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MoneyGram in St Matthews, KY

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St Matthews, KY MoneyGram at 291 N Hubbards Ln offers money transfer and check cashing services.

Data compiled from public sources

MoneyGram Review

The MoneyGram location at 291 N Hubbards Ln #130 in St Matthews, KY is a standalone check-cashing store serving the greater Louisville metropolitan area. Operating daily from 7 AM to 10 PM, this St Matthews branch provides convenient access to money transfer and financial services for local residents and businesses. The extended hours ensure customers in St Matthews can handle their financial needs at times that work for their schedule.

At this St Matthews, KY MoneyGram location, you can send money transfers domestically and internationally, cash checks, and access additional financial services. The trained staff are available to assist you with your specific transaction needs and can answer questions about services. To verify current offerings or to ask about specific services before visiting, contact the location at +1 502-895-8332.

If you're a St Matthews area resident who needs reliable check cashing or fast money transfer services, this location's daily 7 AM to 10 PM schedule accommodates most customer needs. Be sure to bring a valid government-issued ID when visiting for any transaction. MoneyGram provides straightforward financial services for your St Matthews money transfer and check-cashing needs.

Services & Features

Bill payment services
Check cashing
Domestic money transfers
Fund sending and receiving management
In-person cash transaction completion
International money transfers
Location search and service finder
Money orders
Online transaction initiation
Wire transfers

Feature Checklist

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

Pros & Cons

Pros

  • Extensive retail network with 23+ locations listed in Louisville alone, providing high geographic accessibility
  • Extended operating hours at Walmart locations (7 AM - 9 PM, seven days per week) compared to traditional banks
  • Online transaction initiation allows customers to start transfers remotely before completing at physical locations
  • Multiple service types available at single locations (money transfers, check cashing, money orders, wire transfers, bill payment)
  • No banking relationship required—serves unbanked and underbanked consumers effectively
  • Established global money transfer capabilities for domestic and international transfers
  • Simple identification requirement (legal form of ID) for access to cash services

Cons

  • Transaction fees for money transfers, check cashing, and wire services are not disclosed on the website, making cost comparison difficult
  • Limited information provided about exchange rates for international transfers or comparative pricing
  • Dependent on retail partner availability—service quality and hours may vary by individual Walmart location
  • Website provides minimal detail about consumer-protection context, dispute resolution processes, or regulatory oversight
  • No indication of credit-building or financial wellness features that might help customers improve financial health

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in St Matthews, 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 10 services including Domestic money transfers, International money transfers, Check cashing, Money orders, Wire transfers, and 5 more.

What profile signals are listed for MoneyGram?

MoneyGram has profile signals associated with Unbanked and underbanked consumers who are researching short-term cash access without a bank account, People sending money domestically or internationally who value retail location convenience over online-only services, Consumers needing check cashing, money orders, or wire transfers outside traditional banking hours, Individuals without access to traditional banking who require bill payment services.

What are the strengths and weaknesses of MoneyGram?

Key strengths: Extensive retail network with 23+ locations listed in Louisville alone, providing high geographic accessibility; Extended operating hours at Walmart locations (7 AM - 9 PM, seven days per week) compared to traditional banks; Online transaction initiation allows customers to start transfers remotely before completing at physical locations. Areas to consider: Transaction fees for money transfers, check cashing, and wire services are not disclosed on the website, making cost comparison difficult; Limited information provided about exchange rates for international transfers or comparative pricing.

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
291 N Hubbards Ln #130, St Matthews, KY 40207
BBB Accredited
No
Visit MoneyGram

CreditDoc Profile Note

Research Note on MoneyGram

MoneyGram is profile signals for unbanked and underbanked consumers who need convenient access to money transfer, check cashing, and bill payment services outside traditional banking hours. The primary caveat is that specific transaction fees and exchange rates are not transparently disclosed on the website, so consumers should contact locations directly for pricing before completing transactions.

Profile Signals

  • Unbanked and underbanked consumers who are researching short-term cash access without a bank account
  • People sending money domestically or internationally who value retail location convenience over online-only services
  • Consumers needing check cashing, money orders, or wire transfers outside traditional banking hours
  • Individuals without access to traditional banking who require bill payment services
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 St Matthews, 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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