Extended NAICS 519290-06 Part of official NAICS 519290 Extended NAICS 519290-06 · Parent 519290
Check Cashing Protection Systems Business List
Reach companies across the U.S. and Canada. Build a list by state or province, with mailing addresses and phone numbers, plus contact emails where available for U.S. companies.
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Available business records
United States
United States
- Companies 37
- Phones 32
- Websites 23
- Contact emails 224
Canada
- Companies 1
- Phones 1
- Websites
Canadian counts for this segment are available on request.
What does 519290-06 Check Cashing Protection Systems cover?
Check Cashing Protection Systems is an industry that provides security and fraud prevention services to businesses that offer check cashing services. This industry is responsible for developing and implementing systems that detect and prevent fraudulent activities such as check forgery, identity theft, and money laundering. Check Cashing Protection Systems companies work closely with their clients to ensure that their systems are up-to-date and effective in protecting their businesses from financial losses.
Official parent industry: NAICS 519290 - Web Search Portals and All Other Information Services
Industry Examples & Products
Examples of products and services associated with companies in this industry.
- Check cashing stores
- Payday loan companies
- Money transfer services
- Currency exchange services
- Prepaid debit card providers
- Pawn shops
- Title loan companies
- Tax preparation services
- Online payment processors
- Virtual currency exchanges
Common Equipment
Machinery these companies typically run. Equipment, parts and repair suppliers use this list to reach them.
- Fraud detection software
- Biometric identification systems
- Check verification systems
- Risk assessment tools
- Data analytics software
- Identity verification software
- Transaction monitoring systems
- Compliance management software
- Anti-money laundering software
- Customer due diligence tools
Website-reviewed records can include equipment details.
What your list can include
How to request your free sample
See how well the data matches your targeting before you decide to order.
Available for this segment: 37 U.S. companies · 224 contact emails
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Sample preview · details masked
- Company: name, status, HQ/branch, year opened, public/private
- Location: address, county, metro, latitude & longitude
- Contacts: name, title, email (with verification status), phone
- Firmographics: employees, sales volume, square footage, fleet size
- Digital: website, LinkedIn and social profiles
- Classification: SIC & NAICS (primary and secondary)
Some fields are available for selected records. See every field in the Data Dictionary
✓ Website-reviewed data included with purchased U.S. lists at no extra charge · How we review →
- Tell us who you want to reachChoose your industries, locations, company sizes and other targeting preferences.
- Receive your scored sample and pricingWe review your requirements and send a free sample scored for relevance, along with personalized pricing.
- Review and decideReview your sample and quote. If you decide to order, we re-scan your list before delivery to check for recently closed businesses, classification accuracy, duplicate records and relevance to your targeting.
Usually a reply within 1 hour during business hours.
Industry History
The "Check Cashing Protection Systems" industry has a relatively short history, with the first systems being developed in the late 1990s. These systems were designed to prevent check fraud and protect businesses from losses due to bad checks. One of the key milestones in the industry was the development of electronic check verification systems, which allowed businesses to quickly and easily verify the validity of a check. Another notable advancement was the introduction of biometric authentication, which uses fingerprint or facial recognition technology to verify the identity of the person cashing the check. In recent years, the industry has seen increased competition from mobile payment systems and other digital payment methods, which has led to the development of new technologies and services to help businesses protect themselves from fraud.
In the United States, the "Check Cashing Protection Systems" industry has seen significant growth in recent years, due in part to the increasing prevalence of check fraud. One of the key developments in the industry has been the introduction of real-time check verification systems, which allow businesses to quickly verify the validity of a check at the point of sale. Another notable advancement has been the development of mobile check deposit systems, which allow consumers to deposit checks using their smartphones. The industry has also seen increased competition from digital payment systems, which has led to the development of new technologies and services to help businesses protect themselves from fraud. Overall, the "Check Cashing Protection Systems" industry is expected to continue to grow in the coming years, as businesses and consumers increasingly turn to digital payment methods.
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Cited in research and government
Referenced by CDC/NIOSH, Columbia University, and other academic and government sources since 1998. See citations
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U.S. and Canadian companies across SIC and NAICS industries.
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Questions about buying this list
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Your free sample includes example companies matching your target industry, with available business details such as company names, locations, phone numbers, and websites. You can review the data before deciding to purchase. Email addresses are not included in free samples.
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Yes. Filter by state, province, city, county, ZIP code, geographic radius, employee count, sales volume, years in business, contact titles, and more. We offer extensive targeting options using our business data dictionary. Tell us what you're looking for, and we'll help build a list that matches your requirements.
How current is the data?
Our business database is regularly maintained and updated. Each purchased list is checked again before delivery, including website and business-activity reviews where available, to help identify outdated or mismatched records. Read our data verification methodology
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Business lists are available in CSV, Excel-compatible, and text formats. Other delivery options may be available depending on your requirements. We'll confirm the format before preparing your list.
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Yes. Business email contacts are available by request for eligible U.S. lists, where available. Canadian business lists do not include contact email addresses. You're responsible for ensuring your outreach complies with applicable email marketing laws.
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Every business list is prepared specifically for your order and reviewed by our team before delivery.
We evaluate companies against your specific targeting criteria, review available company websites and business information, and score leads for relevance to your target market or campaign.
Each purchased list is re-scanned on the day of delivery to help identify outdated, closed, or misclassified businesses.
Our Website-Reviewed & Enriched service is included with purchased U.S. business lists at no additional charge, helping you receive more relevant, actionable company data. It does not promise that every field is perfect or individually verified.
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NAICS classification hierarchy
Five official Census levels, from sector to national industry, plus a commercial extended level.
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Extended 8-digit NAICS 519290-06 Check Cashing Protection Systems
519290-06 is an 8-digit commercial segment used for business lists, not an official Census NAICS code. For government forms and filings, use NAICS 519290. Classification methodology →
About this classification
This page represents a commercial Extended NAICS industry classification used for business targeting, industry research, data analysis, and company classification. It is not an official U.S. Census Bureau NAICS code. Its parent industry is an official NAICS classification defined by the U.S. Census Bureau. Classifications are reviewed regularly by SICCODE.com's Classification Review Team.
SICCODE.com classifies companies under both Extended NAICS and Extended SIC. A company may appear in both classification systems, so company counts should not be added together without deduplication.