crystal reports - consumercompanyexams · 2019-07-30 · consumer active companies with date last...
TRANSCRIPT
STATE OF MISSISSIPPIDEPARTMENT OF BANKING AND CONSUMER FINANCE
CONSUMER DIVISION
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Aberdeen, MS
10/01/2018United Financial Incorporated d/b/a Money Matters601 West Commerce Street Suite BAberdeen, MS 39730Ph: 662-369-6070
09/30/2019N06/25/2019
Turner Smith
04/16/2007000635/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
3-6-07 Mon, Tue, Thur 9:30-5:30- Wed 9:30-3:30 Fri 9:30-6:00, reg with msb-tkHours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Check Depot214 Commerce Street Ste BAberdeen, MS 39730Ph: 662-369-4662
09/30/2019N07/01/2019
Randy Gentry
09/27/2001000621/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: Mon,Tue,Thur 9:30-5:30; Wed 9:30-3:30; Fri 9:30-6:00Hours of Operation:
Tue 7/30/2019
9:16:57AMReport Criteria: CompanyType = Check Casher; City/State = --ALL CITIES--
QryName: Active Companies w/ Last Examinations--BY CITY
Page 1 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ackerman, MS
10/01/2018Deweese Payroll Advance LLC9091 Highway 15Ackerman, MS 39735Ph: 662-285-2274
09/30/2019N03/06/2017
Kris Booker
06/02/2009000766/2018Approved 09/06/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Check City8906 MS Hwy 15Ackerman, MS 39735Ph: 662-285-9138
09/30/2019N05/19/2017
Kris Booker
07/28/2000000108/2018Approved 07/02/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F - 8:30- 5:30Hours of Operation:
10/01/2018Frank Lacey d/b/a The Check Out9206 Mississippi Highway 15Ackerman, MS 39735Ph: 662-285-2649
09/30/2019N10/08/2018
Patrick Coleman
11/03/1998000002/2018Approved 08/22/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: M - F 10-4Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 2 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Amory, MS
10/01/2018Montgomery Enterprises, Inc. d/b/a Check Depot60387-B Cotton Gin Port RoadAmory, MS 38821Ph: 662-257-0800
09/30/2019N05/19/2017
Brandon Blair
03/26/1999000622/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Payday Funding, Inc.802 North Main, Suite 4Amory, MS 38821Ph: 662-257-6090
09/30/2019N06/19/2017
Beau Wilson
04/11/2002000497/2018Approved 09/07/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9 - 5 delayed depositHours of Operation:
10/01/2018United Financial Incorporated d/b/a Money MattersCheck Advance103 Highway 6 N, Suite BAmory, MS 38821Ph: 662-257-9400
09/30/2019N09/19/2017
Brandon Blair
04/27/2006000636/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018KOP Enterprises of MS Inc.1221 Hwy 278 EAmory, MS 38821
09/30/2019N12/19/2018
Brandon Blair
02/19/2015002633/2018Approved 09/24/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9 - 5Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance1506 Hwy 278 East Ste EAmory, MS 38821Ph: 662-256-9254
09/30/2019N05/31/2019
Brandon Blair
04/25/2012000117/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 3 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Amory, MS
10/01/2018Dennis F. Thompson, Jr. d/b/a Thompson's Quick Cash403 103rd Street NorthAmory, MS 38821Ph: 662-256-1124
09/30/2019N06/25/2019
Brandon Blair
09/16/1998000505/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri 9 - 6, Sat 9 -1 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now1516 Hwy 278 EAmory, MS 38821Ph: 662-257-6335
09/30/2019N06/28/2019
Brandon Blair
05/22/2012000930/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Arlington, TN
10/01/2018James W. Rollins d/b/a Discount Cash Loans LLC12051 Country Valley DrArlington, TN 38002Ph: 901-355-0743
09/30/2019N10/18/2017
Randy Gentry
12/22/2011000060/2018Approved 08/16/2018
Out of StateCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 4 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Baldwyn, MS
10/01/2018Cash Express, LLC711 North 4th Street, Suite ABaldwyn, MS 38824Ph: 662-365-8044
09/30/2019N08/30/2016
Brandon Blair
06/25/2012000100/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: M - F 9:30 - 5:30, Sat - 9:30 - 2:00Hours of Operation:
10/01/2018Baldwyn Check Services, Inc.311 North Fourth StreetBaldwyn, MS 38824Ph: 662-365-9199
09/30/2019N02/20/2019
Brandon Blair
07/28/2000000200/2018Approved 10/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 8:30 - 5:00Hours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters324 South 4th Street, Suite B-1Baldwyn, MS 38824Ph: 662-365-3959
09/30/2019N06/26/2019
Turner Smith
03/17/2005000623/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 5 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Batesville, MS
10/01/2018United Financial Incorporated d/b/a Money Matters347 A Hwy 6 WestBatesville, MS 38606Ph: 662-578-8500
09/30/2019N02/12/2018003654/2018
Approved 09/25/2018Southaven/OxfordCheck Casher
M-F 8:30-5:30Hours of Operation:
02/12/2019A-1 Payday Loans and Title Loans Referral Inc d/b/aMoney Tyme Financial150 Hwy 6Batesville, MS 38606Ph: 601-853-8266
09/30/2019N02/12/2019003766/2019
Approved 02/12/2019Southaven/OxfordCheck Casher
M-F 9:30-5:30Hours of Operation:
10/01/2018Check Casher's Express, Inc.474 Hwy 6 East, Ste ABatesville, MS 38606Ph: 662-561-1400
09/30/2019N05/26/2017
Patrick Coleman
07/14/1999000917/2018Approved 08/20/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger110 Keating RoadBatesville, MS 38606Ph: 662-578-9917
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000210/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours: M - F 8 - 5Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers305 Hwy. 6 EastBatesville, MS 38606Ph: 662-578-5350
09/30/2019N03/01/2018
Patrick Coleman
04/08/1999000139/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 6 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Batesville, MS
10/01/2018Mississippi Title Loans, Inc.333 Hwy 6 West Suite BBatesville, MS 38606Ph: 662-563-0126
09/30/2019N05/03/2018
Brandon Blair
11/12/2004000067/2018Approved 08/03/2018
Southaven/OxfordCheck Casher
Mon - Fri 10:00 - 6:00; Sat 10:00 - 2:00Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash405 Highway 6 East, Suite ABatesville, MS 38606Ph: 662-563-8110
09/30/2019N12/06/2018
Patrick Coleman
11/04/1998000432/2018Approved 08/29/2018
Southaven/OxfordCheck Casher
Hours - M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance442 Hwy 6 EastBatesville, MS 38606Ph: 662-578-8999
09/30/2019N01/14/2019
Brandon Blair
04/25/2012000118/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a TITLE CA$H446 Hwy 6 East (Eagle Crest Shopping Center)Suite BBatesville, MS 38606Ph: 662-563-0365
09/30/2019N01/17/2019
Beau Wilson
12/04/2014002600/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
M - F 9 - 6, Sat 9 - 2Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Batesville500-C Highway 51 SouthBatesville, MS 38606Ph: 662-563-5848
09/30/2019N03/05/2019
Beau Wilson
09/24/1998000833/2018Approved 08/28/2018
Southaven/OxfordCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 7 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Batesville, MS
10/01/2018ACAC, Inc. d/b/a Approved Cash126 Hwy 6 WestBatesville, MS 38606Ph: 662-578-2310
09/30/2019N03/06/2019
Patrick Coleman
02/27/2008000879/2018Approved 09/17/2018
Southaven/OxfordCheck Casher
Hours: Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Bay Saint Louis, MS
10/01/2018Title Cash of Mississippi, Inc. d/b/a LoanMaster2080 Highway 90 WBay Saint Louis, MS 39520Ph: 228-467-2220
09/30/2019N11/27/2018
Mike Garrard
11/15/2011000086/2018Approved 09/10/2018
Gulf CoastCheck Casher
M - F - 9 - 6, Sat 9 - 2Hours of Operation:
Bay Springs, MS
10/01/2018Summit Financial Services, Corp2807 Hwy 15Bay Springs, MS 39422Ph: 601-764-2228
09/30/2019N04/25/2017003371/2018
Approved 09/19/2018Hattiesburg/LaurelCheck Casher
M-Th 9-5:30, F 9-6Hours of Operation:
10/01/2018Keith T Blakeney d/b/a Cash for Checks#6 Jimmie Aycock DriveBay Springs, MS 39422Ph: 601-764-3008
09/30/2019N08/29/2016
Kris Booker
08/04/2008000203/2018Approved 07/25/2018
Hattiesburg/LaurelCheck Casher
Hours: 8 - 5 M - FHours of Operation:
10/01/2018K. C. West, LLC d/b/a EZ Money Check Advance2812 Highway 15, Suite 2Bay Springs, MS 39422Ph: 601-764-9229
09/30/2019N05/14/2018
Beau Wilson
05/10/2005000207/2018Approved 09/17/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 8 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Belmont, MS
10/01/2018Cash Express, LLC399 Second Street, Highway 25, Suite ABelmont, MS 38827Ph: 662-454-7218
09/30/2019N07/12/2016
Brandon Blair
01/29/2013001016/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters358 Second Street, Suite BBelmont, MS 38827Ph: 662-454-0044
09/30/2019N03/16/2017
Brandon Blair
09/07/2000000624/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Belzoni, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial123 E. Jackson StreetBelzoni, MS 39038Ph: 614-798-5900
09/30/2019N06/09/2017003404/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Cash Plus, Inc.507 North Hayden, Suite ABelzoni, MS 39038Ph: 662-247-1300
09/30/2019N07/12/2018
Marty Pender
10/05/2007000402/2018Approved 09/20/2018
Delta/VicksburgCheck Casher
Hours - M - F 9 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 9 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Biloxi, MS
10/01/2018Title Cash of Jackson, Inc. d/b/a LoanMaster1735 Pass RoadBiloxi, MS 39531Ph: 228-435-1100
09/30/2019N01/30/2017
Patrick Coleman
10/12/1998000089/2018Approved 09/10/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Money Now - Hattiesburg, Inc. d/b/a Money Now - Biloxi2458 Pass RoadBiloxi, MS 39531Ph: 228-385-2888
09/30/2019N04/19/2017
Beau Wilson
11/23/1998000594/2018Approved 09/06/2018
Gulf CoastCheck Casher
M-F 9-6 SAT 9-3 delayed deposit and cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 10 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Booneville, MS
10/01/2018Cash Express, LLC300 N Second StreetSuite ABooneville, MS 38829Ph: 662-728-7746
09/30/2019N10/19/2016
Brandon Blair
06/25/2012000101/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9:30 - 5:30, Sat - 9:30 - 2:00Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance1106-F N. Second StreetBooneville, MS 38829Ph: 662-728-7788
09/30/2019N11/28/2016
Brandon Blair
04/25/2012000119/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.421 North Second StreetSuite 102Booneville, MS 38829Ph: 662-720-1216
09/30/2019N01/19/2017
Brandon Blair
11/15/2007000946/2018Approved 09/18/2018
Tupelo/Columbus/StarkvilleCheck Casher
M-F 9-6 Sat 9-2 delayed deposit-tkHours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance501 D N Second StBooneville, MS 38829Ph: 662-728-2233
09/30/2019N08/14/2017
Beau Wilson
11/17/1998000820/2018Approved 09/24/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: M-F 9 - 5Hours of Operation:
10/01/2018North Mississippi Oil Company d/b/a Dodge's Store801 North Second StreetBooneville, MS 38829Ph: 662-728-7585
09/30/2019N02/20/2019
Patrick Coleman
11/16/1999000464/2018Approved 09/28/2018
Tupelo/Columbus/StarkvilleCheck Casher
6am - 10 pm - No day givenHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 11 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Brandon, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1568 W. Government StreetBrandon, MS 39042Ph: 614-798-5900
09/30/2019N06/09/2017003415/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1811 W GovernmentBrandon, MS 39042Ph: 601-825-3696
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000211/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1070 Spillway CircleBrandon, MS 39047Ph: 601-829-0740
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000212/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Money Buddy Inc. of Mississippi d/b/a Money Buddy400 Oakleigh CirBrandon, MS 39047Ph: 601-940-6707
09/30/2019N06/13/2018
Mike Garrard
01/11/2012000609/2018Approved 08/20/2018
Jackson/MetroCheck Casher
M - F - 9 - 6Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1323 West Government Street, Suite DBrandon, MS 39042Ph: 601-824-9037
09/30/2019N01/04/2019
Mike Garrard
07/03/2003000140/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 12 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Brookhaven, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFInancial396 Brookhaven Street, Suite BBrookhaven, MS 39601Ph: 614-798-5900
09/30/2019N06/09/2017003420/2018
Approved 07/30/2018Brookhaven/McCombCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance205A Hwy 51 NorthBrookhaven, MS 39601-2653Ph: 601-833-4490
09/30/2019N06/01/2017
Randy Gentry
08/05/2005000258/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2017Franklin Check Service #2 LLC519 W Monticello Street, Suite ABrookhaven, MS 39601Ph: 601-833-7772
09/30/2018N01/08/2018
Patrick Coleman
05/08/2012000797/2017Approved 08/02/2017
Brookhaven/McCombCheck Casher
Hours: M - F 9:30 - 5:00Hours of Operation:
10/01/2018Cash, Inc. d/b/a Cash, Inc. of Brookhaven828 Union Church RoadBrookhaven, MS 39601Ph: 601-833-7070
09/30/2019N02/22/2018
Patrick Coleman
09/16/1998000826/2018Approved 08/28/2018
Brookhaven/McCombCheck Casher
Hours: 9:30 - 5:30 M - 5Hours of Operation:
10/01/2018Check Cashers & More, Inc.616A Brookway Blvd.Brookhaven, MS 39601Ph: 601-823-9078
09/30/2019N03/05/2018
Marty Pender
09/12/2000000919/2018Approved 08/20/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 13 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Brookhaven, MS
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3030958 Brookway Blvd., Suite IBrookhaven, MS 39601Ph: 601-835-0672
09/30/2019N05/21/2018
Randy Gentry
09/06/2000000669/2018Approved 09/21/2018
Brookhaven/McCombCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018East McComb Check Cash, Inc. d/b/a Brookhaven CheckCash109 Whitebrook DriveSuite ABrookhaven, MS 39601Ph: 601-835-2123
09/30/2019N05/24/2018
Marty Pender
10/30/2000000314/2018Approved 10/08/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Michael Todd Pepper d/b/a Personal Check Cashing503 W Congress StreetBrookhaven, MS 39601Ph: 601-833-5001
09/30/2019N08/16/2018
Randy Gentry
03/15/2007000865/2018Approved 09/28/2018
Brookhaven/McCombCheck Casher
M-F 9:00 - 5:00Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers958 Brookway Blvd., Unit KBrookhaven, MS 39601Ph: 601-833-8831
09/30/2019N11/16/2018
Mike Garrard
07/03/2001000141/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.610 East Monticello Street Suite BBrookhaven, MS 39601Ph: 601-833-5817
09/30/2019N01/23/2019
Mike Garrard
11/12/2004000068/2018Approved 08/03/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 14 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Brookhaven, MS
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance210 Highway 51 NorthBrookhaven, MS 39601Ph: 601-823-1995
09/30/2019N05/20/2019
Mike Garrard
09/19/2003000807/2018Approved 09/24/2018
Brookhaven/McCombCheck Casher
Hours - 8-5Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.879 Brookway BlvdSuite 102Brookhaven, MS 39601Ph: 601-835-3330
09/30/2019N05/21/2019
Mike Garrard
11/10/1998000947/2018Approved 09/18/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Buckatunna, MS
10/01/2018Buckatunna Check Cashing Service2374 Buckatunna-Clara-Chicora Rd.Buckatunna, MS 39322Ph: 601-648-2234
09/30/2019N02/06/2018
Mike Garrard
10/30/2000000787/2018Approved 08/22/2018
Hattiesburg/LaurelCheck Casher
Hours: M - Sat - 8-6Hours of Operation:
Bude, MS
10/01/2018Chapman Investment Corp. Inc. d/b/a Bude Cash2716 Highway 184 EastBude, MS 39630Ph: 601-384-8567
09/30/2019N04/22/2019
Marty Pender
10/31/2001000333/2018Approved 08/14/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 15 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Byhalia, MS
10/01/2018Margaret Ludolf d/b/a USA Cash8 W. Brunswick Rd.Byhalia, MS 38611Ph: 662-838-3090
09/30/2019N07/07/2016
Beau Wilson
08/23/2002000645/2018Approved 08/08/2018
Southaven/OxfordCheck Casher
Hours: 9 - 5:30 M-F; 10-2:00 SatHours of Operation:
10/01/2018E-Z Cash8153 Highway 178 WByhalia, MS 38611Ph: 662-838-8038
09/30/2019N03/20/2017
Beau Wilson
11/16/2006000774/2018Approved 08/22/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Samuel Lee Wilbanks d/b/a Friendly Cash1515 Hyw 309 SouthByhalia, MS 38611Ph: 901-288-8383
09/30/2019N02/05/2018
Brandon Blair
11/25/2013002345/2018Approved 03/20/2019
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 16 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Byram, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial5795 Terry Road, Suite 311Byram, MS 39272Ph: 614-798-5900
09/30/2019N06/09/2017003405/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger6745 Siwell RoadByram, MS 39272Ph: 601-863-2001
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000213/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash7402 Siwell Road Suite 120Byram, MS 39272Ph: 601-502-2818
09/30/2019N07/13/2018
Randy Gentry
02/27/2008000880/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Calhoun City, MS
10/01/2018Cash Advance, LLC307A East Veterans AvenueCalhoun City, MS 38916Ph: 662-552-6114
09/30/2019N06/06/2018003685/2018
Approved 09/10/2018Southaven/OxfordCheck Casher
M-F 10am-5pmHours of Operation:
10/01/2018Universal Check Cashers101-A South Monroe StreetCalhoun City, MS 38916Ph: 662-628-6411
09/30/2019N03/07/2017
Beau Wilson
04/08/1999000470/2018Approved 09/14/2018
Southaven/OxfordCheck Casher
M - F 8:30-5 delayed depositHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 17 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Canton, MS
10/01/2018Financial Depot LLP233 W. Center StreetCanton, MS 39046
09/30/2019N06/14/2018003689/2018
Approved 09/28/2018Jackson/MetroCheck Casher
M-F 9am - 4pmHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial124 W. Center StreetCanton, MS 39046Ph: 614-798-5900
09/30/2019N06/09/2017003408/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Anytime Cash Solutions, LLC d/b/a MoneyMan1150 E Peace StreetSuite 7Canton, MS 39046
09/30/2019N09/28/2018003717/2018
Approved 09/28/2018Jackson/MetroCheck Casher
8-6Hours of Operation:
07/29/2019Christopher Allen Williams d/b/a Bingo Payday Advance118 Canton One DriveCanton, MS 39046Ph: 601-855-5900
09/30/2019N07/29/2019003805/2019
Approved 07/29/2019Jackson/MetroCheck Casher
M-F 9-6Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash1012 East Peace Street, Suite ACanton, MS 39046Ph: 601-859-2670
09/30/2019N08/03/2017
Marty Pender
10/30/2000000433/2018Approved 08/29/2018
Jackson/MetroCheck Casher
Hours - M - F - 10-6. Sat 10-3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 18 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Canton, MS
10/01/2018Americash Lending LLC d/b/a Americash Check Advance477 West Peace StCanton, MS 39046Ph: 601-859-4020
09/30/2019N01/03/2018
Randy Gentry
03/18/2004000868/2018Approved 10/01/2018
Jackson/MetroCheck Casher
Hours: M/F 10 - 6 - Mon - FriHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance904 E. Peace StreetCanton, MS 39046Ph: 601-855-9330
09/30/2019N01/04/2018
Randy Gentry
01/06/2000000259/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance914 East Peace StreetCanton, MS 39046Ph: 601-859-4100
09/30/2019N07/02/2018
Marty Pender
11/10/1998000808/2018Approved 09/24/2018
Jackson/MetroCheck Casher
8-5Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash625 E Peace StreetCanton, MS 39046Ph: 601-859-9500
09/30/2019N07/03/2018
Marty Pender
02/27/2008000881/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018AACE Check Advance of Canton, Inc.1150 East Peace Street, Suite 11Canton, MS 39046Ph: 601-859-6030
09/30/2019N07/27/2018
Randy Gentry
12/17/2007000876/2018Approved 10/03/2018
Jackson/MetroCheck Casher
Mon - Fri 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 19 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Carthage, MS
10/01/2018Cashmoney, LLC306 Hwy 16 WCarthage, MS 39051Ph: 601-298-9010
09/30/2019N04/16/2018
Marty Pender
11/29/2004000757/2018Approved 09/10/2018
Jackson/MetroCheck Casher
Hours: M/F 9:00-5:00Hours of Operation:
10/01/2018Deweese Payroll Advance LLC310 Hwy 16 WCarthage, MS 39051Ph: 601-267-0070
09/30/2019N10/25/2018
Randy Gentry
02/11/2013002023/2018Approved 09/06/2018
Jackson/MetroCheck Casher
M - F 10 - 5Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Carthage206 Graham Street, Suite DCarthage, MS 39051Ph: 601-267-9123
09/30/2019N06/20/2019
Turner Smith
10/12/1998000834/2018Approved 08/28/2018
Jackson/MetroCheck Casher
Hours: 9 - 5 M - FHours of Operation:
10/01/2018Howell's Television Sales & Service, Inc. d/b/a Howell'sCheck Cashing309 Hwy 16 WCarthage, MS 39051Ph: 601-267-5647
09/30/2019N06/21/2019
Turner Smith
10/21/2008000409/2018Approved 07/02/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.106 Hwy 35 North, Suite 102Carthage, MS 39051Ph: 601-298-9940
09/30/2019N07/03/2019
Turner Smith
08/25/2014002525/2018Approved 09/18/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 20 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Charleston, MS
10/01/2018Mississippi Lending Services Incorporated d/b/a MoneyMatters513 B West Main StreetCharleston, MS 38921Ph: 662-647-0107
09/30/2019N02/12/2018003656/2018
Approved 09/25/2018Southaven/OxfordCheck Casher
M-F 8:30-5:30Hours of Operation:
Chicago, IL
02/11/2019KMD Partners, LLC d/b/a CreditNinja222 South Riverside PlazaSuite 2200Chicago, IL 60606Ph: 855-646-5201
09/30/2019N02/11/2019003760/2019
Approved 02/11/2019Out of StateCheck Casher
8-6 CT call center; website continuously available for loan orginationsHours of Operation:
10/01/2018CNU of Mississippi, LLC d/b/a CashNet USA175 W Jackson Blvd, Suite 1000Chicago, IL 60604Ph: 312-800-4325
09/30/2019N10/30/2017
Beau Wilson
09/19/2007000206/2018Approved 10/02/2018
Out of StateCheck Casher
THIS IS AN INTERNET CHECK CASHERHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 21 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Clarksdale, MS
10/01/2018CMM of Mississippi, LLC d/b/a Cash Tyme931 Commerce PlazaClarksdale, MS 38614Ph: 662-624-6411
09/30/2019N06/15/2016
Beau Wilson
05/30/2006000418/2018Approved 09/11/2018
Southaven/OxfordCheck Casher
Mon-Fri 10:30-6; Sat 10:30 - 3Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Clarksdale605 E Second StreetClarksdale, MS 38614Ph: 662-621-9700
09/30/2019N06/27/2016
Beau Wilson
10/13/1998000835/2018Approved 08/28/2018
Southaven/OxfordCheck Casher
Hours: 9:30 - 5:30Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot315 Hickory StreetClarksdale, MS 38614Ph: 662-627-1800
09/30/2019N09/21/2016
Beau Wilson
10/07/1998000390/2018Approved 09/12/2018
Southaven/OxfordCheck Casher
M - F 9 - 6, Sat 9 - 3Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers944 South State StreetClarksdale, MS 38614Ph: 662-621-1788
09/30/2019N03/06/2017
Beau Wilson
04/23/1999000142/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash839 South State Street, Suite AClarksdale, MS 38614Ph: 662-624-5220
09/30/2019N03/21/2017
Beau Wilson
09/17/1998000434/2018Approved 08/29/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 22 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Clarksdale, MS
10/01/2018Kerin Motors, Inc. d/b/a Checks Unlimited222 Issaquena AveClarksdale, MS 38614Ph: 662-627-6250
09/30/2019N03/30/2017
Beau Wilson
09/01/1998000032/2018Approved 09/24/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a Cash-2-Go634 South State StreetSuite AClarksdale, MS 38614Ph: 662-622-7806
09/30/2019N03/31/2017
Beau Wilson
05/10/2005000016/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3105912 South State StreetClarksdale, MS 38614Ph: 662-624-5877
