MoneyGram corporate website

Official Checks

MoneyGram Official Check Program Helps You do More - by Doing Less
Official Checks illustration image

  • Have you experienced a loss from a counterfeit official check?
  • Do you want to reduce your focus on paper payments in support of new technologies?
  • Would you like to reduce the burden of inventory management and costs?
  • Does unclaimed property reporting bog you down?

If you answered "yes" to any of these questions, then we can help! Our official check solution and back office platform allows your resources to focus on your customers and core business initiatives- enabling you to do more by doing less.

MoneyGram can help you:

  • prevent fraud losses through our robust detection programs
  • ensure daily reconciliation
  • reduce expenses and generate non-interest income through commissions

Program includes:

  • dedicated servicing team
  • online servicing portal and digital, custom reporting
  • inventory management
  • program compliance with all state and federal regulations

Ultimately, we enable you to reduce or eliminate time spent on official check related tasks and shift your focus to achieving business objectives. Our Official Check Program can help you maximize revenue and gain efficiency, free up resources, and significantly reduce fraud exposure with knowledge backed by more than 35 years of experience.

For more information contact us at:

Email - bankingsolutions@moneygram.com

Phone - 1-800-723-9777