Check Cashing USA

Banking · Florida, United States · 11-50 Employees

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Overview

Headquarters

605 W State Road 436, Altamonte Springs,...

Phone Number

(305) 644-1840

Revenue

$18.1 Million

Industry

Banking Finance Lending & Brokerage
ZI Rank: 2
Signal Type
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ZI Rank
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About Check Cashing USA

Check Cashing USA offers a variety of financial services including check cashing, payday loans, installment loans, money transfers, and currency exchange. Their services are designed for individuals and businesses in need of quick access to funds, with a focus on convenience and affordability. With multiple locations throughout South Florida, they provide immediate cash solutions without the wait typically associated with traditional banks. Additionally, they offer digital currency options and prepaid debit cards to meet diverse financial needs.Explore more
Check Cashing USA's Social MediaPopular SearchesCheck Cashing USA CoCheck Cashing UsaCheck CashingCheck Cashing StoreCheck Cashing IncSIC Code 61,614NAICS Code 52,522Show more

Check Cashing USA Org Chart

PhoneEmail
JD
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President

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JT
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Chief Information Officer

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Check Cashing USA

$18.1M
11-50
Private
-
1986
$10.3M
51-200
Private
<$5M
1984
Gary Dachis, Principal Chief Executive Officer at The Unbank
Gary DachisPrincipal CEO
$6.6M
11-50
Private
-
2015
<$5M
11-50
Private
-
2008
N/A
<$5M
1-10
Private
-
-
N/A
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Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

Check Cashing USA is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

Check Cashing USA is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about Check Cashing USA.

Check Cashing USA Tech Stack

A closer look at the technologies used by Check Cashing USA

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Frequently Asked Questions Regarding Check Cashing USA

What is Check Cashing USA's official website?
Check Cashing USA's official website is www.checkcashingusa.com
What is Check Cashing USA's Revenue?
Check Cashing USA's revenue is $18.1 Million
What is Check Cashing USA's SIC code?
Check Cashing USA's SIC: 61,614
What is Check Cashing USA's NAICS code?
Check Cashing USA's NAICS: 52,522
How many employees does Check Cashing USA have?
Check Cashing USA has 11-50 employees
What industry does Check Cashing USA belong to?
Check Cashing USA is in the industry of: Banking, Finance, Lending & Brokerage
What is Check Cashing USA competition?
Check Cashing USA top competitors include: The Unbank, German American State Bank, Monkey Digital, Mmpersonalloans
What technology does Check Cashing USA use?
Some of the popular technologies that Check Cashing USA uses are: reCAPTCHA, Cloudflare Website Optimization, Google Universal Analytics, Cloudflare CDN
How do I contact Check Cashing USA?
Check Cashing USA contact info: Phone number: (305) 644-1840 Website: www.checkcashingusa.com
What does Check Cashing USA do?

Check Cashing USA offers a variety of financial services including check cashing, payday loans, installment loans, money transfers, and currency exchange. Their services are designed for individuals and businesses in need of quick access to funds, with a focus on convenience and affordability. With multiple locations throughout South Florida, they... provide immediate cash solutions without the wait typically associated with traditional banks. Additionally, they offer digital currency options and prepaid debit cards to meet diverse financial needs.Read More

What are Check Cashing USA social media links?
Check Cashing USA Linkedin page Check Cashing USA Twitter page Check Cashing USA Facebook page
Is Check Cashing USA a public company?
Check Cashing USA is private company therefore does not currently have an official ticker symbol
See more information about Check Cashing USA

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