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YOUR PRIVACY IS IMPORTANT TO US

please read this notice.

Privacy Policy

Mobile Privacy Policy

WHAT DOES THE CHECK CASHING STORE DO WITH YOUR PERSONAL INFORMATION?
Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do.
What?

The types of personal information we collect and share depend on the product or service you have with us. This information can include:

  • Name, address, phone number, Social Security number and income
  • Account balances, payment history, and transaction history
  • Wire transfer instructions
  • We use this to validate your account and to communicate with you about your applications and transactions
When you are no longer our customer, we continue to share your information as described in this notice.
How? All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons The Check Cashing Store chooses to share; and whether you can limit this sharing.
Reasons we can share your personal information Does The Check Cashing Store share? Can you limit this sharing?
For our everyday business purposes - such as to process your transactions, maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus Yes No
For our marketing purposes - to offer our products and services to you Yes No
For joint marketing with other financial companies Yes No
For our affiliates' everyday business purposes - information about your transactions and experiences Yes No
For our affiliates' everyday business purposes - information about your creditworthiness No We don't share
For our affiliates to market to you Yes Yes, click here to update contact preferences
For non affiliates to market to you No We don't share
Other important information
The website www.thecheckcashingstore.com does not track, and does not allow any third-party to track, an individual consumer’s online activities over time or across third-party Web sites or online services. Accordingly, the website does not respond to a Web browser “do not track” signal or similar mechanism. The website collects only the personal information provided voluntarily from the consumer and submitted to us.
Who we are
Who is providing this notice? Check Mart of Florida, Inc. dba The Check Cashing Store; Dollar Financial Group, Inc.
What we do
How does The Check Cashing Store protect my personal information? To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings.
How does The Check Cashing Store collect my personal information?

We collect your personal information, for example, when you

  • Apply for a loan
  • Give us your income or contact information
  • Provide employment information
  • Make a wire transfer
  • Show us your driver's license
We also collect your personal information from others, such as credit bureaus, affiliates, or other companies.
Why can't I limit all sharing?

Federal law gives you the right to limit only

  • Sharing for affiliates' everyday business purposes - information about your creditworthiness
  • Affiliates from using your information to market to you
  • Sharing for nonaffiliates to market to you
State laws and individual companies may give you additional rights to limit sharing.
Definitions
Affiliates

Companies related by common ownership or control. They can be financial and nonfinancial companies.

  • Our affiliates include companies that are owned by a common parent company Dollar Financial U.S., Inc.
Non affiliates

Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  • The Check Cashing Store does not share with nonaffiliates so they can market to you
Joint Marketing

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

  • Our joint marketing partners include financial institutions, partners that promote our products, pre-paid debit card providers, and wire transfer companies
Mobile Privacy Policy
Questions about our policy?

Contact Privacy Department

Update Contact Preferences

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A single payday advance is typically for two to four weeks. However, borrowers often use these loans over a period of months, which can be expensive. Payday advances are not recommended as long-term financial solutions.

The Momentum Prepaid Mastercard is issued by The Bancorp Bank pursuant to license by Mastercard International Incorporated. The Bancorp Bank; Member FDIC. Cards are distributed and services by InComm Financial Services, Inc., which is licensed as a Money Transmitter by New York State Department of Financial Services. Cards may be used everywhere Debit Mastercard is accepted. Momentum is a registered service mark of Dollar Financial Group, Inc. Mastercard is a registered trademark of Mastercard International Incorporated.

Money Mart® and The Check Cashing Store® are registered service marks of Dollar Financial Group, Inc. © 2022 Dollar Financial Group, Inc. d/b/a Money Mart Financial Services Group. All rights reserved.

ANDROID® is a registered trademark of Google, Inc. APPLE® is a registered trademark of Apple, Inc.

Standard check cashing fees vary by state. Item fee applies. See store for details.

*A currency exchange rate may apply. The Check Cashing Store and MoneyGram make money from currency exchange.
**Account details vary by country, with some requiring extra information

MoneyGram and the Globe are marks of MoneyGram.

MoneyGram is authorized to do business in all 50 states, D.C. and all U.S. territories, NMLS #898432.  Licensed as a Money Transmitter by the New York State Department of Financial Services. Massachusetts Check Seller License #CS0025, Foreign Transmittal License #FT89432.