Check Cashiers of Southern California, Inc. DBA: USA Check Cashed

Check Cashiers, Inc. DBA: USA Checks Cashed

December 31, 2013
USA Checks Cashed (the “Company,” “we” or “us”) realizes that privacy is an important issue, and we take your privacy seriously. Please read the following to learn more about how we collect, use and safeguard the information and data you may provide to us or we otherwise collect. These Privacy Practices are subject to modification and/or update as set forth below under the caption “Effectiveness and Policy Modification.”


These Privacy Practices apply to information and data you may provide to us or we otherwise collect from you via the website (collectively, the “Site”). By using the Site,or voluntarily providing your information to us, you consent to the collection and use of all information as set forth in these Privacy Practices. If you do not agree to the terms of these Privacy Practices, please do not provide us with any information and do not use the Site. These Privacy Practices are incorporated into and subject to the Terms & Conditions for the Site.

These Privacy Practices applies only to information submitted or collected through the Site, and do not apply to information that may be collected by the Company through any other means, including offline or at any of our stores. This policy also does not apply to information about you collected by third party services, applications, or websites or advertisements associated with, linked to or otherwise accessible from the Site. The information collected or received by such third parties, is subject to their own privacy policies or practices and under no circumstances is the Company responsible or liable for the third party’s compliance therewith.


We collect personally identifiable information we receive through your use of this Site (i) when you apply or register for Company’s services through the Site, (ii) when you “opt in” for certain services or features of the Site, (iii) when you elect to contact us electronically and (iv) automatically as further described below.

We also receive the automatic and passive data (both personally identifiable and otherwise) from the computer used to access the Site and when you interact with the Site. In this regard, the Site use common automated information gathering tools such as log files that record page activity, including a particular person’s visits to a page and how many "hits" a particular item is receiving, as well as other application activity. The Company may use small bits of code called “one-pixel gifs,” “clear gifs,” or “web beacons” embedded in the Site to gather certain information.


Via the Site, the Company collects from you:

  1. certain non-personal technical and other information and
  2. certain personally identifiable information.

All Visitors to the Site –In general, if you visit the Site without applying or registering for any of the Company’s services, you will be using the Site anonymously; no personally identifiable information is collected. Whether or not you apply for any services, when you visit the Site various types of information are collected automatically and passively through log files and other tools as noted above under the caption “How Do We Collect Information From You,” including your IP address (a number assigned to your computer when you use the Internet), the name of the web page from which you entered the Site, type of browser or operating system you are using, the name of your Internet service provider, broad demographic data, data relating to malfunctions or problems occurring when you use your computer with the Site and your activity while using the Site.

Visitors Who Apply or Register For Services – If you elect to apply or register for certain Company services through the Site, you will be providing us with some or all of the following registration-related information: full name, address, phone numbers, e-mail address, vehicle information, drivers license number, employment, insurance, rent/mortgage payments, banking information, references and date of birth.

Depending on how you use the Site, we may collect the following personally identifiable additional information and data:
  • information about your use of Site features and how frequently you use them; and
  • customer service information about you as a Site user.

Discretionary Contact With Us: The Site allows you to contact us electronically through e-mail. Whenever you make such contact, you will be providing us with your name and other information, such as email address, home address, phone number and any information you choose to include in the text of your message.

Tracking: We do not engage in the collection of personally identifiable information about your online activities over time and across third party websites or online services. Accordingly, we do not currently process or comply with any web browser’s “do not track” signal or other mechanisms that provide consumers with the ability to exercise choice regarding the collection of personally identifiable information about your online activities over time and across third party websites. We allow third-party companies, including AddThis, to collect certain anonymous information when you visit our website.
These companies may use non-personally identifiable information during your visits to this and other websites in order to provide advertisements about goods and services likely to be of greater interest to you. These companies typically use a cookie or a third party web beacon to collect this information. To learn more about this behavioral advertising practice, you can visit


Our Use of Information. We collect, retain, and use the information we collect via the Site for legitimate business purposes only. This not only allows us to provide the Site as it exists today, but it also allows us to provide you with innovative features and services we develop in the future that use the information we receive about you in new ways. For example, we may use the information we receive about you:

  • to provide you with our services;
  • to help keep the Site safe and secure, and protect users’ rights or property;
  • to monitor your use of the Site, including to enforce our Terms & Conditions; and
  • to correspond with you regarding the Site or matters relating to your use or potential use of the Site, or   to inform you of developments in our company or with our services that we believe may be of interest  to you.