09/30/2019N06/26/2017
Marty Pender
07/15/1999000670/2018Approved 09/21/2018
Southaven/OxfordCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.411 South State StreetSuite 102Clarksdale, MS 38614Ph: 601-624-8788
09/30/2019N06/30/2017
Marty Pender
11/23/1998000948/2018Approved 09/18/2018
Southaven/OxfordCheck Casher
Mon-Fri 9-6, Sat 9-2Hours of Operation:
10/01/2018J & K Transport Inc. d/b/a J & K Fast Cash227 Leflore AvenueClarksdale, MS 38614Ph: 662-627-7102
09/30/2019N08/23/2017
Brandon Blair
07/25/2001000112/2018Approved 07/26/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 23 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Clarksdale, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1005-C S. State StreetClarksdale, MS 38614Ph: 662-627-2576
09/30/2019N03/04/2019
Beau Wilson
08/21/2003000260/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 24 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Cleveland, MS
10/01/2018Cash Plus, Inc.723-A North Davis AvenueCleveland, MS 38732Ph: 662-834-1999
09/30/2019N09/28/2018003716/2018
Approved 09/28/2018Delta/VicksburgCheck Casher
9 -6 Mon - FriHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial425A N. Davis AvenueCleveland, MS 38732Ph: 614-798-5900
09/30/2019N06/09/2017003410/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2014William Todd Ashley d/b/a 1st Class Check Advance720 South Davis Avenue, Suite ACleveland, MS 38732Ph: 662-836-6456
09/30/2015N08/16/2016
Marty Pender
11/04/2009000998/2014Approved 11/19/2014
Delta/VicksburgCheck Casher
9 - 5 M - FHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck advance207 North Davis Avenue, Suite HCleveland, MS 38732Ph: 662-843-5111
09/30/2019N10/24/2017
Marty Pender
05/20/2004000261/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot300 South DavisCleveland, MS 38732Ph: 662-846-0065
09/30/2019N10/25/2017
Beau Wilson
07/21/2000000391/2018Approved 09/12/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 25 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Cleveland, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger602 North DavisCleveland, MS 38732Ph: 662-843-0834
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000215/2018Approved 10/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.830 North Davis Street Suite BCleveland, MS 38732Ph: 662-843-9262
09/30/2019N01/29/2018
Marty Pender
05/13/2004000069/2018Approved 08/03/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers600 - 2 North Davis AvenueCleveland, MS 38732Ph: 662-843-2482
09/30/2019N01/30/2018
Marty Pender
09/10/1998000143/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3088316 N. Davis, Suite ECleveland, MS 38732Ph: 662-843-7400
09/30/2019N08/27/2018
Marty Pender
09/28/1999000671/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018J Lee Enterprises d/b/a Family Check Advance233 North StreetCleveland, MS 38732Ph: 662-843-2999
09/30/2019N08/27/2018
Marty Pender
07/30/2007000058/2018Approved 08/28/2018
Delta/VicksburgCheck Casher
Mon - Thurs 8:30 5:30; Fri 8:30 - 6:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 26 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Cleveland, MS
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance403 1/2 South StreetCleveland, MS 38732Ph: 662-846-6192
09/30/2019N08/29/2018
Mike Garrard
04/25/2012000121/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.101 North Davis AvenueSuite 102Cleveland, MS 38732Ph: 662-843-6400
09/30/2019N08/30/2018
Marty Pender
12/17/1998000949/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Hours: Mon - Fri 9 - 6; Sat 9 - 2Hours of Operation:
10/01/2018Cash, Inc. d/b/a Cash, Inc. of Cleveland233 North StreetCleveland, MS 38732Ph: 662-843-0022
09/30/2019N08/31/2018
Marty Pender
10/12/1998000827/2018Approved 08/28/2018
Delta/VicksburgCheck Casher
9:30 - 5:30Hours of Operation:
10/01/2018Royal Oil Company of Mississippi d/b/a Dodge's Store714 N. Davis RoadCleveland, MS 38732Ph: 662-843-3522
09/30/2019N10/22/2018
Beau Wilson
12/20/2000000465/2018Approved 09/28/2018
Delta/VicksburgCheck Casher
6 am -10 pm cash checks for a feeHours of Operation:
Cleveland, TN
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash201 Keith StreetCleveland, TN 37311Ph: 423-479-2400
09/30/2019N05/22/2017003390/2018
Approved 08/29/2018Out of StateCheck Casher
M - F 8am - 10pm; Sat 10am - 5pm / Closed SundayHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 27 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Clinton, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger107 Hwy 80 EastClinton, MS 39056Ph: 601-925-6340
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000216/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check into Cash704 Highway 80 East, Suite AClinton, MS 39056-5128Ph: 601-924-7395
09/30/2019N03/12/2018
Randy Gentry
06/21/2004000435/2018Approved 08/29/2018
Jackson/MetroCheck Casher
M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers319 Highway 80 EastClinton, MS 39056Ph: 601-924-5091
09/30/2019N03/16/2018
Patrick Coleman
09/08/1998000144/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018Check Cashers, Inc. d/b/a E-Z Cash Advance941 Hwy 80 East, Suite W-2Clinton, MS 39056Ph: 601-924-2600
09/30/2019N05/07/2018
Marty Pender
05/11/2015002697/2018Approved 08/14/2018
Jackson/MetroCheck Casher
M - F 9 - 5Hours of Operation:
10/01/2018AACE Check Advance of Magee, Inc. d/b/a EmergencyCash307 Highway 80 EastClinton, MS 39056Ph: 601-924-7400
09/30/2019N06/08/2018
Marty Pender
08/20/2012000877/2018Approved 10/03/2018
Jackson/MetroCheck Casher
M - F 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 28 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Clinton, MS
10/01/2018A-1 Check Cashing Inc. of Clinton d/b/a A-1 CheckCashing604 A Highway 80Clinton, MS 39056Ph: 601-925-9777
09/30/2019N07/17/2018
Mike Garrard
04/23/2008000606/2018Approved 08/13/2018
Jackson/MetroCheck Casher
Hours: M - F 9:30 - 5:30Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.15 East Lakeview DriveSuite 102Clinton, MS 39056Ph: 601-924-3333
09/30/2019N11/15/2018
Marty Pender
07/14/1999000950/2018Approved 09/18/2018
Jackson/MetroCheck Casher
Hours of Operation:
Coldwater, MS
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters10043 Highway 51Coldwater, MS 38618Ph: 662-622-0881
09/30/2019N05/16/2018
Marty Pender
02/24/2006000625/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 29 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Collins, MS
10/01/2018Friendly Money LLC109 Main StreetCollins, MS 39428Ph: 601-765-2705
09/30/2019N10/09/2017003599/2018
Approved 09/12/2018Hattiesburg/LaurelCheck Casher
M-F 8-5Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial3275 Highway 49 S., Suite 40Collins, MS 39428Ph: 614-798-5900
09/30/2019N06/09/2017003431/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
06/11/2019Summit Financial Services, Corp109 Main StreetCollins, MS 39428Ph: 601-765-2705
09/30/2019N06/11/2019003794/2019
Approved 06/11/2019Hattiesburg/LaurelCheck Casher
M-TH - 9-5; F 9-6Hours of Operation:
10/01/2018Cash Inc. of Collins503 1/2 3rd StreetCollins, MS 39428Ph: 601-765-1205
09/30/2019N03/13/2017
Patrick Coleman
10/05/1998000330/2018Approved 10/11/2018
Hattiesburg/LaurelCheck Casher
Hours 8:30 - 5:00Hours of Operation:
10/01/2018Check Cashers & More, Inc.504-B Fir AvenueCollins, MS 39428Ph: 601-765-3009
09/30/2019N05/17/2018
Beau Wilson
11/14/2002000921/2018Approved 08/21/2018
Hattiesburg/LaurelCheck Casher
9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 30 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbia, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1213 B Highway 98 BypassColumbia, MS 39429Ph: 614-798-5900
09/30/2019N06/09/2017003434/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Instant Cash, Inc.216 Eagle Day DrColumbia, MS 39429Ph: 601-736-3302
09/30/2019N02/21/2017
Patrick Coleman
11/04/1998000487/2018Approved 08/21/2018
Hattiesburg/LaurelCheck Casher
Hours M/Sat 9:00-5:00 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a Title Cash109 Walter Peyton DriveColumbia, MS 39429Ph: 601-736-0008
09/30/2019N05/01/2017
Randy Gentry
08/06/2012000040/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash115 Walter Peyton Drive, Suite AColumbia, MS 39429Ph: 601-731-2120
09/30/2019N06/13/2017
Marty Pender
01/25/1999000436/2018Approved 08/29/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now418 Sumrall RoadColumbia, MS 39429Ph: 601-731-5800
09/30/2019N07/26/2017
Brandon Blair
11/04/1998000931/2018Approved 10/01/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 31 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbia, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers769 US Highway 98 BypassColumbia, MS 39429Ph: 601-731-9183
09/30/2019N04/09/2018
Mike Garrard
03/14/2002000145/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Fast Cash For Checks, Inc.349 Broad StreetColumbia, MS 39429Ph: 601-736-3611
09/30/2019N10/11/2018
Mike Garrard
11/04/1998000484/2018Approved 08/21/2018
Hattiesburg/LaurelCheck Casher
Hours: M/F 9:00-5:00 p.m.; Sat: 9:00-1:00p.m. delayed deposit and cash checks for a feeHours of Operation:
10/01/2018TV Profile, LLC d/b/a American Cash Advance916 Highway 13 STown Square Shopping CenterColumbia, MS 39429Ph: 601-735-4414
09/30/2019N05/29/2019
Patrick Coleman
10/19/2016003139/2018Approved 08/20/2018
Hattiesburg/LaurelCheck Casher
Mon-Fri 9-6, Sat 9-1Hours of Operation:
10/01/2018Southern Fast Loans of Mississippi, Inc. d/b/a EZ Cash919 HWY 98 Bypass Suite BColumbia, MS 39429Ph: 601-731-9703
09/30/2019N05/30/2019
Patrick Coleman
05/20/1999000061/2018Approved 08/03/2018
Hattiesburg/LaurelCheck Casher
Mon - Fri 10 - 6; Sat 10 -2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 32 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbus, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChocieFinancial1914 HWY 45 NorthColumbus, MS 39705Ph: 662-240-9782
09/30/2019N01/20/2017003261/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Cash in a Flash Check Advance105 Alabama StreetColumbus, MS 39702Ph: 662-329-8870
09/30/2019N10/02/2017003720/2018
Approved 10/08/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 8:30-5:30, Sat 9-3Hours of Operation:
10/01/2018Anytime Cash Solutions, LLC3189 Highway 45 North, Suite CColumbus, MS 39705
09/30/2019N06/08/2018003687/2018
Approved 09/10/2018Tupelo/Columbus/StarkvilleCheck Casher
8am - 6pmHours of Operation:
10/01/2018Kegdra Gray d/b/a K Gray Financial Services1510 A Gardner BlvdColumbus, MS 39702Ph: 662-240-9888
09/30/2019N01/24/2017
Kris Booker
11/15/2007000410/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
M-S 10-6 Cash checks for a feeHours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Quic!oans2211 Hwy 45 N, Suite AColumbus, MS 39705Ph: 662-241-6596
09/30/2019N01/27/2017
Kris Booker
09/26/2013002226/2018Approved 08/29/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Fri - 10 - 6, Sat 10 - 3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 33 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbus, MS
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30452012 Highway 45 NorthColumbus, MS 39705Ph: 662-327-7374
09/30/2019N02/01/2017
Kris Booker
09/06/2000000672/2018Approved 09/21/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash919 East Alabama Street, Suite AColumbus, MS 39702Ph: 662-327-7222
09/30/2019N03/07/2017
Kris Booker
09/23/1998000437/2018Approved 08/29/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Bingo Corporation d/b/a Bingo Check Advance1114 Gardner BlvdColumbus, MS 39702Ph: 662-244-0040
09/30/2019N03/08/2017
Kris Booker
02/24/2006000385/2018Approved 11/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Corretta Sanchez Jackson d/b/a Advance Money709 Alabama StreetColumbus, MS 39702Ph: 662-327-3636
09/30/2019N05/04/2017
Brandon Blair
07/10/2008000862/2018Approved 09/28/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Thurs - 10-5; 10-6 FriHours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now1930 Military RoadColumbus, MS 39705Ph: 662-244-5929
09/30/2019N05/25/2017
Marty Pender
05/14/2004000932/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 34 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbus, MS
10/01/2018Deweese Payroll Advance LLC2409 Hwy 45 NColumbus, MS 39705Ph: 662-244-5627
09/30/2019N05/30/2017
Kris Booker
11/02/2005000768/2018Approved 09/06/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: 10 -5 Mon - FriHours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1829 Hwy 45 NorthColumbus, MS 39701Ph: 662-327-1140
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000218/2018Approved 10/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a LoanMaster2024 Highway 45 NorthSuite AColumbus, MS 39705Ph: 662-328-3727
09/30/2019N02/14/2019
Patrick Coleman
06/16/2016002898/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
9-6 M-F, 9-2 SatHours of Operation:
10/01/2018First Columbus Check Cashing, LLC1513 Hwy 45 NorthColumbus, MS 39705Ph: 662-329-2202
09/30/2019N05/23/2019
Brandon Blair
01/22/2008000796/2018Approved 09/26/2018
Tupelo/Columbus/StarkvilleCheck Casher
9:30-5:30 Mon-FriHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1223 Highway 45 NorthColumbus, MS 39705-2138Ph: 662-327-2252
09/30/2019N05/24/2019
Brandon Blair
01/06/2000000263/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 35 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Columbus, MS
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Columbus1920-9 Highway 45 NorthColumbus, MS 39705Ph: 662-329-4455
09/30/2019N06/20/2019
Patrick Coleman
10/02/1998000836/2018Approved 08/28/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: 9:30 -5:30 M - FHours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance507-4 18th Avenue North Town SquareColumbus, MS 39705Ph: 662-327-9330
09/30/2019N07/03/2019
Randy Gentry
11/10/1998000184/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 36 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Corinth, MS
10/01/2018El Quetzal, Inc313 Hwy 72 WCorinth, MS 38834Ph: 662-284-7474
09/30/2019N04/04/2018003677/2018
Approved 11/30/2018CorinthCheck Casher
9:30am-9:00pmHours of Operation:
10/01/2018Cash in a Flash Check Advance LLC1008 Hwy 72 EastCorinth, MS 38834Ph: 662-287-3444
09/30/2019N10/02/2017003722/2018
Approved 10/08/2018CorinthCheck Casher
M-F 8:30-5:30; Sat 9:30-3Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance1515 Hwy 72 EastCorinth, MS 38834Ph: 662-287-5577
09/30/2019N02/02/2017
Brandon Blair
04/25/2012000124/2018Approved 08/09/2018
CorinthCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger104 Hwy 72 WestCorinth, MS 38834Ph: 662-287-8155
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000219/2018Approved 10/09/2018
CorinthCheck Casher
Hours of Operation:
10/01/2018Tupelo Check Cashing Inc. d/b/a Money Now - Corinth2011 Eastown Shopping Center, Hwy 72 EHighway 72 EastCorinth, MS 38834Ph: 662-287-6868
09/30/2019N01/08/2018
Mike Garrard
11/12/1999000372/2018Approved 09/19/2018
CorinthCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 37 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Corinth, MS
10/01/2018Speedee Cash of Mississippi, Inc.901 Hwy. 72 EastSuite 102Corinth, MS 38834Ph: 662-284-9977
09/30/2019N01/10/2018
Mike Garrard
11/23/1998000951/2018Approved 09/18/2018
CorinthCheck Casher
Mon-Fri 9-6, Sat 9-2Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash1101-A Hwy 72 ECorinth, MS 38834Ph: 662-287-8658
09/30/2019N01/10/2018
Mike Garrard
02/27/2008000883/2018Approved 09/17/2018
CorinthCheck Casher
Hours of Operation:
10/01/2018Cash Cow Advance, Inc.1602 N ParkwayCorinth, MS 38834Ph: 662-665-0305
09/30/2019N09/25/2018
Randy Gentry
02/02/2005000736/2018Approved 08/31/2018
CorinthCheck Casher
Hours: M/F 9:00 - 6:00Hours of Operation:
10/01/2018Cash Express, LLC1903 Highway 72 East, Suite ACorinth, MS 38834Ph: 662-396-2389
09/30/2019N09/26/2018
Marty Pender
11/30/2012001015/2018Approved 08/13/2018
CorinthCheck Casher
Hours of Operation:
10/01/2018Cash Express, LLC3002 E Hwy 72 West, Suite ACorinth, MS 38834Ph: 662-287-7668
09/30/2019N03/11/2019
Mike Garrard
06/25/2012000102/2018Approved 08/13/2018
CorinthCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 38 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Crystal Spgs, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial510 W. Marion AvenueCrystal Spgs, MS 39059Ph: 614-798-5900
09/30/2019N06/09/2017003439/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Prestig Corp d/b/a Easy Money322 E Railroad AvenueCrystal Spgs, MS 39059Ph: 601-892-1100
09/30/2019N03/20/2019
Brandon Blair
02/13/2014002395/2018Approved 09/26/2018
Jackson/MetroCheck Casher
9:30 - 5:00, No Days listed.Hours of Operation:
Crystal Springs, MS
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Checks25063 Hwy 51Crystal Springs, MS 39059Ph: 601-892-7712
09/30/2019N05/07/2019
Mike Garrard
12/15/2003000903/2018Approved 08/21/2018
Jackson/MetroCheck Casher
Hours of Operation:
De Kalb, MS
10/01/2018Cash King, LLCHwy 16 WestDe Kalb, MS 39328Ph: 601-743-4174
09/30/2019N08/07/2017
Brandon Blair
04/27/2005000855/2018Approved 08/30/2018
Meridian/PhiladelphiaCheck Casher
Mon-Thurs 9-5, Fri 9-6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 39 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Diberville, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial3586 Sangani Blvd.Suite CDiberville, MS 39540Ph: 228-392-9049
09/30/2019N01/20/2017003262/2018
Approved 07/30/2018Gulf CoastCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018TMS Group, Inc. d/b/a Always Money10541 D'Iverbille Blvd.Suite EDiberville, MS 39540Ph: 228-396-8776
09/30/2019N12/12/2016
Brandon Blair
11/02/2007000687/2018Approved 10/12/2018
Gulf CoastCheck Casher
Hours M-F 9-6 Wed 9-1 Delayed DepositHours of Operation:
10/01/2018Check Now, Incorporated10272 - A Lamey Bridge RoadDiberville, MS 39532Ph: 228-396-4011
09/30/2019N12/15/2016
Brandon Blair
11/23/1998000933/2018Approved 10/01/2018
Gulf CoastCheck Casher
M - F 9-6, Sat 9-4.Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of D'Iberville #210361 Automall Parkway, Suite ADiberville, MS 39540Ph: 228-396-3900
09/30/2019N09/11/2017
Patrick Coleman
12/21/2007000837/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash advance3680 Sangani Boulevard, Suite IDiberville, MS 39540Ph: 228-396-5896
09/30/2019N11/06/2018
Brandon Blair
07/03/2003000148/2018Approved 08/09/2018
Gulf CoastCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 40 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Diberville, MS
10/01/2018Money Now - Hattiesburg, Inc. d/b/a Money NowD'Iberville10068 Central AveDiberville, MS 39540Ph: 228-392-8871
09/30/2019N11/08/2018
Marty Pender
07/21/2001000595/2018Approved 09/06/2018
Gulf CoastCheck Casher
9-6 SAT 9-3Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash3661 Sangani Blvd, Suite D-2Diberville, MS 39540Ph: 228-396-3884
09/30/2019N01/28/2019
Marty Pender
03/20/2001000438/2018Approved 08/29/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018TV Profile, LLC d/b/a American Cash Advance10340 C D'Iberville Blvd.Diberville, MS 39540Ph: 985-693-5577
09/30/2019N07/29/2019
Mike Garrard; Randy Gentry
10/19/2016003140/2018Approved 08/20/2018
Gulf CoastCheck Casher
M-F 8-5Hours of Operation:
Dublin, OH
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial; Cash Central6785 Bobcat WaySuite 200Dublin, OH 43016Ph: 614-798-5900
09/30/2019N01/20/2017003263/2018
Approved 07/30/2018Out of StateCheck Casher
Mon - Fri 9 - 5; Sat 9 - 5; Closed SundayHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 41 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ecru, MS
10/01/2018Friendship Food and Fuel, LLC5482 Highway 15 NorthEcru, MS 38841Ph: 662-200-2338
09/30/2019N05/02/2018003681/2018
Approved 08/02/2018Tupelo/Columbus/StarkvilleCheck Casher
Daily 8am-5pmHours of Operation:
10/01/2018Kiddco, Inc.5784 Hwy 15Ecru, MS 38841Ph: 668-489-1515
09/30/2019N10/24/2018
Patrick Coleman
11/27/2012001013/2018Approved 08/15/2018
Tupelo/Columbus/StarkvilleCheck Casher
9 - 5Hours of Operation:
10/01/2018La Pequenita, LLC d/b/a La Pequenita, LLC510 J Sewell CvEcru, MS 38841Ph: 662-296-5825
09/30/2019N11/15/2018
Brandon Blair
03/19/2010000462/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Ellisville, MS
10/01/2018Summit Financial Services, Corp103 Hwy 11 SouthSuite BEllisville, MS 39437Ph: 601-682-0212
09/30/2019N11/26/2018
Randy Gentry
07/08/2015002751/2018Approved 09/19/2018
Hattiesburg/LaurelCheck Casher
Mon - Thurs 9 - 5:30, Fri - 9 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 42 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Eupora, MS
10/01/2018Anytime Cash Solutions, LLC d/b/a Money Man2751 West Roane AvenueEupora, MS 39744Ph: 662-744-7002
09/30/2019N06/05/2017003403/2018
Approved 09/10/2018Tupelo/Columbus/StarkvilleCheck Casher
8:30 - 5:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1926 Veterans Memorial BoulevardEupora, MS 39744Ph: 614-798-5900
09/30/2019N06/09/2017003407/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
04/02/2019Hailey Horton d/b/a Jameson Check Cashing760 Veterans Memorial BlvdEupora, MS 39744Ph: 662-552-5283
09/30/2019N04/02/2019003786/2019
Approved 04/02/2019Tupelo/Columbus/StarkvilleCheck Casher
M-F 10-5Hours of Operation:
10/01/2018Universal Check Casher, Inc.600-A West Fox AvenueEupora, MS 39744Ph: 662-258-4388
09/30/2019N09/06/2016
Beau Wilson
03/16/2015002654/2018Approved 09/14/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9 - 5, Closed on WednesdaysHours of Operation:
10/01/2018Deweese Payroll Advance LLC1671 Veterans Memorial Blvd.Eupora, MS 39744Ph: 662-258-4644
09/30/2019N05/03/2017
Brandon Blair
04/11/2000000769/2018Approved 09/06/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri 10 -5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 43 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Fairfield, OH
10/01/2018Southern Specialty Finance, Inc. d/b/a Check 'n Go100 Commercial DriveFairfield, OH 45014Ph: 800-723-7022
09/30/2019N11/02/2017
Marty Pender
11/10/2010000327/2018Approved 09/24/2018
Out of StateCheck Casher
M - F 8 am - 8:30 pm, Sat 8 - 2Hours of Operation:
Flowood, MS
10/01/2018A-1 Check Cashing of Lakeland Drive, Inc. d/b/a A-1Check Cashing5649-A Hwy 25Flowood, MS 39232Ph: 601-919-1099
09/30/2019N10/12/2017
Mike Garrard
11/10/1999000608/2018Approved 08/13/2018
Jackson/MetroCheck Casher
M - F 10-6Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger110 Promenade BlvdFlowood, MS 39232Ph: 601-718-2230
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000220/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger143 Alberston DriveFlowood, MS 39232Ph: 601-992-7552
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000221/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers4237- Lakeland Drive, Ste. BFlowood, MS 39232Ph: 601-936-4791
09/30/2019N04/26/2019
Mike Garrard
07/27/2005000149/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 44 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Forest, MS
10/01/2018Greentree Check Advance, Inc. d/b/a Rogers Rapid Cash121 Walker Street, Suite BForest, MS 39074Ph: 601-469-3990
09/30/2019N04/17/2017
Patrick Coleman
08/31/1998000817/2018Approved 09/19/2018
Jackson/MetroCheck Casher
Hours: Mon/Wed/Fri - 9 -5; closed Tues/Thur/SatHours of Operation:
10/01/2018Brenda Kaye McGee d/b/a Brenda Kaye's Check Cashing987 West Third StreetForest, MS 39074Ph: 601-697-0981
09/30/2019N05/08/2017
Marty Pender
02/08/2008000756/2018Approved 10/18/2018
