PLS Check Cashers at 508 Geneva Ave in Dorchester, MA operates as part of a statewide network of check cashing and short-term financial service locations. The organization functions to provide basic cashing services and related financial products in a retail environment, serving individuals who may need rapid access to funds. Historically, operations at this location align with Massachusetts regulatory requirements for check cashers, including licensing, recordkeeping, and cash transaction reporting, as mandated by state authorities. The primary activities are centered on cashing checks, facilitating small-dollar transactions, and offering ancillary services within the allowable scope of state regulations. The facility's location places it within a dense urban neighborhood, influencing its client base and service demand, particularly for convenient access to cash-related services in Dorchester. The organizational structure typically supports compliance, customer service, and daily operational processes essential for maintaining routine financial services at a community level.
Better than 80% of providers in Dorchester
In addition to the primary service, PLS Check Cashers also offers:
Links and information about PLS Check Cashers:
BBB Directory of Check Cashing Services near Dorchester, MA. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses.
www.bbb.orgBBB Directory of Check Cashing Services near Norwood, MA. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses.
www.bbb.orgMoney Debit & Prepaid Business Other Services We have updated our Privacy Policy to provide our consumers with additional information on the personal data we collect, who we share it and how and why we use it (including to provide you services, improve our services, and to personalize the content we show you). We have also updated our Privacy Policy to provide residents of certain states additional privacy rights. Please review our updated Privacy Policy and agree by clicking the Continue...
pls247.comThe annual report must be typewritten or completed legibly in ink. Any item which is not applicable to your company should be properly noted and reasons provided. Where insufficient space is provided to set forth the facts adequately, please attach an addendum to the report giving the details. Please round off all monetary figures to the nearest dollar. You are required to make... 2/8/17 Check Casher Annual Report Calendar Year Ending on December 31, 2016 Page 2 LICENSEE NAME: 4) Provide the...
www.mass.govBBB Directory of Check Cashing Services near Lynn, MA. Your guide to trusted BBB Ratings, customer reviews and BBB Accredited businesses.
www.bbb.org(d) A general ledger containing records of all assets, liabilities, capital, income, and expenses shall be maintained. The general ledger shall be posted from the daily record of checks cashed or other record of original entry, at least monthly, and shall be maintained in such manner as to facilitate the preparation of an accurate trial balance of accounts in accordance with generally accepted accounting practices. A consolidated general ledger reflecting activity at two or more locations by...
www.mass.govGet more information for PLS Check Cashers in Dorchester, MA. See reviews, map, get the address, and find directions.
www.mapquest.comIndustry letter to provide guidance and clarification of the Division’s policy as it relates to the evaluation of licensees’ financial responsibility as part of the Massachusetts annual license renewal process.
www.mass.govOther providers in Dorchester with similar ratings:
PLS Check Cashers 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
PLS Check Cashers is listed as a financial service provider in Dorchester, MA 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 PLS Check Cashers to explain the terms in writing before you proceed.
To improve your chances of getting better terms from PLS Check Cashers, 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 PLS Check Cashers with other providers in Dorchester and to ask directly about any current promotions, loyalty benefits, or ways to reduce the total cost of your loan.
PLS Check Cashers has a rating of 4.8, which is better than 80% of providers in Dorchester.
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 PLS Check Cashers requests. It is always best to call ahead using the phone number on this page so PLS Check Cashers can confirm exactly which documents you need for your specific situation.
In addition to its primary service, PLS Check Cashers also offers: Check cashing service, ATM, Currency exchange service, Money order service, Money transfer service.