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MONEYGRAM*TRANSFER — what is this charge?

MONEYGRAM*TRANSFER is a billing descriptor that appears on credit card and bank statements for charges from MoneyGram International. Their website is https://www.moneygram.com. You can contact them at 1-800-666-3947. Record last updated July 29, 2026
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Estimated
You bought from
MoneyGram International
◆ Estimated record
MoneyGram is a global money transfer service that allows you to send and receive money domestically and internationally through retail locations, online platforms, and mobile apps.
Shows on your statement as MONEYGRAM*TRANSFER
Business
MoneyGram International
Website
https://www.moneygram.com
Category
Not classified
MCC
Not assigned
Address
2828 N Harwood Street, Dallas, TX 75201
⤢ View map
AI-identified location — not yet merchant-verified
Estimated record. The details above were compiled from public sources and AI research — they have not been confirmed by MoneyGram International. Treat them as a starting point, not an official source. When a merchant claims their record, the information becomes merchant-supplied and is marked ✓ Verified.
Unclaimed record · MoneyGram International has been identified as the merchant but has not yet claimed this listing · Is this your business? Claim it
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Some details were AI-identified from public sources and may not yet be merchant-verified.
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Customer support: https://www.moneygram.com · AI-identified · updated July 29, 2026
Other charges from this merchant
MONEYGRAM MONEYGRAM INTL
Common questions about this charge

Is the MONEYGRAM*TRANSFER charge legitimate or fraud?

MONEYGRAM*TRANSFER is a recognized billing descriptor associated with MoneyGram International. That identification tells you who the charge is from — it cannot by itself confirm that your specific transaction was authorized. If you don't recognize it, first check whether someone who shares your card made the purchase, then contact MoneyGram International directly before disputing the charge with your bank.

How do I contact MoneyGram International about this charge?

Call MoneyGram International at 1-800-666-3947. Visit https://www.moneygram.com for support.

How do I cancel or get a refund from MoneyGram International?

Use the Request a Refund or Cancel Order / Subscription options on this page to start a request. You can also call MoneyGram International at 1-800-666-3947.

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