Review 15 listed check cashing & money services profiles associated with Indianapolis, Indiana.
Indiana allows payday lending with a $605 cap and tiered fee structure. A statewide database prevents excessive borrowing. The Department of Financial Institutions regulates all consumer lenders, and complaints can be filed with the DFI or the Attorney General's Consumer Protection Division.
40 N Delaware St in Indianapolis, IN is home to ACE Cash Express, offering check cashing, payday loans, and money transfers.
Profile signals: Consumers needing check cashing without a bank account, Those requiring bill payment services and money transfers in a single location
ACE Cash Express in Indianapolis offers check cashing, payday loans, money transfers, and ATM services at their E Washington St location with extended weekday hours.
Profile signals: Unbanked or underbanked customers needing check cashing without a bank account, Indianapolis residents needing quick access to cash or emergency small-dollar loans
ACE Cash Express provides check cashing, payday loans, bill payment, and money transfer services at physical locations. No bank account required for most services.
Profile signals: Unbanked or underbanked consumers needing immediate check cashing without a bank account, International money transfer users who need to send funds to 200+ countries quickly
CheckSmart at 3429 S East St, Indianapolis, IN provides check-cashing and payday loans.
Profile signals: Unbanked or underbanked consumers needing check cashing or money orders, Customers who need to pay bills, send wire transfers, or obtain money orders without a bank
CheckSmart at Shadeland Ave in Indianapolis, IN — fast check cashing and payday loans with extended weekday hours.
Profile signals: Unbanked or underbanked consumers who need check cashing without a bank account, Ohio residents seeking short-term loan access through a retail storefront
Girosol is an international money transfer service with 30+ years of experience, enabling users to send remittances to 13 countries via agent locations or mobile app.
Profile signals: Immigrants sending remittances to family in Latin America and the Caribbean, Unbanked or underbanked individuals preferring agent-based money transfer
Intercall Fast LLC was an Indiana-licensed check-cashing service operating under the DBA 'Intercall' in Indianapolis. The company's license was surrendered in 2019 and is no longer active.
Profile signals: Historical reference only—company is defunct, Consumers researching closed check-cashing services in Indianapolis
MoneyGram in Indianapolis, IN at 7301 W 10th St provides check cashing and money transfers.
Profile signals: Unbanked and underbanked consumers needing accessible money transfer without a bank account, Customers sending money to family or recipients in other locations who need quick access to cash
Indianapolis, IN has a 24-hour MoneyGram location at 5550 E Fall Creek Pkwy N Dr offering money transfers and check cashing services.
Profile signals: Immigrants and expatriates sending remittances to family internationally, Unbanked or underbanked consumers needing cash access without a bank account
At 4701 W 38th St B in Indianapolis, IN, PLS Check Cashers provides 24-hour check cashing services and money transfer solutions.
Profile signals: Unbanked and underbanked consumers needing check cashing and money services, Individuals requiring vehicle registration and renewal services bundled with financial services
Indianapolis, IN's 24-hour PLS Check Cashers at 2335 E 38th St provides fast check cashing and financial services.
Profile signals: Unbanked or underbanked consumers who are researching short-term cash access from a paycheck or government check, Illinois residents needing vehicle registration renewals or title transfers without a weekday DMV visit
USPS Mapleton Post Office provides postal and limited financial services including domestic money orders and greeting cards. This specific location offers no check-cashing services despite current categorization.
Profile signals: Customers needing domestic money orders for bill payments or transfers, People seeking federal government-backed financial products
The United States Postal Service operates a network of post offices offering limited financial services including domestic money orders, inquiry money orders, and bill payment options at physical locations nationwide.
Profile signals: Customers in underserved rural or low-income areas seeking basic money order services, People needing to send domestic money orders without a bank account
Indianapolis, IN Western Union at 5040 E 16th St offers check-cashing and money transfers, open daily 7AM–10PM.
Profile signals: Unbanked and underbanked consumers who prefer cash transactions and in-person service, Immigrants and international users sending money to family abroad
Western Union at 5550 E Fall Creek Pkwy N Dr, Indianapolis, IN, offers money transfers and check-cashing services daily 7AM-9PM.
Profile signals: Unbanked and underbanked consumers needing cash access without a bank account, Immigrants and international families sending money to relatives in other countries