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PATHWARD FINANCIAL, INC. (CASH) red flags

CIK 0000907471 路 Sioux Falls, SD 路 SIC 6021 路 All EDGAR filings

4 verified red-flag event(s) since 2025-04-01. Red flag score: 22 how it's calculated

3PATHWARD FINANCIAL, INC. (CASH) Auditor changesmall2025-12-30
The company changed its outside auditor (8-K Item 4.01). 路 company history
4PATHWARD FINANCIAL, INC. (CASH) Late quarterly report (NT 10-Q)small2025-08-11
filed late on 2025-09-10; also within 90 days: Non-reliance / restatement 路 company history
5PATHWARD FINANCIAL, INC. (CASH) Non-reliance / restatementsmall2025-07-02
also within 90 days: Late quarterly report (NT 10-Q) 路 company history
4PATHWARD FINANCIAL, INC. (CASH) Late quarterly report (NT 10-Q)small2025-05-12
filed late on 2025-09-10; also within 90 days: Non-reliance / restatement 路 company history

Red flag score: 22 / 100 · low

Computed only from the verified red flags below: each flag earns points for its severity, loses half its weight every 180 days, and companies with several different flag types in the past year get a bonus. Total points 12.6 → score = 100 × (1 − e−points/50) = 22. Full method

FlagFiledSeverityPointsAgeDecayCounts
Auditor change2025-12-303/514.0291 d×0.334.6
Late quarterly report (NT 10-Q)2025-08-113/59.8432 d×0.191.9
Non-reliance / restatement2025-07-025/530.0472 d×0.164.9
Late quarterly report (NT 10-Q)2025-05-123/59.8523 d×0.131.3

The red flag score summarizes how many, how serious and how recent a company's verified SEC red-flag filings are. It describes filing events only. It is not a fraud score, credit rating or prediction, and not investment advice.

What happened next

FlagDateCap at flag30d90d180d
Auditor change2025-12-30$1.61B+22.4%+20.4%+18.5%
Late quarterly report (NT 10-Q)2025-08-11$1.67B+3.6%-6.1%+27.4%
Non-reliance / restatement2025-07-02$1.88B-8.3%-9.2%-10.3%
Late quarterly report (NT 10-Q)2025-05-12$1.91B-6.4%-10.3%-15.7%

Stock return after each flag; pending = window not yet elapsed; n/a = no price data.

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