CheckSmart Financial Company
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CheckSmart Financial Company - overview
Established
1989
Location
Dublin, OH, US
Primary Industry
Financial Services
About
Founded in 1989 and based in Ohio, US, CheckSmart Financial Company provides consumer financing services such as short-term consumer loans, check cashing services, title loans, money transfers, payday lending and check cashing.
Current Investors
CCF Holdings LLC
Primary Industry
Financial Services
Sub Industries
Consumer Finance
Verticals
FinTech, FinTech
Company Stage
Merged
Total Amount Raised
Subscriber access only
CheckSmart Financial Company - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Restructuring | Completed | CCF Holdings LLC | - | ||||||||
| Merger | Completed | California Check Cashing Stores, LLC, CheckSmart Financial Company | - | ||||||||
| Secondary Buyout | Completed | CheckSmart Financial Company | - | ||||||||
| Buyout | Completed | CheckSmart Financial Company | - |
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