CASH 1 Privacy Notice

  Rev.  03/2021




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.


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 employment information
  • Account information and income
  • Telephone numbers and transaction and credit history


All financial companies need to share customers' personal information to run their everyday business. In the section below, we list the reasons financial companies can share their customers' personal information; the reasons CASH 1 chooses to share; and whether you can limit this sharing.

Reasons we can share your personal information Does CASH 1 share? Can you limit this sharing?

For our everyday business purposes — such as to process your transactions, 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

Yes No

For joint marketing with other financial companies

Yes No

For our affiliates’ everyday business purposes — information about your transactions and experiences

Yes No

For our affiliates’ everyday business purposes — information about your creditworthines

Yes Yes

For our affiliates to market to you

Yes Yes

For nonaffiliates to market to you

Yes Yes

Who is providing this service?

A group of affiliated companies that provide various financial products and services under the trade name "CASH 1".

How does CASH 1 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 1 collect my personal information?

We collect your personal information, for example, when you:

  • Apply for a loan or access a line of credit
  • Provide income information or employment information to us
  • Provide account information or conduct other business with us

We also collect personal information from others, such as credit bureaus, affiliates, and other companies.

Why can't I limit all sharing?

Federal law give 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 nonaffiliates to market to you

State laws and individual companies may give you additional rights to limit sharing.

What happens when I limit sharing for an account I hold jointly with someone else?

The information will be shared on a limited basis for both parties.



Companies related by common ownership or control. They can be financial and nonfinancial companies.

  • Our affiliates include companies with common ownership operating under the trade name CASH 1, and other companies that provide support services to CASH 1 entities.


Companies not related by common ownership or control. They can be financial and nonfinancial companies.

  • Nonaffiliates include marketing companies that sell information for marketing purposes.

Joint marketing

A formal agreement between nonaffiliated financial companies that together market financial products or services to you.

  • Joint marketing partners include pre-paid debit card companies, partners that promote our products, and other financial companies.

Other Important Information