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MoneyGram ExpressPayment

MoneyGram® ExpressPaymentSM is a simple, fast, and secure way to make a cash deposit into your account…at no cost to you! You can fund your account and make additional cash deposits at 18,000 locations nationwide, including Wal-Mart stores.

To make a cash deposit, bring the following information to any MoneyGram location:

  • Receive Code: 3002 – This code is needed by the MoneyGram agent to send your deposit.
  • Company Name: The Bancorp Bank
  • City, State: Wilmington, DE
  • Account Number: Your 10-digit account number – Do not use your Social Security Number. If this number is incorrect your deposit could be delayed.
  • Message – If you are making a deposit to another person’s account make sure to put their name in the message section.


You will receive a reference number from the MoneyGram agent allowing you to track each deposit. Deposits will be credited within 4 business days (excluding holidays) from the day the Money Gram transaction is completed.

To find a location near you, call 800.926.9400, visit www.moneygram.com and click on “Locate MoneyGram Agent”, or visit your local Wal-Mart store.