Money Mart (formerly The Check Cashing Store) is a multi-state financial services retailer offering check cashing, cash advance loans, money transfers, and prepaid cards.
Editorially reviewed by Harvey Brooks
Money Mart, operating under the Dollar Financial Group brand, is a long-established check-cashing and financial services chain with retail locations across multiple states. The company rebranded from its original name, The Check Cashing Store, and maintains a physical presence in states including Alaska, Arizona, California, Louisiana, and Florida, with the Miami location referenced serving the South Florida market.
The company's core service menu includes check cashing (including mobile check cashing via app), short-term cash advance loans, MoneyGram money transfers, money orders, small business services, and prepaid Mastercard products (Momentum Prepaid Mastercard). Online cash advance applications are available in California and Louisiana only, while retail loan applications are offered in Alaska, Arizona, California, Louisiana, and Florida. MoneyGram services and money orders are available across their retail footprint.
Money Mart operates as a one-stop financial services destination for consumers who may lack traditional banking access or need rapid cash services. Their competitive positioning relies on convenient store hours (9 AM–8 PM weekdays, 9 AM–6 PM Saturday), mobile app integration for check cashing, and bundled services that address multiple money-movement needs in a single location.
The company is transparent about regulatory compliance: MoneyGram services are NMLS #898432 licensed; they hold check seller licenses in Massachusetts and foreign transmittal licenses; and prepaid cards are issued through The Bancorp Bank (FDIC member). However, short-term loans are explicitly cautioned as temporary solutions, not long-term debt management tools, and loan terms vary significantly by state, limiting predictability for interstate customers.
Yes. Money Mart (previously The Check Cashing Store) is a registered company headquartered in Park Hill Plaza, 9517 W Flagler St, Miami, FL 33174. They hold a NR rating with the Better Business Bureau.
CreditDoc Diagnosis
Money Mart is best for consumers without bank accounts who need quick access to check cashing, money transfers, or emergency short-term loans in the five states where it operates. The primary caveat is geographic limitation (only five states offer full services) and the explicit caution that short-term loans should not be used as ongoing debt solutions, making this primarily a transaction-based service rather than a lending alternative.
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