CFSC Checks Cashed Tompkins logo

CFSC Checks Cashed Tompkins in Brooklyn, NY

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CFSC Checks Cashed Tompkins offers check cashing without a bank account, plus money transfers, bill pay, and prepaid cards at 112 Tompkins Ave in Brooklyn.

Data compiled from public sources

CFSC Checks Cashed Tompkins Review

CFSC (Community Financial Services) operates a check-cashing location at 112 Tompkins Ave in Brooklyn, NY 11206, serving the Williamsburg neighborhood. The company is part of a larger multi-location network across New York with over a dozen locations in Brooklyn, Queens, and Manhattan. The Tompkins Ave location operates Monday-Friday 7:30 am to 8:00 pm and Saturday 7:30 am to 5:45 pm, closed Sundays.

The Tompkins location provides check cashing without requiring a bank account, using only a government-issued photo ID and basic personal information (name, address, phone, SSN). Beyond check cashing, CFSC offers money orders, electronic bill pay, money transfers to over 80 countries, prepaid debit cards (Yes! Debit Account), ATM access, foreign currency exchange, prepaid cellular services, transit/MetroCard purchases, lottery services, and tax refund cashing. The location also provides business check cashing and EZ Pass services, with bilingual (Spanish) staff support.

The Tompkins location distinguishes itself through extended weekday hours (until 8:00 pm), eligibility claims to verify for prepaid debit cards, immediate check clearing (no waiting period), and a one-stop-shop model combining financial services in a single visit. The foreign currency exchange capability serving 80+ countries addresses the neighborhood's immigrant demographics. No monthly fees apply to check cashing services.

As a check-cashing alternative to traditional banking, CFSC serves unbanked and underbanked consumers who are researching short-term cash access without credit requirements. However, check cashing fees are not disclosed on the website, making true cost comparison impossible. The service targets convenience-oriented customers prioritizing speed and accessibility over comprehensive banking features.

Services & Features

ATM access
Check cashing (personal and business checks)
EZ Pass services
Electronic bill pay
Foreign currency exchange (80+ countries)
Lottery services
Money orders
Money transfers (worldwide)
Prepaid cellular phone services
Prepaid debit cards (Yes! Debit Account)
Tax refund check cashing
Transit/MetroCard 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 government-issued photo ID and basic personal info
  • Extended weekday hours until 8:00 pm accommodate working customers
  • One-stop financial hub: check cashing, bill pay, money transfers, prepaid cards, and currency exchange in single location
  • Foreign currency exchange for 80+ countries serves immigrant and international customer base
  • eligibility claim to verify for Yes! Debit Account prepaid cards
  • Immediate check clearing—funds available same-day, no waiting period
  • Bilingual (Spanish-speaking) staff support

Cons

  • Check cashing fees not disclosed on website—customers cannot comparison shop without calling
  • No Sunday hours at Tompkins location, limiting weekend accessibility for some customers
  • Personal information requirements (SSN, address) create privacy considerations
  • Prepaid debit cards are not full bank accounts—limited FDIC protections and ATM fee structures
  • Limited transparency on money transfer fees and foreign exchange rates

State Consumer Finance Context

This is state-level context for Check Cashing & Money Services consumers in Brooklyn, NY. It does not confirm that CFSC Checks Cashed Tompkins or this specific location is licensed.

State regulator

New York Department of Financial Services

Money services context in New York

Short-term lending status: Banned

General rate context: 16% civil usury; 25% criminal usury; payday lending banned

New York bans payday lending through its 16% civil usury and 25% criminal usury caps. The Department of Financial Services aggressively pursues illegal online payday lenders. Consumers have strong protections under state law and can file complaints with DFS or the Attorney General.

Key state rules to check

  • Payday lending is banned; civil usury cap of 16% and criminal usury cap of 25% make it illegal.
  • The Department of Financial Services actively enforces against online payday lenders targeting NY residents.
  • Licensed lenders under the Banking Law may charge rates agreed upon for certain loan types.

