Insights

Partnership opportunity Potential collaboration with non-profit and foundation networks exemplified by their Dan Marino Foundation partnership, signaling openness to CSR-aligned programs and sponsorships that can expand consumer reach and credibility.

Mid-market positioning Revenue in the tens of millions and a lean employee base suggest Check Cashing USA targets scalable, high-volume consumer finance customers; sales strategy could focus on B2B partnerships with retailers and payday services to broaden distribution.

Tech-enabled readiness Existing tech stack including Microsoft Azure, Google Workspace, SendGrid, analytics tools, and customer management platforms indicates capability for data-driven marketing, CRM integrations, and digital onboarding to improve conversion and retention.

Competitive landscape Operating in the accessible cash advance space with peers like Advance America and Check Into Cash indicates a crowded market; opportunities exist to differentiate through CSR programs, faster approvals, or superior digital experiences.

Growth signals Moderate scale with strategic partnerships and a visible focus on community engagement point to potential for upsell of enhanced payment solutions, loyalty programs, or SMB-focused financing partnerships as demand grows.

Similar companies to Check Cashing USA Inc

Check Cashing USA Inc Tech Stack

Check Cashing USA Inc uses 8 technology products and services including Crazy Egg, Microsoft Clarity, iCIMS, and more. Explore Check Cashing USA Inc's tech stack below.

Check Cashing USA Inc's Email Address Formats

Check Cashing USA Inc uses at least 4 email formats:
Check Cashing USA Inc Email FormatsExamplePercentage
FLast@checkcashingusa.comJDoe@checkcashingusa.com
86%
First@checkcashingusa.comJohn@checkcashingusa.com
8%
LF@checkcashingusa.comDJ@checkcashingusa.com
3%
FL@checkcashingusa.comJD@checkcashingusa.com
3%

Frequently Asked Questions

What is Check Cashing USA Inc's phone number?

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You can contact Check Cashing USA Inc's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Check Cashing USA Inc's official website and social media links?

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Check Cashing USA Inc's official website is checkcashingusa.com and has social profiles on LinkedIn.

How much revenue does Check Cashing USA Inc generate?

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As of September 2026, Check Cashing USA Inc's annual revenue is estimated to be $50M - $100M.

What is Check Cashing USA Inc's NAICS code?

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Check Cashing USA Inc's NAICS code is 52 - Finance and Insurance.

How many employees does Check Cashing USA Inc have currently?

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As of September 2026, Check Cashing USA Inc has approximately 45 employees across 1 continents, including North America. Key team members include Teller: D. T. Explore Check Cashing USA Inc's employee directory with LeadIQ.

What industry does Check Cashing USA Inc belong to?

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Check Cashing USA Inc operates in the Financial Services industry.

What technology does Check Cashing USA Inc use?

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Check Cashing USA Inc's tech stack includes Crazy Egg, Microsoft Clarity, iCIMS, Google Workspace, SendGrid, Ubuntu, Microsoft Azure and Piwik PRO Core.

What is Check Cashing USA Inc's email format?

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Check Cashing USA Inc's email format typically follows the pattern of FLast@checkcashingusa.com. Find more Check Cashing USA Inc email formats with LeadIQ.
Check Cashing USA Inc logo

Check Cashing USA Inc

Financial ServicesFlorida, United States11-50 Employees

Check Cashing USA Inc operates in the financial services sector, with activities tied to the check cashing space in the United States. The company is based in Altamonte Springs, Florida, and is described as a small to mid-sized enterprise serving a local market. It maintains a presence on professional networks, reflecting its public profile within the business community.
In April 2018, Check Cashing USA Inc partnered with The Dan Marino Foundation, Inc., a development noted in its recent news. The partnership suggests engagement with nonprofit collaborations as part of its external relationships. The company maintains its information online at checkcashingusa.com.

Section iconCompany Overview

Phone number
NAICS Code
52 - Finance and Insurance
Employees
11-50

Section iconFunding & Financials

  • $50M - $100M

    Check Cashing USA Inc's revenue is estimated to be in the range of $50M - $100M

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