Financial Service Centers of New York Check Cashing Locations in New York (by zip code)

Transcription

1 CashZone Check Cashing Corp. 365 Seventh Avenue New York NY N N Manhattan City Services, Inc. 245 West 29th Street New York NY N N Manhattan UBNY, LLC (Money Centers) th Avenue New York NY Y N Manhattan UBNY, LLC (Money Centers) 334 9th Avenue New York NY Y N Manhattan UBNY, LLC (Money Centers) 423 Ninth Avenue New York NY Y N Manhattan V & R Payroll Factors, Inc. 369 West 35th Street New York NY N N Manhattan Cash Time 152 East Broadway New York NY Y N Manhattan POM-CLB Check Cashing, Inc. 250 E Houston Street New York NY Y Y Manhattan UBNY, LLC (Money Centers) 115 Essex Street New York NY Y N Manhattan UBNY, LLC (Money Centers) 57 Pitt Street New York NY Y N Manhattan CashZone Check Cashing Corp. 73 Fourth Avenue New York NY N N Manhattan Regina Check Cashing Corp. 228 East 14th Street New York NY N N Manhattan NYC Check Express, Inc. 24 Beaver Street New York NY Y N Manhattan NYC Check Express, Inc. 46 Trinity Place New York NY Y N Manhattan Cash Time 112 Duane Street # 114 New York NY Y N Manhattan Chambers Street Check Cashing 79 Chambers Street New York NY Y Y Manhattan Fast Cash 86 W Broadway New York NY Y N Manhattan 79 Avenue D Check Cashing Corp. 99 Avenue C New York NY Y N Manhattan CashZone Check Cashing Corp Sixth Avenue New York NY N N Manhattan Franklin Check Cashing Corp. 228 Avenue B New York NY N N Manhattan KHL, Inc. 160 First Avenue New York NY N N Manhattan Broadway Check Cashing Corp. 41 West 14th Street New York NY Y N Manhattan Check Busters Financial Services, Inc. 318 Third Avenue New York NY N N Manhattan NYC Check Express, Inc. 365 First Avenue New York NY Y N Manhattan NYC Check Express, Inc. 38 East 23rd Street New York NY Y N Manhattan CashZone Check Cashing Corp. 59 West 8th Street New York NY N N Manhattan Pay-O-Matic Check Cashing Corp. 200 W 14th Street New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp th Avenue New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp. 94 8th Avenue New York NY Y Y Manhattan UBNY, LLC (Money Centers) 115 West 23rd Street New York NY Y N Manhattan CashZone Check Cashing Corp. 639 Broadway New York NY N N Manhattan Pay-O-Matic Check Cashing Corp. 50 Spring Street New York NY Y Y Manhattan Liberty Check Cashing, Inc. 80 Lafayette Street New York NY N N Manhattan Pay-O-Matic Check Cashing Corp. 295 Church Street New York NY Y Y Manhattan UBNY, LLC (Money Centers) 224 Varick Street New York NY Y N Manhattan CashZone Check Cashing Corp. 40 East 33rd Street New York NY N N Manhattan CashZone Check Cashing Corp. 99 Park Avenue Front 4 New York NY N N Manhattan Check Busters Financial Services, Inc. 128 E 29th Street New York NY N N Manhattan NYC Check Express, Inc. 553 Second Avenue New York NY Y N Manhattan Check Busters Financial Services, Inc. 160 E 45th Street New York NY N N Manhattan Check Busters Financial services, Inc. 5 E 41st Street New York NY N N Manhattan NYC Check Express, Inc. 117 East 41st Street New York NY Y N Manhattan CashZone Check Cashing Corp. 140 West 36th Street New York NY N N Manhattan Pay-O-Matic Check Cashing Corp th Avenue New York NY Y Y Manhattan SRK Service, Inc. 265 West 37th Street, Suite 307 New York NY N N Manhattan CashZone Check Cashing Corp. 140 West 55th Street New York NY N N Manhattan Page 1

2 NYC Check Express, Inc. 250 West 49th Street New York NY Y N Manhattan Pay-O-Matic Check Cashing Corp. 763 Ninth Avenue New York NY Y Y Manhattan Vic's Check Cashing Corp. 885 Tenth Avenue New York NY N N Manhattan West Side Trading, Inc th Avenue New York NY Y N Manhattan West Side Trading, Inc th Avenue New York NY Y N Manhattan NYC Check Express, Inc. 404 East 69th Street New York NY Y N Manhattan Uneeda Check Cashing, Inc Lexington Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc. 862 Lexington Avenue New York NY Y N Manhattan Manhattan Money Branch.Com, Inc. 437 Madison Avenue New York NY Y N Manhattan NYC Check Express, Inc. 660 Lexington Avenue New York NY Y N Manhattan B.R.G. Check Cashing, Inc. 470 Amsterdam Avenue New York NY Y N Manhattan Pay-O-Matic Check Cashing Corp. 551 Columbus Avenue New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp. 926 Columbus Avenue New York NY Y Y Manhattan Park Check Cashing 728 Amsterdam Avenue New York NY Y N Manhattan PR Check Cashing, Inc. 362 Cathedral Parkway New York NY N N Manhattan Uneeda Check Cashing, Inc Broadway New York NY Y N Manhattan David's Financial Corp. 110 West 116th Street New York NY Y Y Manhattan Uneeda Check Cashing, Inc th Avenue New York NY Y N Manhattan Rite Check th Avenue New York NY Y Y Manhattan Rite Check 571 W 125th Street New York NY Y Y Manhattan Subway Check Cashing Service, Inc Broadway New York NY Y N Manhattan The Check Cashing Place 302 Lenox Avenue New York NY N N Manhattan College Point Check Cashing, Inc Madison Avenue New York NY N N Manhattan College Point Check Cashing, Inc First Avenue New York NY N N Queens David's Financial Corp. 89 E 116th Street New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp nd Avenue New York NY Y Y Manhattan Uneeda Check Cashing, Inc Lexington Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc Lexington Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc Lexington Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc Second Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc Second Avenue New York NY Y N Manhattan Uneeda Check Cashing, Inc Second Avenue New York NY Y N Manhattan Rite Check th Avenue New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp Broadway New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp Broadway New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp Broadway New York NY Y Y Manhattan Veil Check Cashing Corp. 518 W 145th Street New York NY N N Manhattan Castle Financial Services 1221 St. Nicholas Avenue New York NY N Y Manhattan Castle Financial Services 3776 Broadway New York NY N Y Manhattan Continental Check Cashers #1 Inc Amsterdam Avenue New York NY N N Manhattan Castle Financial Services 4186 Broadway New York NY N Y Manhattan Esther Check Cashing, Inc. 91-A Pinehurst New York NY N N Manhattan Veil Check Cashing Corp. 319 Audubon Avenue New York NY N N Manhattan Castle Financial Services 4764 Broadway Lower New York NY N Y Manhattan Pay-O-Matic Check Cashing Corp Broadway New York NY Y Y Manhattan Pay-O-Matic Check Cashing Corp. 514 West 207th Street New York NY Y Y Manhattan Page 2

