CASH 1 Privacy Notice

Rev. 04/2014

  • 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 and employment information
    • • Account information and income
    • • Telephone numbers and transaction and credit history
  • how?
  • 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 the 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 creditworthiness
Yes Yes
For our affiliates to market to you Yes Yes
For nonaffiliates to market to you Yes Yes
  • To limit our sharing?
    • Call 855-504-5941 - our menu will prompt you through your choices or
    • Visit us online: or email us at
    Please note: if you are a new customer, we can begin sharing your information 30 days from the date sent you this notice. When you are no longer our customer, we continue to share your information as described in this notice. However, you can contact us at any time to limit our sharing.
  • Questions
  • Call 855-504-5941 or go to
Reasons we can share your personal information
Who is providing this service? A group of affiliated companies that provide various financial products and services under the trade name CASH 1.
What we do
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.
Affiliates Companies related by common ownership or control. They can be financial or 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.
Nonaffiliates Companies not related by common ownership or control. They can be financial or nonfinancial companies.
  • Nonaffiliates include marketing companies that sell information for marketing purposes.
Joint marketing A format 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 lending companies.
Other important information

If you have any questions about our Privacy Notice, please call us at 844-831-4198.