Checkmate is a Phoenix-based organization offering check cashing and related financial services. Established in the early 2000s, the entity has operated within the consumer finance sector, focusing on short-term liquidity solutions and cash-access services for customers who may require readily available funds. Its operations have historically centered on storefront-based transactions, with a network of service points serving local residents.
The organization’s primary functions include check cashing, small-dollar loans, and ancillary financial products typically associated with non-bank financial service providers. Its scope has been concentrated in Arizona, with activities rooted in community-level financial access and convenience for customers who may encounter barriers to traditional banking channels. The organization’s organizational structure and management have included leadership responsible for operations, compliance, and customer-facing services within the regional market.
Better than 22% of providers in Phoenix
In addition to the primary service, Checkmate also offers:
Links and information about Checkmate:
Get more information for Checkmate in Phoenix, AZ. See reviews, map, get the address, and find directions.
www.mapquest.comNot BBB Accredited. Check Cashing Services in Phoenix, AZ. See BBB rating, reviews, complaints, and more.
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Checkmate is a verified financial service provider. This means we have confirmed their business information, contact details, and they have received customer reviews. You can trust this provider for your financial needs.
Find answers to common questions
Checkmate is listed as a financial service provider in Phoenix, AZ and must follow both state and federal regulations that apply to this type of business. As with any financial provider, you should review the agreement carefully before signing, make sure you understand all fees and repayment terms, and only use official contact details from this page or the company's own website. Avoid sharing personal or payment information with anyone who contacts you unexpectedly and, if something seems unclear, ask Checkmate to explain the terms in writing before you proceed.
To improve your chances of getting better terms from Checkmate, be prepared with accurate information about your income, existing debts, and the amount you really need to borrow. If possible, check your credit history in advance, avoid late payments on other accounts, and consider offering collateral if the product allows it, as stronger overall finances can help you qualify for more favorable rates or fees. It's also a good idea to compare Checkmate with other providers in Phoenix and to ask directly about any current promotions, loyalty benefits, or ways to reduce the total cost of your loan.
Checkmate has a rating of 4.6, which is better than 22% of providers in Phoenix.
Requirements can vary by product, but for most visits you should be ready to bring a valid government-issued ID, proof of income (such as recent pay stubs or bank statements), and proof of address like a utility bill or lease. If you are applying for a title or secured loan, you may also need the vehicle title, registration, and insurance details, along with any other documents Checkmate requests. It is always best to call ahead using the phone number on this page so Checkmate can confirm exactly which documents you need for your specific situation.
In addition to its primary service, Checkmate also offers: Loan agency, Check cashing service.