Established in 1989 in Ohio, CheckSmart provides a range of financial services to individuals. It is one of the premier companies in the financial industry. The company's services include loan application, money orders, money transfers and prepaid debit cards. Its additional services include check cashing, bill pay, tax services and Western Union services. The company runs stores in many states of the United States, including Alabama, Arizona and Florida. It has been a recipient of Columbus Consumer's Choice Award for Business Excellence from 1999 to 2007.
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