While you are allowing us to use the information we receive about you, you always own all of your information.

Our Sharing of Information. Your trust is important to us, which is why we don't share information we receive about you with others unless we have:

  • received your permission
  • given you notice, such as by telling you about it in these Privacy Practices
  • removed your name or any other personally identifying information from it.

We do not sell or rent your personally identifiable information to third parties for marketing purposes.

We may share information with contractors providing services on our behalf and otherwise to help us operate the Site. In addition, we may share information with our affiliated companies for use in connection with their businesses. We require those providing services on our behalf and affiliates to limit their use and disclosure of your information to uses and disclosures that are consistent with these Privacy Practices, however, we cannot guarantee their compliance.

The contents of your online communications, as well as other information about you as a Site user, may  be accessed and disclosed (i) in response to lawful governmental requests or legal process (for example, a court order, search warrant or subpoena), (ii) in other circumstances in which we have a good faith belief that a crime has been or is being committed by you or another user or that an emergency exists that poses a threat to the safety of you or another person, (iii) when necessary either to protect our rights or property, or (iv) for us to render the service you have requested.


We strive to maintain the accuracy of any personally identifiable information that may be collected from you, and will use our commercially reasonable efforts to respond promptly to update our database when you tell us the information in our database is not accurate. We do not provide you with online access to your application or registration information, or the ability to edit this information. It is your responsibility to ensure that such information is accurate, complete and up-to-date. You may obtain from us, by e-mail, the registration information in our records and/or files. Information will be updated as soon as reasonably practicable.


When you apply or register for services through the Site, we may contact you from time to time via email, providing you with updates and other information regarding the Site and our services unless you opt-out of receiving, such information as noted below under the caption “Opt-Out.”


All emails will contain links allowing you to opt-out of receiving such information. In addition, you may opt out of receiving materials or other communications from us and our affiliates by contacting us via email at


In compliance with the Children’s Online Privacy Protection Act, 15 U.S.C. §§ 6501-06 and 16 C.F.R. §§312.1-312.12, the Company will not knowingly collect or solicit personal information from anyone under the age of 13 or knowingly allow such persons to register. If you are under 13, please do not attempt to register for the Site or send any information about yourself to us, including your name, address, mobile device number, or email address. By using the Site, you represent that you are not under 13 years of age.


The Site may reference or provide links to third party services, websites, applications or products. As noted under the caption “Applicability of these Privacy Practices,” these Privacy Practices does not apply to information about you collected by third party services, websites, applications or advertisements associated with, linked to or otherwise accessible from the Site. The  Company does not control and is not responsible for such third party services, applications, websites or advertisements, or for the privacy policies or information practices of such third parties or their services. You should review the privacy policies applicable to such third party services, applications, websites and advertisers.


Because security is important to both the Company and you, we will always make reasonable efforts to ensure the security of our systems, but cannot guarantee that your information will never be disclosed in a manner inconsistent with these Privacy Practices (for example, as a result of unauthorized acts by third parties that violate applicable law or the policies of the Site and its affiliated providers). The Company employs physical, electronic and administrative safeguards to protect the information we receive from you from unauthorized disclosure. Data transmitted via the Site is stored on servers which are owned or controlled by us and such data is store for as long as it is necessary to provide services to you and others. If you suspect unauthorized access to your information, it is your responsibility to contact the Company immediately. Please be aware that data transmission is not always secure and we cannot warrant that information you transmit through the Site is secure.


The Company may, in the future, sell or otherwise transfer some or all of its assets to a third party. Your information, including personally identifiable information and technical and usage information we obtain from you directly or automatically via the Site, may be disclosed to any potential or actual third party purchasers of such assets and/or may be among those assets transferred.


When a user who is located outside the United States chooses to register on the Site and make certain information available to the Company, it is the user who is responsible for ensuring whether such actions and the sharing of information with the Company through the Site conforms to all local data protection laws. The Company is not responsible under the local data protection laws for information obtained through the Site.


These Privacy Practices is effective as of December 31, 2013. We reserve the right, at any time, to odify, alter, or update this policy, and any such modifications, alterations, or updates will be effective upon posting. In the event we modify these Privacy Practices, your continued use of the Site will signify your acceptance of the modified Privacy Practices. If modifications are deemed by the Company to be material, it will use its reasonable commercial efforts to provide special notice of the changes to Users. In any event, please revisit this page often to remain fully informed of our policies.


The Company will happily address any concerns about our Privacy Practices or inaccuracies regarding your registration information. Contact us at