Checksmart Financial Overview
- Year Founded
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1989
- Status
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Acquired/Merged
- Employees
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32
- Latest Deal Type
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M&A
- Financing Rounds
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2
- Investments
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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
Website
www.checksmartstores.comCorporate Office
- 7001 Post Road
- Dublin, OH 43016
- United States
Corporate Office
- 7001 Post Road
- Dublin, OH 43016
- United States
Checksmart Financial Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Checksmart Financial Related Research & Analysis
Explore institutional-grade private market research from our team of analysts.
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Verticals
Checksmart Financial Signals
Growth Rate
Growth
Size Multiple
Key Data Points
Similarweb Unique Visitors
Majestic Referring Domains
Checksmart Financial Former Investors
| Investor Name | Investor Type | Holding | Investor Since | Participating Rounds | Contact Info |
|---|
Checksmart Financial Investments (1)
Checksmart Financial’s most recent deal was a Buyout/LBO with Insight Capital. The deal was made on 01-Mar-2010.
| Company Name | Deal Date | Deal Type | Deal Size | Industry | Lead Partner |
|---|---|---|---|---|---|
| Insight Capital | 01-Mar-2010 | Buyout/LBO | Consumer Finance |
Checksmart Financial FAQs
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When was Checksmart Financial founded?
Checksmart Financial was founded in 1989.
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Where is Checksmart Financial headquartered?
Checksmart Financial is headquartered in Dublin, OH.
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What is the size of Checksmart Financial?
Checksmart Financial has 32 total employees.
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What industry is Checksmart Financial in?
Checksmart Financial’s primary industry is Consumer Finance.
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Is Checksmart Financial a private or public company?
Checksmart Financial is a Private company.
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What is Checksmart Financial’s current revenue?
The current revenue for Checksmart Financial is .
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Who are Checksmart Financial’s investors?
Diamond Castle Holdings has invested in Checksmart Financial.
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When was Checksmart Financial acquired?
Checksmart Financial was acquired on 29-Apr-2011.
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Who acquired Checksmart Financial?
Checksmart Financial was acquired by Community Choice Financial.
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