3 David's Financial Corp. 3 East 125th Street New York NY Y N Manhattan David's Financial Corp. 41 East 125th Street New York NY Y N Manhattan Franklin Check Cashing Corp Lexington Avenue New York NY N N Manhattan Pay-O-Matic Check Cashing Corp nd Avenue New York NY Y Y Manhattan PR Check Cashing, Inc Lexington Avenue New York NY N N Manhattan 10th Avenue Check Cashing Corp th Avenue New York NY N N Manhattan CashZone Check Cashing Corp. 11 West 46th Street New York NY N N Manhattan CashZone Check Cashing Corp. 300 West 44th Street New York NY N N Manhattan CashZone Check Cashing Corp. 37 West 43rd Street New York NY N N Manhattan Franklin Check Cashing Corp. 473 Lenox Avenue New York NY N N Manhattan 79 Avenue D Check Cashing Corp. 35 Madison Street New York NY Y N Manhattan NYC Check Express, Inc. 205 Pearl Street New York NY Y N Manhattan NYC Check Express, Inc. 93 Nassau Street New York NY Y N Manhattan A & A Check Cashing Corp Frederick Douglas Blvd. New York NY N N Manhattan Rite Check th Avenue New York NY Y Y Manhattan Uneeda Check Cashing, Inc. 358 W 145th Street New York NY Y N Manhattan Franklin Check Cashing Corp Saint Nicholas Avenue New York NY N N Manhattan The Check Cashing Place 4459 Broadway New York NY N N Manhattan Uneeda Check Cashing, Inc. 165 Nagle Avenue New York NY Y N Manhattan Karbill Check Cashing, Inc. 165 East 87th Street New York NY Y N Manhattan The Check Cashing Place st Avenue New York NY N N Manhattan PLS Check Cashers of New York #3 Inc. 202 Bay Street Staten Island NY Y N Staten Island PLS Check Cashers of New York #3 Inc. 169 Port Richmond Avenue Staten Island NY Y N Staten Island PLS Check Cashers of New York #3 Inc. 770 Port Richmond Ave. Staten Island NY N N Staten Island Staten Island Payment Center, Inc. 169 Port Richmond Avenue Staten Island NY N N Staten Island PLS Check Cashers of New York #3 Inc Forest Avenue Staten Island NY Y N Brooklyn 1 Stop Check Cashing Corp. 160 Broad Street Staten Island NY N N Staten Island Hylan Check Cashing Service, Inc Hylan Blvd. Staten Island NY N N Staten Island Check Depot, Inc Hylan Blvd. Staten Island NY N N Staten Island Castleton Payroll Services, Inc. 36 Middland Road Staten Island NY N N Staten Island Greenridge Check Cashing Service 3285 Richmond Avenue Staten Island NY N N Staten Island PLS Check Cashers of New York #3 Inc. 51D Richmond Hill Road Staten Island NY N N Staten Island Baychester Paymet Center, LLC. 153 E 149th Street Bronx NY Y N Bronx David's Money Centers of the Bronx, LLC 279 E 161st Street Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 271 E 149th Street Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Third Avenue Bronx NY Y Y Bronx PR Check Cashing, Inc Third Avenue Bronx NY N N Bronx The Check Cashing Place 94 E 161st Street Bronx NY N N Bronx D & R Cashing Cashing Corp. 6 East 167th Street Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp. 120 Featherbed Lane Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 157 & 159a East 170th Street Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 25 W 170th Street Bronx NY Y Y Bronx The Check Cashing Place 1034 Ogden Avenue Bronx NY N N Bronx Uneeda Check Cashing, Inc Mt. Eden Avenue Bronx NY Y N Bronx Uneeda Check Cashing, Inc. 120 E 167th Street Bronx NY Y N Bronx NY Community Financial, LLC University Blvd. Bronx NY N N Bronx Page 3

4 The Check Cashing Place 15 East 183rd Street Bronx NY N N Bronx The Check Cashing Place 1792 Jerome Avenue Bronx NY N N Bronx The Check Cashing Place 2031 Jerome Avenue Bronx NY N N Bronx Tri-Star Check Cashing Corp Grand Concourse Bronx NY Y N Bronx PR Check Cashing, Inc. 335 East 143rd Street Bronx NY N N Bronx PR Check Cashing, Inc. 747 East 132nd Street Bronx NY N N Queens Rite Check 143 Bruckner Blvd. Bronx NY Y Y Bronx Rite Check 426 E. 138th Street Bronx NY Y Y Bronx Rite Check 583 E 138th Street Bronx NY Y Y Bronx Rite Check 715 East 138th Street Bronx NY Y Y Bronx CashZone Check Cashing Corp. 416 East 149th Street Bronx NY N N Bronx David's Financial Corp rd Avenue Bronx NY Y N Bronx Easy Cash Corp. 611 Jackson Avenue Bronx NY N N Bronx Jackson Check Cashing Corp. 603 Westchester Avenue Bronx NY Y N Bronx R.D.C. Payroll Services, Inc. 535 Southern Blvd. Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp Morris Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 396 E 167th Street Bronx NY Y Y Bronx The Check Cashing Place 241 East 167th Street Bronx NY N N Bronx Tri-Star Check Cashing Corp Boston Road Bronx NY Y N Bronx Uneeda Check Cashing, Inc Third Avenue Bronx NY Y N Bronx American Check Cashing, Inc Webster Avenue Bronx NY N N Bronx Checkmaster Financial Services 510 Claremont Pkwy Bronx NY Y N Bronx Pay-O-Matic Check Cashing Corp. 164 E 174th Street Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 269 E Tremont Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp rd Avenue Bronx NY Y Y Bronx Action Check Cashing Corp. 232 E 194th Street Bronx NY N N Bronx Action Check Cashing Corp Knickerbocker Avenue Bronx NY N N Bronx American Check Cashing Corp. 544 E Fordham Road Bronx NY N N Bronx Money Express Check Cashing Corp. 334 East 188th Street Bronx NY N N Bronx NY Community Financial, LLC E 198th Street Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp Grand Concourse Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp rd Avenue Bronx NY Y Y Bronx R.D.C. Payroll Services, Inc Crotona Avenue Bronx NY N N Bronx Wink Check Cashing Corp. 388A Bedford Park Blvd. Bronx NY N N Bronx David's Financial Corp. 868 Prospect Avenue Bronx NY Y N Bronx Pay-O-Matic Check Cashing Corp Southern Blvd. Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Westchester Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 664 E Tremont Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 797 Southern Blvd. Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 977 Prospect Avenue Bronx NY Y Y Bronx POM-CLB Check Cashing, Inc Bruckner Blvd. Bronx NY N N Bronx R.D.C. Payroll Services, Inc. 929 Southern Blvd. Bronx NY N N Bronx Subway Check Cashing Service, Inc Westchester Avenue Bronx NY Y N Bronx Subway Check Cashing Service, Inc. 980 Intervale Avenue Bronx NY Y N Bronx Cash Transactions, Inc. 850 East 180th Street Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp. 350 Devoe Avenue Bronx NY Y Y Bronx Page 4