Jackson/MetroCheck Casher
Hours: Mon - Thurs 9 - 5, Fri - 6 - 6Hours of Operation:
10/01/2018Quick Cash For Checks, Inc236-B Woodland Dr NForest, MS 39074Ph: 601-469-9030
09/30/2019N02/15/2018
Patrick Coleman
11/21/2002000038/2018Approved 08/21/2018
Jackson/MetroCheck Casher
M - F - 9-5:30, S 8-12 delayed deposit and cashing check for a feeHours of Operation:
10/01/2018Checks Cashed, Inc. d/b/a Money Now Forest169 East Third Street, Ste AForest, MS 39074Ph: 601-469-2857
09/30/2019N02/16/2018
Patrick Coleman
09/17/1998000584/2018Approved 09/06/2018
Jackson/MetroCheck Casher
9 6- Mon - FriHours of Operation:
10/01/2018Cashmoney, LLC576 East Third StreetForest, MS 39074Ph: 601-469-0700
09/30/2019N05/31/2018
Randy Gentry
08/31/1998000758/2018Approved 09/10/2018
Jackson/MetroCheck Casher
M - F 9-5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 45 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Forest, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1303 Highway 35 South,Suite IForest, MS 39074Ph: 601-469-0785
09/30/2019N06/01/2018
Patrick Coleman
07/30/2007000150/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Fulton, MS
10/01/2018KOP Enterprises of MS, Inc. d/b/a Family Check Advance711 South Adams StreetFulton, MS 38843Ph: 662-862-5967
09/30/2019N07/05/2016
Brandon Blair
03/10/2016002861/2018Approved 09/24/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Fri 9 - 5; Sat 9 - 2Hours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters400 1/2 South Adams StreetFulton, MS 38843Ph: 662-862-6900
09/30/2019N04/10/2017 01/04/1999000626/2018
Approved 09/25/2018Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance200 Interchange DriveFulton, MS 38843-6011Ph: 662-862-5336
09/30/2019N12/06/2017
Brandon Blair
01/06/2000000265/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 46 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gautier, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers2525 US Highway 90, Suite 1Gautier, MS 39553Ph: 228-497-6654
09/30/2019N05/04/2017
Patrick Coleman
09/08/1998000151/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Gautier1625 Highway 90, Suite CGautier, MS 39553Ph: 228-497-1918
09/30/2019N09/12/2017
Brandon Blair
12/21/2007000838/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours - M - F 9:3- - 5:30Hours of Operation:
10/01/2018Check Now, Incorporated2809-A Highway 90Gautier, MS 39553Ph: 228-497-2588
09/30/2019N09/13/2017
Patrick Coleman
10/21/1998000934/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Check Plus LLC2707 HWY 90#10Gautier, MS 39553Ph: 228-522-6543
09/30/2019N01/22/2018
Marty Pender
12/29/2003000763/2018Approved 10/08/2018
Gulf CoastCheck Casher
hours of operation 9-5 m-fHours of Operation:
10/01/2018TMS Group, Inc. d/b/a Always Money3501 Gautier Vancleave Rd, Suite BGautier, MS 39553Ph: 228-497-0347
09/30/2019N01/24/2018
Patrick Coleman
01/24/2005000688/2018Approved 10/12/2018
Gulf CoastCheck Casher
M-F 9-6 Wed 9-1 DELAYED DEPOSITHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 47 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gautier, MS
10/01/2018Royal Oil Company of Mississippi d/b/a Dodge's Store824 Highway 90 WestGautier, MS 39553Ph: 228-497-2134
09/30/2019N06/19/2018
Brandon Blair
07/17/2001000466/2018Approved 09/28/2018
Gulf CoastCheck Casher
6 am - 10 pm cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 48 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenville, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiseFinancial1602 HWY 1 SouthSuite BGreenville, MS 38701Ph: 662-378-3848
09/30/2019N01/20/2017003265/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Double Quick, Inc.229 S Broadway StreetGreenville, MS 38701Ph: 662-884-5022
09/30/2019N01/31/2018003638/2018
Approved 08/20/2018Delta/VicksburgCheck Casher
24 hoursHours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a Title Ca$h1544 Martin Luther King BlvdGreenville, MS 38701Ph: 662-335-0031
09/30/2019N02/15/2017
Marty Pender
04/27/2006000090/2018Approved 09/10/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30851413-B Hwy 1 SouthGreenville, MS 38701Ph: 662-332-6311
09/30/2019N03/08/2017
Marty Pender
09/28/1999000674/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1015 Highway 82 EastSuite 102Greenville, MS 38701Ph: 662-332-9900
09/30/2019N03/14/2017
Marty Pender
11/17/1999000952/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Mon-Fri 9-6, Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 49 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenville, MS
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3006605 W. AlexanderGreenville, MS 38701Ph: 662-332-4469
09/30/2019N03/21/2017
Marty Pender
09/29/1999000673/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Jeremy James Rollins d/b/a Discount Cash Advance1513 A State Highway 1 SouthGreenville, MS 38701Ph: 662-332-7275
09/30/2019N04/05/2017
Marty Pender
03/28/2008000614/2018Approved 09/24/2018
Delta/VicksburgCheck Casher
Hours: M - F 10 - 6, Sat 10 - 3Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance2117 Hwy. 82 E.Greenville, MS 38703Ph: 662-378-5499
09/30/2019N04/19/2017
Marty Pender
11/06/2001000266/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1788 Highway 1 SouthGreenville, MS 38701Ph: 662-378-2654
09/30/2019N04/26/2017
Marty Pender
09/30/1998000152/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1778 Hwy 1 SouthGreenville, MS 38701Ph: 662-335-0613
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000222/2018Approved 10/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 50 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenville, MS
10/01/2018CMM of Mississippi, LLC d/b/a Cash Tyme1525-C Highway 1 SouthGreenville, MS 38701Ph: 662-334-4611
09/30/2019N09/04/2018
Beau Wilson
11/16/1999000419/2018Approved 09/11/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot616 S. Colorado StreetGreenville, MS 38703Ph: 662-335-5828
09/30/2019N09/05/2018
Marty Pender
03/20/2001000392/2018Approved 09/12/2018
Delta/VicksburgCheck Casher
M - F 9 - 6, Sat 9 - 3Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.2621 Highway 82 East Suite BGreenville, MS 38703Ph: 662-378-8844
09/30/2019N09/06/2018
Beau Wilson
06/30/2003000070/2018Approved 08/03/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Cash Plus, Inc.1452-B Highway 1 SouthGreenville, MS 38701Ph: 662-332-2407
09/30/2019N09/07/2018
Marty Pender
03/16/2009000403/2018Approved 09/20/2018
Delta/VicksburgCheck Casher
9 - 6Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash1615 Highway 1Greenville, MS 38704Ph: 662-332-0820
09/30/2019N04/15/2019
Patrick Coleman
02/27/2008000884/2018Approved 09/17/2018
Delta/VicksburgCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 51 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenville, MS
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash1831 MLK Blvd. N, Ste 108-AGreenville, MS 38701Ph: 662-378-9660
09/30/2019N04/16/2019
Marty Pender
09/30/1998000439/2018Approved 08/29/2018
Delta/VicksburgCheck Casher
M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Greenville1401 Highway 1 South, Suite BGreenville, MS 38701Ph: 662-332-1300
09/30/2019N04/17/2019
Marty Pender
11/17/1998000839/2018Approved 08/28/2018
Delta/VicksburgCheck Casher
Hours: 9:30 - 5:30 M- FHours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance1565 Highway 1 SouthGreenville, MS 38701Ph: 662-378-8660
09/30/2019N07/09/2019
Randy Gentry
11/10/1998000185/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours: Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 52 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenwood, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial603 Viola B. Sanders Drive, Suite 200Greenwood, MS 38930Ph: 614-798-5900
09/30/2019N06/09/2017003448/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2017Money Empire LLC d/b/a Money Empire, LLC1019 McLean Street, Suite BGreenwood, MS 38930Ph: 601-951-2846
09/30/2018N09/28/2017003571/2017
Approved 09/28/2017Delta/VicksburgCheck Casher
9:30 - 5:30Hours of Operation:
04/01/2019Anytime Cash Solutions, LLC d/b/a MoneyMan409A West Park AvenueGreenwood, MS 38930
09/30/2019N03/25/2019003784/2019
Approved 03/25/2019Delta/VicksburgCheck Casher
8-6Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash506 West Park Avenue, Suite AGreenwood, MS 38930Ph: 662-451-5505
09/30/2019N04/04/2017
Marty Pender
09/30/1998000440/2018Approved 08/29/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1910 Highway 82 West, Suite DSuite 102Greenwood, MS 38930Ph: 662-455-2515
09/30/2019N06/19/2017
Patrick Coleman
09/20/2001000953/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 53 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenwood, MS
10/01/2018Church Street Check Cashiers107 E. Church Street, Suite AGreenwood, MS 38930Ph: 662-455-9976
09/30/2019N11/16/2017
Marty Pender
08/31/1998000342/2018Approved 09/10/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Auto Cash of Mississippi915 1/2 Hwy 82 W suite AGreenwood, MS 38930Ph: 662-453-2222
09/30/2019N05/10/2018
Marty Pender
05/04/2004000472/2018Approved 10/11/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance2612 Hwy. 82 EastGreenwood, MS 38930Ph: 662-453-7255
09/30/2019N06/19/2018
Marty Pender
05/08/2007000186/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers623 West ParkGreenwood, MS 38930Ph: 662-453-0171
09/30/2019N06/20/2018
Marty Pender
09/08/1998000153/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018CMM of Mississippi, LLC d/b/a Cash Tyme211 West Park AvenueGreenwood, MS 38930Ph: 662-453-0202
09/30/2019N06/21/2018
Marty Pender
11/16/1999000420/2018Approved 09/11/2018
Delta/VicksburgCheck Casher
M - F 10:30 - 6:00, Sat 10:30 - 3:00Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 54 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Greenwood, MS
10/01/2018ACAC, Inc. d/b/a Approved Cash2109 Hwy 82 W, Ste BGreenwood, MS 38930Ph: 662-455-9998
09/30/2019N05/20/2019
Marty Pender
02/27/2008000885/2018Approved 09/17/2018
Delta/VicksburgCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30252326 Hwy 82 WGreenwood, MS 38930Ph: 662-455-9447
09/30/2019N06/17/2019
Randy Gentry
09/29/1999000675/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Cash Plus, Inc.902 A Highway 82 WGreenwood, MS 38930Ph: 662-453-8001
09/30/2019N06/19/2019
Beau Wilson
12/13/2007000404/2018Approved 09/20/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 55 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Grenada, MS
04/01/2019American Cash, LLC1742 Commerce StreetGrenada, MS 38901
09/30/2019N03/25/2019003785/2019
Approved 03/25/2019Southaven/OxfordCheck Casher
8-6Hours of Operation:
01/17/2019A-1 Payday Loans and Title Loan Referral, Inc. d/b/aMoney Tyme1221 Sunset DriveGrenada, MS 38901Ph: 601-853-8266
09/30/2019N01/17/2019003755/2019
Approved 01/17/2019Southaven/OxfordCheck Casher
M-F 9:30 - 5Hours of Operation:
10/01/2018Anytime Cash Solutions, LLC d/b/a Money Man1550 Jameson Drive, Suite H-2Grenada, MS 38901Ph: 662-226-6562
09/30/2019N10/31/2017003608/2018
Approved 09/10/2018Southaven/OxfordCheck Casher
8:30-6:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1302 Sunset DriveSuite B-2Grenada, MS 38901Ph: 662-294-0913
09/30/2019N01/20/2017003267/2018
Approved 07/30/2018Southaven/OxfordCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30221997 S Commerce StGrenada, MS 38901Ph: 662-226-5091
09/30/2019N06/06/2017
Beau Wilson
05/06/2005000676/2018Approved 09/21/2018
Southaven/OxfordCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 56 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Grenada, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1820 A South Commerce StreetGrenada, MS 38901Ph: 662-294-9005
09/30/2019N08/10/2017
Beau Wilson
11/09/2001000268/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot1756-D Commerce StreetGrenada, MS 38901Ph: 662-226-1611
09/30/2019N09/05/2017
Patrick Coleman
11/23/1998000393/2018Approved 09/12/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018J Lee Enterprises d/b/a Family Check Advance255 A Sunset DriveGrenada, MS 38901Ph: 662-226-7003
09/30/2019N09/07/2017
Patrick Coleman
10/24/2008000059/2018Approved 08/28/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a TITLE CA$H1115 Sunset Dr., Suite DGrenada, MS 38901Ph: 662-226-5688
09/30/2019N07/16/2018
Marty Pender
11/27/2012001014/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.570 Sunset Drive, Suite 102Grenada, MS 38901Ph: 662-226-7600
09/30/2019N08/29/2018
Brandon Blair
11/24/1998000954/2018Approved 09/18/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri 9 - 6; Sat 9 - 2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 57 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Grenada, MS
10/01/2018Fast Cash Unlimited, Inc.1798 S. Commerce StreetGrenada, MS 38901Ph: 662-226-6700
09/30/2019N08/30/2018
Patrick Coleman
12/10/1998000990/2018Approved 10/04/2018
Southaven/OxfordCheck Casher
M - F 9-6, Sat 9-2 DELAYED DEPOSITHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 58 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gulfport, MS
05/12/2017Ferguson's Check Cashing1809 Pass RoadGulfport, MS 39501Ph: 228-861-8363
09/30/2017N08/08/2017003551/2017
Approved 08/08/2017Gulf CoastCheck Casher
M - F - 9 - 5:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial3409 Washington AvenueGulfport, MS 39507Ph: 614-798-5900
09/30/2019N06/09/2017003406/2018
Approved 07/30/2018Gulf CoastCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/23/2018Title Cash of Jackson, Inc1419 Pass RoadSuite BGulfport, MS 39503Ph: 228-868-8938
09/30/2019N10/23/2018003734/2018
Approved 10/23/2018Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Imperio Latino Mini Market LLC1443 Dedeaux Road, Suite 1Gulfport, MS 39503Ph: 228-539-2010
09/30/2019N08/30/2016
Patrick Coleman
12/04/2014002602/2018Approved 10/02/2018
Gulf CoastCheck Casher
Mon - Sat - 9 - 8, Sun 9 - 7:30Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.909 Pass Road Suite BGulfport, MS 39501Ph: 228-864-8187
09/30/2019N11/07/2016
Brandon Blair
05/13/2004000071/2018Approved 08/10/2018
Gulf CoastCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 59 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gulfport, MS
10/01/2018TV Profile, LLC d/b/a American Cash Advance12407 Highway 49Unit 6Gulfport, MS 39503Ph: 985-693-5577
09/30/2019N12/07/2016
Patrick Coleman
10/19/2016003141/2018Approved 08/20/2018
Gulf CoastCheck Casher
Mon-Fri 8-6; Sat 9-1Hours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance11180 Highway 49Suite BGulfport, MS 39503Ph: 228-832-1240
09/30/2019N02/06/2017
Brandon Blair
04/11/2016002873/2018Approved 09/24/2018
Gulf CoastCheck Casher
M-F 9-5, Sat 9-2Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers111 Hardy Court Shopping CenterGulfport, MS 39507Ph: 228-822-0480
09/30/2019N02/27/2017
Brandon Blair
12/08/1998000156/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018G. C. Weaver d/b/a Gulf Cash Wrks15142 - B Dedeaux RoadGulfport, MSGulfport, MS 39505Ph: 228-539-0960
09/30/2019N02/27/2017
Randy Gentry
11/22/1999000694/2018Approved 09/26/2018
Gulf CoastCheck Casher
M - F 9-5 delayed depositHours of Operation:
10/01/2018TMS Group, Inc. d/b/a Always Money11530 Highway 49Gulfport, MS 39503Ph: 228-328-2486
09/30/2019N04/19/2017
Randy Gentry
11/22/2004000690/2018Approved 10/12/2018
Gulf CoastCheck Casher
m-f 9-6 wed 9-1 delayed depositHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 60 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gulfport, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance376 Pass RoadGulfport, MS 39507Ph: 228-822-0730
09/30/2019N05/23/2017
Brandon Blair
08/02/1999000269/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated1227 Pass RoadGulfport, MS 39501
09/30/2019N05/25/2017
Brandon Blair
03/24/2014002417/2018Approved 10/01/2018
Gulf CoastCheck Casher
M - F 9 - 6, Sat 9 - 4Hours of Operation:
10/01/2018Auto Cash Inc.507 Pass RoadGulfport, MS 39507Ph: 228-214-9959
09/30/2019N07/25/2017
Patrick Coleman
10/29/2008000005/2018Approved 08/22/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Gulfport12100 Highway 49 N, Bldg 908Gulfport, MS 39503Ph: 228-831-8000
09/30/2019N11/13/2017
Patrick Coleman
11/17/1998000840/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
10/01/2018Money Now - Hattiesburg, Inc. d/b/a Money Now -Gulfport215 C Pass RoadGulfport, MS 39507Ph: 228-868-4124
09/30/2019N12/13/2017
Patrick Coleman
12/08/1998000596/2018Approved 09/06/2018
Gulf CoastCheck Casher
M - S 9-6 Sat 9-3 delayed deposit and cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 61 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gulfport, MS
10/01/2018Quick Cash Title Loans, Inc. d/b/a LoanMaster741 East Pass RoadSuite AGulfport, MS 39507Ph: 228-896-3626
09/30/2019N01/25/2018
Randy Gentry
06/02/2005000041/2018Approved 09/10/2018
Gulf CoastCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018JKR d/b/a Dad's Cash - A - Check3125 25th AvenueGulfport, MS 39501Ph: 228-864-2602
09/30/2019N03/26/2018
Patrick Coleman
12/31/1998000248/2018Approved 08/23/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Giant Oil Company of Mississippi2914 25th AvenueGulfport, MS 39501
09/30/2019N05/08/2018
Brandon Blair
02/04/2014002378/2018Approved 09/28/2018
Gulf CoastCheck Casher
6 - 10, No days listedHours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a LoanMaster12449 Hwy 49 SGulfport, MS 39503Ph: 228-539-2027
09/30/2019N10/29/2018
Beau Wilson
04/18/2012000093/2018Approved 09/10/2018
Gulf CoastCheck Casher
9 - 6 Mon - Fri, 9 - 2 SatHours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash11312 Highway 49 Suite EGulfport, MS 39503Ph: 228-832-7925
09/30/2019N10/31/2018
Randy Gentry
02/27/2008000887/2018Approved 09/17/2018
Gulf CoastCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 62 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Gulfport, MS
10/01/2018Carranza Check Cashing, LLC d/b/a Carranza CheckCashing1922 25th AvenueGulfport, MS 39501Ph: 228-669-2233
09/30/2019N11/05/2018
Marty Pender
01/16/2009000613/2018Approved 10/01/2018
Gulf CoastCheck Casher
HOURS: 9-8 M-SatHours of Operation:
10/01/2018TMS Group, Inc. d/b/a Always Money19 Pass RoadGulfport, MS 39507Ph: 228-872-8814
09/30/2019N11/29/2018
Mike Garrard
11/23/1998000689/2018Approved 10/12/2018
Gulf CoastCheck Casher
9-6 m-f sat 9-1 delayed depositHours of Operation:
10/01/2018Concord Finance, Inc. d/b/a Speedy Cash9420 Highway 49, Suite 101Gulfport, MS 39501Ph: 228-214-5077
09/30/2019N12/04/2018
Brandon Blair
05/02/2014002441/2018Approved 08/13/2018
Gulf CoastCheck Casher
8 am - 9 pmHours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America; Advance America, CashAdvance; Advance America, Cash Advance Centers12373 Highway 49, Suite 1Gulfport, MS 39503Ph: 228-539-6268
09/30/2019N06/27/2019
Patrick Coleman
04/15/2015002687/2018Approved 08/09/2018
Gulf CoastCheck Casher
Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 63 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hattiesburg, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial6111 US HWY 98Suite 60Hattiesburg, MS 39402Ph: 662-261-6106
09/30/2019N01/20/2017003269/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018TV Profile, LLC d/b/a American Cash Advance6086 US Highway 98 #1Hattiesburg, MS 39402Ph: 601-264-6914
09/30/2019N10/19/2016003142/2018
Approved 08/20/2018Hattiesburg/LaurelCheck Casher
M-f 9-6, Sat 9-1Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial2902 Hardy Street, Suite 100Hattiesburg, MS 39401Ph: 614-798-5900
09/30/2019N06/09/2017003409/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Emergency Cash, Inc.1707 Lincoln Road, Suite FHattiesburg, MS 39402Ph: 601-261-5225
09/30/2019N09/21/2016
Kris Booker
10/19/1998000783/2018Approved 09/12/2018
Hattiesburg/LaurelCheck Casher
Hours: 9 -5 Mon - FriHours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Hattiesburg219 South 40th Avenue,Suite AHattiesburg, MS 39402Ph: 601-268-8700
09/30/2019N09/22/2016
Kris Booker
10/12/1998000841/2018Approved 08/28/2018
Hattiesburg/LaurelCheck Casher
Hours: 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 64 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hattiesburg, MS
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance5910 Highway 49SUite 30Hattiesburg, MS 39401Ph: 601-545-1994
09/30/2019N10/13/2016
Kris Booker
04/11/2016002872/2018Approved 09/24/2018
Hattiesburg/LaurelCheck Casher
M-F 9-5, Sat 9-2Hours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a Title Cash6051 Highway 98 West, Suite 1Hattiesburg, MS 39402Ph: 601-264-6919
09/30/2019N02/10/2017
Kris Booker
10/20/1998000017/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now1900D Hardy St.Hattiesburg, MS 39401Ph: 601-582-4714
09/30/2019N02/24/2017
Randy Gentry
05/07/2003000935/2018Approved 10/01/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Hattiesburg Payday Loan Co., Inc.1910 Hardy Street, Suite 20BHattiesburg, MS 39401Ph: 601-726-3005
09/30/2019N03/30/2017
Marty Pender
03/11/2010000798/2018Approved 09/19/2018
Hattiesburg/LaurelCheck Casher
Hours: 8 - 5 M - FHours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30405891 US Highway 49 S, Suite 30Hattiesburg, MS 39402Ph: 601-268-3901
09/30/2019N04/06/2017
Kris Booker
09/06/2000000677/2018Approved 09/21/2018
Hattiesburg/LaurelCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 65 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hattiesburg, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance3901 Hardy Street, Suite 20Hattiesburg, MS 39402Ph: 601-296-0900
09/30/2019N09/25/2017
Marty Pender
01/06/2000000270/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Southern Fast Loans of Mississippi, Inc. d/b/a EZ Cash3401 Hardy St Suite BHattiesburg, MS 39401Ph: 601-264-2522
09/30/2019N09/26/2017
Mike Garrard
12/08/1998000063/2018Approved 08/03/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Summit Financial Services, Corp5064 Hardy Street, Suite 60Hattiesburg, MS 39402Ph: 601-336-7577
09/30/2019N04/04/2018
Brandon Blair
07/08/2015002752/2018Approved 09/19/2018
Hattiesburg/LaurelCheck Casher
Mon - Thurs - 9 - 5:30, Fri - 9 - 6Hours of Operation:
10/01/2018Summit Financial Services, Corp5912 Hwy 49 Suite A-4Hattiesburg, MS 39401Ph: 601-602-4383
09/30/2019N06/07/2018 05/15/2015002698/2018
Approved 09/19/2018Hattiesburg/LaurelCheck Casher
Mon - Fri - 9 - 6Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.211 Broadway Drive Suite 10BHattiesburg, MS 39401Ph: 601-582-7050
09/30/2019N07/09/2018
Patrick Coleman
11/05/2010000072/2018Approved 08/03/2018
Hattiesburg/LaurelCheck Casher
Hours: M - F 10- 6, Sat 10- 2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 66 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hattiesburg, MS
10/01/2018Dez Enterprises S. LLC d/b/a Fisher Brothers FinancialServices1910 W Pine Street, Suite BHattiesburg, MS 39401Ph: 601-544-7300
09/30/2019N07/24/2018
Marty Pender
07/22/2015002775/2018Approved 09/25/2018
Hattiesburg/LaurelCheck Casher
9 - 5 (No days listed)Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot998 Hardy Street, Suite 20Hattiesburg, MS 39401Ph: 601-545-2661
09/30/2019N07/25/2018
Randy Gentry
10/30/2000000394/2018Approved 09/12/2018
Hattiesburg/LaurelCheck Casher
Hours - M - F 9 - 6, Sat 9 - 3Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash6083 Hardy Street, Ste AHattiesburg, MS 39402Ph: 601-296-6890
09/30/2019N07/25/2018
Marty Pender
11/19/1998000441/2018Approved 08/29/2018
Hattiesburg/LaurelCheck Casher
