BBB Accredited Business Profile



(520) 434-2700


30 years in business
1655 W Valencia Rd STE 121
Tucson, AZ 85746-6024
Additional Phone Numbers
  • (520) 751-0300
  • (520) 546-6100
  • (520) 746-3200
  • (520) 790-2600
  • (520) 622-5600
  • (520) 295-1788
  • (520) 807-6093
BBB File Opened: 07/05/2007
Business Started: 01/01/1987
Business Started Locally: 06/13/2000
Business Incorporated: 06/13/2000 in OH
Type of Entity
Contact Information
  • Principal: Mr Joe Mullin, Legal and Compliance Coordinator
  • Mr Kyle Hanson, President
  • Ms Bridgette Roman, Secretary
  • Mr William Saunders, CEO
Business Category
  • Check Cashing Service
  • Consumer Finance & Loan Companies
  • Money Orders & Transfers
  • Bill Paying Service
  • Prepaid Debit/Credit Cards
  • Title Loans

Additional Information
  • This company's corporate headquarters is in Dublin, Ohio (7001 Post Rd. Suite 200, Dublin, OH 43016; (614) 798-5900).
Alternate Business Names
  • Checksmart
  • Buckeye Check Cashing of Arizona, Inc
  • Buckeye Check Cashing, Inc
  • Buckeye Check Smart
Licensing, Bonding or Registration
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
Number of Employees: 


BBB Reason for Ratings

BBB rating is based on 13 factors: Get the details about the factors considered.

Based on BBB files, this business has a BBB Rating of No Rating. The reason is as follows:
This business has no rating because complaints against it are handled by another BBB.

Licensing information is provided in the BBB Business Profiles to inform the public about industries that may require professional licensing, bonding, or registration. Better Business Bureau encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB promotes truth in advertising by contacting advertisers whose claims conflict with the BBB Code of Advertising. These claims come to our attention from our internal review of advertising, consumer complaints and competitor challenges. BBB asks advertisers to substantiate their claims, change ads to make offers more clear to consumers, and remove misleading or deceptive statements.

BBB reports on known significant government actions involving the business's marketplace conduct.

BBB reports on a company that is out of business for three years from the date the company closes its doors or ceases to do business.

BBB reports on unauthorized use of the Better Business Bureau's name and/or logo for as long as the business continues to use it in any advertising, or for one year after the business ceases any repeated unauthorized uses.

BBB reports on a business’s bankruptcy as long as the business remains in bankruptcy.

BBB reports when mail sent to the business was returned by the Postal Service.