5 Pay-O-Matic Check Cashing Corp. 890 E Tremont Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 931 E 174th Street Bronx NY Y Y Bronx Uneeda Check Cashing, Inc Archer Street Bronx NY Y N Bronx A & A Check Cashing Corp 1488 Williamsbridge Road Bronx NY N N Bronx Castle Financial Services 1753 Crosby Avenue Bronx NY N N Bronx Eastchester Check Cashing, Inc A Eastchester Road Bronx NY Y N Bronx Inbox Check Cashing Service Inc Westchester Avenue Bronx NY N N Bronx Rite Check 2591 Westchester Avenue Bronx NY Y Y Bronx Wink Check Cashing Corp. 1135B Morris Park Avenue Bronx NY N N Bronx Castle Financial Services 689 Morris Park Avenue Bronx NY Y N Bronx Manhattan Money Branch.Com Inc Zerega Avenue Bronx NY Y N Bronx Metropolitan Check Cashing Corp Metropolitan Aveue Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp White Plains Road Bronx NY Y Y Bronx Rite Check 1272 Castle Hill Avenue Bronx NY Y Y Bronx Wink Check Cashing Corp Unionport Road Bronx NY N N Bronx Castle Financial Services 5824 Broadway Bronx NY N N Bronx Eastchester Check Cashing, Inc West 231st Street Bronx NY Y N Bronx POM-CLB Check Cashing, Inc Broadway Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp E Tremont Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 3725A E Tremont Avenue Bronx NY Y Y Bronx A & A Check Cashing Corp Laconia Avenue Bronx NY N N Bronx Baychester Paymet Center, LLC East 233rd Street Bronx NY N N Bronx C & L Check Cashing Corp. # White Plains Road Bronx NY N N Bronx CashZone Check Cashing Corp Dyre Avenue Bronx NY N N Bronx, Inner City Check Cashing & Payroll Services Corp Boston Road Bronx NY N N Bronx C & L Check Cashing Corp. # White Plains Road Bronx NY N N Bronx Eastchester Check Cashing, Inc. 723 Burke Avenue Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp. 11 E Gun Hill Road Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 697 E Gun Hill Road Bronx NY Y Y Bronx Uneeda Check Cashing, Inc Bainbridge Avenue Bronx NY Y N Bronx Wink Check Cashing Corp White Plains Road Bronx NY N N Bronx Wink Check Cashing Corp. 673 Allerton Avenue Bronx NY N N Bronx Action Check Cashing Corp Creston Avenue Bronx NY N N Bronx Continental Check Cashers #3 Inc. 84 West Fordham Road Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp Grand Concourse Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Jerome Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp. 81 W Fordham Road Bronx NY Y Y Bronx The Check Cashing Place 36 W Kingsbridge Road Bronx NY N N Bronx Tri-Star Check Cashing Corp. 145 W Kingsbridge Road Bronx NY Y N Bronx Wink Check Cashing Corp. 29 Bedford Park Blvd. Bronx NY N N Bronx Eastchester Check Cashing, Inc Boston Post Road Bronx NY Y N Bronx Rite Check 1353 E Gun Hill Road Bronx NY Y Y Bronx Rite Check 2418 Williamsbridge Road Bronx NY Y Y Bronx Action Check Cashing Corp. 4729A White Plains Road Bronx NY N N Bronx Pay-O-Matic Check Cashing Corp. 686A Nereid Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Morrison Avenue Bronx NY Y Y Bronx Page 5

6 Pay-O-Matic Check Cashing Corp Elder Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Westchester Avenue Bronx NY Y Y Bronx Pay-O-Matic Check Cashing Corp Cross Bronx Expwy Bronx NY Y Y Bronx POM-CLB Check Cashing, Inc Bruckner Blvd. Bronx NY N N Bronx R.D.C. Payroll Services, Inc Watson Avenue Bronx NY N N Bronx All American Check Cashing Corp. 412 Soundview Avenue Bronx NY Y N Bronx David's Financial Corp Bruckner Blvd. Bronx NY Y N Bronx POM-CLB Check Cashing, Inc Bruckner Blvd. Bronx NY N N Bronx The Check Cashing Place 837 Soundview Avenue Bronx NY N N Bronx V & V Check Cashing Corp. 620A Castle Hill Avenue Bronx NY Y N Bronx Subway Check Cashing Service, Inc. 701 Hunts Point Avenue Bronx NY Y N Bronx Subway Check Cashing Service, Inc. 896 Hunts Point Avenue Bronx NY Y N Bronx Pay-O-Matic Check Cashing Corp Baychester Avenue Bronx NY Y Y Bronx Liberty Check Cashing, Inc. 78 Briarbrook Drive Briarcliff Manor NY N N Westchester Samaras Check Cashing Corp. 260 Saw Mill River Road Elmsford NY N N Westchester The Check Cashing Place 44 North Saw Mill River Road Elmsford NY N N Westchester Harlan Check Cashing Inc. 230 East Main Street Mount Kisco NY Y N Westchester Eastchester Check Cashing, Inc. 108 South 4th Avenue Mount Vernon NY Y N Westchester Eastchester Check Cashing, Inc. 48 Gramatan Avenue Mount Vernon NY N N Westchester Inner City Check Cashing & Payroll Services Corp. 418 B East Sandford Blvd. Mount Vernon NY N N Westchester R & B Check Cashing Corp. 119 Mount Vernon Avenue Mt. Vernon NY N N Westchester Wink Check Cashing Corp. 170 West First Street Mount Vernon NY N N Westchester Eastchester Check Cashing, Inc. 242 South Fulton Avenue Mount Vernon NY N N Westchester Granite Check Cashing Service, Inc. 62 North Highland Avenue Ossining NY Y N Westchester Granite Check Cashing Service, Inc. 150 North Division Street Peekskill NY Y N Westchester Regina Check Cashing Corp. 12 King Street Port Chester NY N N Westchester Samaras Check Cashing Corp. 175 Valley Street Sleepy Hollow NY N N Westchester Regina Check Cashing Corp. 1 East Post Road White Plains NY N N Westchester V & V Check Cashing Corp. 189 Main Street White Plains NY Y N Westchester Samaras Check Cashing Corp. 384 Mamaroneck Avenue # 386 White Plains NY N N Westchester Harlan Check Cashing Inc. 245 Tarrytown Road White Plains NY Y Y Westchester Regina Check Cashing Corp. 13 1/2 Palisade Avenue Yonkers NY N N Westchester Regina Check Cashing Corp. 40 Larkin Plaza Yonkers NY N N Westchester Samaras Check Cashing Corp. 243 New Main Street Yonkers NY N N Westchester Samaras Check Cashing Corp. 49 Park Hill Avenue Yonkers NY N N Westchester Samaras Check Cashing Corp Riverdale Avenue Yonkers NY N N Westchester Westchester Check Cashing, Inc. 1 Saw Mill River Road Yonkers NY N N Westchester Westchester Check Cashing, Inc. 177 Warburton Avenue Yonkers NY N N Westchester Wink Check Cashing Corp. 266A South Broadway Yonkers NY N N Westchester Wink Check Cashing Corp. 499A South Broadway Yonkers NY N N Westchester Wink Check Cashing Corp Central Park Avenue Yonkers NY N N Westchester Eastchester Check Cashing, Inc. 417 North Avenue New Rochelle NY Y N Westchester Eastchester Check Cashing, Inc. 476 Main Street New Rochelle NY Y N Westchester Inner City Check Cashing & Payroll Services Corp. 622 A Main Street New Rochelle NY N N Westchester David's Money Centers of Rockland, LLC 28 Lafayette Avenue Suffern NY Y Y Rockland Haverstraw Check Cashing Corp. 7 Broadway Haverstraw NY N N Rockland Page 6

