The Checks Cashed Here office is an affiliate of the Personal Money Store, a chain offering a variety of banking options. It is also the area business for Western Union and a member of Community Financial Service Centers.
A client may wire or receive wired money. To use this check cashing service, a client must first register by presenting a recent bank statement from a checking account, or a pay stub. One must have valid ID, verification of an active Social Security number and proof of a current residential address. The agency will also issue loans under $500 dollars or a pay advance. It is a licensed and registered banking service in the State of California. There are fees for all services.