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- H & R Block refers clients who want refund anticipation loans to Beneficial Bank.
- Reimel Carter, with 34 employees, has billings estimated at $ 32 million from clients like Acme Supermarkets and Beneficial Bank.
- In 2014, Beneficial moved its headquarters to 1818 Market Street in Philadelphia, at which point the building was renamed 1818 Beneficial Bank Place.
- He then obtained refund anticipation loan checks from Beneficial Bank and Banc One of Ohio, which he then forged signatures for the fictitious taxpayers and took the money.
- Many of the people who take out these loans do not have bank accounts, Beneficial Bank said, and otherwise would pay check-cashing services as much as 10 percent to cash their refund checks.