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Check Cashing

We take the guesswork out of third party check cashingPaycheck Secure check cashing software provides your business with a fast, friendly and safe way to accept payroll checks. The Paycheck Secure payroll check cashing system provides thousands of retail locations nationwide, access to the check cashing history for over 7 million consumers.

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Compare Your System to AllTrust

  • See if your returned checks would have been caught by AllTrust
  • Check how many enrolled and flagged customers are near your store
  • Know the return on investment with our P&L calculator
  • FREE white papers with check cashing best practices

Call 1-866-280-1679 now or

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Why Use Paycheck Secure?

How Does Paycheck Secure Work?

  • Look up customers with their finger - no ID needed after enrollment
  • Verify each check cashing transaction automatically against our national database of bad check writers
  • Speed check cashing transaction time - faster and more secure than traditional check cashing methodsMaker Research detail
  • Maker Research provides bank account verification from multiple third-party dababases.  You also get key check information from the AllTrust network
  • Deposit checks electronically - enjoy significant time savings; more secure transactions and faster access to funds*
  • Easily comply with government regulations - online CTR and SAR reports as well as SDN OFAC list screening
  • Guarantee all your payroll checks*

*Optional upgrade available

What makes Paycheck Secure different? 

  • National negative database – Detail on all BAD checks and check cashers (including fingerprints) are automatically shared in real-time with every store in the AllTrust network.
  • Velocity settings - set your store's check cashing limits, and the Paycheck Secure check cashing software will help you enforce them.
  • Multi-store services - customers only register once, and then can cash checks at any store within your chain.Returned check report (Rap sheet)
  • Returned Check Report  - this complete transaction history prepares you for the process of recovery.
  • Counterfeit check warning – the check cashing software analyzes the magnetic ink and flags checks with low MICR levels for possible fraud.
  • 24/7 secure web reporting – manage all transaction data whenever, wherever you want.
  • Biometric fingerprint reader - our high-end optical fingerprint device identifies & verifies; ensuring you know your customer.
  • Automatic database back-up

 

 

See a demo of AllTrust's check cashing system today! Call 1-866-280-1679
or complete our online form.

The ALLTRUST Network

The AllTrust network

  • Database protects you from known bad check cashers & issuers
  • Over 7-million enrolled consumers
  • Thousands of retail locations coast-to-coast
  • $42 Billion in transactions processed
New to Check Cashing?  Download our "Getting Started in Check Cashing" white paper today!
 
Need some Best Practices for Check Cashing?  Download
"7 Tips for Check Cashing Success
"
 
 Learn how AllTrust has helped other retailers
 

Paycheck Secure System

Its small footprint and easy point-and-click software make Paycheck Secure ideal for all retail settings.

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