MoneyGram Walk-In Payment Services for Businesses: More Options for Your Customers, More Payments for You

An estimated 20 percent of U.S. households are unbanked, or 22.2 million families without a bank account.* Additionally, 19.4 percent are considered underbanked, representing an additional 22 million families**. It's evident based on this research that consumers are still very much in need of cash payment alternatives. That's why MoneyGram offers a vast nationwide network of retail agent locations for the ExpressPayment� service, prepaid services, and utility bill payments.

By providing your customers with a cash payment alternative, you're increasing their payment options and your likeliness of getting paid.

If your company does not have a cash payment solution, or if you're looking to supplement your current in-house or outsourced solution, MoneyGram can provide you and your customers with fast, convenient, and affordable walk-in payments.

Benefiting Your Business

  • Guaranteed cash payments
  • ExpressPayment Service, Prepaid Service and Utility Bill Payment Service available
  • More than 40,000 MoneyGram ExpressPayment retail agent locations, including Wal-Mart
  • Customizable data feeds from batch to real-time***
  • Industry-leading online reporting
  • Patent-pending transaction management technology
  • Revenue-generating opportunities
  • No risk of NSF or returns
  • Your bank account credited daily via ACH or wire

Walk-In Payment Services

MoneyGram ExpressPayment� Service: A Fast, Convenient and Reliable Payment Service

MoneyGram ExpressPayment enables you to receive same-day, guaranteed payments for bills, loans, prepaid cards and more. Your customer pays cash at one of our 40,000+ nationwide agent locations, including Wal-Mart stores. MoneyGram guarantees the payment, sends you real-time notification, and credits your bank account daily via ACH deposit or wire.

Benefiting Your Business

  • Increase payments with more than 40,000 nationwide agent locations, including Wal-Mart stores
  • Guaranteed payments - no risk of NSF or returns
  • No equipment necessary
  • Low consumer pricing - up to $6 saving over the leading competitor****
  • Revenue-generating opportunities available*****
  • Dedicated account management to help you increase your collection volume

MoneyGram Utility Bill Payment: A Cost-Effective Alternative for Accepting Your Customer's Walk-in Utility Payments

With MoneyGram's Utility Bill Payment service you can reduce overhead costs and increase efficiencies by outsourcing your walk-in payment processing. Built with the latest technology, our system can help streamline your payment processing and reduce errors - all while providing customers a no-hassle way to pay at convenient locations.

Benefiting Your Business

  • Cash payments are guaranteed
  • Growing network of targeted payment locations - local and nationwide
  • Proven payment services provider with 65+ years of financial services expertise
  • Industry-leading online reporting and patent pending technology
  • Customize your data feeds, from batch to real-time***
  • Dedicated, responsive relationship manager

For more information, contact MoneyGram Payment Services or call 1-800-723-9777

MoneyGram Payment Systems, Inc. Licensed as a money transmitter by the Banking Department of the State of New York. © 2009-2014 MoneyGram All rights reserved.

  1. Pay with your credit or debit card
    • Same Day money transfer: Funds will typically arrive for cash pickup 10 minutes after the transfer is sent. Transfers can be picked up at any MoneyGram location in the designated country, state or province. Subject to agent availability, hours of operation, and local regulations.
    • Account Deposit money transfer: Funds will be sent for deposit to the designated receiver's account
  2. Pay with your U.S. bank account'
    • Economy money transfer: Funds will typically arrive for cash pickup 3 business days after the transfer is sent. Transfers can be picked up at any MoneyGram location in the designated country, state or province. Subject to agent availability, hours of operation, and local regulations.
    • Account Deposit money transfer: Funds will typically be released for transfer within three business days after the transfer is sent and deposited to the designated receiver's account
  3. Transfer fees vary based on the service option and transfer amount. Prices are subject to change.
  4. In addition to applicable Fees, MoneyGram also makes money when it changes your dollar to foreign currency. Currency is converted at an exchange rate set by MoneyGram or its Agents. Please see the terms and conditions or call MoneyGram at 1-800-MONEYGRAM for more information regarding currency exchange.
  5. Payout in a currency other than EUR is available only at select agent locations and subject to availability of the currency at the time the transfer is picked up. Other Fees and Other Taxes may also be applicable.