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MoneyGram in Louisville, KY

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Louisville, KY's MoneyGram at 4101 Outer Loop offers convenient money transfers and check-cashing services open daily 9AM-9PM.

Data compiled from public sources

MoneyGram Review

MoneyGram at 4101 Outer Loop in Louisville, KY provides accessible money transfer and check-cashing services in a convenient standalone location. Operating seven days a week from 9AM to 9PM, this Louisville branch serves residents throughout the Outer Loop area with extended hours for both weekday and weekend financial transactions.

This MoneyGram location in Louisville specializes in domestic and international money transfers, bill payment options, and check-cashing services for residents throughout KY. You can reach the location at +1 800-746-7287 to confirm service availability or get assistance with transfer details before your visit.

If you're a Louisville resident needing quick money transfer or check-cashing services, MoneyGram at 4101 Outer Loop is open daily during extended hours—bring your government-issued ID and recipient information for international transfers. This location serves as a reliable neighborhood option for personal financial transactions.

Services & Features

Bill payment processing
Domestic money transfers
In-person transaction services
International money transfers
Location-based service access through retail partners
Money orders
Online money transfer management
Wire transfers

Feature Checklist

Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection

Pros & Cons

Pros

  • 24 locations throughout Louisville providing geographic coverage across the city
  • Extended operating hours at many locations (open until 9-10 PM, some until midnight)
  • Embedded in major retailers (Walmart, CVS) for convenience during regular shopping
  • Both online and offline transaction options available
  • Partner locations include independent markets serving diverse neighborhoods
  • Easy online location finder with address, city, state, and ZIP code search functionality
  • Established brand with multiple contact methods listed for each location

Cons

  • Pricing and fee structures not disclosed on the location page
  • Service quality and availability dependent on individual franchise/partner locations
  • No standalone MoneyGram offices—reliant on retail partners for access
  • Limited service information provided on the location page regarding specific offerings and rates
  • No transparency about international transfer rates or sending limitations

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Louisville, KY. It does not confirm that MoneyGram or this specific location is licensed.

State regulator

Kentucky Department of Financial Institutions

Money services context in Kentucky

Short-term lending status: Legal

General rate context: 19% for consumer loans over $15,000; payday loans capped at $500 with $15 per $100 fee

Kentucky allows payday lending with a $500 cap, $15 per $100 fee limit, and a statewide tracking database. Borrowers are limited to two loans at a time with a cooling-off period. Consumers can file complaints with the Department of Financial Institutions or the Attorney General.

Key state rules to check

  • Payday loans (deferred deposit transactions) capped at $500 with maximum $15 per $100 fee.
  • Borrowers limited to two outstanding payday loans at a time tracked via statewide database.
  • A mandatory 24-hour cooling-off period applies after the second consecutive loan.

Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.

Frequently Asked Questions

What services does MoneyGram offer?

MoneyGram offers 8 services including Domestic money transfers, International money transfers, Money orders, Wire transfers, Bill payment processing, and 3 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Customers needing quick money transfers who already shop at Walmart or CVS, People requiring bill payment or money order services with flexible evening hours, Individuals seeking convenient location access without dedicated trips to specialty check-cashing shops.

What are the strengths and weaknesses of MoneyGram?

Key strengths: 24 locations throughout Louisville providing geographic coverage across the city; Extended operating hours at many locations (open until 9-10 PM, some until midnight); Embedded in major retailers (Walmart, CVS) for convenience during regular shopping. Areas to consider: Pricing and fee structures not disclosed on the location page; Service quality and availability dependent on individual franchise/partner locations.

How does MoneyGram compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include CheckSmart, CheckSmart, CheckSmart. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
4101 Outer Loop, Louisville, KY 40219
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals for customers needing money transfer, bill payment, or money order services who value convenience through established retail locations with extended hours. The main caveat is that fees, rates, and specific service terms are not disclosed on their location pages, and service quality depends on individual partner locations, so customers should verify specific offerings and pricing before visiting.

Profile Signals

  • Customers needing quick money transfers who already shop at Walmart or CVS
  • People requiring bill payment or money order services with flexible evening hours
  • Individuals seeking convenient location access without dedicated trips to specialty check-cashing shops
Updated 2026-05-08

Similar Companies

CheckSmart logo

CheckSmart

CheckSmart at 5627 Outer Loop in Louisville, KY offers check cashing and quick loans.

BBB: A+

Profile signals: Unbanked consumers who are researching short-term cash access and lack a traditional bank account, Paycheck-to-paycheck workers facing an unexpected expense before their next payday

CheckSmart logo

CheckSmart

5005 Preston Hwy in Louisville, KY, CheckSmart provides check cashing, payday loans, and financial services with extended hours.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing check cashing and money transfer services, Working individuals seeking convenient extended-hours access to money services and bill pay

CheckSmart logo

CheckSmart

Newport, KY's CheckSmart location at 1851 Monmouth St offers fast check cashing and short-term loans for short-term cash access needs.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing immediate check cashing, money transfer, or bill payment services, Ohio residents without traditional bank accounts seeking accessible financial services and lending access

Compare Your Needs With MoneyGram

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Quick Summary

  • MoneyGram is listed as a Check Cashing & Money Services provider in Louisville, KY on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
  • If you need a loan, account, installment option, credit help, or debt support, start with the fit quiz and compare alternatives before contacting a provider.
  • For broader context, continue into the free Credit Fundamentals course or a relevant financial wellness guide.

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