MoneyGram
E219213
MoneyGram is a global money transfer and payment services company that enables consumers and businesses to send and receive funds internationally, similar to Western Union.
All labels observed (5)
| Label | Occurrences |
|---|---|
| MoneyGram canonical | 12 |
| MoneyGram International | 2 |
| MoneyGram International, Inc. | 1 |
| MoneyGram Payment Systems, Inc. | 1 |
| Wise (TransferWise) | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T1952924 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: MoneyGram Context triple: [Western Union, hasCompetitor, MoneyGram]
-
A.
Western Union
Western Union is a major American financial services and communications company best known for its historic telegraph network and global money transfer services.
-
B.
Girobank
Girobank was a British state-owned financial institution that provided banking and giro transfer services, originally established and run through the national postal system.
-
C.
Xoom Corporation
Xoom Corporation is a digital money transfer service that enables individuals to send funds, pay bills, and reload mobile phones internationally, and operates as a subsidiary of PayPal.
-
D.
Worldline
Worldline is a French multinational company specializing in payment and transactional services, recognized as a major European player in digital payments.
-
E.
MobilePay
MobilePay is a popular Nordic mobile payment app that allows users to send and receive money, pay in stores and online, and manage everyday transactions via their smartphones.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: MoneyGram Target entity description: MoneyGram is a global money transfer and payment services company that enables consumers and businesses to send and receive funds internationally, similar to Western Union.
-
A.
Western Union
Western Union is a major American financial services and communications company best known for its historic telegraph network and global money transfer services.
-
B.
Girobank
Girobank was a British state-owned financial institution that provided banking and giro transfer services, originally established and run through the national postal system.
-
C.
Xoom Corporation
Xoom Corporation is a digital money transfer service that enables individuals to send funds, pay bills, and reload mobile phones internationally, and operates as a subsidiary of PayPal.
-
D.
Worldline
Worldline is a French multinational company specializing in payment and transactional services, recognized as a major European player in digital payments.
-
E.
MobilePay
MobilePay is a popular Nordic mobile payment app that allows users to send and receive money, pay in stores and online, and manage everyday transactions via their smartphones.
- F. None of above. chosen
Statements (49)
| Predicate | Object |
|---|---|
| instanceOf |
company
ⓘ
financial services company ⓘ money transfer company ⓘ |
| acquiredBy | Madison Dearborn Partners ⓘ |
| acquisitionDate | 2023 ⓘ |
| countryOfOrigin |
United States
ⓘ
linked to:
United States of America
|
| formerHeadquartersLocation |
Minneapolis, Minnesota, United States
ⓘ
linked to:
Minneapolis
|
| foundedBy |
Integrated Payment Systems
ⓘ
Travelers Express ⓘ |
| hasChannel |
bank partnerships
ⓘ
mobile app ⓘ online platform ⓘ retail agent locations ⓘ |
| hasCompetitor |
Remitly
ⓘ
Ria Money Transfer ⓘ Western Union ⓘ Wise ⓘ |
| hasOfficeLocation |
London, United Kingdom
ⓘ
linked to:
London, England
Manila, Philippines ⓘ
linked to:
Manila
Minneapolis, Minnesota, United States ⓘ
linked to:
Minneapolis
Warsaw, Poland ⓘ
linked to:
Warsaw
|
| hasSubsidiary |
MoneyGram Payment Systems, Inc.
ⓘ
linked to:
MoneyGram
|
| headquartersLocation |
Dallas, Texas, United States
ⓘ
linked to:
Dallas, Texas
|
| inception | 1940 ⓘ |
| industry |
financial services
ⓘ
money transfer ⓘ payment services ⓘ remittance ⓘ |
| legalForm | corporation ⓘ |
| offersServiceTo |
businesses
ⓘ
consumers ⓘ |
| operatesInSector |
business-to-business payments
ⓘ
business-to-consumer payments ⓘ consumer-to-consumer payments ⓘ |
| predecessor |
Integrated Payment Systems Inc.
ⓘ
Travelers Express Company ⓘ
linked to:
Travelers Express
|
| productOrService |
account deposit transfers
ⓘ
bill payment services ⓘ cash pickup services ⓘ cross-border payments ⓘ digital remittances ⓘ domestic money transfers ⓘ international money transfers ⓘ mobile wallet transfers ⓘ money orders ⓘ |
| serviceArea |
global
ⓘ
over 200 countries and territories ⓘ |
| stockExchangeListing |
Nasdaq
ⓘ
linked to:
NASDAQ
|
| tickerSymbol | MGI ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: MoneyGram Description of subject: MoneyGram is a global money transfer and payment services company that enables consumers and businesses to send and receive funds internationally, similar to Western Union.
Referenced by (17)
Full triples — surface form annotated when it differs from this entity's canonical label.