7 A & M Enterprises, LLC (UCC) 125 Dolson Avenue Middletown NY N N Orange A & M Enterprises, LLC (UCC) 400 Route 211 E Middletown NY N N Orange National Check Cashing Corp. 101 North Street Middletown NY N N Orange A & M Enterprises, LLC (UCC) 54 Barr Lane Monroe NY N N Monroe A W Check Cashing Corp. 51 Forest Road #203B Monroe NY N N Monroe Universal Check Cashing Corp. 148C Main Street Nanuet NY N N Rockland David's Money Centers of Rockland, LLC 16 S Franklin Street Nyack NY Y N Rockland David's Money Centers of Rockland, LLC 2 South Highland Avenue Nyack NY Y Y Rockland David's Money Centers of Rockland, LLC 207 Route 59 Spring Valley NY Y Y Rockland Universal Check Cashing Corp. 314 N Main Street Spring Valley NY N N Rockland David's Money Centers of Rockland, LLC Route 9W South West Haverstraw NY Y Y Rockland Regina Check Cashing Corp. 739 West Nyack Road West Nyack NY N N Westchester Universal Check Cashing Corp. 739 W Nyack Road West Nyack NY N N Rockland Checkmaster Financial Services 452 Hempstead Turnpike Elmont NY Y N Nassau North Island Check Cashing Corp Linden Boulevard Elmont NY N N Nassau Sunrise Check Cashing & Payroll Services, Inc Jericho Turnpike New Hyde Park NY N N Nassau American Check Cashing Corp. 471 Burnside Avenue Inwood NY N N Nassau Inwood Services 255 Sheridan Blvd. Inwood NY N N Nassau Check Change LLC Northern Boulevard Long Island City NY N N Queens KAF Check Cashing, Inc Bridge Plaza South Long Island City NY N N Queens NY Community Financial, LLC Van Dam Street Long Island City NY N N Queens Pay-O-Matic Check Cashing Corp st Street Long Island City NY Y Y Queens Sterling Quick Check th Avenue Long Island City NY N N Queens TAS Check Cashing, Inc Steinway Street Long Island City NY Y N Queens UBNY, LLC (Money Centers) st Street Long Island City NY Y N Queens UBNY, LLC (Money Centers) Vernon Blvd. Long Island City NY Y N Queens JC Checking, LLC 2920 Hoyt Avenue South Astoria NY N N Queens Pay-O-Matic Check Cashing Corp st Street Astoria NY Y Y Queens SMJ Services, Inc th Avenue Astoria NY Y N Queens TAS Check Cashing, Inc Main Avenue Long Island City NY Y N Queens All American Check Cashing Corp Broadway Astoria NY Y N Queens Lords-N-Nid's Check Cashing 2559 Steinway Street Astoria NY N N Queens Pay-O-Matic Check Cashing Corp Queens Blvd. Sunnyside NY Y Y Queens Pay-O-Matic Check Cashing Corp Queens Blvd Sunnyside NY Y Y Queens SMJ Services, Inc Greenpoint Avenue Sunnyside NY Y N Queens College Point Check Cashing, Inc Steinway Street Astoria NY N N Queens TAS Check Cashing, Inc st Street Astoria NY Y N Queens CashZone Check Cashing Corp st Street Astoria NY N N Queens Easy Cash Corp th Avenue Long Island City NY N N Queens Pay-O-Matic Check Cashing Corp Broadway Astoria NY Y Y Queens SMJ Services, Inc st Street Long Island City NY Y N Queens Check Busters Financial Services, Inc Merrick Blvd. Jamaica NY N N Queens ABRS Check Cashing Corp. 92 Court Street Brooklyn NY Y N Brooklyn Alivad Associates 158 Smith Street Brooklyn NY Y N Brooklyn Check Busters Financial Services, Inc. 25 Willoughby Street Brooklyn NY N N Brooklyn Harlan Check Cashing Inc. 57 Front Street Brooklyn NY Y N Brooklyn Page 7

