Annual EDD — Sunrise Check Cashing
Due
Sunrise Check Cashing LLCNAICS 522390 · MSBSince 2020Balance $241,500Alerts 6 · SARs 1 · CTRs 58 (12 mo)High 85
Proposed
HApproveActivity within profileConfidence86
Volume up 18% since the October 2025 review, in line with the second location disclosed in May. CA DFPI license current as of Oct 1, 2026. No adverse media as of Oct 11, 2026. Prior SAR filed Jul 14, 2026 (C-0911); its continuing-activity review is open (C-1051). Keep High risk; next review in 12 months.
5 steps
- Pulled 12 months of activity
- Compared to the last review and the disclosed profile
- Checked licensing and adverse media
- Checked prior SARs and open cases
- Drafted the decision and reason
Hickory · Oct 12
Parties
Transactions
SepCash deposits · 61Cash$412,000
AugCash deposits · 58Cash$398,000
EDD review
RiskHigh · MSB
Last reviewOct 2025
Monthly cash in$412,000 (+18%)
LicensesCA DFPI · current
Adverse mediaNone