Check Cashing & Money Services Provider Profiles in Phoenix, AZ

Review 36 listed check cashing & money services profiles associated with Phoenix, Arizona. Average stored Google rating where available: 4.8/5.

36 Listed Profiles 2 Google-rated Payday: Banned

Arizona Lending Regulations

Arizona banned payday lending in 2010, providing strong consumer-protection context against high-cost short-term loans. Consumer loans are capped at 36% APR under state law. Residents can file complaints with the Department of Insurance and Financial Institutions or the Attorney General's Consumer Protection Division.

Usury cap: 36% APR cap on consumer loans; payday lending banned since 2010 Agency: Arizona Attorney General Consumer Protection Division

Provider Profiles for Check Cashing & Money Services

PLS Check Cashers logo

PLS Check Cashers

Phoenix, AZ residents can visit PLS Check Cashers at 5808 S Central Ave Ste 101 for fast check cashing and financial services.

4.9/5

Google rating from 8,758 reviews

BBB: NR

Profile signals: Unbanked and underbanked consumers needing check cashing, bill pay, and money transfer services without traditional bank accounts, Arizona residents requiring driver's license, vehicle registration, or license plate services who prefer private third-party provider over DMV

Checkmate logo

Checkmate

Checkmate Phoenix, AZ — Checkmate offers check cashing and complete loan solutions for consumers needing quick access to cash and financial services.

4.7/5

Google rating from 226 reviews

BBB: NR

Profile signals: Consumers without bank accounts who regularly receive paper checks and need immediate access to funds, Individuals seeking both check cashing and small loan products from a single provider

Listed Check Cashing & Money Services Profiles in Phoenix (36)

PLS Check Cashers logo

PLS Check Cashers

Phoenix, AZ residents can visit PLS Check Cashers at 5808 S Central Ave Ste 101 for fast check cashing and financial services.

4.9/5

Google rating from 8,758 reviews

BBB: NR

Profile signals: Unbanked and underbanked consumers needing check cashing, bill pay, and money transfer services without traditional bank accounts, Arizona residents requiring driver's license, vehicle registration, or license plate services who prefer private third-party provider over DMV

Checkmate logo

Checkmate

Checkmate Phoenix, AZ — Checkmate offers check cashing and complete loan solutions for consumers needing quick access to cash and financial services.

4.7/5

Google rating from 226 reviews

BBB: NR

Profile signals: Consumers without bank accounts who regularly receive paper checks and need immediate access to funds, Individuals seeking both check cashing and small loan products from a single provider

Amigo Check Cashing logo

Amigo Check Cashing

Amigo Check Cashing offers check cashing and related financial services at a Phoenix location with extended hours. Open Sundays through Saturdays with weekend availability.

BBB: NR

Profile signals: Individuals without traditional bank accounts needing check cashing in Phoenix, Workers with inflexible schedules requiring weekend financial services

Amigo Check Cashing logo

Amigo Check Cashing

Amigo Check Cashing provides check cashing, money orders, wire transfers, and bill payment services at a Phoenix location with extended hours on weekends and weekdays.

BBB: NR

Profile signals: Unbanked or underbanked Phoenix residents needing immediate check conversion, Working individuals unable to access traditional bank hours

Cambio Express logo

Cambio Express

InterCambio Express is an international money transfer service offering online and in-person money transfers to 19+ countries, bill payment, and mobile phone top-ups through 70,000+ agent locations.

BBB: NR

Profile signals: Spanish-speaking immigrants sending money to family in Latin America, Customers without traditional bank accounts needing bill payment services

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques logo

Casa de LA Moneda - Envios de Dinero y Cambio de Cheques

Casa de la Moneda offers check cashing, money orders, wire transfers, bill payment, and phone recharges at their Phoenix location. Spanish-language financial services for the local community.

BBB: NR

Profile signals: Spanish-speaking customers in Phoenix seeking check cashing and money transfer services, Individuals needing to send international remittances to Latin America

Check Ca$hing Order Express logo

Check Ca$hing Order Express

Order Express Inc. is a multi-service financial company founded in 1993 offering check cashing, money transfers, money orders, and related financial services across 25 states with 70+ branches.

BBB: NR

Profile signals: Latino and Spanish-speaking immigrant communities seeking bilingual financial services, Unbanked or underbanked individuals who need cash access and money transfer services

Check Cashing logo

Check Cashing

Check Cashing Phoenix, Arizona — ACE Cash Express operates 10+ locations across the Phoenix metro area offering check cashing, title loans, bill payment...

BBB: NR

Profile signals: Unbanked or underbanked consumers needing immediate check cashing without a bank account, Workers paid by check seeking same-day cash access without check deposit delays

Check Cashing logo

Check Cashing

Check Cashing Phoenix, Arizona — ACE Cash Express operates 10+ locations in the Phoenix metro area offering check cashing, title loans, and financial se...

