Check Cashing/Pay-day Loans


Check Cashing/Pay-day
FACTS WHAT DOES CASH FACTORY USA DO WITH YOUR PERSONAL INFORMATION? Why? Financial companies choose how they share your personal information. Federal law gives consumers the right to limit some but not all sharing. Federal law also requires us to tell you how we collect, share, and protect your personal information. Please read this notice carefully to understand what we do. What? The types of personal information we collect and share depend on the product or service you have with us. This information can include:
  • Social Security number and income
  • Checking account information and payment history
  • Credit history and transaction history
How? All financial companies need to share customer's personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customer's personal information; the reasons Cash Factory USA chooses to share; and whether you can limit this sharing.
Reasons we share your personal information Does Cash Factory USA share? Can you limit this sharing? For our everyday business purposes to process your transaction(s), maintain your account(s), respond to court orders and legal investigations, or report to credit bureaus. Yes No For our marketing purposes to offer our products and services to you. For all approved loan applications Cash Factory USA will send a confirmation letter, a Cash Factory USA newsletter and Cash Factory USA offers and promotions. For joint marketing with other financial companies. For our affiliates' everyday business purposes to share information about your transaction(s) and experience(s) For our affiliates' everyday business purposes to share information about your creditworthiness For our affiliates to market to you. For our non-affiliates to market to you.
To limit our sharing

Please note:
If you are a new customer, we can begin sharing your information 1 day from the date we sent this notice. When you are no longer our customer, we continue to share your information as described in this notice. You can contact us at any time to limit our sharing.

Questions? Who we are Who is providing this notice? Cash Factory USA What we do How does Cash Factory USA protect my personal information? To protect your personal information from unauthorized access and use, we use security measures that comply with federal law. These measures include computer safeguards and secured files and buildings. How does Cash Factory USA collect my personal information? We collect your personal information, for example when you
  • Use our website
  • Apply for a loan
  • Give us your income information
  • Provide employment information
  • Give us your contact information
We also collect your personal information from others, such as credit bureaus, affiliates or other companies.
Why can't I limit all sharing? Federal law gives you the right to limit only
  • Sharing for affiliates' everyday business purposes'information about your creditworthiness
  • Affiliates from using your information to market to you
  • Sharing for non-affiliates to market to you
State laws and individual companies may give you additional rights to limit sharing.
How does Cash Factory USA use my bank account information? If we extend credit to a consumer, we will consider the bank account information provided by the consumer as eligible for us to process payments against. In addition, as part of our information collection process, we may detect additional bank accounts under the ownership of the consumer. We will consider these additional accounts to be part of the application process. Definitions Your choices will apply to everyone on your account. Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies.
  • Our affiliates include companies doing business under the trade names 'Cash Factory USA' and financial companies such as 2233 Paradise Road, LLC.
Non-affiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies.
  • Non-affiliates we share with can include consumer lenders, direct marketing companies, debit card issuers collection agencies and others.
Joint marketing A formal agreement between nonaffiliated financial companies that together market financial products or services to you.
  • Our joint marketing partners include financial companies such as credit card companies.
Mail-in Form to request us to limit sharing:
Please mark below what you want to limit: Sharing with our affiliates to market to you: Sharing with our non-affiliates to market to you:
Name Address City State Phone Number
Mail To: Cash Factory USA
6965 S. Rainbow Blvd Suite 130
Las Vegas, NV 89118

Privacy Policy

Your privacy is very important to Cash Factory USA. This Privacy Policy describes the information we may collect about you and how we may use that information. This Policy applies if you have applied for or received a loan or any other financial product or service from us. The Notice of Your Financial Privacy Rights is part of this Policy. By using this Website, you acknowledge and agree to the terms of this Policy.

Information We Collect About You

We collect 'nonpublic personal information' about our customers. "Nonpublic personal information" is information about you that is not publicly available, and that we obtain in order to provide a financial product or service to you.

Interesting facts

  • Subhiksha was an Indian retail chain with 1600 outlets selling groceries, fruits, vegetables, medicines and mobile phones. It began operations in 1997, and was closed down in 2009 owing to financial mismanagement and a severe cash crunch.
    The name Subhiksha means prosperity in Sanskrit. It opened its first store in Thiruvanmiyur in Chennai in...

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