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 Tompkins offer?

CFSC Checks Cashed Tompkins offers 12 services including Check cashing (personal and business checks), Money orders, Electronic bill pay, Money transfers (worldwide), Prepaid debit cards (Yes! Debit Account), and 7 more.

What profile signals are listed for CFSC Checks Cashed Tompkins?

CFSC Checks Cashed Tompkins has profile signals associated with Unbanked or underbanked individuals without traditional bank accounts who need immediate check access, Immigrant populations requiring frequent international money transfers and foreign currency exchange, Shift workers and hourly employees needing extended evening check-cashing hours, Customers paying bills without setting up bank account transfers or online banking.

What are the strengths and weaknesses of CFSC Checks Cashed Tompkins?

Key strengths: No bank account required to cash checks—only government-issued photo ID and basic personal info; Extended weekday hours until 8:00 pm accommodate working customers; One-stop financial hub: check cashing, bill pay, money transfers, prepaid cards, and currency exchange in single location. Areas to consider: Check cashing fees not disclosed on website—customers cannot comparison shop without calling; No Sunday hours at Tompkins location, limiting weekend accessibility for some customers.

How does CFSC Checks Cashed Tompkins compare to similar companies?

In the Check Cashing & Money Services category, comparable providers include 10th Avenue Check Cashing Corporation, A & S Foreign Exchange Inc, E Z Money LLC. Each company has different strengths, so compare services, pricing, and consumer complaint records before deciding what to do next.

Quick Facts

Headquarters
112 Tompkins Ave, Brooklyn, NY 11206
BBB Accredited
No
Visit CFSC Checks Cashed Tompkins

CreditDoc Profile Note

Research Note on CFSC Checks Cashed Tompkins

CFSC Tompkins is profile signals for unbanked or underbanked consumers who need fast check cashing without opening a bank account, particularly immigrants in the Williamsburg area requiring international money transfer and currency exchange services. The main caveat is that check cashing and service fees are not disclosed online, requiring customers to call (347) 425-8368 for pricing before deciding whether this location's rates are competitive.

Profile Signals

  • Unbanked or underbanked individuals without traditional bank accounts who need immediate check access
  • Immigrant populations requiring frequent international money transfers and foreign currency exchange
  • Shift workers and hourly employees needing extended evening check-cashing hours
  • Customers paying bills without setting up bank account transfers or online banking
Updated 2026-05-08

Similar Companies

10th Avenue Check Cashing Corporation logo

10th Avenue Check Cashing Corporation

10th Avenue Check Cashing Corp cashes checks, processes money orders, and offers bill payment services in Hell's Kitchen, Manhattan. Open 7 days with convenient midtown location.

BBB: NR

Profile signals: Hell's Kitchen residents needing local check-cashing without traveling to other neighborhoods, Customers who need multiple services (check cashing + bill payment + metro cards) at one stop

A & S Foreign Exchange Inc logo

A & S Foreign Exchange Inc

A & S Foreign Exchange Inc. is a New York-based currency exchange and traveler's check service operating for over 27 years, offering rate claims to verify on major world currencies.

BBB: NR

Profile signals: International travelers departing from or returning to the New York area needing currency exchange, Customers requiring physical in-person currency exchange with immediate transactions

E Z Money LLC logo

E Z Money LLC

Multi-service financial center offering check cashing, payday loans, prepaid cards, and money transfers. Licensed in Iowa, Michigan, Missouri, and North Dakota.

BBB: NR

Profile signals: Consumers without traditional bank accounts who need immediate check cashing without fees or holds, Unbanked or underbanked workers in covered states needing occasional emergency cash advances

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Quick Summary

  • CFSC Checks Cashed Tompkins is listed as a Check Cashing & Money Services provider in Brooklyn, NY on CreditDoc.
  • Use this page to check contact details, location, listed services, review signals, FAQs, and similar providers before deciding what to do next.
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