M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a Cash 2 Go1301 Hardy StreetHattiesburg, MS 39401Ph: 601-544-7477
09/30/2019N07/25/2018
Mike Garrard
11/17/2005000042/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers4600 Hardy Street #6Hattiesburg, MS 39402Ph: 601-579-6434
09/30/2019N07/26/2018
Randy Gentry
11/04/1998000157/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours - Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 67 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hattiesburg, MS
10/01/2018ACAC, Inc. d/b/a Approved Cash3423 Hardy StreetHattiesburg, MS 39402Ph: 601-268-1143
09/30/2019N10/15/2018
Marty Pender
02/27/2008000888/2018Approved 09/17/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Money Now - Hattiesburg, Inc. d/b/a Money Now -Hattiesburg1100 Hardy St. - Suite# 20Hattiesburg, MS 39401Ph: 601-545-8506
09/30/2019N10/18/2018
Marty Pender
11/11/1998000597/2018Approved 09/06/2018
Hattiesburg/LaurelCheck Casher
Mon - Fri 9 - 6; Sat 9 - 3 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Money Market, Inc.4403 West 4th Street4401 West 4th StreetHattiesburg, MS 39402Ph: 601-579-8279
09/30/2019N11/29/2018
Randy Gentry
07/10/2003000775/2018Approved 10/11/2018
Hattiesburg/LaurelCheck Casher
Hours: 9:00-5:00Hours of Operation:
10/01/2018Magnolia Check Cashing400 Broadway Drive, Suite 100Hattiesburg, MS 39401Ph: 601-545-9002
09/30/2019N03/27/2019
Mike Garrard
11/20/2002001003/2018Approved 10/04/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance2401 Hardy Street, Suite 40Hattiesburg, MS 39402Ph: 601-545-9111
09/30/2019N05/30/2019
Randy Gentry
11/15/2006000188/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours: Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 68 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hazlehurst, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial28063 HWY 28Suite AHazlehurst, MS 39083Ph: 601-894-4092
09/30/2019N01/20/2017003270/2018
Approved 07/30/2018Jackson/MetroCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Summit Financial Services, Corp158 Trade Center LaneHazlehurst, MS 39083Ph: 601-543-2039
09/30/2019N09/28/2017003566/2018
Approved 09/19/2018Jackson/MetroCheck Casher
M - TH: 9-5:30; F 9-6Hours of Operation:
10/01/2018Instant Pay Day Loans, Inc.255 Caldwell DriveHazlehurst, MS 39083Ph: 601-894-6700
09/30/2019N10/09/2017
Mike Garrard
06/05/2009000492/2018Approved 08/21/2018
Jackson/MetroCheck Casher
HOURS: 9-5:30Hours of Operation:
10/01/2018Check Casher's Express, Inc.134 W. Gallatin StreetHazlehurst, MS 39083Ph: 601-894-0015
09/30/2019N06/28/2018
Beau Wilson
07/22/1999000925/2018Approved 08/20/2018
Jackson/MetroCheck Casher
M - F 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 69 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Hernando, MS
10/01/2018Lacy Reynolds d/b/a Cash Cow470 Vaiden DriveHernando, MS 38632Ph: 662-429-1999
09/30/2019N05/04/2017
Beau Wilson
08/02/2007000993/2018Approved 10/11/2018
Southaven/OxfordCheck Casher
Hours M-F 9:30-5:30 SAT 9-1 DELAYED DEPOSITHours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters38 West Commerce Street, Suite BHernando, MS 38632Ph: 662-429-5855
09/30/2019N05/18/2017
Beau Wilson
03/17/2005000627/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger2380 Mt. PleasantHernando, MS 38632Ph: 662-429-0355
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000224/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Margaret A. Ludolf d/b/a USA Cash Hernando58 W. CommerceHernando, MS 38632Ph: 662-429-8164
09/30/2019N04/10/2018
Brandon Blair
08/10/2012000644/2018Approved 08/08/2018
Southaven/OxfordCheck Casher
Hours: M - F 9 - 5, Sat - 10-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 70 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Holly Springs, MS
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance175 Whaley Drive, Suite EHolly Springs, MS 38635Ph: 662-252-7999
09/30/2019N08/10/2016
Beau Wilson
09/16/1998000821/2018Approved 09/24/2018
Southaven/OxfordCheck Casher
HOURS: 9 - 5Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1698 Crescent Meadows DriveHolly Springs, MS 38635Ph: 662-274-0070
09/30/2019N01/23/2017
Beau Wilson
11/15/2006000158/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Mississippi Lending Services Inc. d/b/a Money Matters161-D2 Van Dorn AvenueHolly Springs, MS 38635Ph: 662-551-1630
09/30/2019N02/09/2017
Beau Wilson
08/21/2007000616/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours: Mon Tue Thur 9:30-5:30 Wed 9:30-3:30 Fri 9:30-6 delayed depositHours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a LoanMaster117 Craft StreetSuite A-1Holly Springs, MS 38635Ph: 662-252-9070
09/30/2019N01/30/2018
Patrick Coleman
09/17/2004000094/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018E.Z. Cash V, LLC485 South Craft Street, Suite AHolly Springs, MS 38635Ph: 901-372-9492
09/30/2019N05/14/2018
Marty Pender
10/21/1998000025/2018Approved 08/15/2018
Southaven/OxfordCheck Casher
Hours - M - F 9:30 - 6:00, Sat - 9:30 - 4:00Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 71 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Horn Lake, MS
07/08/2019Amist Inc d/b/a Tobacco Outlet1428 Goodmand Road WHorn Lake, MS 38637Ph: 662-393-9399
09/30/2019N07/08/2019003801/2019
Approved 07/08/2019Southaven/OxfordCheck Casher
M-S 9-6Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash3023 Goodman Road, Suite AHorn Lake, MS 38637Ph: 662-280-9099
09/30/2019N06/28/2017
Beau Wilson
11/24/1998000442/2018Approved 08/29/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018HL Quick Cash, Inc.1073 Goodman RoadHorn Lake, MS 38637
09/30/2019N07/13/2017
Beau Wilson
05/16/2013002110/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
M - F 9 - 5:30Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America , Cash Advance1750 Goodman Road, Suite 200Horn Lake, MS 38637Ph: 662-280-0495
09/30/2019N07/19/2017
Beau Wilson
03/15/2004000159/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Quik Lend, Inc. d/b/a Approved Cash1450 A Goodman RoadHorn Lake, MS 38637Ph: 662-393-4008
09/30/2019N11/08/2017
Patrick Coleman
01/16/2007000970/2018Approved 05/03/2019
Southaven/OxfordCheck Casher
Hours 9-6 M-F SAT 9-4:30 Delayed depositHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 72 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Horn Lake, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger7251 Interstate BlvdHorn Lake, MS 38637Ph: 662-349-8334
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000225/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger3926 Goodman Rd.Horn Lake, MS 38637Ph: 662-393-6895
09/30/2019N12/31/2017
Beau Wilson
11/02/2011000226/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a Title CA$H1399 Goodman Rd W, Suite 6Horn Lake, MS 38637Ph: 662-280-5592
09/30/2019N08/20/2018
Marty Pender
04/18/2012000095/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
9 - 6 Mon - Fri, 9 - 2 SatHours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot2047 Goodman RoadHorn Lake, MS 38637Ph: 662-280-4660
09/30/2019N08/20/2018
Marty Pender
10/05/1998000395/2018Approved 09/12/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1975 Goodman RoadSuite 102Horn Lake, MS 38637Ph: 662-342-0405
09/30/2019N05/02/2019
Marty Pender
11/17/1999000955/2018Approved 09/18/2018
Southaven/OxfordCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 73 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Horn Lake, MS
10/01/2018James W. Rollins d/b/a Discount Cash Advance1020 Goodman Road WestHorn Lake, MS 38637Ph: 662-536-4188
09/30/2019N05/14/2019
Marty Pender
03/21/2003000029/2018Approved 08/16/2018
Southaven/OxfordCheck Casher
M - F 10- 6, Sat 10-3Hours of Operation:
10/01/2018Kwik Cash Check Advance, Inc.3001 Goodman Road, Suite 2AHorn Lake, MS 38637Ph: 662-280-2274
09/30/2019N05/14/2019
Mike Garrard
10/21/1998000493/2018Approved 10/08/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Mississippi Lending Services Inc. d/b/a Money MattersCheck Advance3352 Goodman Road West Suite BHorn Lake, MS 38637Ph: 662-862-6900
09/30/2019N05/16/2019
Marty Pender
03/24/2008000617/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours: Mon, Tue, Thur 9:30-5:30 Wed 9:30-3:30 Fri 9:30-6 delayed depositHours of Operation:
Houston, MS
10/01/2018Houston Check Cashers, Inc.686 - A North Jackson StreetHouston, MS 38851Ph: 662-456-4020
09/30/2019N05/31/2017
Brandon Blair
11/24/1998000785/2018Approved 09/17/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F8:30 - 5:30; Sat 8:30 - 3:00 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Check Casher's Express, Inc. d/b/a Express Cash672 N Jackson StreetHouston, MS 38851Ph: 662-456-3002
09/30/2019N11/01/2017
Patrick Coleman; Brandon Blair
05/15/2006000926/2018Approved 08/20/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 74 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Indianola, MS
10/01/2018Double Quick, Inc.415 Pershing AvenueIndianola, MS 38751Ph: 662-884-5022
09/30/2019N01/31/2018003639/2018
Approved 08/20/2018Delta/VicksburgCheck Casher
24 hoursHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial612 Sunflower Avenue Ext, Suite 2Indianola, MS 38751Ph: 614-798-5900
09/30/2019N06/09/2017003414/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Krishan Lal Gosain d/b/a Four Lane Check Cashing714 HWY 82 WestIndianola, MS 38751Ph: 662-887-2931
09/30/2019N11/29/2016003190/2018
Approved 09/24/2018Delta/VicksburgCheck Casher
10 - 10 Mon - SatHours of Operation:
10/01/2018CMM of Mississippi, LLC d/b/a Cash Tyme311 U.S. Hwy. 82 E #29BIndianola, MS 38751Ph: 662-887-9300
09/30/2019N01/11/2017
Marty Pender
03/17/1999000422/2018Approved 09/11/2018
Delta/VicksburgCheck Casher
Hours - M - F 10:30 - 6:00, Sat 10:30 - 3:00Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.231 U.S. Hwy 82 EastSuite 102Indianola, MS 38751Ph: 662-887-1950
09/30/2019N03/09/2017
Marty Pender
11/10/1998000956/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 75 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Indianola, MS
10/01/2018Fast Cash Unlimited, Inc.305 Highway 82 WestIndianola, MS 38751Ph: 662-887-1010
09/30/2019N06/20/2017
Patrick Coleman
11/19/1998000991/2018Approved 10/04/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3078417 Hwy 82 EIndianola, MS 38751Ph: 662-887-6122
09/30/2019N11/13/2017
Marty Pender; Beau Wilson
09/29/1999000678/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot201 C Hwy. 82 WestIndianola, MS 38751Ph: 662-887-9174
09/30/2019N07/11/2018
Marty Pender
07/21/2000000396/2018Approved 09/12/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers221 US Highway 82 EastIndianola, MS 38751Ph: 662-887-1524
09/30/2019N06/18/2019
Randy Gentry
07/29/1998000160/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Cash Plus, Inc.224 A Hwy 82 WIndianola, MS 38751Ph: 662-887-4545
09/30/2019N06/19/2019
Beau Wilson
10/05/2007000405/2018Approved 09/20/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 76 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Iuka, MS
10/01/2018Cash Express, LLC909 West Quitman Street, Suite AIuka, MS 38852Ph: 662-423-0059
09/30/2019N09/28/2016
Brandon Blair
06/25/2012000103/2018Approved 08/13/2018
CorinthCheck Casher
Hours: M - F 9:30 - 5:30, Sat - 9:30 - 2:00Hours of Operation:
10/01/2018United Financial Incorporated d/b/a Money MattersCheck Advance1309 Battleground Drive D-2Iuka, MS 38852Ph: 662-424-9919
09/30/2019N09/24/2018
Mike Garrard
12/19/2006000637/2018Approved 09/25/2018
CorinthCheck Casher
M, Tu, Th - 9:30-5:30, Wed 9:30-3:30, Fri 9:30 - 6:00Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 77 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1164 Ellis AvenueJackson, MS 39209Ph: 601-948-4663
09/30/2019N01/20/2017003272/2018
Approved 07/30/2018Jackson/MetroCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial4425 North State StreetJackson, MS 39206Ph: 601-362-1477
09/30/2019N01/20/2017003274/2018
Approved 07/30/2018Jackson/MetroCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Anytime Cash Solutions, LLC d/b/a Money Man4329 North State StreetSuite DJackson, MS 39206Ph: 601-987-9985
09/30/2019N10/01/2016003043/2018
Approved 09/10/2018Jackson/MetroCheck Casher
9 - 6Hours of Operation:
10/01/2018Cash in a Flash Check Advance LLC320 Meadowbrook RoadJackson, MS 39206Ph: 601-981-6611
09/30/2019N10/02/2017003726/2018
Approved 10/08/2018Jackson/MetroCheck Casher
M-F 8:30-5:30; Sat 9-4Hours of Operation:
10/01/2018Cash in a Flash Check Advance LLC2944 Terry RoadJackson, MS 39212Ph: 601-371-7773
09/30/2019N10/02/2017003721/2018
Approved 10/08/2018Jackson/MetroCheck Casher
M-F 8:30-5:30; Sat 9-3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 78 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018Cash in a Flash of Jackson LLC d/b/a Cash in a Flash1306 Ellis AvenueJackson, MS 39204Ph: 601-968-9300
09/30/2019N10/02/2017003727/2018
Approved 10/08/2018Jackson/MetroCheck Casher
M-F 8:30-5:30; Sat 9:30-3Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30912976 Terry RoadJackson, MS 39212Ph: 601-373-3340
09/30/2019N02/26/2016
Patrick Coleman
03/16/2000000679/2018Approved 09/21/2018
Jackson/MetroCheck Casher
M - F 9-6, S 9-1 delayed depostHours of Operation:
10/01/2018We Cash It, Inc.5052 N. State StreetJackson, MS 39206Ph: 601-981-8594
09/30/2019N05/27/2016
Randy Gentry
02/03/1999000048/2018Approved 07/31/2018
Jackson/MetroCheck Casher
M-Th 9:00 - 5:00 Fri 9-5:30Hours of Operation:
10/01/2018Mariam LLC d/b/a Food Zone #21723 Bailey AvenueJackson, MS 39203Ph: 601-352-3381
09/30/2019N06/08/2016
Randy Gentry
01/15/2015002621/2018Approved 08/15/2018
Jackson/MetroCheck Casher
M - F 7:30 - 6:00Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1444 Ellis AvenueJackson, MS 39204Ph: 601-352-6004
09/30/2019N06/13/2016
Marty Pender
03/16/2000000274/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 79 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2017Cash, Inc. of Jackson4657 McWillie Drive, Unit 4Jackson, MS 39206Ph: 601-366-3563
09/30/2018N07/28/2016
Patrick Coleman
10/29/1998000792/2017Approved 09/26/2017
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018AACE Check Advance, Inc.2815 Suncrest DriveJackson, MS 39212Ph: 601-372-1807
09/30/2019N09/09/2016
Patrick Coleman
03/27/2001000901/2018Approved 10/03/2018
Jackson/MetroCheck Casher
Hours: M/F 10:00 - 6:00Hours of Operation:
10/01/2018A-1 Check Cashing of Mississippi, Inc.2310 Highway 80 W, Suite BJackson, MS 39204Ph: 601-353-2274
09/30/2019N10/04/2016
Marty Pender
09/11/2012000610/2018Approved 08/20/2018
Jackson/MetroCheck Casher
Hours: M - F 10 - 6Hours of Operation:
10/01/2018Southern Fast Loans of Mississippi, Inc. d/b/a EZ Cash2241 Hwy 80 West Suite BJackson, MS 39204Ph: 601-352-2274
09/30/2019N10/27/2016
Randy Gentry
11/19/1998000064/2018Approved 08/03/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1311 Ellis AvenueSuite 102Jackson, MS 39204Ph: 601-352-7300
09/30/2019N12/12/2016
Marty Pender
11/17/1999000957/2018Approved 09/18/2018
Jackson/MetroCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 80 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018A-1 Check Cashing Inc., Terry Road4511-B Terry RoadJackson, MS 39212Ph: 601-373-8500
09/30/2019N12/14/2016
Patrick Coleman
10/30/1998000415/2018Approved 09/20/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018AACE FInancial Services, Inc. d/b/a Cash Stash1810 University AvenueJackson, MS 39204Ph: 601-373-9995
09/30/2019N12/15/2016
Marty Pender
06/26/2015002716/2018Approved 10/03/2018
Jackson/MetroCheck Casher
M - F - 9:30 - 5:30Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.1898 Highway 80 West Suite BJackson, MS 39206Ph: 601-944-0900
09/30/2019N02/09/2017
Marty Pender
06/30/2003000074/2018Approved 08/03/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.4555 I-55 North Frontage Rd Suite BJackson, MS 39206Ph: 601-362-8727
09/30/2019N03/20/2017
Patrick Coleman
06/30/2003000073/2018Approved 08/03/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a Car Title Loans1500 Terry RoadSte FJackson, MS 39204Ph: 601-948-4853
09/30/2019N03/22/2017
Randy Gentry
08/29/2012000384/2018Approved 09/10/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 81 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018ACAC, Inc d/b/a Approved Cash2106 H Raymond RoadJackson, MS 39212Ph: 601-372-6996
09/30/2019N04/28/2017
Randy Gentry
01/14/2014002367/2018Approved 09/17/2018
Jackson/MetroCheck Casher
M - F 10-6, Sat 9:30 - 1:30Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check into Cash4896 Highway 18 West, Suite AJackson, MS 39209Ph: 601-922-1904
09/30/2019N05/17/2017
Randy Gentry
11/01/2001000445/2018Approved 08/29/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance3188 West Northside Drive, Suite 130Jackson, MS 39213-4516Ph: 601-982-1047
09/30/2019N05/18/2017
Marty Pender
01/06/2000000273/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash2425 Hwy 80 WJackson, MS 39204Ph: 601-353-5412
09/30/2019N07/12/2017
Marty Pender
01/14/2014002368/2018Approved 09/17/2018
Jackson/MetroCheck Casher
M - F - 10-6, Sat 9:30 - 1:30Hours of Operation:
10/01/2018All American Check Exchange, Inc.225 A Meadowbrook RoadJackson, MS 39206Ph: 601-982-9076
09/30/2019N12/04/2017
Marty Pender
05/12/2000000977/2018Approved 08/30/2018
Jackson/MetroCheck Casher
Hours: M/F 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 82 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger4910 I - 55 NorthJackson, MS 39211Ph: 601-366-1141
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000227/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Paycheck Loans, LLC1335 Ellis Avenue, Suite 14Jackson, MS 39204Ph: 601-944-0940
09/30/2019N03/13/2018
Beau Wilson
04/21/2004000874/2018Approved 10/04/2018
Jackson/MetroCheck Casher
Mon-Fri 9-6 Delayed DepositHours of Operation:
10/01/2018E-Z Check Corporation131 E. McDowell RoadJackson, MS 39204Ph: 601-346-0900
09/30/2019N03/15/2018
Marty Pender
10/14/1998000379/2018Approved 09/19/2018
Jackson/MetroCheck Casher
Hours 9:30 - 5:30Hours of Operation:
10/01/2018A-1 Check Cashing of Mississippi, Inc.5319 I-55 North, Suite BJackson, MS 39206Ph: 601-366-4881
09/30/2019N06/06/2018
Marty Pender
09/11/2012000611/2018Approved 08/20/2018
Jackson/MetroCheck Casher
M - F 10 - 6Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1189 East County Line Road, Suite 1030Jackson, MS 39211Ph: 601-957-2928
09/30/2019N06/08/2018
Beau Wilson
08/30/2004000162/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 83 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Jackson, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers319 Meadowbrook RoadJackson, MS 39206Ph: 601-362-0765
09/30/2019N09/14/2018
Randy Gentry
10/07/1998000163/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours - Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash6392-C1 Ridgewood Court DriveJackson, MS 39211Ph: 601-206-3899
09/30/2019N03/19/2019
Beau Wilson
10/20/1998000443/2018Approved 08/29/2018
Jackson/MetroCheck Casher
M - F - 10-6. Sat 10-3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 84 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Kosciusko, MS
10/01/2018Herring Financial, LLC d/b/a Rocket Fast Cash215 Hwy 12 WestKosciusko, MS 39090Ph: 601-214-1352
09/30/2019N11/23/2016003189/2018
Approved 10/09/2018Jackson/MetroCheck Casher
8 - 5Hours of Operation:
10/01/2018Bingo Corporation d/b/a Bingo Check Cashing118 Veteran Memorial DriveKosciusko, MS 39090Ph: 662-289-3236
09/30/2019N08/10/2017
Randy Gentry
12/15/2005000387/2018Approved 11/09/2018
Jackson/MetroCheck Casher
M - F 9-6Hours of Operation:
10/01/2019Acquire Cash416 Highway 12 EastP.O. BOX 503Kosciusko, MS 39090Ph: 662-289-1238
09/30/2020N09/19/2017
Mike Garrard
03/17/2006000199/2019Approved 07/29/2019
Jackson/MetroCheck Casher
Hours - M - F - 8:30 - 5:00Hours of Operation:
10/01/2018Stephen Lee Franks d/b/a You're Approved106 Northside Shopping CenterKosciusko, MS 39090Ph: 662-289-3217
09/30/2019N09/20/2017
Marty Pender
06/04/2015002704/2018Approved 07/02/2018
Jackson/MetroCheck Casher
M - F - 9 - 6Hours of Operation:
10/01/2018Mississippi Lending Services Inc. d/b/a Money Matters124 Parkway Plz, Suite BKosciusko, MS 39090Ph: 662-290-0909
09/30/2019N07/31/2018
Randy Gentry
11/28/2011000618/2018Approved 09/25/2018
Jackson/MetroCheck Casher
Hours: M - F 8:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 85 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Kosciusko, MS
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance184 Parkway Plaza Space 1Kosciusko, MS 39090Ph: 662-289-3912
09/30/2019N08/01/2018
Randy Gentry
04/25/2012000125/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018HDS Enterprise LLC d/b/a Kosciusko Check Delay102 North Jackson StreetKosciusko, MS 39090Ph: 662-290-8647
09/30/2019N09/05/2018
Patrick Coleman
09/08/2015002803/2018Approved 09/25/2018
Jackson/MetroCheck Casher
M - F 8:30 - 5:30Hours of Operation:
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance225 Highway 12 EastKosciusko, MS 39090Ph: 662-289-5700
09/30/2019N03/18/2019
Randy Gentry
11/22/1999000809/2018Approved 09/24/2018
Jackson/MetroCheck Casher
Hours - 8-5; 8-1 satHours of Operation:
10/01/2018Quick Cash Financial Services, Inc.209 Hwy 12 EastKosciusko, MS 39090Ph: 662-884-5000
09/30/2019N06/17/2019
Mike Garrard
10/17/2013002242/2018Approved 09/21/2018
Jackson/MetroCheck Casher
Hours: M - F 9 - 6Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash288 B Hwy 12 EastKosciusko, MS 39090Ph: 601-267-9801
09/30/2019N06/18/2019
Mike Garrard
02/27/2008000882/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 86 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Kosciusko, MS
10/01/2018Triple H Check Advance, LLC1046 B Veterans Memorial DrKosciusko, MS 39090Ph: 662-289-1138
09/30/2019N06/19/2019
Mike Garrard
09/23/2009000973/2018Approved 09/06/2018
Jackson/MetroCheck Casher
HOURS: 9am - 5pm Mon - FriHours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America dba Advance America, CashAdvance Center200 Veterans Memorial Drive, Suite DKosciusko, MS 39090Ph: 662-289-3060
09/30/2019N06/19/2019
Mike Garrard
08/23/2007000164/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 87 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Laurel, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial127 South 16th AvenueLaurel, MS 39440Ph: 601-428-5950
09/30/2019N01/20/2017003276/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Pine Belt Check Cashing Service, LLC744 West 5th Street, Suite BLaurel, MS 39440Ph: 601-649-3106
09/30/2019N09/28/2017003568/2018
Approved 09/10/2018Hattiesburg/LaurelCheck Casher
M - F: 9-5Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a Quick Cash104 Mason StreetLaurel, MS 39440Ph: 601-649-6777
09/30/2019N09/12/2016
Randy Gentry
02/13/2007000043/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
Hours - 9-6 Mon - Fri, 9-2 SatHours of Operation:
10/01/2018National Tax Centers, LLC140 S 15th AveLaurel, MS 39440Ph: 601-426-1040
09/30/2019N09/28/2016
Kris Booker
11/25/2013002343/2018Approved 10/17/2018
Hattiesburg/LaurelCheck Casher
None listed on applicationHours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1710 Highway 15 North, Ste BLaurel, MS 39440Ph: 601-649-9238
09/30/2019N05/08/2017
Kris Booker
08/07/2003000165/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 88 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Laurel, MS
10/01/2018Laurel Check Cashing & Exchange, Inc.134 Leontyne Price BlvdLaurel, MS 39440Ph: 601-426-2432
09/30/2019N06/05/2017
Kris Booker
08/31/1998000802/2018Approved 09/19/2018
Hattiesburg/LaurelCheck Casher
