Checksmart Financial Overview

  • Year Founded
  • 1989

Year 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
Corporate 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 %
-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
Insight Capital 01-Mar-2010 0000000000 Consumer Finance 00000 000
To view Checksmart Financial’s complete investments history, request access »

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