8 Vale Checking of NY, Inc. 44 Hoyt Street Brooklyn NY Y N Brooklyn York Street Check Cashers, Inc. 161 York Street Brooklyn NY Y N Brooklyn Bandco Check Cashing Services, Inc Avenue D Brooklyn NY Y N Brooklyn Check:Time C/C & Fin. Services 727 Utica Avenue Brooklyn NY Y N Brooklyn M & B Check Cashing Corp. 916 Utica Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 508 Clarkson Avenue Brooklyn NY Y Y Brooklyn B & M Check Cashing, Inc th Street Brooklyn NY N N Brooklyn Community Check Cashing Corp th Avenue Brooklyn NY N N Brooklyn Ridge Check Cashing Corp Bay Pkwy. Brooklyn NY Y N Brooklyn The Check Cashing Place th Avenue Brooklyn NY N N Brooklyn Action Check Cashing Corp. 488 Lafayette Avenue Brooklyn NY N N Brooklyn Action Check Cashing Corp. 857 Bedford Avenue Brooklyn NY N N Brooklyn American Eagle Check Cashing Corp. 110 Flushing Avenue Brooklyn NY N N Brooklyn GEM Check Cashing Corp. 523 Flushing Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 151 Vanderbilt Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Bath Ave Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 593 Myrtle Avenue Brooklyn NY Y Y Brooklyn POM-CLB Check Cashing, Inc Classon Avenue Brooklyn NY N N Brooklyn Action Check Cashing Corp. 383 Bushwick Avenue Brooklyn NY N N Brooklyn C G M Check Cashing Corp. 126 Graham Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Marcus Garvey Boulevard Brooklyn NY Y Y Brooklyn Tompkins Express Check Cashing 112 Tompkins Avenue Brooklyn NY N N Brooklyn David's Financial Corp. 581 Sutter Avenue Brooklyn NY Y N Brooklyn David's Money Centers of East NY, LLC 752 New Lots Avenue Brooklyn NY Y N Brooklyn Metrotech Check Service Service, Inc. 534 Wilson Avenue Brooklyn NY N N Brooklyn Pay-O-Matic Check Cashing Corp Broadway Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Bushwick Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 687 Stanley Avenue Brooklyn NY Y Y Brooklyn POM-CLB Check Cashing, Inc. 43 Jamaica Avenue Brooklyn NY Y Y Brooklyn Vam Check Cashing Corp Atlantic Avenue Brooklyn NY Y N Queens W.J.J. Check Cashing Corp. 348 Liberty Avenue Brooklyn NY N N Brooklyn W.J.J. Check Cashing Corp. 615 Livonia Avenue Brooklyn NY N N Brooklyn David's Financial Corp Fulton Street Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Linden Blvd. Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Linden Blvd. Brooklyn NY Y Y Brooklyn Pine Check Cashing Corp Pitkin Avenue Brooklyn NY Y N Brooklyn POM-CLB Check Cashing, Inc Liberty Avenue Brooklyn NY Y Y Brooklyn UBNY, LLC (Money Centers) 3407 Fulton Street Brooklyn NY Y N Kings Bayhurst Check Cashing Services, Inc th Avenue Brooklyn NY Y N Brooklyn Bayhurst Check Cashing Services, Inc th Avenue Brooklyn NY Y N Brooklyn Ridge Check Cashing Corp rd Avenue Brooklyn NY Y N Brooklyn Checks & More 1529 Flatbush Avenue Brooklyn NY Y N Brooklyn Checks & More 1775 Flatbush Avenue Brooklyn NY Y N Brooklyn A.M.B. Check Cashing Corp. 111 Lee Avenue Brooklyn NY N N Brooklyn B & H Check Cashing Service of Brooklyn, Inc. 805 Grand Street Brooklyn NY Y N Brooklyn Check:Time C/C & Fin. Services 224 Broadway Brooklyn NY Y N Brooklyn Page 8

9 Check:Time C/C & Fin. Services 381 Metropolitan Avenue Brooklyn NY Y N Brooklyn M.U.H. Check Cashing Corp Metropolitan Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 187 Bedford Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 364 Graham Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 451 Broadway Brooklyn NY Y Y Brooklyn ABRS Check Cashing Corp. 241C Rockaway Pkwy. Brooklyn NY Y N Brooklyn ABRS Check Cashing Corp Remsen Avenue Brooklyn NY Y N Brooklyn Action Check Cashing Corp Church Avenue Brooklyn NY N N Brooklyn David's Financial Corp. 460 Rockaway Avenue Brooklyn NY Y N Brooklyn Flatlands Check Cashing Corp Linden Blvd. Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Pitkin Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 160 Rockaway Pkwy Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 254 Livonia Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 706 Ralph Avenue Brooklyn NY Y Y Brooklyn Sutter Avenue Check Cashing, Inc. 424 Sutter Avenue Brooklyn NY N N Brooklyn Challenger Check Cashing Corp. 423 Utica Avenue Brooklyn NY Y N Brooklyn Checks & More 1708 Atlantic Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Saint Johns Place Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Fulton Street Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 254 Kingston Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 553 Grand Street Brooklyn NY Y Y Brooklyn Bayhurst Check Cashing Services, Inc th Avenue Brooklyn NY Y N Brooklyn S & E Check Cashing Corp th Street Brooklyn NY Y N Brooklyn The Check Cashing Place th Street Brooklyn NY N N Brooklyn Checks & More 252 9th Street Brooklyn NY Y N Brooklyn POM-CLB Check Cashing, Inc. 346 Seventh Avenue Brooklyn NY Y Y Brooklyn POM-CLB Check Cashing, Inc. 581 Fourth Avenue Brooklyn NY N N Brooklyn Pay-O-Matic Check Cashing Corp Fulton Street Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 359 Nostrand Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 531 Eastern Pkwy Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 642 Nostrand Avenue Brooklyn NY Y Y Brooklyn Checks & More 205 5th Avenue Brooklyn NY Y N Brooklyn Checks & More 230 Flatbush Avenue Brooklyn NY Y N Brooklyn Ridge Check Cashing Corp. 370 Schermerhorn Street Brooklyn NY Y N Brooklyn Ridge Check Cashing Corp. 775 Fulton Street Brooklyn NY Y N Brooklyn Alivad Associates th Avenue Brooklyn NY Y N Brooklyn Fortune Check Cashing, Inc Cortelyou Road Brooklyn NY Y N Brooklyn Reliable Check Cashing Corp th Street Brooklyn NY N N Brooklyn The Check Cashing Place 713 Church Avenue Brooklyn NY N N Brooklyn Alivad Associates 4401 New Utrecht Avenue Brooklyn NY Y N Brooklyn Kingston Check Cashing Corp Forth Hamilton Parkway Brooklyn NY N N Brooklyn Reliable Check Cashing Corp th Street Brooklyn NY N N Brooklyn The Check Cashing Place 4418 Fort Hamilton Parkway Brooklyn NY N N Brooklyn The Check Cashing Place 6218 New Utrecht Avenue Brooklyn NY N N Brooklyn Alivad Associates th Avenue Brooklyn NY Y N Brooklyn Fifth Avenue Check Cashing Corp Fifth Avenue Brooklyn NY N N Brooklyn Page 9