Hours: Mon - Fri 9:00 - 5:30Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance105 South 16th Avenue, Suite BLaurel, MS 39440Ph: 601-428-1969
09/30/2019N06/27/2017
Kris Booker
03/27/2001000277/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.214 North 16th Ave.Suite 102Laurel, MS 39440Ph: 601-428-4540
09/30/2019N07/27/2017
Brandon Blair
06/03/2003000958/2018Approved 09/18/2018
Hattiesburg/LaurelCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Cash Advance of Mississippi, Inc3035 Ellisville Blvd.Laurel, MS 39440Ph: 601-649-7300
09/30/2019N07/31/2017
Randy Gentry
10/30/1998000300/2018Approved 09/12/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/20181st South Check Holders, Inc.2213 Hwy 15 NorthLaurel, MS 39440Ph: 601-649-6682
09/30/2019N12/11/2017
Marty Pender
07/06/2000000328/2018Approved 08/10/2018
Hattiesburg/LaurelCheck Casher
M - Th - 9-5, Fri - 9-5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 89 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Laurel, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger2340 Highway 15 NLaurel, MS 39440Ph: 601-426-6044
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000229/2018Approved 10/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.104 North 16th Avenue Suite BLaurel, MS 39440Ph: 601-425-0020
09/30/2019N04/02/2018
Marty Pender
04/19/2006000075/2018Approved 08/03/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018First Choice Payday Loan Co., Inc1215 W 5th StreetLaurel, MS 39440Ph: 601-428-0881
09/30/2019N04/05/2018
Marty Pender
04/05/2010000815/2018Approved 09/05/2018
Hattiesburg/LaurelCheck Casher
Hours: M - F 8:30 - 5:30Hours of Operation:
10/01/2018Money Now - Hattiesburg, Inc. d/b/a Money Now - Laurel910 Sawmill Road, Suite D-15Laurel, MS 39440Ph: 601-428-8984
09/30/2019N07/23/2018
Mike Garrard
03/17/1999000598/2018Approved 09/06/2018
Hattiesburg/LaurelCheck Casher
Mon - Fri 10am - 7pm; Sat 10 - 6Hours of Operation:
10/01/2018Summit Financial Services, Corp1592 Highway 15 N, Suite B-2Laurel, MS 39440Ph: 601-682-0212
09/30/2019N07/23/2018
Brandon Blair
03/17/2015002655/2018Approved 09/19/2018
Hattiesburg/LaurelCheck Casher
9-6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 90 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Laurel, MS
10/01/2018Title Cash of Laurel, Inc. d/b/a Title Cash1604 W 10th StSte ALaurel, MS 39440Ph: 601-425-2030
09/30/2019N10/17/2018
Patrick Coleman
11/19/1998000018/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018Check Now, Incorporated1314 West 5th Street, Suite 1Laurel, MS 39440
09/30/2019N12/05/2018
Marty Pender
03/13/2015002644/2018Approved 10/01/2018
Hattiesburg/LaurelCheck Casher
Mon - Fri 9 - 6; Sat 9 - 4Hours of Operation:
10/01/2018Cash 2 You, Inc121 South 15th Avenue, Suite ALaurel, MS 39440Ph: 601-426-2250
09/30/2019N12/06/2018
Mike Garrard
09/13/2006000202/2018Approved 09/24/2018
Hattiesburg/LaurelCheck Casher
M - F 9-5Hours of Operation:
Leland, MS
10/01/2018Royal Oil Company of Mississippi d/b/a Dodge's Store4267 Highway 82 WLeland, MS 38756Ph: 662-686-4478
09/30/2019N03/15/2017
Marty Pender
03/11/2003000467/2018Approved 09/28/2018
Delta/VicksburgCheck Casher
6 am -10 pm cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 91 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Lexington, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial310 Court SquareLexington, MS 39095Ph: 614-798-5900
09/30/2019N06/09/2017003419/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Double Quick, Inc.207 Carrollton AvenueLexington, MS 39095Ph: 662-884-5022
09/30/2019N01/31/2018003637/2018
Approved 08/20/2018Jackson/MetroCheck Casher
5:30 a.m. - 12:00 a.m.Hours of Operation:
10/01/2018Cash Plus, Inc.205A Tchula StreetLexington, MS 39095Ph: 662-834-9045
09/30/2019N11/21/2017
Randy Gentry
05/09/2012000406/2018Approved 09/20/2018
Jackson/MetroCheck Casher
Hours of Operation:
Long Beach, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance200 West Railroad Street, Suite 105Long Beach, MS 39560Ph: 228-863-1001
09/30/2019N07/24/2017
Patrick Coleman
08/02/1999000278/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Check Plus, LLC19084-A Pineville RdLong Beach, MS 39560Ph: 228-803-2101
09/30/2019N08/14/2018
Marty Pender
10/17/2008000764/2018Approved 10/08/2018
Gulf CoastCheck Casher
Mon - Fri 9 - 5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 92 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Louisville, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial24 N. WalMart Drive, Suite BLouisville, MS 39339Ph: 614-798-5900
09/30/2019N06/09/2017003422/2018
Approved 07/30/2018Meridian/PhiladelphiaCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Anytime Cash Solutions, LLC d/b/a Money Man3210 North Church Street, Suite #3Louisville, MS 39339Ph: 662-446-9415
09/30/2019N03/12/2018003666/2018
Approved 09/10/2018Meridian/PhiladelphiaCheck Casher
8:30-6:00Hours of Operation:
10/01/2018Deweese Payroll Advance LLC725 S. Church StreetSuite BLouisville, MS 39339Ph: 662-773-8384
09/30/2019N11/30/2016
Kris Booker
10/17/2013002241/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
M-F 10 a.m. till 5 p.m.Hours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a Title Cash3280 North Church AvenueSuite ALouisville, MS 39339Ph: 662-773-8482
09/30/2019N03/27/2017
Kris Booker
03/17/2005000096/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Louisville15695 West Main StreetLouisville, MS 39339Ph: 662-773-7227
09/30/2019N03/27/2018
Brandon Blair
11/12/1998000842/2018Approved 08/28/2018
Meridian/PhiladelphiaCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 93 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Louisville, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance14130 Highway 15 South, Suite BLouisville, MS 39339Ph: 662-779-2225
09/30/2019N03/27/2018
Brandon Blair
06/21/2001000279/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Ashley Check Cashing LLC905 West Main Street, Suite BLouisville, MS 39339Ph: 662-779-0062
09/30/2019N03/28/2018
Brandon Blair
10/29/1998000751/2018Approved 09/27/2018
Meridian/PhiladelphiaCheck Casher
M - F 8:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 94 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Lucedale, MS
06/26/2019Georgia Marie Steele d/b/a Rebel's Quick Cash31 Palm PlazaLucedale, MS 39452Ph: 601-766-6108
09/30/2019N06/26/2019003797/2019
Approved 06/26/2019Hattiesburg/LaurelCheck Casher
Mon - Fri 9 - 5:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial11231 Old Highway 63 S., Suite BLucedale, MS 39452Ph: 614-798-5900
09/30/2019N06/09/2017003424/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018R & L Payday Loans, Inc4274 Highway 26 WestLucedale, MS 39452Ph: 601-945-2111
09/30/2019N05/03/2018003682/2018
Approved 08/09/2018Hattiesburg/LaurelCheck Casher
M - F 10-6, Dat 9-12Hours of Operation:
10/01/2018Check Now, Incorporated442 Winter StreetSte DLucedale, MS 39452Ph: 601-766-1985
09/30/2019N02/13/2017
Patrick Coleman
11/19/2002000937/2018Approved 10/01/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Instant Cash, Inc.12124 Old 63 South Suite 3Lucedale, MS 39452Ph: 601-947-8700
09/30/2019N02/23/2017
Patrick Coleman
09/29/1998000488/2018Approved 08/21/2018
Hattiesburg/LaurelCheck Casher
M/F 9-5 Sat 9-1 delayed deposit and cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 95 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Lucedale, MS
10/01/2018J & J's Dollars for Checks31 Palm PlazaLucedale, MS 39452Ph: 601-766-6108
09/30/2019N03/28/2017
Marty Pender
02/21/2001000592/2018Approved 09/26/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Todays Checking d/b/a Shelia Hoeflich5204 A Main StreetLucedale, MS 39452Ph: 601-947-8852
09/30/2019N05/02/2017
Kris Booker
10/22/2007000754/2018Approved 08/24/2018
Hattiesburg/LaurelCheck Casher
Hours M/Tue/Thur/Fri 9-5 Sat 9-1 Closed Wednesday delayed depositHours of Operation:
10/01/2018Lynkz Financial Services5138 B Main StreetLucedale, MS 39452Ph: 601-791-5151
09/30/2019N01/08/2019
Patrick Coleman
07/07/2015002743/2018Approved 09/21/2018
Hattiesburg/LaurelCheck Casher
M, Tu, Th, Fr 9 - 5, Wed & Sat 9 - 12Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a LoanMaster1027 Winter StreetSuite 1Lucedale, MS 39452Ph: 601-947-3291
09/30/2019N01/10/2019
Beau Wilson
09/14/2006000011/2018Approved 09/10/2018
Hattiesburg/LaurelCheck Casher
Hours: Sat" 9:00-2:00; M/F 9:00-6:00Hours of Operation:
Lula, MS
10/01/2018DJS Enterprises LLC d/b/a Money Zone USA6125 US Highway 49NLula, MS 38644Ph: 662-337-0111
09/30/2019N02/27/2018
Patrick Coleman
02/22/2011000377/2018Approved 07/25/2018
Southaven/OxfordCheck Casher
M - F 10- 6, Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 96 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Macon, MS
10/01/2018E-Z Cash Check Advances, LLC2878 Jefferson StreetMacon, MS 39341Ph: 662-726-2373
09/30/2019N08/09/2016
Kris Booker
05/14/2004000460/2018Approved 10/04/2018
Meridian/PhiladelphiaCheck Casher
Hours: 9 -5:00, M - F; 9 - 12:00 SaturdayHours of Operation:
10/01/2018Kegdra Gray d/b/a K-Gray Financial Services2958 Jefferson StreetMacon, MS 39341Ph: 662-726-9333
09/30/2019N08/10/2016
Kris Booker
10/28/2009000411/2018Approved 10/01/2018
Meridian/PhiladelphiaCheck Casher
M-F 10-6 Sat 10-2Hours of Operation:
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters806 South Jefferson Street, Suite BMacon, MS 39341Ph: 662-726-2929
09/30/2019N08/10/2017
Brandon Blair
10/13/2005000628/2018Approved 09/25/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
Madison, MS
10/01/2018Kroger Limited Partnership I d/b/a Kroger115 Colony CrossingMadison, MS 39110Ph: 601-605-5020
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000230/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1070 Highway 51Madison, MS 39110Ph: 601-853-2410
09/30/2019N12/31/2017
Beau Wilson
08/22/2012000231/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 97 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Magee, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1573 Simpson Highway 49, Suite 3Magee, MS 39111Ph: 614-798-5900
09/30/2019N06/09/2017003426/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Cash Inc. of Magee121 1st St NWMagee, MS 39111Ph: 601-849-6111
09/30/2019N07/05/2017
Patrick Coleman
12/31/1998000331/2018Approved 10/11/2018
Jackson/MetroCheck Casher
hours: 8:30 - 5:00Hours of Operation:
10/01/2018Instant Cash, Inc.122 Main Avenue SouthMagee, MS 39111Ph: 601-849-3020
09/30/2019N12/07/2017
Mike Garrard
10/01/2001000489/2018Approved 08/21/2018
Jackson/MetroCheck Casher
Hours: M/F 9:00-5:00; Sat: 9:00 -1:00Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a LoanMaster101 1st Avenue SEMagee, MS 39111Ph: 601-849-2666
09/30/2019N01/02/2018
Patrick Coleman
03/18/2004000044/2018Approved 09/10/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Summit Financial Services, Corp1667 Simpson Hwy 49, Suite 5Magee, MS 39111Ph: 601-849-6241
09/30/2019N04/19/2018
Beau Wilson
07/15/2015002764/2018Approved 09/19/2018
Jackson/MetroCheck Casher
Mon - Thurs - 9 - 5:30, Sat 9 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 98 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Magee, MS
10/01/2018Check Cashers & More, Inc. d/b/a Magee Cash for Checks398 Simpson Highway 149, Suite BMagee, MS 39111Ph: 601-849-9811
09/30/2019N08/21/2018
Patrick Coleman
03/08/2005000927/2018Approved 08/20/2018
Jackson/MetroCheck Casher
9:00 - 5:30Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash503 Pinola Drive SWMagee, MS 39111Ph: 601-849-3252
09/30/2019N04/08/2019
Patrick Coleman
02/27/2008000889/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Hours: Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance1453 Simpson Highway 49 Suite AMagee, MS 39111Ph: 601-849-2425
09/30/2019N04/22/2019
Mike Garrard
11/22/1999000822/2018Approved 09/24/2018
Jackson/MetroCheck Casher
HOURS: 8-5 M-F; Sat 8-1Hours of Operation:
Marks, MS
10/01/2018Montgomery Enterprises Incorporated d/b/a MoneyMatters1032 A Martin Luther King DrMarks, MS 38646Ph: 662-326-4434
09/30/2019N02/12/2018003655/2018
Approved 09/25/2018Southaven/OxfordCheck Casher
M-F 8:30-5:30Hours of Operation:
10/01/2018B & B Quick Cash225 Martin Luther King DrMarks, MS 38646Ph: 662-326-9228
09/30/2019N07/10/2017
Beau Wilson
02/04/2000000008/2018Approved 07/25/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 99 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Mc Lain, MS
05/25/2017C & T Checking102 West Main St.Mc Lain, MS 39456Ph: 601-394-7217
09/30/2017N05/25/2017003399/2017
Approved 05/25/2017Hattiesburg/LaurelCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 100 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Mccomb, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFInancial1602 Veterans Boulevard, Suite 2Mccomb, MS 39648Ph: 614-798-5900
09/30/2019N06/09/2017003428/2018
Approved 07/30/2018Brookhaven/McCombCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018JDS, Inc. d/b/a 98 Check Service913 S Locust StSuite AMccomb, MS 39648Ph: 601-684-4633
09/30/2019N09/28/2016
Marty Pender
11/05/2002000318/2018Approved 10/08/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance1111 Delaware StMccomb, MS 39648Ph: 601-250-6884
09/30/2019N01/23/2017
Brandon Blair
07/19/2002000810/2018Approved 09/24/2018
Brookhaven/McCombCheck Casher
Hours - 8-5Hours of Operation:
10/01/2018Caplin Enterprises, Inc. d/b/a Quick Cash for Checks4154 Hwy 51 SouthMccomb, MS 39648Ph: 601-250-0079
09/30/2019N07/24/2017
Beau Wilson
07/17/2001000905/2018Approved 08/21/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers1442 Delaware Avenue, Suite HMccomb, MS 39648Ph: 601-249-2221
09/30/2019N07/25/2017
Randy Gentry
10/12/1998000166/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 101 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Mccomb, MS
10/01/2018Summit Financial Services, Corp.117 West Presley Blvd.Mccomb, MS 39648Ph: 601-249-3000
09/30/2019N07/26/2017
Beau Wilson
11/21/2016003188/2018Approved 09/19/2018
Brookhaven/McCombCheck Casher
Mon-Th 9-5:30; Fri 9-6Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1617 Delaware AveMccomb, MS 39648Ph: 601-684-7867
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000232/2018Approved 10/09/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1314 Delware AvenueSuite 102Mccomb, MS 39648Ph: 601-250-0047
09/30/2019N01/09/2018
Patrick Coleman
11/17/1999000959/2018Approved 09/18/2018
Brookhaven/McCombCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check into Cash1211 Delaware Avenue, Suite D-1Mccomb, MS 39648-3763Ph: 601-250-5380
09/30/2019N01/11/2018
Randy Gentry
07/21/2001000447/2018Approved 08/29/2018
Brookhaven/McCombCheck Casher
M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018East McComb Check Cash, Inc.603 Pearl River AvenueMccomb, MS 39648Ph: 601-249-3100
09/30/2019N06/06/2018
Beau Wilson
01/14/1999000315/2018Approved 10/08/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 102 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Mccomb, MS
10/01/2018TV Profile, LLC d/b/a American Cash Advance1200 LaSalle Street, Suite 9Mccomb, MS 39648Ph: 601-684-1515
09/30/2019N04/25/2019
Marty Pender
10/19/2016003143/2018Approved 08/20/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Meadville, MS
10/01/2017Franklin Check Services LLC d/b/a Franklin CheckService25 McNair RoadMeadville, MS 39653Ph: 601-384-5626
09/30/2018N07/05/2016
Randy Gentry
04/14/2011000800/2017Approved 08/02/2017
Brookhaven/McCombCheck Casher
Hours of Operation:
Mendenhall, MS
10/01/2018Red Oak Services LLC d/b/a Ron's Cash Advance1769 Simpson Hwy 149, Suite CMendenhall, MS 39114Ph: 601-847-4405
09/30/2019N09/28/2017003569/2018
Approved 08/23/2018Jackson/MetroCheck Casher
Closed Tuesday; M. W. TH, F - 9:30 - 6; Sat - 9-3Hours of Operation:
10/01/2018Cash Inc. of Mendenhall205-A North Main StreetMendenhall, MS 39114Ph: 601-847-5821
09/30/2019N01/05/2018
Mike Garrard
11/12/1998000332/2018Approved 10/11/2018
Jackson/MetroCheck Casher
Hours - 8: 30 - 5:00Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 103 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Meridian, MS
10/01/2018Friday Payday Loans LLC2203 Hwy 39 North, Suite 1Meridian, MS 39301Ph: 601-453-2414
09/30/2019N08/09/2017003552/2018
Approved 09/28/2018Meridian/PhiladelphiaCheck Casher
M-F 9-5:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1217 South Frontage RoadSuite A-1Meridian, MS 39301Ph: 601-693-0006
09/30/2019N01/20/2017003277/2018
Approved 07/30/2018Meridian/PhiladelphiaCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Mississippi Title Loans, Inc.1806 North Frontage Road Suite BMeridian, MS 39301Ph: 601-482-8100
09/30/2019N11/06/2017
Marty Pender
06/30/2003000076/2018Approved 08/03/2018
Meridian/PhiladelphiaCheck Casher
Hours: Mon - Fri 10 -6; Sat 10 -2 delayed depositHours of Operation:
10/01/2018Concord Finance, Inc. d/b/a Speedy Cash1021 Mississippi Hwy 39, Suite AMeridian, MS 39301Ph: 601-482-7218
09/30/2019N11/09/2017
Marty Pender
01/05/2015002610/2018Approved 08/13/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Checks Cashed, Inc. d/b/a Money Now Check Cashing2514 67th Ave LoopSuite 122Meridian, MS 39307Ph: 601-483-7779
09/30/2019N02/21/2018
Mike Garrard
01/11/2000000586/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
M-F 8:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 104 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Meridian, MS
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot3128 8th Street, Suite DMeridian, MS 39301Ph: 601-485-0105
09/30/2019N02/21/2018
Mike Garrard
07/21/2000000398/2018Approved 09/12/2018
Meridian/PhiladelphiaCheck Casher
M - F 9 - 6, Sat 9 - 3Hours of Operation:
10/01/2018Check Now, Incorporated4201 B 8th StreetMeridian, MS 39301Ph: 601-483-0300
09/30/2019N04/09/2018
Beau Wilson
11/19/1998000938/2018Approved 10/01/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers93 South Frontage Road, Suite AMeridian, MS 39301Ph: 601-482-4789
09/30/2019N04/10/2018
Marty Pender
10/07/1998000168/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America Cash Advance Centers832 Highway 19, Suite 550Meridian, MS 39307Ph: 601-483-5011
09/30/2019N04/11/2018
Beau Wilson
03/29/2004000167/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Title Cash of Laurel, Inc d/b/a Title Cash422 Highway 19 NorthMeridian, MS 39307Ph: 601-482-6203
09/30/2019N06/19/2018
Mike Garrard
02/13/2007000019/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 105 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Meridian, MS
10/01/2018Checks Cashed, Inc. d/b/a Money Now Cloverleaf2106 North Frontage, Suite AMeridian, MS 39301Ph: 601-553-0608
09/30/2019N06/22/2018
Mike Garrard
04/08/1999000587/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
8:30 - 5:30Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#3050515 Hwy 19 NorthMeridian, MS 39307-6348Ph: 601-581-1990
09/30/2019N09/17/2018
Brandon Blair
08/06/2004000680/2018Approved 09/21/2018
Meridian/PhiladelphiaCheck Casher
M - F 9-6, S 9-1Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Meridian2215 Highway 39 NorthMeridian, MS 39301Ph: 601-482-6998
09/30/2019N09/17/2018
Patrick Coleman
09/30/1998000843/2018Approved 08/28/2018
Meridian/PhiladelphiaCheck Casher
9:30-5:#0Hours of Operation:
10/01/2018Cash King, LLC2203 HWY 39 NorthSuite 5Meridian, MS 39301Ph: 601-484-6063
09/30/2019N10/17/2018
Brandon Blair
02/23/2000000856/2018Approved 08/30/2018
Meridian/PhiladelphiaCheck Casher
MTh 9 - 5:30; Fri 9 - 6; Sat 9-1Hours of Operation:
10/01/2018Shiv Shakti, Inc.2935 Hwy 39 NMeridian, MS 39301Ph: 601-483-8138
09/30/2019N10/17/2018
Brandon Blair
04/28/2015002694/2018Approved 07/25/2018
Meridian/PhiladelphiaCheck Casher
10- 10 (No days listed)Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 106 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Meridian, MS
10/01/2018Gloria's Financial Services Inc. d/b/a Tax Tyme CheckCashing1405 26th AvenueMeridian, MS 39301Ph: 601-483-4930
09/30/2019N01/07/2019
Randy Gentry
01/24/2002000685/2018Approved 08/20/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Money Now, LLC d/b/a Money Now 45th Avenue824 45th Avenue, Suite AMeridian, MS 39301Ph: 601-701-0100
09/30/2019N04/18/2019
Mike Garrard
04/24/2009000601/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
HOURS: 9-5:00 Mon - FriHours of Operation:
10/01/2018Deweese Transactions LLC1806 Hwy 39 NMeridian, MS 39301Ph: 601-483-3373
09/30/2019N04/18/2019
Brandon Blair
05/18/2015002699/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
8:30 - 7:00Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Quic!oans2121 Hwy 39 North, Suite AMeridian, MS 39301Ph: 601-693-9848
09/30/2019N06/05/2019
Marty Pender
10/02/2013002231/2018Approved 08/29/2018
Meridian/PhiladelphiaCheck Casher
Mon - Fri 10 - 6; Sat 10 - 3Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1316 25th AvenueMeridian, MS 39301Ph: 601-483-6765
09/30/2019N07/22/2019
Mike Garrard
11/06/2001000280/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 107 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Meridian, MS
10/01/2018Meridian Financial Services Inc d/b/a Money Now/ Hwy45 N.2209-A Hwy 45 NorthMeridian, MS 39301Ph: 601-483-1143
09/30/2019N07/25/2019
Randy Gentry; Patrick Coleman
07/21/2001000593/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
M-F 8 - 5 delayed deposit and cash checks for a feeHours of Operation:
Montgomery, AL
07/15/2019TMS Group, Inc6925 Halcyon Park DriveSuite CMontgomery, AL 36117Ph: 334-281-0052
09/30/2019N07/15/2019003803/2019
Approved 07/15/2019Out of StateCheck Casher
Hours of Operation:
Monticello, MS
03/19/2018Andy's Food, Inc317 Main StreetMonticello, MS 39654Ph: 601-213-5645
09/30/2018N03/19/2018003670/2018
Approved 03/19/2018Brookhaven/McCombCheck Casher
M-Sat 7am-9pm, Sun 9am-4pmHours of Operation:
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Check502 W. Broad StreetMonticello, MS 39654Ph: 601-587-0080
09/30/2019N05/22/2018
Randy Gentry
09/30/2002000906/2018Approved 08/21/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 108 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Morton, MS
10/01/2018BCO Investments, Inc. d/b/a BCO Check Cashing4775 Highway 80Morton, MS 39117Ph: 601-214-5001
09/30/2019N08/23/2018
Randy Gentry
07/24/2009000693/2018Approved 08/29/2018
Jackson/MetroCheck Casher
Hours: 8 - 6Hours of Operation:
10/01/2018Red Oak Services LLC d/b/a Ron's Cash Advance5036 Hwy 80Morton, MS 39117Ph: 601-732-6500
09/30/2019N01/03/2019
Mike Garrard
09/28/2017003570/2018Approved 08/29/2018
Jackson/MetroCheck Casher
Closed Tuesday; M, W, Th, F - 9:30 - 6; Sat - 9 - 3Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Morton4881 Highway 80Morton, MS 39117Ph: 601-732-2115
09/30/2019N04/25/2019
Mike Garrard
02/07/2003000844/2018Approved 08/28/2018
Jackson/MetroCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 109 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Moss Point, MS
10/01/2018Southern Fast Loans of Mississippi, Inc. d/b/a E Z Cash4006 Main Street Suite BMoss Point, MS 39563Ph: 228-475-4773
09/30/2019N05/03/2017
Patrick Coleman
11/19/1998000065/2018Approved 08/03/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Charlotte Carpenter d/b/a Check City3631 Main StreetMoss Point, MS 39563Ph: 228-474-4445
09/30/2019N09/13/2017
Marty Pender
12/07/2009000107/2018Approved 08/23/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now3500 Main StreetMoss Point, MS 39563Ph: 228-475-0170
09/30/2019N03/19/2018
Marty Pender
