Check Cashing

The check cashing market:
• $2.6 B - check cashing fee revenue annually, get your share Now!
• $300 B - value of checks consumers and small businesses cash every year
• 25 million – unbanked households in the US

Paycheck Secure is a complete payroll and government check cashing solution. Used in thousands of retail locations, the check cashing system uses biometrics for identification (as opposed to verification), enabling a nationwide risk database.

Using Paycheck Secure merchants can now:
• Look up customers with their finger - no ID needed after enrollment.
• Automatically verify each transaction against our proprietary national database of bad check writers.
• Speed check-cashing transaction and search time; promoting a friendlier check cashing experience.
• Real-time confirmation of a check maker account to determine if it is open, active, or overdrawn.
• Deposit checks electronically - significant time-savings, more secure transactions and faster access to funds (Next-day funding available).
• Easily comply with government MSB regulations - online CTR and SAR reports as well as SDN OFAC list screening. Every transaction and enrollment is cross-referenced with the SDN OFAC list.
• Participate in a check guarantee program for all payroll checks.
• Offer your customers an alternative to cash, Prepaid Cards.

Multi-store Feature

If you are store with multiple locations, you can benefit from our multi-store enrollment feature. Your customer only needs to register once, and then they can cash checks at any store within your chain. The system will download the record of a customer who is enrolled at another store in the same chain.

• Customer saves time and inconvenience of an additional enrollment. They simply put their finger down, and system will look them up within the local store; if they are not there, system will search for a matching record within the chain.
• Your store can provide a great service to your customers while benefiting from capturing additional data – now the customer’s entire check cashing history within your chain is available.

For More Information:

Merchant Name:
Contact Name*: Email*:
Phone*: Fax:
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Notes:
Number of Stores:
Are You Currently Cashing Checks*: Choose One Yes No
Type of Business: | Vrep Name**:

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