10 H & S Check Cashing Service, Inc th Street Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp th Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp th Avenue Brooklyn NY Y Y Brooklyn Ridge Check Cashing Corp th Avenue Brooklyn NY Y N Brooklyn Sunset Check Cashing 4424 Third Avenue Brooklyn NY N N Brooklyn The Check Cashing Place th Street Brooklyn NY N N Brooklyn David's Financial Corp Broadway Brooklyn NY Y N Brooklyn David's Financial Corp Broadway Brooklyn NY Y N Brooklyn David's Financial Corp. 365 Central Avenue Brooklyn NY Y N Brooklyn David's Financial Corp. 532 Gates Avenue Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Broadway Brooklyn NY Y Y Brooklyn Morgan Check Cashing Corp. 473 Morgan Avenue Brooklyn NY N N Brooklyn Pay-O-Matic Check Cashing Corp. 106B Nassau Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Manhattan Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 168 Greenpoint Avenue Brooklyn NY Y Y Brooklyn Check:Time C/C & Fin. Services 2550 Coney Island Avenue Brooklyn NY Y N Brooklyn David's Money Centers of Bensonhurst th Street Brooklyn NY Y N Brooklyn POM-CLB Check Cashing, Inc. 708 Kings Highway Brooklyn NY Y Y Brooklyn The Check Cashing Place 350 Kings Hwy. Brooklyn NY Y N Brooklyn David's Check Cashing Stillwell Ave Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp Mermaid Avenue Brooklyn NY Y Y Brooklyn Carmine Corbisiero Check Cashing 553 Flatbush Avenue Brooklyn NY Y N Brooklyn Flatbush Check Cashing, Inc Bedford Avenue Brooklyn NY Y N Brooklyn Kingston Check Cashing Corp. 433 Kingston Avenue Brooklyn NY N N Brooklyn Pay-O-Matic Check Cashing Corp. 840 Franklin Avenue Brooklyn NY Y Y Brooklyn Ridge Check Cashing Corp Nostrand Avenue Brooklyn NY Y N Brooklyn ABRS Check Cashing Corp Nostrand Avenue Brooklyn NY Y N Brooklyn Bandco Check Cashing Services, Inc Nostrand Avenue Brooklyn NY Y N Brooklyn Flatbush Check Cashing, Inc Flatbush Avenue Brooklyn NY Y N Brooklyn Fortune Check Cashing, Inc Newkirk Avenue Brooklyn NY Y N Brooklyn Parkside Check Cashing Corp. 214 Parkside Avenue Brooklyn NY N N Brooklyn Pay-O-Matic Check Cashing Corp Church Avenue Brooklyn NY Y Y Brooklyn POM-CLB Check Cashing, Inc Bedford Avenue Brooklyn NY N N Brooklyn Ridge Check Cashing Corp Nostrand Avenue Brooklyn NY Y N Brooklyn Check:Time C/C & Fin. Services 2005 Avenue U Brooklyn NY Y N Brooklyn Check:Time C/C & Fin. Services 2966 Avenue U Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 1717A Kings Highway Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Kings Highway Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp Coney Island Avenue Brooklyn NY Y Y Brooklyn The Check Cashing Place 968 McDonald Avenue Brooklyn NY Y N Brooklyn Alivad Associates 361 Court Street Brooklyn NY Y N Brooklyn Checks & More 581 Clinton Street Brooklyn NY Y N Brooklyn Hilton Check Cashing Corp. 283 Van Brunt Street Brooklyn NY N N Kings ABRS Check Cashing Corp th Avenue Brooklyn NY Y N Brooklyn Continental Check Cashing #3, Inc th Avenue Brooklyn NY N N Brooklyn Ridge Check Cashing Corp. 884 Fifth Avenue Brooklyn NY Y N Brooklyn Page 10

11 Pay-O-Matic Check Cashing Corp Fulton Street Brooklyn NY Y Y Brooklyn POM-CLB Check Cashing, Inc. 263 Saratoga Avenue Brooklyn NY N N Brooklyn A.V.W. Check Cashing Corp Avenue K Brooklyn NY N N Brooklyn Check:Time C/C & Fin. Services 2346 Flatbush Avenue Brooklyn NY Y N Brooklyn POM-CLB Check Cashing, Inc Utica Avenue Brooklyn NY N N Brooklyn Check:Time C/C & Fin. Services 2950 Avenue X Ste A Brooklyn NY Y N Brooklyn Fortune Check Cashing, Inc Avenue Z Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 286 Brighton Beach Avenue Brooklyn NY Y Y Brooklyn ABRS Check Cashing Corp Ralph Avenue Brooklyn NY Y N Brooklyn Challenger Check Cashing Corp. 1772B Ralph Avenue Brooklyn NY Y N Brooklyn Farmingdale Check Cashing Corp Seaview Avenue Brooklyn NY N N Brooklyn Flatlands Check Cashing Corp Flatlands Avenue Brooklyn NY Y N Brooklyn Flatlands Check Cashing Corp. 923 E 107th Street Brooklyn NY Y N Brooklyn G & J Check Cashing Corp. 1399A Rockaway Pkwy Brooklyn NY Y N Brooklyn Action Check Cashing Corp Myrtle Avenue # 1449 Brooklyn NY N N Brooklyn Action Check Cashing Corp. 337 Knickerbocker Avenue Brooklyn NY N N Brooklyn B & H Check Cashing Service of Brooklyn, Inc. 135 Wyckoff Aveue Brooklyn NY Y N Brooklyn Cebco Check Casher Corp. 278 Knickerbocker Avenue Brooklyn NY Y N Brooklyn Cebco Check Casher Corp. 369 Palmetto Street Brooklyn NY Y N Brooklyn David's Financial Corp Flushing Avenue Brooklyn NY Y N Brooklyn David's Financial Corp Myrtle Avenue Brooklyn NY Y Y Brooklyn Checks & More 1135 Fulton Street # 1137 Brooklyn NY Y N Brooklyn Pay-O-Matic Check Cashing Corp. 653 Classon Avenue Brooklyn NY Y Y Brooklyn Pay-O-Matic Check Cashing Corp. 832 Washington Avenue Brooklyn NY Y Y Brooklyn Ridge Check Cashing Corp. 906 Fulton Street Brooklyn NY Y N Brooklyn Check Change LLC Stratton Street Flushing NY N N Queens Prince Check Cashing Corp Roosevelt Avenue Flushing NY Y N Queens SMJ Services, Inc th Northern Blvd. Flushing NY Y N Queens SMJ Services, Inc Farrington Street Flushing NY Y N Queens Action Check Cashing Corp Kissena Blvd. Flushing NY N N Queens College Point Check Cashing, Inc College Point Blvd. College Point NY N N Queens Belair Payroll Services, Inc Northern Blvd. Flushing NY N N Queens Action Check Cashing Corp Springfield Blvd. Bayside NY N N Queens Belair Payroll Services, Inc Northern Blvd. Bayside NY N N Queens Metrotech Check Service Service, Inc Union tpke Flushing NY N N Queens Check Change, LLC A Kissena Blvd. Flushing NY N N Queens POM-CLB Check Cashing, Inc Union Tpke Flushing NY Y Y Queens Continental Check Cashers #3 Inc Northern Blvd. Corona NY N N Queens Continental Check Cashers #3 Inc Junction Boulevard Corona NY N N Queens Pay-O-Matic Check Cashing Corp Roosevelt Avenue Corona NY Y Y Queens POM-CLB Check Cashing, Inc th Street Corona NY Y Y Queens POM-CLB Check Cashing, Inc Horace Harding Expy. Corona NY Y Y Queens The Check Cashing Store Roosevelt Avenue Corona NY N N Queens Sunrise Check Cashing & Payroll Services, Inc Astoria Blvd. East Elmhurst NY N N Queens Easy Cash Corp East Astoria Boulevard Jackson Heights NY N N Queens Continental Check Cashers #3 Inc Roosevelt Avenue Jackson Heights NY N N Queens Page 11

