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Macro International Cargo
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CFSC Checks Cashed Timmerman Plaza in Milwaukee, WI
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CFSC Checks Cashed Timmerman Plaza offers check cashing, money transfers, bill pay, and prepaid debit cards without requiring a bank account. Located in Milwaukee, they provide quick financial services with no credit checks.
Data compiled from public sources
CFSC Checks Cashed Timmerman Plaza Review
Community Financial Services Corporation (CFSC) operates a check-cashing and money services location at 10400 W Silver Spring Drive in Milwaukee's Timmerman Plaza neighborhood. The company provides accessible financial services to unbanked and underbanked consumers who need alternatives to traditional banking. CFSC has multiple locations across Milwaukee, with this location being one of several franchises under the same brand. The business model focuses on convenience and speed for customers without traditional bank accounts or those seeking faster alternatives to bank processing times.
CFSC Timmerman Plaza offers a comprehensive suite of financial services beyond basic check cashing. These include money orders, electronic bill pay, money transfers, prepaid debit cards (Yes! Debit Account), ATM access, foreign currency exchange (80+ countries), tax refund check cashing, transit/MetroCard purchases, and phone resale through EcoATM kiosks. They also offer business check cashing for customers with checks made out to their businesses. Money transfer services are facilitated through Western Union partnerships.
The location distinguishes itself through no-credit-check requirements for prepaid debit cards, acceptance of various government-issued photo IDs for check cashing, and listed service delivery without monthly fees. The company emphasizes speed of service—checks cash immediately without waiting for funds to clear as required by banks. Multiple service offerings under one roof provide convenience compared to visiting separate vendors. The business is actively hiring, suggesting operational stability and growth.
However, potential customers should note that the website contains a clear data error: Monday hours list "9:00 am to 6:00 am," which appears to be a typo and should be verified by calling (414) 875-6618 before visiting. Check-cashing services typically charge fees that vary by check type and amount, though specific fee schedules are not disclosed on the website. This remains a for-profit alternative financial services provider, not a non-profit or community development financial institution.
Services & Features
ATM access
Check cashing (personal and business checks)
Electronic bill pay
Foreign currency exchange (80+ countries)
Money orders
Money transfers (Western Union partnership)
Phone resale (EcoATM kiosk)
Prepaid cellular phone services
Prepaid debit cards (Yes! Debit Account)
Tax refund check cashing
Transit/MetroCard and OMNY transit card purchases
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- No bank account required to cash checks—only photo ID and personal information needed
- short-term cash access with no waiting period for check funds to clear
- No monthly fees unlike traditional bank accounts
- eligibility claim to verify for prepaid debit card (Yes! Debit Account) application
- Foreign currency exchange for 80+ countries available at this location
- Multiple services consolidated at one location: check cashing, bill pay, money transfers, tax refunds
- Accepts various government-issued photo IDs and some alternative ID types for check cashing
Cons
- Website contains scheduling error (Monday hours listed as 9:00 am to 6:00 am) creating confusion about actual operating hours
- Specific check-cashing fees and service charges are not disclosed on the website, requiring customers to call or visit in person
- Limited hours compared to some other Milwaukee CFSC locations (closes at 6:00 pm vs. 8:00-10:00 pm at other branches)
- For-profit business model means fees are charged for services, making this more expensive than traditional bank accounts long-term
- Transit/MetroCard and tax refund services availability is location-dependent and not explicitly confirmed for this specific location
State Consumer Finance Context
This is state-level context for Check Cashing & Money Services consumers in Milwaukee, WI. It does not confirm that CFSC Checks Cashed Timmerman Plaza or this specific location is licensed.
State regulator
Wisconsin Department of Financial Institutions
Consumer protection
Money services context in Wisconsin
Short-term lending status: Legal
General rate context: No general usury cap for licensed lenders; payday loans legal with no rate cap
Wisconsin is one of the most permissive states for payday lending, with no rate cap for licensed lenders. Effective APRs can exceed 500%. The Department of Financial Institutions requires licensing but does not limit rates. Consumers should exercise extreme caution and can file complaints with DFI or the Attorney General.
Key state rules to check
- Wisconsin has no usury cap for licensed lenders, allowing unlimited payday loan rates.
- Payday loans are governed by the Wisconsin Consumer Act but without rate caps.
- Licensed lenders must disclose APR and fees but are not limited by them.
Complaint resources
- Wisconsin Department of Financial Institutions - State Regulator
- Wisconsin Attorney General Consumer Protection Bureau - State AG
- Consumer Financial Protection Bureau (CFPB) - Federal
Source: CreditDoc state-law summary and listed public regulator resources. Verify licensing directly with the listed state regulator before relying on a provider.
Frequently Asked Questions
What services does CFSC Checks Cashed Timmerman Plaza offer?
CFSC Checks Cashed Timmerman Plaza offers 11 services including Check cashing (personal and business checks), Money orders, Electronic bill pay, Money transfers (Western Union partnership), Prepaid debit cards (Yes! Debit Account), and 6 more.
What profile signals are listed for CFSC Checks Cashed Timmerman Plaza?
CFSC Checks Cashed Timmerman Plaza has profile signals associated with Unbanked individuals without access to traditional bank accounts, Consumers who need immediate check cashing without waiting for bank processing (typically 3-5 business days), Small business owners with business checks who want same-day cash without commercial banking requirements, Customers needing international money transfers or foreign currency exchange.
What are the strengths and weaknesses of CFSC Checks Cashed Timmerman Plaza?
Key strengths: No bank account required to cash checks—only photo ID and personal information needed; short-term cash access with no waiting period for check funds to clear; No monthly fees unlike traditional bank accounts. Areas to consider: Website contains scheduling error (Monday hours listed as 9:00 am to 6:00 am) creating confusion about actual operating hours; Specific check-cashing fees and service charges are not disclosed on the website, requiring customers to call or visit in person.
How does CFSC Checks Cashed Timmerman Plaza compare to similar companies?
In the Check Cashing & Money Services category, comparable providers include Macro International Cargo, 47th & Pulaski Currency Exchange, Productos Colombianos | Envios de Paqueteria a Colombia | Cambio de Cheques | en San Jose CA | Elite Multiservice. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.
Quick Facts
- Headquarters
- 10400 W Silver Spring Dr, Milwaukee, WI 53225
- BBB Accredited
- No
CreditDoc Profile Note
Research Note on CFSC Checks Cashed Timmerman Plaza
CFSC Timmerman Plaza is profile signals for unbanked Milwaukee residents and small business owners who need fast check cashing without bank accounts or traditional banking requirements. The main caveat is that check-cashing and related services carry fees that aren't transparently listed on their website, and the website's Monday hours contain a data error that should be verified by calling (414) 875-6618 before visiting.
Profile Signals
- Unbanked individuals without access to traditional bank accounts
- Consumers who need immediate check cashing without waiting for bank processing (typically 3-5 business days)
- Small business owners with business checks who want same-day cash without commercial banking requirements
- Customers needing international money transfers or foreign currency exchange
Updated 2026-04-29
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Quick Summary
- CFSC Checks Cashed Timmerman Plaza is listed as a Check Cashing & Money Services provider in Milwaukee, WI on CreditDoc.
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Next Steps
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