01/09/2003000939/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Pronto Inc. d/b/a Pronto Check Cashing4106 Main StreetMoss Point, MS 39563Ph: 228-475-6882
09/30/2019N01/29/2019
Beau Wilson
03/24/2014002418/2018Approved 10/01/2018
Gulf CoastCheck Casher
Mon - Sat 9 - 6Hours of Operation:
10/01/2018Pronto, Inc d/b/a Pronto Check Cashing4114 Main Street, Suite BMoss Point, MS 39563Ph: 228-475-4080
09/30/2019N01/29/2019
Beau Wilson
02/09/2009000777/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours: Mon - Sat - 9 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 110 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Natchez, MS
10/01/2018Express Check, Inc d/b/a Check Express, Inc196 Sargent South DriveNatchez, MS 39120Ph: 601-304-4050
09/30/2019N09/28/2017003581/2018
Approved 09/25/2018Brookhaven/McCombCheck Casher
M - F 9 - 5Hours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance500 John R. Junkin DriveSuite 8Natchez, MS 39120Ph: 601-442-1955
09/30/2019N01/24/2017
Marty Pender
11/10/1998000193/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours: Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.412 Highway 61 NorthSuite 102Natchez, MS 39120Ph: 601-445-0608
09/30/2019N04/13/2017
Marty Pender
11/10/1998000960/2018Approved 09/18/2018
Brookhaven/McCombCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Natchez507-B John R. Junkin DriveNatchez, MS 39120Ph: 601-446-5000
09/30/2019N08/16/2017
Marty Pender
10/29/1998000845/2018Approved 08/28/2018
Brookhaven/McCombCheck Casher
Hours: 9:30 -5:30Hours of Operation:
10/01/2018Bingo Corporation d/b/a Bingo Check Cashing156 East Franklin StreetNatchez, MS 39120Ph: 601-446-8425
09/30/2019N08/17/2017
Marty Pender
11/18/2005000388/2018Approved 11/09/2018
Brookhaven/McCombCheck Casher
M - F 9-6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 111 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Natchez, MS
10/01/2018Fast Money, LLC433 Hwy 61 North, Suite BNatchez, MS 39120Ph: 601-445-0060
09/30/2019N08/17/2017
Brandon Blair
07/14/2011000408/2018Approved 09/25/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance105 Northgate Rd. Suite ENatchez, MS 39120Ph: 601-445-9192
09/30/2019N11/09/2017
Mike Garrard
04/25/2012000128/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Chris Gibson d/b/a Quick Money, LLC266B Highland Blvd.Natchez, MS 39120Ph: 601-442-3100
09/30/2019N03/06/2018
Brandon Blair
11/20/2007000748/2018Approved 09/25/2018
Brookhaven/McCombCheck Casher
Hours 9:30-5:30 Mon - Fri delayed deposit-tkHours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers228 B John R. Junkin DriveNatchez, MS 39120Ph: 601-442-7450
09/30/2019N03/07/2018
Marty Pender
05/11/1999000169/2018Approved 08/09/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot347 Devereaux, #103Natchez, MS 39120Ph: 601-445-5826
09/30/2019N03/07/2018
Brandon Blair
07/21/2000000399/2018Approved 09/12/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 112 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Natchez, MS
10/01/2018Mississippi Title Loans, Inc.319 John R. Junkin Drive Suite BNatchez, MS 39120Ph: 601-442-3332
09/30/2019N06/26/2018
Patrick Coleman
04/13/2004000077/2018Approved 08/03/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Southern Fast Loans of Mississippi, Inc. d/b/a EZ Cash261 Devereaux Drive, Unite 26, Suite BNatchez, MS 39120Ph: 601-446-8995
09/30/2019N08/13/2018
Patrick Coleman
11/23/1998000066/2018Approved 08/03/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance305 John R Junkin Dr.Natchez, MS 39120Ph: 601-304-9424
09/30/2019N08/15/2018
Patrick Coleman
04/11/2016002871/2018Approved 09/24/2018
Brookhaven/McCombCheck Casher
M-F 9-5, Sat 9-2Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash436 Highway 61 N Suite 7Natchez, MS 39120Ph: 601-446-9297
09/30/2019N06/04/2019
Beau Wilson
02/27/2008000890/2018Approved 09/17/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Nettleton, MS
10/01/2018Cash Express, LLC7189 Will Robbin Hwy, Suite ANettleton, MS 38858Ph: 662-963-1320
09/30/2019N02/25/2019
Brandon Blair
11/30/2012001017/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F - 9:30 - 5:30, Sat 9:30 - 2:00Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 113 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
New Albany, MS
10/01/2018Sully's Pawn Shop & Trading Post LLC d/b/a Sully'sCheck Cashing100 Denton RoadNew Albany, MS 38652Ph: 214-212-5737
09/30/2019N01/26/2017003285/2018
Approved 09/20/2018Tupelo/Columbus/StarkvilleCheck Casher
8:30 - 6 Mon - SatHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial344 Park Plaza DriveNew Albany, MS 38652Ph: 614-798-5900
09/30/2019N06/09/2017003433/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018LAMB Group, Inc. d/b/a Money - N - Minutes112 Hwy 15 SouthNew Albany, MS 38652Ph: 662-534-0641
09/30/2019N01/03/2017
Beau Wilson
05/02/2001000871/2018Approved 08/03/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated377 West Bankhead StreetNew Albany, MS 38652Ph: 662-589-8088
09/30/2019N02/06/2017
Beau Wilson
10/04/2013002233/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9 - 6, Sat 9 - 4Hours of Operation:
10/01/2018Cash Express, LLC102 State Hwy 15 N, Suite ANew Albany, MS 38652Ph: 662-538-5922
09/30/2019N11/21/2017
Brandon Blair
06/25/2012000104/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 114 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
New Albany, MS
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance478 W. Bankhead StreetNew Albany, MS 38652Ph: 662-538-0688
09/30/2019N11/22/2017
Beau Wilson
04/25/2012000129/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018United Financial Incorporated d/b/a Money Matters375 W Bankhead Suite BNew Albany, MS 38652Ph: 662-538-4499
09/30/2019N01/24/2019
Patrick Coleman
08/13/2007000638/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours Mon, Tue, Thur 9:30-5:30 Wed 9:30-3:30 Fri 9:30-6,Hours of Operation:
10/01/2018Cash In A Flash, Inc. d/b/a X-tra Cash Check Advance518 W BankheadNew Albany, MS 38652Ph: 662-534-3363
09/30/2019N06/21/2019
Brandon Blair
12/09/1998000789/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon-Fri 9-5:30; Sat 9-3, Closed Wed.Hours of Operation:
Newton, MS
10/01/2018Cashmoney, LLC200 Scanlan StreetNewton, MS 39345Ph: 601-683-0896
09/30/2019N07/05/2017
Kris Booker
02/02/2001000759/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
M - F 9-5Hours of Operation:
10/01/2018Quick Cash For Checks, Inc.99 Northside PlazaNewton, MS 39345Ph: 601-683-2030
09/30/2019N06/06/2019
Mike Garrard
03/25/2003000039/2018Approved 08/21/2018
Meridian/PhiladelphiaCheck Casher
M - F 9-5:00; 8-12 Sat delayed deposit and cashing checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 115 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
North Carrollton, MS
10/01/2018Mimco Loans507 George StNorth CarrolltonNorth Carrollton, MS 38947Ph: 662-299-9122
09/30/2019N09/17/2018
Marty Pender
12/22/2008000320/2018Approved 09/10/2018
Delta/VicksburgCheck Casher
HOURS: 9-5 Mon - SatHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 116 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ocean Springs, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1204 Bienville Boulevard, Suite 1Ocean Springs, MS 39564Ph: 614-798-5900
09/30/2019N06/09/2017003435/2018
Approved 07/30/2018Gulf CoastCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Check Now, Incorporated3827 Bienville Blvd, Suite 4Ocean Springs, MS 39564Ph: 228-872-8688
09/30/2019N04/17/2017
Kris Booker
10/30/1998000940/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a LoanMaster2318 - B Bienville BoulevardOcean Springs, MS 39564Ph: 228-872-8798
09/30/2019N09/14/2017
Patrick Coleman
10/12/1998000012/2018Approved 09/10/2018
Gulf CoastCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018TMS Group, Inc. d/b/a Always Money1205 Bienville BlvdOcean Springs, MS 39564Ph: 228-872-8814
09/30/2019N01/24/2018
Brandon Blair
01/11/2001000691/2018Approved 10/12/2018
Gulf CoastCheck Casher
m-f 9-6 sat 9-1 delayed depositHours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance2664 Bienville BlvdOcean Springs, MS 39564Ph: 228-872-6130
09/30/2019N01/28/2019
Randy Gentry
04/25/2012000130/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 117 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ocean Springs, MS
10/01/2018Taylor Check Cashing, LLC d/b/a Express Check6504 Washington AveOcean Springs, MS 39564Ph: 228-806-1600
09/30/2019N01/31/2019
Mike Garrard
04/22/2013002059/2018Approved 09/27/2018
Gulf CoastCheck Casher
M - F 9 - 5Hours of Operation:
Okolona, MS
10/01/2018Montgomery Enterprises, Inc. d/b/a Money Matters205 West Main Street, Suite BOkolona, MS 38860Ph: 662-447-0177
09/30/2019N02/25/2019
Marty Pender
02/14/2003000629/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Payday Funding, Inc.100 North Church StreetOkolona, MS 38860Ph: 662-447-2274
09/30/2019N02/27/2019
Mike Garrard
11/09/1998000498/2018Approved 09/07/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 118 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Olive Branch, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial7685 Hacks Cross Road, Suite 102Olive Branch, MS 38654Ph: 614-798-5900
09/30/2019N06/09/2017003438/2018
Approved 07/30/2018Southaven/OxfordCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc8950 Mid-South DriveOlive Branch, MS 38654Ph: 662-895-1165
09/30/2019N09/10/2018003707/2018
Approved 09/10/2018Southaven/OxfordCheck Casher
M-F 10-6, Sat 9-2Hours of Operation:
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance7010 Highway 305Olive Branch, MS 38654Ph: 662-893-2274
09/30/2019N10/11/2016
Beau Wilson
11/10/1998000811/2018Approved 09/24/2018
Southaven/OxfordCheck Casher
Hours - 8-5Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash8863 Goodman RoadOlive Branch, MS 38654Ph: 662-895-4412
09/30/2019N11/01/2016
Beau Wilson
02/27/2008000891/2018Approved 09/17/2018
Southaven/OxfordCheck Casher
Hours: Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018James W. Rollins d/b/a Discount Cash Advance6229 Hwy 305 N, #AOlive Branch, MS 38654Ph: 662-890-3096
09/30/2019N04/25/2017
Patrick Coleman
04/07/2006000030/2018Approved 08/16/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 119 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Olive Branch, MS
10/01/2018Dodge Oil Company of Mississippi d/b/a Dodge's Store6973 CockrumOlive Branch, MS 38654Ph: 662-895-3939
09/30/2019N05/02/2017
Beau Wilson
03/12/2002000459/2018Approved 09/28/2018
Southaven/OxfordCheck Casher
HOURS: 6am - 10pm - no days given. bkmHours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger7427 Goodman RoadOlive Branch, MS 39654Ph: 662-895-1460
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000233/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Cash In A Flash, Inc. d/b/a X-tra Cash Check Advance6219-A Highway 305, Suite AOlive Branch, MS 38654Ph: 662-890-5666
09/30/2019N02/08/2018
Brandon Blair
01/05/2000000790/2018Approved 10/01/2018
Southaven/OxfordCheck Casher
Mon-Fri 9-5:30; Sat 9-3; Closed WedHours of Operation:
10/01/2018E. Z. Cash II, LLC7107 Hacks Cross RoadOlive Branch, MS 38654Ph: 662-895-3134
09/30/2019N06/26/2018
Brandon Blair
11/05/2001000022/2018Approved 08/15/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri 9:30 - 6; Sat 9:30 - 2Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers8110 Camp Creek Road, Suite 102Olive Branch, MS 38654Ph: 662-890-0732
09/30/2019N05/01/2019
Brandon Blair
09/09/2003000170/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 120 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Oxford, MS
11/05/2018Douglas Tanner d/b/a Cash N Go LLC317 Heritage DriveSuite 1Oxford, MS 38655Ph: 662-638-3354
09/30/2019N11/05/2018003738/2018
Approved 11/05/2018Southaven/OxfordCheck Casher
M-F 9am-6pm; Sat 10am-4pmHours of Operation:
02/12/2019A-1 Payday Loans and Title Loan Referral Inc d/b/aMoney Tyme Financial2617 W Oxford LoopOxford, MS 38655Ph: 601-853-8266
09/30/2019N02/12/2019003763/2019
Approved 02/12/2019Southaven/OxfordCheck Casher
M-F 9:30-5:30Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash2570 Jackson Ave W #20Oxford, MS 38655Ph: 662-281-5773
09/30/2019N11/04/2016
Beau Wilson
02/27/2008000892/2018Approved 09/17/2018
Southaven/OxfordCheck Casher
Hours: Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1723-B University AvenueOxford, MS 38655Ph: 662-236-1135
09/30/2019N12/22/2016
Beau Wilson
06/21/2001000282/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash117 Heritage Drive, Suite AOxford, MS 38655Ph: 662-281-8110
09/30/2019N01/06/2017
Beau Wilson
11/23/1998000450/2018Approved 08/29/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 121 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Oxford, MS
10/01/2018E.Z. Cash V, LLC1942 University Avenue, Suite AOxford, MS 38655Ph: 662-281-0199
09/30/2019N03/09/2017
Beau Wilson
12/15/2005000026/2018Approved 08/15/2018
Southaven/OxfordCheck Casher
Hours - M - F 9:30 - 6:00, Sat - 9:30 - 4:00Hours of Operation:
10/01/2018Pay Master, LLC d/b/a Pay Master1295 A North Lamar BlvdOxford, MS 38655Ph: 662-281-0050
09/30/2019N07/17/2017
Beau Wilson
01/14/2005000744/2018Approved 09/21/2018
Southaven/OxfordCheck Casher
M - Sat - 9-6Hours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a TITLE CA$H1306 University AvenueSuite BOxford, MS 38655Ph: 662-513-0541
09/30/2019N11/09/2017
Patrick Coleman
11/21/2014002578/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
9 - 6 M - F, 9 - 2 SatHours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger2013 University AvenueOxford, MS 38655Ph: 662-236-9956
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000234/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance2008 University Ave Suite DOxford, MS 38655Ph: 662-234-0315
09/30/2019N04/30/2019
Patrick Coleman
04/25/2012000131/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 122 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pascagoula, MS
10/04/2018Check Plus, LLC5707 Telephone RoadPascagoula, MS 39567Ph: 228-762-8383
09/30/2019N10/04/2018003719/2018
Approved 10/04/2018Gulf CoastCheck Casher
M-F 9-5Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1503 Denny AvenueSuite APascagoula, MS 39567Ph: 228-769-6745
09/30/2019N01/20/2017003278/2018
Approved 07/30/2018Gulf CoastCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a Money Mart3452 Market StreetPascagoula, MS 39567Ph: 228-769-9087
09/30/2019N03/20/2018
Marty Pender
01/28/2005000091/2018Approved 09/10/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Blue Marlin, Inc. d/b/a Dad's Cash-A-Check2502 Telephone Road, Suite APascagoula, MS 39567Ph: 228-712-2423
09/30/2019N03/21/2018
Marty Pender
12/16/2008000574/2018Approved 10/18/2018
Gulf CoastCheck Casher
Hours: M - F 9 -6, Sat 9-5Hours of Operation:
10/01/2018Cash, Inc. d/b/a Cash, Inc. of Pascagoula2906 Market StreetPascagoula, MS 39567Ph: 228-769-6268
09/30/2019N03/29/2018
Beau Wilson
01/21/1999000830/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours: 9:30 -5:30 m-fHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 123 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pascagoula, MS
10/01/2018K & E Enterprises, Inc. d/b/a USA Cash2538 Denny AvenuePascagoula, MS 39567Ph: 228-696-0401
09/30/2019N04/16/2018
Mike Garrard
11/19/1998000801/2018Approved 09/21/2018
Gulf CoastCheck Casher
M - F 9-5 delayed depositHours of Operation:
10/01/2018Check Now, Incorporated1716 Denny AvenuePascagoula, MS 39567Ph: 228-769-3792
09/30/2019N08/14/2018
Brandon Blair
11/19/1998000941/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.2404 Denny Avenue Street Suite BPascagoula, MS 39567Ph: 228-769-9780
09/30/2019N08/15/2018
Mike Garrard
04/19/2006000078/2018Approved 08/03/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance2516-A Denny AvenuePascagoula, MS 39567Ph: 228-696-2591
09/30/2019N08/16/2018
Mike Garrard
04/29/1999000283/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash4201 Denny AvenueSuite 3Pascagoula, MS 39581Ph: 228-762-0105
09/30/2019N10/29/2018
Patrick Coleman
06/10/2005000893/2018Approved 09/17/2018
Gulf CoastCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 124 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pascagoula, MS
10/01/2018TMS Group, Inc. d/b/a Always Money3412 Market StreetPascagoula, MS 39567Ph: 228-769-6333
09/30/2019N10/30/2018
Mike Garrard
07/23/1999000692/2018Approved 10/12/2018
Gulf CoastCheck Casher
9-5 M,T,Th,F, Wed - 9-1Hours of Operation:
10/01/2018Quick Check Services, Inc.2306 Chicot St.Pascagoula, MS 39581Ph: 228-696-9444
09/30/2019N10/30/2018
Patrick Coleman
11/23/1998000369/2018Approved 09/05/2018
Gulf CoastCheck Casher
Mon-Fri 9-5Hours of Operation:
10/01/2018Money Stay LLC3505 Old Mobile HighwayPascagoula, MS 39581Ph: 228-712-2992
09/30/2019N01/29/2019
Randy Gentry
02/08/2016002849/2018Approved 08/28/2018
Gulf CoastCheck Casher
9 - 5 (Days aren't listed)Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 125 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pearl, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial2860 Highway 80 E., Suite APearl, MS 39209Ph: 614-798-5900
09/30/2019N06/09/2017003446/2018
Approved 07/31/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Anytime Cash Solutions, LLC d/b/a Money Man2536 Highway 80 EPearl, MS 39208
09/30/2019N09/28/2017003567/2018
Approved 09/10/2018Jackson/MetroCheck Casher
9 -6Hours of Operation:
10/01/2018CCP Enterprises of MS Inc. d/b/a Family Check Advance3204 Service DrivePearl, MS 39208Ph: 601-981-1170
09/30/2019N08/01/2017
Marty Pender
11/29/2001000812/2018Approved 09/24/2018
Jackson/MetroCheck Casher
Hours - 8-5Hours of Operation:
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot136 South Pearson RoadPearl, MS 39208Ph: 601-939-7739
09/30/2019N12/06/2017
Marty Pender
07/21/2000000400/2018Approved 09/12/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger201 George WallacePearl, MS 39208Ph: 601-932-2325
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000235/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 126 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pearl, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance3047 Highway 80 East, Suite APearl, MS 39208Ph: 601-420-0200
09/30/2019N01/19/2018
Patrick Coleman
08/02/1999000284/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Pearl Check Cash, Inc. d/b/a Pearl Check Cash224 Pearson RoadPearl, MS 39208Ph: 601-664-1440
09/30/2019N02/15/2018
Marty Pender
05/31/2007000974/2018Approved 09/25/2018
Jackson/MetroCheck Casher
Hours M-F 9-5:00 Delayed deposit and Cashing Checks for a fee-tkHours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.3021 US Highway 80 EastSuite 102Pearl, MS 39208Ph: 601-932-0084
09/30/2019N06/22/2018
Mike Garrard
04/28/2000000961/2018Approved 09/18/2018
Jackson/MetroCheck Casher
: Mon - Fri 9 - 6; Sat 9 - 2Hours of Operation:
10/01/2018Palmer Investments of MS, Inc. d/b/a UCA3275 Hwy 80 EPearl, MS 39208Ph: 601-664-1020
09/30/2019N08/10/2018
Patrick Coleman
01/28/2015002629/2018Approved 09/18/2018
Jackson/MetroCheck Casher
9 - 6Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.2260 Highway 80 East Suite BPearl, MS 39208Ph: 601-939-2210
09/30/2019N03/19/2019
Beau Wilson
06/30/2003000079/2018Approved 08/03/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 127 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pearl, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers2914 Highway 80, Suite CPearl, MS 39208Ph: 601-932-8296
09/30/2019N03/21/2019
Patrick Coleman
10/29/1999000171/2018Approved 08/09/2018
Jackson/MetroCheck Casher
Hours - Mon - Wed - 9-6, Thurs - Fri - 9-7, Sat - 9-3Hours of Operation:
10/01/2018A-1 Payday Loans and Title Loan Referral Inc. d/b/a A-1Payday Loans3208 Service Drive, Suite CPearl, MS 39208Ph: 601-940-9707
09/30/2019N05/10/2019
Mike Garrard
02/22/2016002854/2018Approved 08/13/2018
Jackson/MetroCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 128 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Petal, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial100 Eastbrook DriveSuite 170Petal, MS 39465Ph: 601-544-2447
09/30/2019N01/20/2017003279/2018
Approved 07/30/2018Hattiesburg/LaurelCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers121 West Central Avenue, Suite BPetal, MS 39465Ph: 601-583-6805
09/30/2019N05/04/2017
Marty Pender
05/17/2007000172/2018Approved 08/09/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
10/01/2018Money Now So. MS, LLC150 West Central AvenuePetal, MS 39465Ph: 601-544-4669
09/30/2019N06/15/2017
Kris Booker
11/13/2008000600/2018Approved 09/06/2018
Hattiesburg/LaurelCheck Casher
Hours: M - F 9 - 6; Sat 9 - 2Hours of Operation:
10/01/2018Instant Cash, Inc.112 S. Main Street Suite APetal, MS 39465Ph: 601-554-8750
09/30/2019N06/28/2017
Kris Booker
12/31/2002000490/2018Approved 08/21/2018
Hattiesburg/LaurelCheck Casher
Hours: M/F 9:00-5:00; Sat. 9:00 - 1:00Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash35 Byrd Blvd, Ste 1101-APetal, MS 39465Ph: 601-582-1052
09/30/2019N07/12/2018
Patrick Coleman
09/16/1998000452/2018Approved 08/29/2018
Hattiesburg/LaurelCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 129 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Philadelphia, MS
10/01/2018Westside Check Advance LLC275 Peachtree AvenuePhiladelphia, MS 39350Ph: 601-663-0821
09/30/2019N06/22/2017
Marty Pender
10/13/2005000507/2018Approved 08/15/2018
Meridian/PhiladelphiaCheck Casher
M - F 8:00 - 5:00Hours of Operation:
10/01/2018Tom Williamson d/b/a Williamson's Check Advance14041 Hwy 16 WPhiladelphia, MS 39350Ph: 601-389-6131
09/30/2019N10/12/2017
Marty Pender
10/26/2004000506/2018Approved 10/09/2018
Meridian/PhiladelphiaCheck Casher
M.T.Th, F 9-5Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance595 E Main Street, Suite 9Philadelphia, MS 39350Ph: 601-389-9910
09/30/2019N03/05/2018
Randy Gentry
06/20/2005000285/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Philadelphia Financial Services, Inc. d/b/a Money NowCheck Cashing214 West Beacon Street, Suite APhiladelphia, MS 39350Ph: 601-656-7772
09/30/2019N03/06/2018
Mike Garrard
08/23/2000000602/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
8 - 5 Mon - Fri Delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Deweese Payroll Advance LLC802 Holland AvenueSuite BPhiladelphia, MS 39350Ph: 601-656-3895
09/30/2019N03/07/2018
Mike Garrard
02/10/2012000770/2018Approved 09/06/2018
Meridian/PhiladelphiaCheck Casher
Hours: M - F 10 - 5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 130 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Philadelphia, MS
10/01/2018PAK, Inc. d/b/a Checks 2 Cash367 W Main StreetPhiladelphia, MS 39350Ph: 601-656-6717
09/30/2019N05/10/2018
Randy Gentry
11/19/1998000209/2018Approved 08/27/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Cashmoney, LLC271-A West Beacon StreetPhiladelphia, MS 39350Ph: 601-389-9972
09/30/2019N07/01/2019
Mike Garrard
07/21/2001000760/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
M - F 9-5Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash905 West Beacon Street, Suite APhiladelphia, MS 39350Ph: 601-389-9946
09/30/2019N07/01/2019
Turner Smith
04/04/2005000453/2018Approved 08/29/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 131 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Picayune, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial401 B Memorial DrivePicayune, MS 39466Ph: 614-798-5900
09/30/2019N06/09/2017003449/2018
Approved 07/30/2018Gulf CoastCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance423 Memorial Blvd.Suite APicayune, MS 39466Ph: 601-749-8200