12 Pay-O-Matic Check Cashing Corp th Street Jackson Heights NY Y Y Queens POM-CLB Check Cashing, Inc Northern Blvd. Jackson Heights NY Y Y Queens Action Check Cashing Corp Baxter Avenue Elmhurst NY N N Queens F.S. Quality Check Cashing, Inc st Place Elmhurst NY N N Queens POM-CLB Check Cashing, Inc Broadway Elmhurst NY Y Y Queens Sunrise Check Cashing Services, LLC Queens Boulevard Elmhurst NY N N Queens GEM Check Cashing Corp Queens Blvd. Rego Park NY Y N Queens J.C.G. Check Cashing Corp rd Road Rego Park NY N N Queens Check Busters Financial Services, Inc Roosevelt Avenue Woodside NY N N Queens Check Change, LLC Queens Boulevard Woodside NY N N Queens Pay-O-Matic Check Cashing Corp Roosevelt Avenue Woodside NY Y Y Queens POM-CLB Check Cashing, Inc Northern Blvd. Woodside NY Y Y Queens LIE Check Cashing Corp th Drive Maspeth NY N N Queens M.M.R. Check Cashing Corp Flushing Avenue Maspeth NY Y N Queens UBNY, LLC (Money Centers) Borden Avenue Maspeth NY Y N Queens UBNY, LLC (Money Centers) Metropolitan Avenue Middle Village NY Y N Queens B & H Check Cashing Service of Brooklyn, Inc. 668 Seneca Avenue Ridgewood NY Y N Queens Pay-O-Matic Check Cashing Corp Myrtle Avenue Ridgewood NY Y Y Queens POM-CLB Check Cashing, Inc Myrtle Avenue Ridgewood NY Y Y Queens Queens Check Cashing Corp Linden Boulevard Cambria Heights NY N N Queens Belair Check Cashing Corp Hollis Avenue Saint Albans NY Y N Queens Melissa Check Cashing Corp Linden Blvd. Saint Albans NY Y N Queens POM-CLB Check Cashing, Inc Farmers Blvd. Saint Albans NY Y Y Queens POM-CLB Check Cashing, Inc Linden Blvd. Saint Albans NY N N Queens Sunrise Check Cashing & Payroll Services, Inc Linden Blvd. St. Albans NY N N Queens POM-CLB Check Cashing, Inc S Conduit Avenue Springfield Gardens NY N N Queens College Point Check Cashing, Inc A Queens Blvd. Kew Gardens NY N N Queens POM-CLB Check Cashing, Inc Atlantic Avenue Ozone Park NY Y Y Queens Check Busters Financial Services, Inc Jamaica Avenue Richmond Hill NY N N Queens Checkmaster Financial Services Jamaica Avenue Richmond Hill NY Y Y Queens Check Busters Financial Services, Inc Lefferts Blvd. South Richmond Hill NY N N Queens Check Busters Financial Services, Inc Liberty Avenue South Richmond Hill NY N N Queens Melissa Check Cashing Corp Liberty Avenue South Richmond Hill NY Y N Queens Check Busters Financial Services, Inc Rockaway Blvd. South Ozone Park NY N N Queens Woodhaven Check Cashing 9305 Jamaica Avenue Woodhaven NY N N Queens Checkmaster Financial Services Rockaway Blvd. Rosedale NY Y N Queens POM-CLB Check Cashing, Inc S Conduit Avenue Rosedale NY Y Y Queens Action Check Cashing Corp B Jamaica Avenue Hollis NY N N Queens POM-CLB Check Cashing, Inc Hillside Avenue Hollis NY Y Y Queens POM-CLB Check Cashing, Inc Jamaica Avenue Hollis NY N N Queens Queens Check Cashing Corp Jamaica Avenue Jamaica NY N N Queens Glass Check Cashing Corp Jamaica Avenue Queens Village NY N N Queens The Check Cashing Store Springfield Blvd. Queens Village NY N N Queens Chosen Check Cashing Corp Hillside Avenue Jamaica NY N N Queens NYC Credit & Funding, Inc th Street Jamaica NY N N Queens Queens Check Cashing Corp Jamaica Avenue Jamaica NY N N Queens Page 12

