U
USA Check Center (formerly Check Center)
Contact
BBB:
Part of the Ria Money Transfer chain · locations
Ria Money Transfer in Louisville, KY
725 E Broadway, Louisville, KY — Ria Money Transfer for check cashing and international money transfers.
Data compiled from public sources · Rating from CreditDoc methodology
Ria Money Transfer Review
Ria Money Transfer operates at 725 E Broadway in Louisville, Kentucky, serving the community with check cashing and international money transfer services. This standalone location is conveniently positioned on East Broadway, one of Louisville's main commercial corridors.
At this Louisville location, you can access check cashing for personal and payroll checks, money transfer services to over 190 countries, and bill payment options. While a direct phone number isn't published, the staff at the 725 E Broadway branch is available during business hours to assist with your financial needs.
If you're a Louisville resident needing quick cash or sending money internationally, Ria's East Broadway location offers a reliable alternative to traditional banking. Bring a valid government-issued ID for any transaction, and you'll find competitive rates and fast service at this KY location.
Services & Features
ATM withdrawal (recipient)
Bank deposit (recipient)
Bill payment at agent locations
Cash pickup (recipient)
Currency conversion tool
Digital wallet deposits
Home delivery of funds
IBAN calculator
In-person cash transfers at agent locations
International money transfers online
Mobile app-based money transfers
WhatsApp money transfer
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- Extensive agent network including 24-hour 7-Eleven locations for convenient cash deposits and pickups
- Multiple send methods: online, mobile app, in-person, and WhatsApp for flexibility
- Diverse recipient options including bank deposit, cash pickup, digital wallet, home delivery, and ATM withdrawal
- Global coverage to 35+ countries across all major regions
- Bi-lingual platform support in English and Spanish
- Mobile app available for on-the-go money transfers
- Bill payment services available at many agent locations
Cons
- Website does not disclose specific fees, exchange rates, or transfer speed timelines
- Service availability and operating hours depend on third-party agent locations, which may be inconsistent
- No information provided about regulatory licensing, compliance certifications, or consumer protections
- Bill payment and other services only available at select agent locations, not all branches
- Recipient country coverage not fully detailed on homepage—must search by country
Rating Breakdown
Value 2.0
Effectiveness 1.0
Customer Service 2.0
Transparency 2.0
Ease of Use 3.9
Frequently Asked Questions
Is Ria Money Transfer legitimate?
Yes. Ria Money Transfer is a registered company, headquartered in 725 E Broadway, Louisville, KY 40202.
Quick Facts
- Headquarters
- 725 E Broadway, Louisville, KY 40202
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on Ria Money Transfer
Ria Money Transfer is best for immigrants, expatriates, and underserved consumers who need affordable international money transfers with in-person service options and diverse payout methods. The main caveat is that specific fees, exchange rates, and transfer speeds are not disclosed on the website, so consumers must contact agents or log into an account to get actual pricing before committing to a transfer.
Best For
- Immigrants and expatriates sending money to family in Latin America, Africa, or Asia
- Consumers in urban areas with access to convenience stores, grocery shops, or pharmacies offering Ria services
- People preferring cash-based transfers and in-person service over purely digital platforms
- Bilingual Spanish speakers seeking accessible money transfer options
Updated 2026-04-29
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