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MoneyGram in New Albany, IN

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New Albany, IN's MoneyGram at 200 New Albany Plaza provides check cashing and money transfers daily, 7am–10pm.

Data compiled from public sources

MoneyGram Review

MoneyGram is located at 200 New Albany Plaza in New Albany, IN, operating seven days a week from 7am through 10pm. This standalone check-cashing establishment serves the New Albany community with convenient extended hours, making it easy for residents to access financial services when they need them.

At this New Albany MoneyGram location, you can cash checks, send money domestically and internationally, pay bills, and access other financial services. Call +1 812-948-2817 to confirm services or ask about current rates and fees.

If you're a New Albany resident needing to cash a check or send money quickly, bring a valid ID and ask about accepted payment methods. The 200 New Albany Plaza location is designed for fast, reliable service.

Services & Features

Bill payment services
Check cashing services
Domestic money transfers (send and receive funds within United States)
Funds pickup and receipt services
In-person location-based transactions
International money transfers
Location finder and search tool
Money order issuance
Online fund transfer platform
Same-day or rapid transfer options

Feature Checklist

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

Pros & Cons

Pros

  • Extensive physical location network across Indiana with 100+ searchable cities and towns
  • Flexible access options including both in-person locations and online services
  • Multi-service platform offering check cashing, money transfers, money orders, and bill payment in single locations
  • Serves underbanked and unbanked populations without requiring bank account
  • User-friendly location finder tool allowing search by address, city, state, or ZIP code
  • Convenient domestic and international money transfer capabilities
  • Presence in rural and small towns where traditional banking options are limited

Cons

  • Transaction fees for check cashing and money transfers add up with repeated use compared to bank accounts
  • Does not offer credit-building products, savings accounts, or investment tools
  • Limited to transactional services without wealth accumulation features
  • Customer reliance on physical location availability may create inconvenience in some areas
  • No identity theft protection or account monitoring services included

State Consumer Finance Context

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

State regulator

Indiana Department of Financial Institutions

Money services context in Indiana

Short-term lending status: Legal

General rate context: 36% for first $2,000 (small loans); payday loans capped at $605 with tiered fees

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.

Key state rules to check

  • Payday loans capped at $605 with tiered fee structure: 15% on first $250, 13% on $251-$400, 10% on $401-$605.
  • Borrowers may have up to two payday loans simultaneously but not from the same lender.
  • A statewide database tracks all payday loans.

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 10 services including Domestic money transfers (send and receive funds within United States), International money transfers, Check cashing services, Money order issuance, Bill payment services, and 5 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Unbanked or underbanked individuals without access to traditional bank accounts, Rural residents in small Indiana towns where banking options are limited, Consumers needing immediate check cashing or money transfer without account setup, People sending or receiving international remittances to family members.

What are the strengths and weaknesses of MoneyGram?

Key strengths: Extensive physical location network across Indiana with 100+ searchable cities and towns; Flexible access options including both in-person locations and online services; Multi-service platform offering check cashing, money transfers, money orders, and bill payment in single locations. Areas to consider: Transaction fees for check cashing and money transfers add up with repeated use compared to bank accounts; Does not offer credit-building products, savings accounts, or investment tools.

How does MoneyGram compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include ACE Cash Express - ATM, ACE Cash Express, Checks Cashed Loans Pay Bills. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
200 New Albany Plaza, New Albany, IN 47150
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is best suited for consumers without bank accounts or with limited banking access who need quick check cashing, domestic money transfers, or international remittances. The primary caveat is that using MoneyGram repeatedly incurs transaction fees that accumulate significantly compared to traditional banking, making it appropriate as a short-term solution rather than a long-term financial strategy.

Profile Signals

  • Unbanked or underbanked individuals without access to traditional bank accounts
  • Rural residents in small Indiana towns where banking options are limited
  • Consumers needing immediate check cashing or money transfer without account setup
  • People sending or receiving international remittances to family members
Updated 2026-05-08

Similar Companies

ACE Cash Express - ATM logo

ACE Cash Express - ATM

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.

BBB: NR

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 logo

ACE Cash Express

40 N Delaware St in Indianapolis, IN is home to ACE Cash Express, offering check cashing, payday loans, and money transfers.

BBB: NR

Profile signals: Consumers needing check cashing without a bank account, Those requiring bill payment services and money transfers in a single location

Checks Cashed Loans Pay Bills logo

Checks Cashed Loans Pay Bills

ACE Cash Express provides check cashing, payday loans, bill payment, and money transfer services at physical locations. No bank account required for most services.

BBB: NR

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

Compare Your Needs With MoneyGram

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Quick Summary

  • MoneyGram is listed as a Check Cashing & Money Services provider in New Albany, IN 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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