BBB: NR

Profile signals: Unbanked or underbanked consumers in the Phoenix area needing check cashing and money transfer services, Vehicle owners seeking short-term title loans with flexible repayment options

Check Cashing Tortilleria Liquor logo

Check Cashing Tortilleria Liquor

Check Cashing Tortilleria Liquor is a combined liquor store and check-cashing service located on East McDowell Road in Phoenix, Arizona.

BBB: NR

Profile signals: Local Phoenix residents in the East McDowell corridor needing check-cashing services, Spanish-speaking customers seeking integrated financial and retail services

Checkmate logo

Checkmate

Checkmate Phoenix, Arizona — Checkmate provides check cashing services and loan solutions for consumers needing quick access to funds or check processing.

BBB: NR

Profile signals: Consumers who need to cash checks quickly and want loan options from one provider, Customers seeking combined check cashing and small lending solutions

Checks Cashed logo

Checks Cashed

Check Cashing 1% is a Glendale, Arizona check-cashing service offering flat-rate cashing on all check types plus MoneyGram services for money orders and bill payments.

BBB: NR

Profile signals: Unbanked or underbanked individuals in the Glendale area researching short-term cash access from checks, People with personal or non-standard checks that traditional banks refuse to cash

Checks Cashed A.C.E logo

Checks Cashed A.C.E

ACE Cash Express operates 10+ Phoenix-area locations offering check cashing, title loans, money transfers, and prepaid card services with extended evening hours.

BBB: NR

Profile signals: Unbanked or underbanked consumers without access to traditional bank accounts or extended banking hours, Workers needing rapid check cashing services to access paycheck funds same-day

Checks Cashed Se Cambian Cheques logo

Checks Cashed Se Cambian Cheques

Check Cashing 1%, LLC cashes all types of checks in Glendale, Arizona at 1% plus $1 fee with no upper limit on check amounts.

BBB: NR

Profile signals: Unbanked or underbanked individuals researching short-term cash access without a bank account, Gig workers and contractors with irregular income requiring quick check conversion

CheckSmart logo

CheckSmart

Phoenix, AZ CheckSmart location at 7710 W Lower Buckeye Rd offers check cashing, payday loans, and financial services Mon–Sat.

BBB: NR

Profile signals: Unbanked or underbanked Ohio residents needing immediate check cashing, money orders, or wire transfer services, Customers needing multiple financial services (lending + cash access) in a single location without navigating multiple providers

DolEx Dollar Express logo

DolEx Dollar Express

DolEx is a multi-service financial center offering check cashing, money transfers, bill pay, money orders, and personal loans through partnerships, with thousands of locations across the U.S. and international service in 20+ countries.

BBB: NR

Profile signals: Unbanked and underbanked consumers needing in-person check cashing without a bank account, Immigrants and international workers sending money to family in 20+ countries

DolEx Dollar Express logo

DolEx Dollar Express

Phoenix, AZ's DolEx Dollar Express at 3620 East Thomas Road offers check-cashing services with convenient weekend hours.

BBB: NR

Profile signals: Unbanked or underbanked consumers needing immediate check-to-cash conversion, Working professionals requiring evening or weekend financial transaction services

DolEx Dollar Express logo

DolEx Dollar Express

Phoenix, AZ's DolEx Dollar Express at 3261 E McDowell Rd offers check-cashing and financial services.

BBB: NR

Profile signals: Spanish-speaking customers in the Phoenix area needing check cashing services, Customers requiring wheelchair accessibility for financial services

Estela's Store / Alex Check Cashing Services logo

Estela's Store / Alex Check Cashing Services

Estela's Store / Alex Check Cashing Services offers check cashing and financial services in North Phoenix with extended weekday hours and weekend availability.

BBB: NR

Profile signals: North Phoenix residents (32nd Street area) seeking nearby check-cashing without travel, Workers with 9AM-8PM availability needs who require weekday check processing

Fry's Money Services logo

Fry's Money Services

Fry's Money Services in Phoenix offers check cashing, money transfers, and wire services with wheelchair accessibility and on-site parking.

BBB: NR

Profile signals: Customers already shopping at Fry's Food Stores locations who need check-cashing services, Disabled and elderly individuals needing wheelchair-accessible check cashing

LA Casita Check Cashing logo

LA Casita Check Cashing

La Casita Check Cashing offers check cashing and cash advance services in Phoenix, AZ. Located on N 27th Ave, they provide quick access to funds for customers who are researching short-term cash access.

BBB: NR

Profile signals: Unbanked or underbanked Phoenix residents researching short-term cash access, Consumers who prefer check cashing over traditional bank accounts

MoneyGram logo

MoneyGram

Phoenix, AZ's MoneyGram on W McDowell Rd provides check cashing and money transfers with extended daily hours (8 AM-10 PM).

BBB: NR

Profile signals: Consumers sending or receiving domestic money transfers who value convenience and extended hours, International money transfer users already shopping at CVS or Walmart

MoneyGram logo

MoneyGram

Phoenix, AZ's MoneyGram at 1610 E Camelback Rd provides check-cashing, money transfers, and bill payment services, open daily 8am-11pm.