13 Subway Check Cashing Service, Inc A Hillside Avenue Jamaica NY N N Queens Sunrise Check Cashing Services, LLC Merrick Boulevard Jamaica NY N N Queens Check Busters Financial Services, Inc Guy R Brewer Blvd Jamaica NY N N Queens Check Busters Financial Services, Inc Liberty Avenue Jamaica NY N N Queens A.T.N. Check Cashing Corp Guy R. Brewer Blvd. Jamaica NY N N Queens Belair Payroll Services, Inc Guy R Brewer Blvd. Jamaica NY Y N Queens JTS LLC Farmers Blvd. Jamaica NY N N Queens POM-CLB Check Cashing, Inc Rockaway Blvd. Jamaica NY Y Y Queens A.T.N. Check Cashing Corp Sutphin Blvd. Jamaica NY N N Queens J.C.G. Check Cashing Corp Jamaica Avenue Jamaica NY N N Queens UBNY, LLC (Money Centers) Queens Blvd. Briarwood NY Y N Queens Check Busters Financial Services, Inc Rockaway Blvd. S Ozone Park NY N N Queens Baldwin Express 1747 Grand Avenue Baldwin NY N N Nassau Sunrise Check Cashing Services, LLC 1315 Grand Avenue Baldwin NY N N Nassau Sunrise Check Cashing Services, LLC 580 Sunrise Highway Baldwin NY N N Nassau Pay-O-Matic Check Cashing Corp. 349-B Old Country Road Carle Place NY Y Y Nassau POM-CLB Check Cashing, Inc. 349B Old Country Road Carle Place NY Y Y Nassau Sunrise Check Cashing & Payroll Services, Inc. 276 Atlantic Avenue East Rockaway NY N N Nassau Continental Check Cashers #3 Inc. 10 E Sunrise Hwy Freeport NY N N Nassau Pay-O-Matic Check Cashing Corp. 129A W Sunrise Hwy Freeport NY Y Y Nassau Pay-O-Matic Check Cashing Corp. 292 North Main Street Freeport NY Y Y Nassau Sunrise Check Cashing & Payroll Services, Inc. 37 Cedar Swamp Road Glen Cove NY N N Nassau Checkmaster Financial Services 154 Main Street Hempstead NY Y N Nassau Checkmaster Financial Services 57 S Franklin Street Hempstead NY Y Y Nassau Hilton Check Cashing Corp. 116A Fulton Avenue Hempstead NY N N Nassau Hilton Check Cashing Corp. 393 Fulton Avenue Hempstead NY N N Nassau Oak Street Check Cashing Inc. 315 Oak Street Uniondale NY N N Nassau Sabrina's Check Cashing Inc. 571 Uniondale Avenue Uniondale NY N N Nassau Sunrise Check Cashing & Payroll Services, Inc Hempstead Turnpike East Meadow NY N N Nassau Sunrise Check Cashing & Payroll Services, Inc. 257 Sunrise Highway Merrick NY N N Nassau Checkmaster Financial Services 4545 Austin Blvd Island Park NY Y Y Nassau Oak Street Check Cashing Inc. 900 Old Country Road Westbury NY N N Nassau Amityville Payroll Service, Inc. 385 Nassau Road Roosevelt NY N N Nassau Sunrise Check Cashing & Payroll Services, Inc. 72 East Merrick Road Valley Stream NY N N Nassau A.T.N. Check Cashing Corp. 460 Sunrise Highway Valley Stream NY N N Nassau Checkmaster Financial Services 1023 Prospect Avenue # 25 Westbury NY Y N Nassau Mott Avenue Check Cashing Corp Mott Avenue Far Rockaway NY Y N Queens Mott Avenue Check Cashing Corp. 524 Beach 20th Street Far Rockaway NY Y N Queens Belair Payroll Services, Inc Rockaway Beach Blvd. Rockaway Beach NY N N Queens The Check Cashing Place Rockaway Beach Blvd. Rockaway Park NY N N Queens Amityville Payroll Service, Inc. 573 North Broadway Amityville NY N N Nassau Amityville Payroll Service, Inc. 667 Route 109 West Bablyon NY N N Nassau Bayshore Check Cashing Corp Union Blvd. Bay Shore NY N N Nassau Renaissance Enterprises, Inc Fifth Avenue Bay Shore NY N N Nassau Frank & Ross Payroll Service Corp Middle Country Road Centereach NY N N Queens Amityville Payroll Service, Inc Motor Parkway Central Islip NY N N Nassau Page 13

14 Amityville Payroll Service, Inc. 58 East Suffolk Avenue Central Islip NY N N Nassau Pay-O-Matic Check Cashing Corp Route 112 Coram NY Y Y Suffolk Mid Island Check Cashing Corp Broadhollow Rd # Route 110 Farmingdale NY Y N Suffolk Checkmaster Financial Services 271 Walt Whitman Road Huntington Station NY Y Y Suffolk North Island Check Cashing Corp New York Avenue Huntington Station NY N N Suffolk Sunrise Check Cashing & Payroll Services, Inc. 3271A Hempstead Turnpike Levittown NY N N Nassau Pay-O-Matic Check Cashing Corp Route 112 Medford NY Y Y Nassau All Check Cashing, Inc Main Street East Patchogue NY Y N Suffolk All Check Cashing, Inc Nesconset Highway Port Jefferson NY Y N Suffolk Amityville Payroll Service, Inc. 3333A Veterans Memorial Hwy. Ronkonkoma NY N N Nassau East Island Check Cashing 658 Vanderbilt Parkway Hauppauge NY N N Nassau South Island Check Cashing Corp Straight Path Wyandanch NY N N Nassau Checkmaster Financial Services 37 W John Street Hicksville NY Y N Nassau Frank & Ross Payroll Service Corp. 190 Old Country Road Riverhead NY N N Nassau Frank & Ross Payroll Service Corp. 60 Northern Boulevard Shirley NY N N Nassau Regina Check Cashing Corp. 24 Central Avenue Albany NY N N Albany Regina Check Cashing Corp State Street Schenectady NY N N Schenectady Regina Check Cashing Corp. 133 Wall Street Schenectady NY N N Schenectady Regina Check Cashing Corp. 315 State Street Schenectady NY N N Schenectady Thrifty Check Cashing 632 Broadway Kingston NY N N Westchester Thrifty Check Cashing 342 Main Street Beacon NY N N Dutchess Universal Check Cashing Corp. 91 Route 17K Newburgh NY N N Orange A & M Enterprises, LLC (UCC) Broadway, Suite #104 Newburgh NY N N Orange Regina Check Cashing Corp. 460 Broadway Newburgh NY N N Monroe Thrifty Check Cashing 183 N. Hamiton Street Poughkeepsie NY N N Westchester Thrifty Check Cashing 270 Main Mall Poughkeepsie NY N N Westchester Thrifty Check Cashing 1890 South Road Wappingers Falls NY N N Dutchess Regina Check Cashing Corp. 105 E Jefferson Street Syracuse NY N N Onondaga Regina Check Cashing Corp. 327 North Salina Street Syracuse NY N N Onondaga Regina Check Cashing Corp Lodi Street Syracuse NY N N Onondaga Universal Check Cashing Corp Genesee Street Utica NY N N Oneida Universal Check Cashing Corp. 215 Main Street Binghamton NY N N Broome Newfane Shurfine Foo 2555 N. Main Street Newfane NY N Y Niagara Checkmaster Financial Services 1325 Jefferson Avenue Buffalo NY N N Erie Delavan Check Cashing Services, Inc. 899 E Delavan Avenue Buffalo NY N N Erie Chester's Check Cashing 886 N Clinton Avenue Rochester NY N N Monroe Chester's Check Cashing 593 Broad Street West Rochester NY N N Monroe Chester's Check Cashing 836 North Goodman Street Rochester NY N N Monroe Chester's Check Cashing 4 West Avenue Rochester NY N N Monroe Brandy-Y-Henry's Check Cashing 1143 Joseph Avenue Rochester NY N N Monroe Page 14