How big is The Check Cashers, Inc.'s plan?

The Check Cashers, Inc.'s plan reported $3.3M in assets and 5 participants for 2024.

Original filing (PDF)20251015005219NAL0003947729001

The Check Cashers, Inc.

Name: The Check Cashers, Inc. — The Check Cashers, Inc., Form 5500 (2024)
Creator: The Check Cashers, Inc.
License: https://www.usa.gov/government-works

Form 5500-SF

FILING_RECEIVED

The Check Cashers, Inc. Profit Sharing Plan

401(k) retirement plan · The Check Cashers, Inc.'s The Check Cashers, Inc. Profit Sharing Plan held $3.3M in plan assets for 5 participants in 2024.

Active participants

Accounts w/ balance

Plan assets (EOY)

$3.3M

Net assets (EOY)

$3.3M

Plan identifiers

The Check Cashers, Inc.'s EIN is 23-2591963.

EIN 23-2591963

Plan number 001

Plan year 2024

ACK ID 20251015005219NAL0003947729001

Official Form 5500 document

Download the official 2024 Form 5500 (PDF) for The Check Cashers, Inc. from the U.S. Department of Labor's EFAST2 system.

Download the official 2024 Form 5500 (PDF)

Plan features

The Check Cashers, Inc.'s plan includes profit-sharing, a 401(k) feature, a default investment (QDIA).

Decision-maker contacts

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Plan health score

Top-tier plan health

Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.

Compliance & integrity

100

Total plan cost

n/a

Plan health

Vendor & structure

100

Helping the score

Cost not scored — no comparable Schedule H expense data for this cohort.
High average account balance (89th percentile).
High account-holder ratio — balance-holders per active participant in the top 15% of peers (86th percentile).

Plan sponsor

Name

THE CHECK CASHERS, INC.

EIN

all filings

Address

P.O. BOX 50450 · PHILADELPHIA, PA · 19132

Phone

(215) 739-4296

Industry

Finance & Insurance

Plan administrator