BBB: NR

Profile signals: Unbanked or underbanked consumers in Phoenix who need reliable money transfer access, Individuals sending money to family members internationally or domestically

Order Express - Phoenix Van Buren Check Cashing logo

Order Express - Phoenix Van Buren Check Cashing

Order Express is a multi-service financial company specializing in check cashing, money transfers, and bill payments across 25 states with 70+ branches.

BBB: NR

Profile signals: Unbanked and underbanked Spanish-speaking immigrants needing check cashing and money transfer services, Customers requiring multiple financial services (check cashing, bill payment, currency exchange) at a single physical location

Order Express - Phoenix Westbury Park Check Cashing logo

Order Express - Phoenix Westbury Park Check Cashing

Order Express is a multi-service financial center offering check cashing, money transfers, money orders, bill payment, and additional services across 25 states with 70+ branches.

BBB: NR

Profile signals: Unbanked and underbanked Latino immigrants who need bilingual financial services and short-term cash access, Small business owners and individuals needing frequent money transfers to Mexico or Latin America

PLS Check Cashers logo

PLS Check Cashers

Phoenix, AZ's 24-hour PLS Check Cashers at 7450 W Thomas Rd offers fast check cashing and financial services.

BBB: NR

Profile signals: Unbanked and underbanked individuals without access to traditional checking accounts who need immediate check cashing outside banking hours, Consumers in underserved communities seeking one-stop convenience for check cashing, vehicle registration, notary, and money transfer services

PLS Check Cashers logo

PLS Check Cashers

Phoenix, AZ PLS Check Cashers at 2702 W Camelback Rd offers 24/7 check cashing and money transfer services.

BBB: NR

Profile signals: Unbanked and underbanked consumers who need immediate check cashing and cash access without bank accounts, Immigrants and international workers who need affordable domestic and international money transfer services

Ria Money Transfer - Los Altos Ranch Market logo

Ria Money Transfer - Los Altos Ranch Market

Ria Money Transfer operates a global money transfer service with 600,000+ agent locations in 190+ countries, offering multiple send and receive methods including online, mobile, in-person, and WhatsApp transfers.

BBB: NR

Profile signals: International migrant workers sending regular remittances to family in developing countries, Customers who value multiple send/receive options and need flexibility (online, mobile, in-person, WhatsApp)

Sam's Grocery & Check Cashing logo

Sam's Grocery & Check Cashing

Sam's Grocery & Check Cashing offers check cashing and financial services at a Phoenix location, accessible through Grubhub for grocery delivery.

BBB: NR

Profile signals: Phoenix-area residents seeking check cashing combined with grocery shopping, Customers wanting flexible, extended-hours financial services

Super Star Check Cashing logo

Super Star Check Cashing

Super Star Check Cashing offers check cashing and financial services at a Phoenix location. They provide check cashing, money orders, and connections to payday and installment loan options.

BBB: NR

Profile signals: Phoenix-area residents needing immediate check cashing at a local storefront, Borrowers seeking payday or title loans who are willing to accept high-interest terms

Vigo logo

Vigo

Vigo is listed at Ben Brothers Market Llc, 1645 E Van Buren St, Phoenix, AZ 85006 in Phoenix, AZ. CreditDoc shows contact details, listed money transfer and related money services, hours when available, and alternatives.

BBB: NR

Profile signals: Checking a local Vigo location before visiting, Comparing money transfer and check-cashing alternatives

Vigo logo

Vigo

Vigo is listed at 907 N 16th St, Phoenix, AZ 85006 in Phoenix, AZ. CreditDoc shows contact details, listed money transfer, bill payment, money order, and related money services, hours when available, and alternatives.

BBB: NR

Profile signals: Checking a local Vigo location before visiting, Comparing money transfer and check-cashing alternatives

Western Union logo

Western Union

Western Union's Phoenix, AZ location at 1616 E Thomas Rd offers check-cashing and money transfers daily 8AM-9PM.

BBB: NR

Profile signals: Unbanked and underbanked individuals needing cash access and money transfer services without traditional bank accounts, International remittance senders supporting family and friends overseas with reliable cross-border payment corridors

Western Union logo

Western Union

100 E Jefferson St in Phoenix, AZ is home to Western Union, offering money transfers and check-cashing services.

BBB: NR

Profile signals: International remittance senders with established receiver networks across Western Union's global agent locations, Consumers without bank accounts seeking accessible cash pickup through familiar retail locations

Western Union Money Order Only logo

Western Union Money Order Only

Phoenix's Western Union Money Order Only on Indian School Rd provides 24-hour check cashing and money orders, open every day.

BBB: NR

Profile signals: Consumers sending cash domestically to recipients who need immediate in-person pickup without bank account, Individuals paying bills (utilities, rent, car payments) in cash at convenient retail locations near their home or work

Western Union Money Order Only logo

Western Union Money Order Only

At 646 W Indian School Rd, Phoenix, AZ, Western Union Money Order Only delivers 24-hour money order and check-cashing services.

BBB: NR

Profile signals: Customers needing to send or receive domestic cash quickly without a bank account, People sending money internationally who want in-person transaction verification