09/30/2019N04/05/2017
Randy Gentry
04/11/2016002874/2018Approved 09/24/2018
Gulf CoastCheck Casher
M-F 9-5, Sat 9-2Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash801 Highway 11 South, Suite B-1Picayune, MS 39466-5311Ph: 601-799-2406
09/30/2019N04/05/2017
Brandon Blair
03/20/2001000454/2018Approved 08/29/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Cash, Inc. d/b/a Cash, Inc. of Picayune301 Telly RoadPicayune, MS 39466Ph: 601-798-2002
09/30/2019N04/06/2017
Randy Gentry
10/02/1998000831/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours: 9:30 - 5:30 m-fHours of Operation:
10/01/2018Title Cash of Laurel, Inc. d/b/a Car Title Loans961 Memorial Blvd.Picayune, MS 39466Ph: 601-798-2234
09/30/2019N11/28/2017
Marty Pender
11/08/2010000097/2018Approved 09/10/2018
Gulf CoastCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 132 of 179
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Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Picayune, MS
10/01/2018Instant Cash, Inc.310-A Hwy 11 SouthPicayune, MS 39466Ph: 601-798-9594
09/30/2019N11/29/2017
Patrick Coleman
10/14/2002000491/2018Approved 08/21/2018
Gulf CoastCheck Casher
Hours: M/F 9:00-5:00; Sat 9:00-1:00 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash803 Memorial BlvdSuite BPicayune, MS 39466Ph: 601-798-9026
09/30/2019N11/29/2017
Brandon Blair
02/27/2008000894/2018Approved 09/17/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance718 Highway 11 South, Suite APicayune, MS 39466Ph: 601-749-9070
09/30/2019N11/30/2017
Mike Garrard
07/18/2001000286/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/20187 Kettle Check Advance234 Hwy 11 South, Suite APicayune, MS 39466Ph: 601-590-0392
09/30/2019N07/31/2018
Mike Garrard
10/18/2012001012/2018Approved 09/10/2018
Gulf CoastCheck Casher
Hours: 10 - 6 M - FHours of Operation:
10/01/2018Mississippi Title Loans, Inc.120 Memorial Boulevard Suite BPicayune, MS 39466Ph: 601-798-9277
09/30/2019N08/02/2018
Brandon Blair
11/12/2004000080/2018Approved 08/03/2018
Gulf CoastCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 133 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Picayune, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers909 Memorial BoulevardPicayune, MS 39466Ph: 601-799-5121
09/30/2019N04/01/2019
Brandon Blair
10/02/1998000173/2018Approved 08/09/2018
Gulf CoastCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018TV Profile, LLC d/b/a American Cash Advance305 Memorial Blvd.Picayune, MS 39466Ph: 601-798-2333
09/30/2019N04/03/2019
Patrick Coleman
10/19/2016003144/2018Approved 08/20/2018
Gulf CoastCheck Casher
M-F 9-6; Sat 9-1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 134 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pontotoc, MS
10/01/2017Jennifer A Ortega d/b/a El Azteca Services293 W Oxford StreetPontotoc, MS 38863Ph: 662-346-3214
09/30/2018N11/09/2015002823/2017
Approved 08/17/2017Tupelo/Columbus/StarkvilleCheck Casher
Thursday's Noon - 5pm onlyHours of Operation:
10/01/2018La Pequenita 2, LLC258 Turnpike RoadPontotoc, MS 38863Ph: 662-296-5825
09/30/2019N08/28/2017003557/2018
Approved 09/10/2018Tupelo/Columbus/StarkvilleCheck Casher
9 am - 9 pmHours of Operation:
10/01/2018Mississippi Lending Services Incorporated d/b/a MoneyMatters291 A West Oxford StreetPontotoc, MS 38863Ph: 662-488-8406
09/30/2019N02/12/2018003659/2018
Approved 09/25/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 8:30-5:30Hours of Operation:
10/01/2018Treasurer Check Advance of Mississippi, Inc.277 West Reynolds StreetPontotoc, MS 38863Ph: 662-489-7191
09/30/2019N12/12/2016
Beau Wilson
12/08/1998000006/2018Approved 07/18/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Beneficial Exchange, Inc d/b/a Beneficial Exchange andPawn, Inc.266 West Oxford StPontotoc, MS 38863Ph: 662-489-9200
09/30/2019N12/16/2016
Beau Wilson
11/19/1998000580/2018Approved 09/21/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 135 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Pontotoc, MS
10/01/2018Speedee Cash of Mississippi, Inc. d/b/a Journey Loans5184 Hwy. 15 NorthSuite 102Pontotoc, MS 38863Ph: 888-432-4434
09/30/2019N01/19/2018
Beau Wilson
05/18/2016002886/2018Approved 09/18/2018
Tupelo/Columbus/StarkvilleCheck Casher
M-F 9-6Hours of Operation:
10/01/2018Cash Express, LLC297 West Oxford Hwy, Suite APontotoc, MS 38863Ph: 662-488-1821
09/30/2019N07/05/2018
Patrick Coleman
11/30/2012001018/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance2243 Highway 15 NorthPontotoc, MS 38863Ph: 662-489-7988
09/30/2019N12/20/2018
Patrick Coleman
11/10/1998000823/2018Approved 09/24/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: M-F 9 - 5Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Avance Centers245A Highway 15 N.Pontotoc, MS 38863Ph: 662-489-3008
09/30/2019N01/02/2019
Brandon Blair
10/18/2007000174/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 136 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Poplarville, MS
10/01/2018Check Plus, LLC305 South MainPoplarville, MS 39470Ph: 601-795-9200
09/30/2019N04/03/2017
Brandon Blair
06/12/2007000765/2018Approved 10/08/2018
Gulf CoastCheck Casher
Hours: M - F 9- 5Hours of Operation:
10/01/2018Poplarville Pawn, LLC d/b/a Poplarville Check Advance1638 S. Main StreetPoplarville, MS 39470Ph: 601-795-4599
09/30/2019N11/27/2017
Marty Pender
11/05/2010000746/2018Approved 10/02/2018
Gulf CoastCheck Casher
Hours: M _ F 9 - 5, closed 1-2 lunch.Hours of Operation:
10/01/2018Southern Cash Advance215 Highway 26 East, Suite APoplarville, MS 39470Ph: 601-795-4404
09/30/2019N07/30/2018
Brandon Blair
03/27/2003000603/2018Approved 08/01/2018
Gulf CoastCheck Casher
M - F 8:30 - 5:00 delayed depositHours of Operation:
Port Gibson, MS
10/01/2018Southern Check Cashing, Inc.1008-B Market StreetPort Gibson, MS 39150Ph: 601-437-8771
09/30/2019N05/21/2018
Marty Pender
08/24/2000000604/2018Approved 09/04/2018
Brookhaven/McCombCheck Casher
M-F 8-5 delayed deposit and cash checks for a feeHours of Operation:
10/01/2018Unlimited Services d/b/a Unlimited Cash Advance2081 Hwy 61 NPort Gibson, MS 39150Ph: 601-437-5711
09/30/2019N01/22/2019
Mike Garrard
06/24/2015002714/2018Approved 08/16/2018
Brookhaven/McCombCheck Casher
Mon - Fri - 10 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 137 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Prentiss, MS
10/01/2018Community Cash, Inc972 Columbia AvenuePrentiss, MS 39474Ph: 601-792-4080
09/30/2019N05/30/2017
Patrick Coleman
02/07/2006000338/2018Approved 10/11/2018
Hattiesburg/LaurelCheck Casher
Hours: 8:30-5:00Hours of Operation:
Purvis, MS
10/01/2018Lamar Check Advance, LLC175 Shelby Speights DriveP. O. Box 1222Purvis, MS 39475Ph: 601-794-5519
09/30/2019N04/05/2017
Kris Booker
06/04/2007000968/2018Approved 09/18/2018
Hattiesburg/LaurelCheck Casher
Mon-Fri 9-5,Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 138 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Quitman, MS
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Checks123 North Archusa Ave.Quitman, MS 39355Ph: 601-894-0022
09/30/2019N01/08/2019
Marty Pender
11/29/2004000909/2018Approved 08/22/2018
Meridian/PhiladelphiaCheck Casher
9:30-5:30Hours of Operation:
10/01/2018Check Now, Incorporated542 South Archusa AveQuitman, MS 39355Ph: 601-776-7476
09/30/2019N02/06/2019
Patrick Coleman
10/14/1998000942/2018Approved 10/01/2018
Meridian/PhiladelphiaCheck Casher
Hours Open: M - F 9-6, Sat 9-4.Hours of Operation:
10/01/2018Martin Cash Advance125 Sanders AvenueQuitman, MS 39355Ph: 601-776-2101
09/30/2019N06/04/2019
Marty Pender
04/10/2008000381/2018Approved 08/20/2018
Meridian/PhiladelphiaCheck Casher
Hours: M - F 8 - 5, Sat 8 - 2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 139 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Richland, MS
10/01/2018Speedee Cash of Mississippi, Inc.1055 B Hwy 49 SouthSuite 102Richland, MS 39218Ph: 601-936-6627
09/30/2019N12/19/2017
Beau Wilson
11/10/1998000962/2018Approved 09/18/2018
Jackson/MetroCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger1167 Hwy 49 SouthRichland, MS 39218Ph: 601-664-0120
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000236/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash700 Hwy 49 S, Ste ARichland, MS 39218Ph: 601-420-3177
09/30/2019N01/02/2019
Mike Garrard
02/27/2008000895/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.659 Highway 49 South Suite BRichland, MS 39218Ph: 601-932-6640
09/30/2019N04/26/2019
Patrick Coleman
06/30/2003000081/2018Approved 08/03/2018
Jackson/MetroCheck Casher
Hours of Operation:
Richton, MS
10/01/2018Summit Financial Services, Corp214 South Front StreetRichton, MS 39476Ph: 601-788-9255
09/30/2019N01/31/2017003320/2018
Approved 09/19/2018Hattiesburg/LaurelCheck Casher
Mon - Thurs 9 - 5:30; Fri 9 - 6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 140 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ridgeland, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial410 Christine Drive, Suite DRidgeland, MS 39157Ph: 614-798-5900
09/30/2019N06/09/2017003452/2018
Approved 07/30/2018Jackson/MetroCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
01/17/2019Mississippi Installment Loans, Inc d/b/a Money Tyme6955 Old Canton RoadRidgeland, MS 39157Ph: 601-853-8266
09/30/2019N01/17/2019003756/2019
Approved 01/17/2019Jackson/MetroCheck Casher
M-F 9:30 - 5Hours of Operation:
10/01/2018American Cash, LLC587 Hwy 51 NorthSuite V2Ridgeland, MS 39157Ph: 601-898-9718
09/30/2019N09/28/2018003718/2018
Approved 09/28/2018Jackson/MetroCheck Casher
9-6Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger7045 Old Canton RoadRidgeland, MS 39157Ph: 601-856-3442
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000238/2018Approved 10/09/2018
Jackson/MetroCheck Casher
Hours of Operation:
10/01/2018Mississippi Installment Loans, Inc d/b/a AACE CheckAdvance6800 Old Canton Road, Suite 101Ridgeland, MS 39157Ph: 601-956-3644
09/30/2019N02/26/2018
Marty Pender
11/28/2017003629/2018Approved 08/13/2018
Jackson/MetroCheck Casher
M-F 9:30-5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 141 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ridgeland, MS
10/01/2018Cash Depot of Mississippi, LLC d/b/a Cash Depot310 C Highway 51Ridgeland, MS 39157Ph: 601-605-9660
09/30/2019N06/04/2018
Mike Garrard
04/28/2004000401/2018Approved 09/12/2018
Jackson/MetroCheck Casher
M - F 9 - 6, Sat 9 - 3Hours of Operation:
10/01/2018A-1 Check Cashing Inc. of Ridgeland d/b/a A-1 CheckCashing607 C Highway 51Ridgeland, MS 39157Ph: 601-940-6707
09/30/2019N06/05/2018
Marty Pender
10/20/1998000607/2018Approved 08/20/2018
Jackson/MetroCheck Casher
M-F 10-6Hours of Operation:
10/01/2018Bingo Corporation d/b/a BIngo Check Cashing117 Lake Harbor DriveRidgeland, MS 39157Ph: 601-898-0057
09/30/2019N07/17/2018
Patrick Coleman
11/14/2005000389/2018Approved 11/09/2018
Jackson/MetroCheck Casher
M - F 9-6Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash612-A Highway 51Suite ARidgeland, MS 39157Ph: 601-898-3933
09/30/2019N01/02/2019
Beau Wilson
02/27/2008000896/2018Approved 09/17/2018
Jackson/MetroCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018E-Z Check Corporation6560 Old Canton RoadRidgeland, MS 39157Ph: 601-957-6007
09/30/2019N01/04/2019
Marty Pender
10/20/1998000380/2018Approved 09/19/2018
Jackson/MetroCheck Casher
Hours: 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 142 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ringgold, GA
10/01/2018Paymasters Unlimited, Inc. (#3 Morton) d/b/a PaymastersUnlimited429 Rollins Industrial CourtRinggold, GA 30736Ph: 706-965-3501
09/30/2019N12/31/2016
Randy Gentry
03/01/2011000504/2018Approved 09/24/2018
Out of StateCheck Casher
THIS IS A MOBILE CHECK CASHERHours of Operation:
10/01/2018Paymasters Unlimited, Inc. (#2 Forest) d/b/a PaymastersUnlimited429 Rollins Industrial CourtRinggold, GA 30736Ph: 706-965-3501
09/30/2019N12/31/2016
Randy Gentry
11/04/2010000503/2018Approved 09/24/2018
Out of StateCheck Casher
THIS IS A MOBILE CHECK CASHER.Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 143 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ripley, MS
10/01/2018Mississippi Lending Services Incorporated d/b/a MoneyMatters1006 A City Avenue NorthRipley, MS 38663Ph: 662-837-9041
09/30/2019N02/12/2018003658/2018
Approved 09/25/2018CorinthCheck Casher
M-F 8:30-5:30Hours of Operation:
10/01/2018Cash Express, LLC408 E Walnut Street, Suite ARipley, MS 38663Ph: 662-837-3048
09/30/2019N08/25/2016
Beau Wilson
06/25/2012000105/2018Approved 08/13/2018
CorinthCheck Casher
Hours of Operation:
10/01/2018LAMB Group, Inc. d/b/a Money N Minutes1215 City Avenue NRipley, MS 38663Ph: 662-512-4042
09/30/2019N02/27/2017
Patrick Coleman
04/16/2001000872/2018Approved 08/13/2018
CorinthCheck Casher
Hours of Operation:
10/01/2018Quick Way of Ripley, Inc.608 City Avenue South, Suite ARipley, MS 38663Ph: 662-837-2999
09/30/2019N08/03/2017
Brandon Blair
10/19/1998000875/2018Approved 08/13/2018
CorinthCheck Casher
Hours of Operation:
Robinsonville, MS
10/01/2018TQC, Inc. d/b/a Tunica Quick Cash1169 Casino Center Drive ExtendedRobinsonville, MS 38664Ph: 662-357-0538
09/30/2019N04/03/2017
Beau Wilson
09/08/2000000469/2018Approved 09/28/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri 9 -6; Sat. 9 - 1 delayed deposit and cash checks for a feeHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 144 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Ruleville, MS
10/01/2018Ruleville Cash & Pay, Inc700 North Oak AvenueRuleville, MS 38771Ph: 662-756-0333
09/30/2019N03/06/2017
Marty Pender
05/07/2003000412/2018Approved 08/30/2018
Delta/VicksburgCheck Casher
Hours 9-5 no days on application, delayed deposit and cash checks for a feeHours of Operation:
Saltillo, MS
10/01/2018United Financial Incorporated d/b/a Money MattersCheck Advance2546 D2 Hwy 145Saltillo, MS 38866Ph: 662-869-3100
09/30/2019N09/06/2017
Brandon Blair
08/24/2006000639/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
M.T,Th - 9:30-5:30, W-9:30-3:30, F - 9:30-6:00Hours of Operation:
San Francisco, CA
10/01/2018LendUp Loans, LLC d/b/a LendUp225 Bush Street Suite 1100San Francisco, CA 94104Ph: 415-562-6415
09/30/2019N03/18/2014002411/2018
Approved 09/04/2018Out of StateCheck Casher
Hours of Operation:
Sardis, MS
10/01/2018Mississippi Lending Services Incorporated d/b/a MoneyMatters126 B South Main StreetSardis, MS 38666Ph: 662-487-0243
09/30/2019N02/12/2018003657/2018
Approved 09/25/2018Southaven/OxfordCheck Casher
M-F 8:30-5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 145 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Sebastopol, MS
10/01/2018Sebastopol Check Advance LLC24 South StreetSebastopol, MS 39359Ph: 601-625-8065
09/30/2019N05/07/2018
Mike Garrard
10/13/2005000576/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
Hours: Mon - Fri - 8 - 5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 146 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Senatobia, MS
02/26/2019DJS Enterprises, LLC d/b/a Money Zone USA104 East Main StreetSenatobia, MS 38668Ph: 662-560-0999
09/30/2019N02/26/2019003770/2019
Approved 02/26/2019Southaven/OxfordCheck Casher
9 - 6Hours of Operation:
10/01/2018CMM of Mississippi, LLC d/b/a Cash Tyme312 West Main StreetSenatobia, MS 38668Ph: 662-560-1986
09/30/2019N01/05/2017
Beau Wilson
11/16/1999000426/2018Approved 09/11/2018
Southaven/OxfordCheck Casher
Hours - M - F 10:30 - 6:00, Sat 10:30 - 3:00Hours of Operation:
10/01/2018A+ Cash304 W Main StreetSenatobia, MS 38668Ph: 662-301-5260
09/30/2019N04/09/2018
Brandon Blair
09/03/2002000246/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
Hours: M, Tu, Th, 830 - 5, Fri - 8:30 at 10 - 1Hours of Operation:
10/01/2018Lee Enterprises Senatobia, LLC d/b/a Family CheckAdvance563 North Robinson StreetSenatobia, MS 38668Ph: 662-560-0006
09/30/2019N01/15/2019
Beau Wilson
10/07/2009000057/2018Approved 08/28/2018
Southaven/OxfordCheck Casher
8:30-5:30 M-Th; 8:30-6:30 FriHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance5177 Highway 51 NorthSenatobia, MS 38668Ph: 662-301-1287
09/30/2019N05/13/2019
Mike Garrard
03/27/2001000288/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 147 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Soso, MS
10/01/2017Soso Pawn & Gun Inc1051 Hwy 28 WSoso, MS 39480Ph: 601-729-4867
09/30/2018N03/27/2017003345/2017
Approved 08/16/2017Hattiesburg/LaurelCheck Casher
Tuesday - Satruday 9am - 5pmHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 148 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Southaven, MS
10/01/2018Cash in a Flash Check Advance LLC1669 Main Street BSouthaven, MS 38671Ph: 662-342-1500
09/30/2019N10/02/2017003723/2018
Approved 10/08/2018Southaven/OxfordCheck Casher
M-F 8:30-5:30; Sat 9-3Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial9051 Highway 51 N.Southaven, MS 38671Ph: 614-798-5900
09/30/2019N06/09/2017003454/2018
Approved 07/30/2018Southaven/OxfordCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018A & N Enterprises Inc8013 Airways BoulevardSouthaven, MS 38671Ph: 407-432-1056
09/30/2019N07/13/2017003504/2018
Approved 11/08/2018Southaven/OxfordCheck Casher
5am - 12 amHours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Southaven1658 W Main St/Stateline RdSouthaven, MS 38671Ph: 662-393-3884
09/30/2019N02/16/2017
Beau Wilson
09/29/1998000846/2018Approved 08/28/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018McKenzie Check Advance of Mississippi, LLC d/b/aNational Cash Advance1691 Stateline Road WestSouthaven, MS 38671Ph: 662-342-9960
09/30/2019N02/27/2017
Beau Wilson
11/10/1998000196/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Wed - 10-6, Thurs - 10-7, Friday - 9-7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 149 of 179
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CompanyType : Check Casher City/State : --ALL CITIES--
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EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Southaven, MS
10/01/2018James Rollins d/b/a Discount Cash Advance9085 Millbranch RoadSouthaven, MS 38671Ph: 662-280-5220
09/30/2019N04/10/2017
Beau Wilson
02/07/2002000031/2018Approved 08/16/2018
Southaven/OxfordCheck Casher
M - F 10-6, Sat 10-3Hours of Operation:
10/01/2018Jeremy James Rollins d/b/a Check 4 Cash360 Goodman Road ESouthaven, MS 38671Ph: 662-349-5551
09/30/2019N10/25/2017
Mike Garrard
09/12/2013002214/2018Approved 09/19/2018
Southaven/OxfordCheck Casher
M - F - 10 - 6Hours of Operation:
10/01/2018Kroger Limited Partnership i d/b/a Kroger465 Stateline RaodSouthaven, MS 38671Ph: 662-393-2675
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000239/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger3095 Goodman RoadSouthaven, MS 38672Ph: 662-536-3741
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000240/2018Approved 10/09/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Southern Specialty Finance, Inc. d/b/a Check 'n Go362 Stateline Road W.Southaven, MS 38671Ph: 662-342-2727
09/30/2019N02/06/2018
Beau Wilson
05/15/2000000325/2018Approved 09/24/2018
Southaven/OxfordCheck Casher
M-F 10-6, Sat 10-3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 150 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Southaven, MS
10/01/2018E.Z. Cash IV, LLC180 Stateline Road, #ASouthaven, MS 38671Ph: 662-280-1070
09/30/2019N04/12/2018
Brandon Blair
12/16/1999000024/2018Approved 08/15/2018
Southaven/OxfordCheck Casher
Hours - M - F 9:30 - 6:00, Sat - 9:30 - 3:00Hours of Operation:
10/01/2018United Financial Incorporated d/b/a Money Matters8999 Highway 51 North Suite BSouthaven, MS 38671Ph: 662-342-3787
09/30/2019N06/27/2018
Marty Pender
06/06/2007000640/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Quik Lend, Inc. d/b/a Approved Cash3040 A Goodman RdSouthaven, MS 38672Ph: 662-349-0017
09/30/2019N07/23/2018
Patrick Coleman
07/25/2007000971/2018Approved 09/17/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a Title CA$H1754 Main StreetSouthaven, MS 38671Ph: 662-280-5402
09/30/2019N07/24/2018
Beau Wilson
04/18/2012000088/2018Approved 09/10/2018
Southaven/OxfordCheck Casher
9 - 6 Mon - Fri, 9 - 2 SatHours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance1036 E. Goodman RoadSouthaven, MS 38671Ph: 662-536-1930
09/30/2019N08/21/2018
Brandon Blair
04/25/2012000133/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 151 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Southaven, MS
10/01/2018ABAP Inc.1026 Main StreetSouthaven, MS 38671Ph: 662-393-0136
09/30/2019N04/09/2019
Marty Pender
04/03/2015002667/2018Approved 09/27/2018
Southaven/OxfordCheck Casher
Mon - Sat - 8 - 10, Sun 11 - 8Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers450 Stateline Road, Suite BSouthaven, MS 38671Ph: 662-280-1139
09/30/2019N05/15/2019
Mike Garrard
04/23/1999000176/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 152 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Starkville, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial911 Highway Highway 12 W., Suite 205-BStarkville, MS 39759Ph: 614-798-5900
09/30/2019N06/09/2017003456/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance911 Highway 12 West Suite 106 Bldg AStarkville, MS 39759Ph: 662-324-9057
09/30/2019N01/25/2017
Kris Booker
04/25/2012000134/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance210 Highway 12 West Suite HStarkville, MS 39759-3708Ph: 662-320-6777
09/30/2019N08/30/2017
Beau Wilson
01/06/2000000289/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger826 Hwy 12 WestStarkville, MS 39759Ph: 662-324-8032
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000241/2018Approved 10/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Deweese Payroll Advance LLC208-C Highway 12 WestStarkville, MS 39759Ph: 662-323-5534
09/30/2019N01/24/2018
Beau Wilson
09/30/1998000771/2018Approved 09/06/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours - M - F 9:00 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 153 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Starkville, MS
10/01/2018Mississippi Lending Services Inc. d/b/a Money Matters302 B Highway 12 W Sute BStarkville, MS 39759Ph: 662-324-2274
09/30/2019N07/12/2018
Brandon Blair
10/07/2009000620/2018Approved 09/25/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon,Tue, Thurs 8:30-5:30; Wed 8:30-3:30; Fri 8:30-6:00Hours of Operation:
10/01/2018Check Now, Incorporated d/b/a Check Now414B Hwy 12 WestStarkville, MS 39759Ph: 662-324-2143
09/30/2019N07/16/2018
Brandon Blair
05/14/2004000943/2018Approved 10/01/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9-6, Sat 9-4.Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash806 - B1 Highway 12 WestStarkville, MS 39759Ph: 662-323-7670
09/30/2019N07/16/2018
Beau Wilson
11/09/1998000456/2018Approved 08/29/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours - M - F - 10-6. Sat 10-3Hours of Operation:
10/01/2018Cash Till, LLC1011 Louisville StreetStarkville, MS 39759Ph: 662-323-3222
09/30/2019N11/19/2018
Brandon Blair
10/07/2009000793/2018Approved 08/20/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: 10:00 am - 6:00 pm M-F 10am-4pm SatHours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash856 Hwy 12 WStarkville, MS 39759Ph: 662-320-6698
09/30/2019N05/28/2019
Brandon Blair
02/27/2008000897/2018Approved 09/17/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 154 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Summit, MS
10/01/2018Summit Check Cash, Inc.701 Laurel StreetSummit, MS 39666Ph: 601-276-6999
09/30/2019N03/27/2017
