MoneyGram corporate website

MoneyGram walk-in
payment services

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 payments1
  • 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***2
  • 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

MoneyGram ExpressPayment service: A fast, convenient and reliable payment service

MoneyGram ExpressPayment enables you to receive same-day3, guaranteed1 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 guarantees1 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
  • Competitive consumer pricing
  • 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 guaranteed1
  • 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***2
  • Dedicated, responsive relationship manager

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



*Source: "Electronic Transfers," General Accounting Office: 2002.
**Source: Source: BearingPoint/Visa: 2006

1Guarantee based on MoneyGram payment notification to the biller. Actual payment to biller based on contract terms.
2Minimum transaction volume may be required.
3Payment notification may be available in real time or within 10 minutes except Next-Day Service or 2-3 Day Service. All service levels subject to cutoff times which vary by biller, are in business days and do not include weekends or holidays. Actual payment posting time and availability determined by biller.