Checksmart Financial Overview

  • Founded
  • 1989
Founded
  • Status
  • Acquired/​Merged
  • Employees
  • 32
Employees
  • Latest Deal Type
  • M&A
  • Financing Rounds
  • 2
  • Investments
  • 1

Checksmart Financial General Information

Description

Provider of consumer cash-advance services. The company and its affiliates offer a wide range of financial services including payroll advances, check cashing, bill-pay services, wire transfers, money orders, prepaid debit cards and phone cards, providing short-term loan services to customers who need cash immediately.

Contact Information

Ownership Status
Acquired/Merged
Financing Status
Formerly PE-Backed
Primary Industry
Consumer Finance
Other Industries
Other Financial Services
Primary Office
  • 7001 Post Road
  • Dublin, OH 43016
  • United States
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Checksmart Financial Valuation & Funding

Deal Type Date Amount Valuation/
EBITDA
Post-Val Status Debt

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Checksmart Financial Signals

Growth Rate

0.80% Weekly
Growth
Weekly Growth 0.80%, 93rd %ile
-35.5%. 530%

Size Multiple

219x Median
Size Multiple 219x, 100th %ile
0.00x 0.95x. 413Kx

Key Data Points

Twitter Followers

5.5k

Similarweb Unique Visitors

15.0K

Majestic Referring Domains

314

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Checksmart Financial Former Investors

Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info

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Checksmart Financial Investments (1)

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
0000000 0000000 01-Mar-2010 0000000000 Consumer Finance 000 0000000000
To view Checksmart Financial’s complete investments history, request access »