Patrick Coleman
04/26/2005000340/2018Approved 10/08/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Taylorsville, MS
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Cash122 Mayfield Street Ste ATaylorsville, MS 39168Ph: 601-785-9811
09/30/2019N02/16/2017
Kris Booker
10/20/2006000910/2018Approved 08/20/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Taylorsville219 Main StreetTaylorsville, MS 39168Ph: 601-785-9933
09/30/2019N03/21/2017
Kris Booker
10/19/1998000847/2018Approved 08/28/2018
Meridian/PhiladelphiaCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
Tishomingo, MS
10/01/2018MFC Sales & Finance, LLC d/b/a MFC Check Cashing #21274 Main StreetTishomingo, MS 38873Ph: 662-279-2038
09/30/2019N01/04/2016
Brandon Blair
09/25/2006000494/2018Approved 09/10/2018
CorinthCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 155 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tunica, MS
02/21/2019Cash Express, LLC1333 Highway 61 NorthTunica, MS 38676Ph: 931-520-8552
09/30/2019N02/21/2019003767/2019
Approved 02/21/2019Southaven/OxfordCheck Casher
9:30 - 5:30 Mon - Fri; 9:30 - 2:00 SatHours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance2183 Hwy 61 N Unit 9Tunica, MS 38676Ph: 662-357-9190
09/30/2019N09/19/2016
Beau Wilson
04/25/2012000135/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Mississippi Cash Connection, LLC d/b/a Americash1333 US Highway 61 NPO Box 1585Tunica, MS 38676Ph: 662-363-1083
09/30/2019N05/30/2017
Beau Wilson
12/15/2000000994/2018Approved 09/25/2018
Southaven/OxfordCheck Casher
Hours of Operation:
10/01/2018JEH Financial Services, LLC d/b/a The Money Tree1337 Hwy 61 Np.o. box 776Tunica, MS 38676Ph: 662-363-4071
09/30/2019N09/10/2018
Brandon Blair
04/18/2007000799/2018Approved 08/17/2018
Southaven/OxfordCheck Casher
Hours 10-6 m-f delayed deposit, cash checks for a feeHours of Operation:
10/01/2018DJS Enterprises LLC d/b/a Money Zone USA2221 Hwy 61 N, Ste. 4Tunica, MS 38676Ph: 662-363-9559
09/30/2019N09/11/2018
Marty Pender
04/26/2012000378/2018Approved 07/25/2018
Southaven/OxfordCheck Casher
M - F 10 - 6, Sat 10 - 1Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 156 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tunica, MS
10/01/2018Cash Etc. of Tunica, Inc.1556 Edwards Ave, Ste. 1Tunica, MS 38676Ph: 662-357-7100
09/30/2019N09/11/2018
Marty Pender
11/14/2001000788/2018Approved 09/28/2018
Southaven/OxfordCheck Casher
Mon-Fri 10-6Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 157 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tupelo, MS
02/12/2019A-1 Payday Loans and Title Loan Referral Inc d/b/aMoney Tyme Financial313 South GlosterSuite BTupelo, MS 38801Ph: 601-853-8266
09/30/2019N02/12/2019003762/2019
Approved 02/12/2019Tupelo/Columbus/StarkvilleCheck Casher
M-F 9:30-5:30Hours of Operation:
05/16/2019Anytime Cash Solutions, LLC d/b/a Moneyman420 S. Gloster StreetTupelo, MS 38801
09/30/2019N05/16/2019003791/2019
Approved 05/16/2019Tupelo/Columbus/StarkvilleCheck Casher
8:30-6:30Hours of Operation:
10/01/2018La Tienda 3 Estrellas, Inc1250 W Main StreetTupelo, MS 38801Ph: 256-324-1881
09/30/2019N07/12/2017003503/2018
Approved 10/30/2018Tupelo/Columbus/StarkvilleCheck Casher
Sunday-Saturday 9:30-9:00Hours of Operation:
10/01/2018BFG Check Advance LLC d/b/a City Check Advance123 S GlosterTupelo, MS 38801Ph: 662-842-8777
09/30/2019N10/02/2017003737/2018
Approved 10/26/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 8:30-5:30; Sat 9-3Hours of Operation:
10/01/2018Mayco Enterprises, LLC d/b/a Dynasty Furniture USA102C West Franklin StreetTupelo, MS 38804Ph: 662-553-4666
09/30/2019N02/07/2018003644/2018
Approved 11/26/2018Tupelo/Columbus/StarkvilleCheck Casher
9am-6pmHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 158 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tupelo, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial2250 West Main StreetCuite C-2Tupelo, MS 38801Ph: 662-680-9233
09/30/2019N01/20/2017003280/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance3897 N Gloster StreetTupelo, MS 38804Ph: 662-690-6004
09/30/2019N07/31/2017
Beau Wilson
11/06/2001000291/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Cash Express, LLC518 South Gloster, Suite ATupelo, MS 38802Ph: 662-841-8104
09/30/2019N10/23/2017
Patrick Coleman
06/25/2012000106/2018Approved 08/13/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Tupelo Check Cashing, Inc. d/b/a Money Now - Tupelo208 South Gloster StreetTupelo, MS 38801Ph: 662-680-3832
09/30/2019N10/26/2017
Patrick Coleman
09/16/1998000374/2018Approved 09/19/2018
Tupelo/Columbus/StarkvilleCheck Casher
M - F 9 -5:30 delayed deposit 9-2 SatHours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash 31061706 N. Gloster, Suite ATupelo, MS 38801Ph: 662-842-1880
09/30/2019N12/11/2017
Beau Wilson
11/16/2006000681/2018Approved 09/21/2018
Tupelo/Columbus/StarkvilleCheck Casher
M , Tu, Th, F 9-5, Wed - 9 - 12.Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 159 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tupelo, MS
10/01/2018Speedee Cash of Mississippi, Inc.903 West Main StreetSuite 102Tupelo, MS 38801Ph: 662-690-8004
09/30/2019N12/13/2017
Patrick Coleman
11/10/1998000963/2018Approved 09/18/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger930 Barnes CrossingTupelo, MS 38804Ph: 662-844-5206
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000242/2018Approved 10/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger960 MainTupelo, MS 38801Ph: 662-840-8448
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000243/2018Approved 10/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance2306 W. Main Street, Suite GTupelo, MS 38801Ph: 662-840-9021
09/30/2019N05/21/2018
Brandon Blair
03/16/2000000290/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a LoanMaster853 North Gloster Street, Suite BTupelo, MS 38804Ph: 662-840-9797
09/30/2019N08/08/2018
Brandon Blair
02/13/2007000020/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
9-6 Mon - Fri, 9-2 SatHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 160 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tupelo, MS
10/01/2018Mississippi Title Loans, Inc.2233 West Main Street Suite BTupelo, MS 38801Ph: 662-842-3230
09/30/2019N08/08/2018
Brandon Blair
10/07/2008000082/2018Approved 08/03/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: m-f 10-6 Sat 10-2Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash608 North Gloster StreetTupelo, MS 38804Ph: 662-840-4679
09/30/2019N08/09/2018
Randy Gentry
02/27/2008000898/2018Approved 09/17/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Thurs 10 - 6; Fri 10 -7; Sat 9:30 - 3Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash2240 Rabbit Drive, Suite 800-ATupelo, MS 38801Ph: 662-840-8520
09/30/2019N12/20/2018
Brandon Blair
10/08/1998000457/2018Approved 08/29/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Royal Oil Company of Mississippi d/b/a Dodge's Store2290 West MainTupelo, MS 38801Ph: 662-842-9976
09/30/2019N02/21/2019
Brandon Blair
10/21/1998000468/2018Approved 09/28/2018
Tupelo/Columbus/StarkvilleCheck Casher
6-am - 10pm cash check for a feeHours of Operation:
10/01/2018KOP Enterprises of MS Inc. d/b/a Family Check Advance1030 Main StTupelo, MS 38801Ph: 662-844-9550
09/30/2019N06/24/2019
Brandon Blair
09/16/1998000866/2018Approved 09/24/2018
Tupelo/Columbus/StarkvilleCheck Casher
HOURS: M - F 9 - 5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 161 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tupelo, MS
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers2434 West Main Street, Suite ETupelo, MS 38801Ph: 662-840-1076
09/30/2019N06/24/2019
Brandon Blair
09/08/1998000178/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a LoanMaster100 South Gloster StreetTupelo, MS 38801Ph: 662-842-3156
09/30/2019N06/24/2019
Beau Wilson
04/28/1999000092/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
10/01/2018Payday Funding, Inc.1223 West MainTupelo, MS 38801Ph: 662-841-5085
09/30/2019N06/27/2019
Brandon Blair
10/21/1998000500/2018Approved 09/07/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 162 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Tylertown, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial4842 Plaza DriveTylertown, MS 39667Ph: 614-798-5900
09/30/2019N06/09/2017003460/2018
Approved 07/30/2018Brookhaven/McCombCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018JDS, Inc. d/b/a Tylertown Check Cash111 North Cherry StreetSuite ATylertown, MS 39667Ph: 601-222-0800
09/30/2019N02/09/2017
Patrick Coleman
03/31/1999000319/2018Approved 10/08/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Checks600 Beulah Avenue, Suite ATylertown, MS 39667Ph: 601-876-0020
09/30/2019N06/04/2018
Randy Gentry
07/17/2001000911/2018Approved 08/20/2018
Brookhaven/McCombCheck Casher
Hours of Operation:
Vancleave, MS
10/01/2018Bluff Creek Payday Loans Inc12216 Hwy 57AVancleave, MS 39565Ph: 228-591-1363
09/30/2019N06/22/2018003691/2018
Approved 09/21/2018Gulf CoastCheck Casher
M-Th 9-5:30; F and Sat 9-7Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 163 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Verona, MS
10/01/2018Payday Funding, Inc.5329 Raymond AvenueVerona, MS 38879Ph: 662-566-7155
09/30/2019N07/28/2017
Brandon Blair
10/21/1998000501/2018Approved 09/07/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 164 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Vicksburg, MS
10/01/2018A-1 Check Cashing of Mississippi, Inc2480 S Frontage Road, Suite DVicksburg, MS 39180Ph: 601-619-7666
09/30/2019N01/03/2018003634/2018
Approved 08/20/2018Delta/VicksburgCheck Casher
M-F: 9:30-5:30Hours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial2121 Clay StreetVicksburg, MS 39183Ph: 614-798-5900
09/30/2019N06/09/2017003462/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial2310 Iowa Blvd.Suite 5Vicksburg, MS 39180Ph: 601-638-8484
09/30/2019N01/20/2017003281/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Mississippi Title Loans, Inc.2424 Clay Street Suite BVicksburg, MS 39180Ph: 601-378-8844
09/30/2019N05/24/2017
Randy Gentry
06/30/2003000083/2018Approved 08/03/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Kroger Limited Partnership I d/b/a Kroger3408 Pemberton Sq. BlvdVicksburg, MS 39180Ph: 601-360-4000
09/30/2019N12/31/2017
Beau Wilson
10/14/2011000244/2018Approved 10/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 165 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Vicksburg, MS
10/01/2018Speedee Cash of Mississippi, Inc.1405 South Frontage Rd, Ste 4Suite 102Vicksburg, MS 39180Ph: 601-638-9100
09/30/2019N04/23/2018
Marty Pender
12/10/1998000964/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Quick Cash Financial Services, Inc. d/b/a Quick Cash#30353412 Pemberton BlvdVicksburg, MS 39180Ph: 601-636-5802
09/30/2019N04/24/2018
Marty Pender
09/06/2000000682/2018Approved 09/21/2018
Delta/VicksburgCheck Casher
M - F 9-6, S 9-1 delayed depositHours of Operation:
10/01/2018Bingo Corporation d/b/a Bingo Check Cashing2415 B Clay StreetVicksburg, MS 39180Ph: 601-619-0030
09/30/2019N04/25/2018
Marty Pender
01/09/2006000414/2018Approved 09/24/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers2314 Iowa Avenue, Suite 200Vicksburg, MS 39180Ph: 601-636-2312
09/30/2019N04/26/2018
Mike Garrard
10/21/1998000179/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Mon - Wed -10 - 6, Thurs - Fri -10 - 7, Sat - 9-2Hours of Operation:
10/01/2018Unlimited Services d/b/a Unlimited Cash Advance, LLC3205 N. Frontage Road Ste 3Vicksburg, MS 39180Ph: 601-631-2050
09/30/2019N05/30/2018
Beau Wilson
04/17/2012000577/2018Approved 08/16/2018
Delta/VicksburgCheck Casher
Hours: M - F 9:30 n- 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 166 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Vicksburg, MS
10/01/2018Title Cash of Mississippi, Inc. d/b/a LoanMaster4209 E Clay StreetSte 2Vicksburg, MS 39183Ph: 601-638-7474
09/30/2019N08/06/2018
Marty Pender
02/13/2007000010/2018Approved 09/10/2018
Delta/VicksburgCheck Casher
9-6 Mon - Fri, 9-2 SatHours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Vicksburg2566 S. Frontage RoadSuite BVicksburg, MS 39180Ph: 601-634-1410
09/30/2019N08/07/2018
Mike Garrard
10/21/1998000848/2018Approved 08/28/2018
Delta/VicksburgCheck Casher
9:30 - 5:30 M - FHours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash3403 Pemberton Square BlvdVicksburg, MS 39180Ph: 601-638-2821
09/30/2019N09/18/2018
Beau Wilson
02/27/2008000899/2018Approved 09/17/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Check Cashers & More, Inc.3427 Halls Ferry Road, Suite EVicksburg, MS 39180Ph: 601-638-7848
09/30/2019N09/20/2018
Beau Wilson
10/29/1998000929/2018Approved 08/20/2018
Delta/VicksburgCheck Casher
M - F 9:00 - 5:30Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1990 South Frontage Road,Suite AVicksburg, MS 39180Ph: 601-661-0240
09/30/2019N12/18/2018
Brandon Blair
05/02/2001000292/2018Approved 08/09/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 167 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Vicksburg, MS
10/01/2018Emergency Cash1301 Clay StreetSuite 2Vicksburg, MS 39183Ph: 601-638-7000
09/30/2019N07/01/2019
Beau Wilson
10/21/1998000343/2018Approved 07/20/2018
Delta/VicksburgCheck Casher
Hours - M - F 9 - 5Hours of Operation:
10/01/2018Check Into Cash of Mississippi, Inc. d/b/a Check Into Cash3046 Indiana Avenue, Suite G-1Vicksburg, MS 39180Ph: 601-636-9929
09/30/2019N07/02/2019
Patrick Coleman
10/29/1998000458/2018Approved 08/29/2018
Delta/VicksburgCheck Casher
Hours of Operation:
Walnut Grove, MS
10/01/2018Walnut Grove Check Advance LLC111 Chadwick AvenueWalnut Grove, MS 39189Ph: 601-253-9303
09/30/2019N07/24/2017003541/2018
Approved 09/18/2018Jackson/MetroCheck Casher
M, Tues, Wed, Th, F - 8-5; Wed - 8-12Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 168 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Water Valley, MS
03/18/2019Anytime Cash Solutions, LLC d/b/a Money Man412 North Main StreetWater Valley, MS 38965
09/30/2019N03/13/2019003772/2019
Approved 03/13/2019Southaven/OxfordCheck Casher
8am-6pmHours of Operation:
10/01/2018David E Howard d/b/a AAA Payday & Title Loans109 N Main Street, Suite AWater Valley, MS 38965Ph: 662-473-3562
09/30/2019N09/02/2016
Beau Wilson
11/06/2015002822/2018Approved 09/17/2018
Southaven/OxfordCheck Casher
M - F 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 169 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Waveland, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial482 HWY 90Suite AWaveland, MS 39576Ph: 228-467-6640
09/30/2019N01/20/2017003282/2018
Approved 07/30/2018Gulf CoastCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Mississippi Title Loans, Inc.459 Hwy 90 Suite BWaveland, MS 39576Ph: 228-467-9838
09/30/2019N02/14/2017
Brandon Blair
01/06/2012000084/2018Approved 08/03/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018ACAC, Inc. d/b/a Approved Cash222 Hwy 90, Ste BWaveland, MS 39576Ph: 228-467-1409
09/30/2019N03/01/2017
Randy Gentry
02/27/2008000900/2018Approved 09/17/2018
Gulf CoastCheck Casher
Hours of Operation:
10/01/2018Cash, Inc. d/b/a Cash, Inc. of Bay St. Louis422 Highway 90Waveland, MS 39520Ph: 228-466-9966
09/30/2019N04/06/2017
Brandon Blair
10/29/1998000832/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours: 9:30 - 5:30 M - FHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 170 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Waynesboro, MS
10/01/2018City Payday Loan Co716-A Spring StreetWaynesboro, MS 39367Ph: 601-735-5353
09/30/2019N07/11/2017
Patrick Coleman
04/23/2008000794/2018Approved 09/19/2018
Meridian/PhiladelphiaCheck Casher
Hours: M - F 8:30 - 5:30;Hours of Operation:
10/01/2018Title Cash of Jackson, Inc. d/b/a LoanMaster801 Mississippi DrSte BWaynesboro, MS 39367Ph: 601-735-0500
09/30/2019N07/18/2017
Marty Pender
02/13/2007000014/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Wayne Check Advance LLC809 Spring StreetWaynesboro, MS 39367Ph: 601-735-2255
09/30/2019N02/07/2018
Mike Garrard
10/14/2005000803/2018Approved 08/20/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Check Now, Incorporated423 Azalea MartWaynesboro, MS 39367Ph: 601-671-8900
09/30/2019N04/02/2018
Mike Garrard
10/30/1998000944/2018Approved 10/01/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a Check Xpress611 D Mississippi DriveWaynesboro, MS 39367Ph: 601-735-1710
09/30/2019N04/04/2018
Randy Gentry
12/15/1998000021/2018Approved 09/10/2018
Meridian/PhiladelphiaCheck Casher
M- F 9-6, Sat 9-2Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 171 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Waynesboro, MS
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1318 Azalea DriveWaynesboro, MS 39367Ph: 601-735-0121
09/30/2019N12/03/2018
Marty Pender
11/24/2003000293/2018Approved 08/09/2018
Meridian/PhiladelphiaCheck Casher
Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 172 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
West Point, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial7069 Highway 45 Alt N.West Point, MS 39773Ph: 614-798-5900
09/30/2019N06/09/2017003465/2018
Approved 07/30/2018Tupelo/Columbus/StarkvilleCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018Title Cash of Mississippi, Inc. d/b/a TITLE CA$H6788 Hwy 45 Alt SouthWest Point, MS 39773Ph: 662-494-1744
09/30/2019N02/08/2017
Randy Gentry
01/03/2013001020/2018Approved 09/10/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Deweese Payroll Advance LLC404-C Highway 45 SouthWest Point, MS 39773Ph: 662-494-9772
09/30/2019N06/05/2017
Brandon Blair
09/23/1998000772/2018Approved 09/06/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America, Cash Advance Centers6667 Highway 45 Alt. SouthWest Point, MS 39773Ph: 662-492-5949
09/30/2019N01/04/2018
Beau Wilson
08/07/2003000180/2018Approved 08/09/2018
Tupelo/Columbus/StarkvilleCheck Casher
Hours of Operation:
Wichita, KS
10/01/2018SCIL, Inc. d/b/a Speedy Cash3611 N. Ridge RoadWichita, KS 67205Ph: 316-722-3801
09/30/2019N10/30/2017
Beau Wilson
12/22/2008000413/2018Approved 08/13/2018
Out of StateCheck Casher
8-5 Mon-FriHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 173 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Wiggins, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1045 East Frontage RoadSuite A-1Wiggins, MS 39577Ph: 601-928-2808
09/30/2019N01/20/2017003283/2018
Approved 07/30/2018Gulf CoastCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
02/07/2019Barton Holdings LLC d/b/a Express Loans1085 E Frontage DriveSuite 7Wiggins, MS 39577Ph: 601-716-3300
09/30/2019N02/07/2019003759/2019
Approved 02/07/2019Gulf CoastCheck Casher
M - F 10-6, Sat 10 - 3,Hours of Operation:
10/01/2018Cash, Inc. of Mississippi d/b/a Cash, Inc. of Wiggins297 South Magnolia Drive, Suite CWiggins, MS 39577Ph: 601-928-1569
09/30/2019N10/06/2016
Brandon Blair
12/21/2007000849/2018Approved 08/28/2018
Gulf CoastCheck Casher
Hours - M - F 9:30 - 5:30Hours of Operation:
10/01/2018Check Now, Incorporated530H Central AveWiggins, MS 39577Ph: 601-928-2811
09/30/2019N10/24/2016
Brandon Blair
12/29/1998000945/2018Approved 10/01/2018
Gulf CoastCheck Casher
Hours Open: M - F 9-6, Sat 9-4.Hours of Operation:
10/01/2018Wiggins Gun & Pawn, LLC d/b/a Wiggins Check Advance167 South First StreetWiggins, MS 39577Ph: 601-928-3388
09/30/2019N10/25/2016
Brandon Blair
12/10/1998000779/2018Approved 09/14/2018
Gulf CoastCheck Casher
Hours: 9 - 5 Mon - FriHours of Operation:
Tue 7/30/2019
9:16:57AM
Page 174 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Wiggins, MS
10/01/2018Caplin Enterprises, Inc. d/b/a Zippy Check930 Hall Street Suite BWiggins, MS 39577Ph: 601-928-7775
09/30/2019N10/26/2016
Brandon Blair
04/16/2004000912/2018Approved 09/12/2018
Gulf CoastCheck Casher
M - F 9:30-5:30Hours of Operation:
10/01/2018Stone Check Cashing437 S Magnolia DriveWiggins, MS 39577Ph: 601-928-6100
09/30/2019N01/28/2019
Mike Garrard
01/14/1999000116/2018Approved 08/08/2018
Gulf CoastCheck Casher
M-F 9-5,Hours of Operation:
10/01/2018Express Check Advance of Mississippi, LLC d/b/a ExpressCheck Advance1049 East Frontage Drive, Suite EWiggins, MS 39577Ph: 601-528-9970
09/30/2019N06/24/2019
Mike Garrard
11/06/2001000295/2018Approved 08/09/2018
Gulf CoastCheck Casher
Hours of Operation:
Wilmington, DE
10/01/2018Advance America, Cash Advance Centers of Mississippi,LLC d/b/a Advance America750 Shipyard Drive, Suite 300Wilmington, DE 19801Ph: 855-697-1722
09/30/2019N12/30/2014002608/2018
Approved 08/09/2018Out of StateCheck Casher
24 Hours Daily, INTERNET COMPANYHours of Operation:
10/01/2019Moneykey - MS, Inc.1000 N West Street, Suite 1200Wilmington, DE 19801Ph: 647-776-5477
09/30/2020N10/20/2017
Patrick Coleman
03/19/2014002416/2019Approved 07/26/2019
Out of StateCheck Casher
No Days Listed, Hours: 9 - 5 (EST)Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 175 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Winona, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial424 N. Applegate StreetWinona, MS 38967Ph: 614-798-5900
09/30/2019N06/09/2017003471/2018
Approved 07/30/2018Southaven/OxfordCheck Casher
M-F 9a-7p; Sat 9a-5p; Sun ClosedHours of Operation:
10/01/2018AAFA of Mississippi, Inc. d/b/a Check Advance405-B North Applegate StWinona, MS 38967Ph: 662-283-1112
09/30/2019N01/14/2019
Marty Pender
04/25/2012000138/2018Approved 08/09/2018
Southaven/OxfordCheck Casher
Hours: Mon - Fri - 10 - 6, Sat 9 - 1Hours of Operation:
10/01/2018Deweese Payroll Advance LLC101 South Applegate StreetSuite BWinona, MS 38967Ph: 662-283-4355
09/30/2019N07/24/2019
Turner Smith; Beau Wilson
01/22/2008000773/2018Approved 09/06/2018
Southaven/OxfordCheck Casher
Hours of Operation:
Woodville, MS
10/01/2018Community Payday Loans, LLC123A U. S. Highway 61 NorthWoodville, MS 39669Ph: 601-888-4055
09/30/2019N08/01/2018003701/2018
Approved 09/13/2018Brookhaven/McCombCheck Casher
M-F 9-5Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 176 of 179
Consumer Active Companies with Date Last Examined - Sorted by City/State
CompanyType : Check Casher City/State : --ALL CITIES--
PreventRenewal
EffectiveExpiration
Last Exam EndDate/Examiner
License No./Yr.Status/Date
OrigIssue
Region/CompanyTypeCompany
Yazoo City, MS
10/01/2018CCF of Mississippi, LLC d/b/a Community ChoiceFinancial1406 Jerry Clower Blvd.Yazoo City, MS 39194Ph: 662-746-1313
09/30/2019N01/20/2017003284/2018
Approved 07/30/2018Delta/VicksburgCheck Casher
Mon - Fri 10 - 7; Sat 10 - 5; Closed SundayHours of Operation:
10/01/2018Speedee Cash of Mississippi, Inc.1925 Highway 49 EastSuite 102Yazoo City, MS 39194Ph: 662-746-1771
09/30/2019N01/20/2017
Marty Pender
07/06/1999000965/2018Approved 09/18/2018
Delta/VicksburgCheck Casher
Mon-Fri 9-6; Sat 9-2Hours of Operation:
10/01/2018Mississippi Title Loans, Inc.1957 Jerry Clover Blvd. Suite BYazoo City, MS 39194Ph: 662-746-6978
09/30/2019N02/01/2018
Mike Garrard
11/12/2004000085/2018Approved 08/03/2018
Delta/VicksburgCheck Casher
Hours of Operation:
10/01/2018Quick Cash Title Loans, Inc. d/b/a LoanMaster315 East 15th StreetYazoo City, MS 39194Ph: 662-746-7700
09/30/2019N04/19/2018
Randy Gentry
11/16/2006000015/2018Approved 09/10/2018
Delta/VicksburgCheck Casher
Hours of Operation:
01/17/2019A-1 Check Cashing of Mississippi, Inc d/b/a Money Tyme1507 Jerry Clower BlvdYazoo City, MS 39194Ph: 601-853-8266
09/30/2019N02/13/2019
Brandon Blair
01/17/2019003754/2019Approved 01/17/2019
Delta/VicksburgCheck Casher
M-F 9:30 - 5:30Hours of Operation:
Tue 7/30/2019
9:16:57AM
Page 177 of 179