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NAICS Code 522320-03 - Check Cashing Service
Marketing Level - NAICS 8-DigitBusiness Lists and Databases Available for Marketing and Research
Total Verified Companies:
2,980
Contact Emails:
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Company Websites:
1,467
Phone Numbers:
2,561
Business Addresses:
2,980
Companies with Email:
1,017
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- Company Name
- Contact Name (where available)
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- Full Business & Mailing Address
- Business Phone Number
- Industry Codes (Primary and Secondary SIC & NAICS Codes)
- Sales Volume
- Employee Count
- Website (where available)
- Years in Business
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Looking for more companies? See NAICS 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities - 27,119 companies, 105,303 emails.
NAICS Code 522320-03 Description (8-Digit)
Check Cashing Service is a financial transactions processing activity that involves the cashing of checks for a fee. This service is usually provided by non-bank financial institutions and is commonly used by individuals who do not have a bank account or need immediate access to cash. Check Cashing Service providers are regulated by state and federal laws and are required to comply with anti-money laundering regulations.
Parent Code - Official US Census
Official 6‑digit NAICS codes serve as the parent classification used for government registrations and documentation. The marketing-level 8‑digit codes act as child extensions of these official classifications, providing refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader context of the industry environment. For further details on the official classification for this industry, please visit the U.S. Census Bureau NAICS Code 522320 page
Tools
Tools commonly used in the Check Cashing Service industry for day-to-day tasks and operations.
- Check verification software
- Currency counters
- ID scanners
- Cash drawers
- Receipt printers
- Signature capture devices
- Counterfeit detection machines
- Safe deposit boxes
- Security cameras
- Point of sale (POS) systems
Industry Examples of Check Cashing Service
Common products and services typical of NAICS Code 522320-03, illustrating the main business activities and contributions to the market.
- Payroll check cashing
- Government check cashing
- Personal check cashing
- Insurance check cashing
- Tax refund check cashing
- Money order cashing
- Cashier's check cashing
- Traveler's check cashing
- Settlement check cashing
- Rebate check cashing
History
A concise historical narrative of NAICS Code 522320-03 covering global milestones and recent developments within the United States.
- The check cashing service industry has been around for over a century, with the first check cashing service established in the United States in the early 1900s. The industry has since grown and evolved, with notable advancements such as the introduction of electronic check cashing in the 1980s. In recent years, the industry has faced increased competition from online banking and mobile payment services, but has also adapted by offering additional financial services such as money transfers and bill payments. In the United States, the industry has also faced increased regulation in response to concerns about predatory lending practices and money laundering.