Check Cashing Product Overview
Paycheck 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 nearly 7 million U.S. consumers. We take the guesswork out of third party check cashing.
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Take our Challenge...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
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Call 1-866-280-1679 now or
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- 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 methods
- 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 - 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