accessed through third-party retailers.

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
5525 Western Blvd, Raleigh, NC 27606
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals 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.

Profile Signals

  • Customers who want to send or receive money at familiar retail locations like Walmart or CVS
  • Unbanked or underbanked individuals seeking money transfer without a traditional bank account
  • People seeking convenient extended-hours money services in Raleigh
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

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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.

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