C.L.B. Check Cashing Overview

  • Year Founded
  • 1990

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 200


  • Latest Deal Type
  • Buyout/​LBO

  • Financing Rounds
  • 1

C.L.B. Check Cashing General Information


Provider of check cashing services. The company offers check cashing, wire transmission, money orders and bill payments and other related services through its thirty retail operations located throughout New York City.

Contact Information

Ownership Status
Financing Status
Formerly PE-Backed
Primary Industry
Consumer Finance
Other Industries
Other Services (B2C Non-Financial)
Other Financial Services
FEF Cash
Corporate Office
  • 222-6 South Conduit Avenue
  • Springfield Gardens, NY 11413
  • United States
+1 (718) 000-0000

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C.L.B. Check Cashing Valuation & Funding

Deal Type Date Amount Valuation/
Post-Val Status Debt

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C.L.B. Check Cashing Executive Team (1)

Name Title Board Seat Contact Info
Rayman Mustafa President
To view C.L.B. Check Cashing’s complete executive team members history, request access »

C.L.B. Check Cashing Signals

Growth Rate

0.80% Weekly
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


Similarweb Unique Visitors


Majestic Referring Domains


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