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Money Transfers through MoneyGram

Fast. Affordable. International.

  • Trust Guaranteed paymented Send $ to businesses, family, or friends
  • No overdraft fees International money transfers
  • Trackable Pay bills
  • Trusted Load prepaid debit cards
  • Reliable Add minutes to a cell phone
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What is a Money Transfer?

Money transfers move money electronically between two parties. They're much faster than bank transfers or mailing a check, and they can be sent to someone in the U.S. or abroad.


Speedy Cash money transfer services are offered through MoneyGram.

Receive OR send a MoneyGram Money Transfer at any Speedy Cash store!*

Money Gram

Collect your money transfer at Speedy Cash if it was sent to you via MoneyGram. There is no charge to receive a money transfer, and you don’t even need a checking account.

If you need to send money to family or friends for an emergency or payment to someone abroad, send your money transfer at Speedy Cash. Funds could be available for the receiver to pick up in about 10 minutes! You can send up to $10,000 in one transaction or up to $20,000 in one day.**

*Timing of funds subject to agent operating hours and compliance with regulatory requirements. **Restrictions may apply depending on location.

Bring These essentials to your local speedy cash store:

1

Valid ID and account info

2

Receive code, sender’s info and reference number (if receiving money)

3

Money amount, where it's going, and to whom (if sending money)

Make safe and secure bill payments

Bill payment fees are affordable—WAY less expensive than a late payment fee. Complete an express payment form at a Speedy Cash store, and provide the receiver code or biller name and your account number. We’ll process the transaction and your payment will be on its way—usually posted same day!

Common bills you can pay with a money transfer

  • Trust Guaranteed paymented Auto loans
  • Trust Guaranteed paymented Cable or satellite
  • Trust Guaranteed paymented Child support
  • Trust Guaranteed paymented Collections
  • Trust Guaranteed paymented Corrections
  • Trust Guaranteed paymented Credit cards
  • Trust Guaranteed paymented Government payments or fees
  • Trust Guaranteed paymented Insurance
  • Trust Guaranteed paymented Mortgage or rent
  • Trust Guaranteed paymented Personal citations
  • Trust Guaranteed paymented Phone
  • Trust Guaranteed paymented Real estate or personal property taxes
  • Trust Guaranteed paymented Traffic violations
  • Trust Guaranteed paymented Utilities

Happy Customers

Actual Customer Testimonials

What else can I do with Money Transfers?

LOAD MONEY ONTO A PREPAID CARD

Load prepaid cards like AccountNow Prepaid Visa Debit Cards, Emerald Card Prepaid MasterCard®, Money Network, RushCard, Jackson Hewitt® smartcard Visa Prepaid Debit Card, and Univision Prepaid MasterCard.

LOAD MINUTES ONTO A PREPAID CELL PHONE

Load minutes on phones like Telcel, Digicel, T-Mobile Prepaid, Movistar, Simple Mobile, Platinum Tel, Tigo, Verizon, and more!

SEND MONEY TO AN INMATE

Send money to an inmate’s trust account or add funds to their calling account.

Still stumped about Money Transfers?

For more information about money transfers near you, visit or call your local Speedy Cash store.

Money Transfers Help Center

Speedy Cash.
Customer Service

English 1-888-333-1360

Español 1-855-734-0111

© 2022 Speedy Cash. All Rights Reserved.

Product types and maximum loan amounts vary by market. Subject to state regulations, eligibility, credit check, underwriting and approval. Rates, terms and conditions apply. Title loans subject to minimum auto value requirements. See associate for details. Lending decisions and funding times subject to system limitations. Some applications may require additional verification, which can delay the lending decision.

Short term loans should be used for short-term financial needs and not as a long-term financial solution. Customers with credit difficulties should seek credit counseling.

The credit decision on your application may be based in whole or in part on information obtained from a national database including, but not limited to, TransUnion, Equifax, LexisNexis or FactorTrust, Inc.

Instant funding is not applicable for all debit cards and is not available in New Mexico, Ohio or South Carolina. Subject to system limitations. Some restrictions may apply.

Cash advances only available up to approved credit limit; some restrictions may apply.

NOTICE: The Federal Equal Credit Opportunity Act prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age (provided the applicant has the capacity to enter into a binding contract); because all or part of the applicant’s income derives from any public assistance program; or because the applicant has in good faith exercised any right under the Consumer Credit Protection Act. The Federal agency that administers compliance with this law concerning this creditor is the Consumer Financial Protection Bureau, 1700 G Street NW, Washington DC 20006 and the Federal Trade Commission, Equal Credit Opportunity, Washington DC 20580.

Alabama: Minimum age to apply in Alabama is 19.

California: Speedy Cash is licensed by the Department of Financial Protection and Innovation pursuant to the California Deferred Deposit Transaction Law. California loans other than deferred deposit loans are issued pursuant to the California Financing Law.

Nevada: The use of check-cashing services, deferred deposit loan services, high-interest loan services or title loan services should be used for short-term financial needs only and not as a long-term financial solution. Customers with credit difficulties should seek credit counseling before entering into any loan transaction.

New Mexico: Speedy Cash is licensed and regulated by the New Mexico Regulation and Licensing Department, Financial Institutions Division, P.O. Box 25101, 2550 Cerrillos Road, Santa Fe, New Mexico 87504. To report any unresolved problems or complaints, contact the division by telephone at (505) 476-4885 or visit the website http://www.rld.state.nm.us/financialinstitutions/.

Tennessee: The State of Tennessee requires a minimum principal reduction. In order to comply with the minimum state-required principal reduction, Speedy Cash requires that minimum payments include a principal reduction of 2% or $2.50 for Customers who get paid bi-weekly/twice-a-month, or 4% or $5 for Customers who get paid monthly, whichever is greater.

Texas: Speedy Cash operates as a Registered Credit Access Business (CAB). The actual Lender is an unaffiliated third party. Speedy Cash engages in the money transmission and/or currency exchange business as an authorized delegate of MoneyGram Payment Systems, Inc. under Chapter 151 of the Texas Finance Code. If you have a complaint, first contact MoneyGram Payment Systems, Inc. at 1-800-MONEYGRAM. If you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking: 2601 North Lamar Boulevard, Austin, TX 78705-4294, 1-877-276-5554 (toll free), www.dob.texas.gov.

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