CHECKFLO – Your Company’s Check Mate!

 CHECKFLO – Your company’s check mate!

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Cash Payment Solutions for the Gaming Industry

Reliable cash deposits and withdrawals tailored for U.S. gaming and lottery sectors. Payflo, in partnership with MoneyGram, delivers a game-changing solution for cash-preferred players and streamlined operator workflows.

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Enhancing Omnichannel Cash Payments

MoneyGram Cash provides operators with a superior cash payment solution, offering higher transaction limits, faster processing times, and cost-effective rates. This innovative service bridges the gap between digital and cash payments, making it an essential component of every modern omnichannel payment strategy.

Fast & Verified Deposits

Empower your customers with near-instant cash deposits directly into their gaming accounts. Through the secure MoneyGram network, deposits are verified and processed seamlessly, ensuring funds are available immediately for play.

Cash In

Express Payments

Extensive Reach

Easy deposits at 30,000 MoneyGram locations across the U.S.

Near-Instant Funds

Immediate availability of funds in gaming accounts.

Secure Transactions

Verified and compliant with stringent AML and KYC procedures.
Cash Out

Cash Payouts

High-Value Transactions

Pay up to $10,000 per transaction instantly, no bank account or debit card needed.

No Float Accounts

Streamline backend workflows and eliminate the need to keep pre-funded accounts.

Real Cash, Real Simple

Seamlessly offer actual cash payouts, backed by MoneyGram’s cutting-edge financial technology.

Secure & Reliable Withdraws

Enhance your payout processes with our cash disbursements service. Now, you can disburse winnings, refunds, and other payments to your customers through MoneyGram locations, ensuring they receive their funds quickly and securely.

How Does It Work

To deposit cash into a gaming account:

  1. Player visits a MoneyGram location – (view locations using the locator tool)
  2. Player provides the required details to the MoneyGram agent:
    • Company name or biller ID
    • Gaming account number
    • Cash amount
    • Valid identification
  3. MoneyGram processes the transaction, and funds are instantly deposited into the player’s gaming account.

     

    To withdraw funds:

    1. Company requests a MoneyGram cash disbursement.
    2. MoneyGram generates a reference number and confirms the request.
    3. Player receives a reference number & pickup instructions.
    4. Player visits a MoneyGram location and provides:
      • Reference number
      • Valid identification
    5. MoneyGram verifies the details, and the player receives the cash immediately.

    Answers to Your Queries

    Easily integrate cash deposits and payouts into your payment stack with fast API deployment, full customization, and built-in compliance features—backed by expert support from Payflo.

    Are there deposit or withdrawal limits?

    Yes, the standard limit is $10,000 per transaction, but this can be adjusted based on your company’s specific requirements and location.

    Are there additional fees for using these payment services?

    Transaction fees apply. The fees can be charged to the client, merchant or a combination of both. 

    What licensing requirements must be met to use these services?

    Your company must operate under valid gaming licenses and ensure that all transactions comply with local and international regulatory requirements.

    How does MoneyGram ensure compliance with AML and KYC regulations?

    MoneyGram implements stringent AML and KYC procedures to verify customer identities and monitor transactions, ensuring all processes comply with regulatory standards.

    What kind of support is available for integration?

    We provide detailed API documentation and ongoing technical support to ensure smooth integration with your existing systems. Your customers will also have access to in-person assistance at MoneyGram locations for both deposits and withdrawals.

    Get Started Today

    Your Easy Integration Journey Begins Here

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