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Company records

The dated public records below document uses of the Zoom Cash business name. Each entry retains the legal entity name used by its source.

Virginia public records

The Virginia State Corporation Commission's 2013 annual report contains case BAN20130107 for AIV Financial LLC d/b/a Zoom Cash concerning a check-casher location at 1082 Eldon Street, Herndon, Virginia.

Sources: Virginia SCC 2013 annual report, case BAN20130107.

Indiana application record, 2015

An April 17, 2015 record published by the Indiana Department of Financial Institutions identifies AIV Financial, Inc., doing business as Zoom Cash, as a Virginia-based small-loan applicant. The record describes proposed loan locations in North Vernon and Salem, Indiana, and contains an approval block. A license number, issued-license record and the opening of the locations have not been established.

Source: Indiana Department of Financial Institutions meeting record, May 14, 2015, PDF page 16.

Virginia registration order, 2021

On May 14, 2021, the Virginia State Corporation Commission ordered AIV Financial LLC's check-casher registration revoked for failure to pay its 2020 annual registration fee. The order concerns that registration; it does not determine the current status of every product or jurisdiction.

Source: Virginia SCC 2021 annual report, case BFI-2020-00106, PDF page 39.

Reading these records

The Indiana record uses Inc., while the Virginia records use LLC. Those designations are reproduced as recorded; the sources reviewed do not establish their legal relationship. These entries concern the cases and registrations identified by each source.

Brand, people and office profile

The company profile describes Zoom Cash as founded in May 2013 and lists 14100 Sullyfield Circle, Suite 250, Chantilly, Virginia. It reports 11–50 employees; this is a profile range, not a verified staff count.

Company-profile source

Parag Shah appears in the company-profile employee list and is called Founder & Chairman in a matching directory entry; a duplicate uses CEO. Victory Payments attributes a testimonial to Robert Kohlke, Co-Founder/CEO of Zoom Cash. Current roles, individual licenses and legal ownership are not established.

Zoom Title Loans LLC: a separate record

An official indexed extract of SCC’s 2018 report lists Zoom Title Loans LLC, VTL-64, Robert H. Kohlke, and addresses at 279 W Main Street in Covington and 1131 Rio Road East, Unit A in Charlottesville. The old attachment is unavailable. This is indexed-extract evidence, not full-document verification in this review. The legal relationship with the AIV entities is not established.

SCC 2018 source; old attachment unavailable · Victory Payments attribution

Published contact details

The 2019 website published customer service 1-844-201-2274, store enquiries 1-434-270-8914, Español 1-703-689-4435, fax 1-703-935-1355 and [email protected]. It listed call-center hours Monday–Friday 9am–7pm ET and Saturday 9am–2pm ET. These are not verified branch hours or confirmation of current contactability.

A Chantilly directory gives 434-270-8915 instead of the website’s 434-270-8914. The discrepancy has not been resolved.

2019 contact source · Directory contact comparison

Product and directory distinctions

The original website supports three credit types: unsecured line of credit, installment loans and payday loans. Check cashing, money transfers, money orders and bill payments were separately linked services. Merchant Cash Advance is an uncorroborated category in a business directory; it is not treated as a confirmed Zoom Cash credit product.