Our Customers

Check Cashing for Grocery Stores

As a c-store owner, you are always looking for new ways to diversify your business. Now you can offer check cashing and bill payment services – great revenue opportunities – while minimizing cash handling concerns.

Cheerful cashier man on workspace in supermarket shop.

Improve operational controls

Add fee-based revenue stream

Reduce fraud and losses

Ensure loyal customers

Using AllTrust Networks, grocery retailers can now:

  • Speed check cashing transaction time. Promote friendlier check cashing experience
  • Enjoy simple one-time customer enrollment. Use at any location within a chain with our multi-store service
  • Automatically verify each transaction against AllTrust’s proprietary national database of bad check writers
  • Verify check account status in real-time to determine account status
  • Deposit checks electronically – save time, 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
  • Issue fee-based rebates that are tied to in-store shopping using Paycheck Secure’s voucher program
  • Offer other money services on one platform
man with tablet checking expiration date of products, seller smiling and looking at camera near refrigerator in supermarket
Beautiful young parents and their cute little daughter are smiling while choosing food in the supermarket. Girl is sitting on her dad's shoulders

Experience immediate return on investment

Minimize Risk & Measurable Reduce Losses

Using AllTrust’s national negative list of bad check issuers and bad check cashers helps your store reduce fraud and protects you from cashing bad checks.

Improve Customer Service and Loyalty

Enroll your customers at any one of your locations with our multi-store service. On subsequent visits, customers need only place his/her finger on the scanner to safely and securely cash checks. The information is shared across all of your stores and is easily accessed at a corporate level for detailed reporting.

Generate Fee-Based Income

Generate immediate, recurring fee-based income on check cashing services or use our voucher system to issue fee rebates that incentivize in-store shopping.

WHITE PAPER

Download our white papers on how to get started in check cashing.

Contact us today for a free live demo.

CUSTOMERS REVIEWS

See What Our Customers are Saying

Our customer satisfaction is our top priority. Here is a small sample of what 2,000 merchants in 46 states using AllTrust Networks have to say about the system:

The Paycheck Secure check cashing solution provides my grocery customers a new level of convenience and discretion. It creates a sense of trust and privacy which makes customers want to come to my store more often.
Roger Lowe, Jr.

CEO, Lowe's Pay and Save, Inc.

Case Studies

Learn more about how retailers are using AllTrust Networks

Wright’s Food (Opelika, AL)

Wright’s Foods Makes Check Cashing a Profit Center with Paycheck Secure Wright’s Food, a small grocer in Opelika, Alabama, turned check cashing from a $10,000-a-year

Rosauers (WA, ID, OR and MT)

Rosauers Drives Revenue with Paycheck Secure Check Cashing Rosauers, a 21-store grocery chain based in Spokane, Washington, is reaping the rewards of increased revenue and

Malone’s Cost Plus (Dallas, TX)

Malone’s Cost Plus Saves $185,000 Cashing Checks with Paycheck Secure Malone’s Cost Plus, a 7-store grocery chain serving the Hispanic community in Dallas, Texas, has

El Pueblo Market (Wasco, CA) – Español

El Pueblo Market, un pequeño mercado hispánico cerca de Bakersfield, California, usó Paycheck Secure para detener su problema de $1,500 por mes en cheques fraudulentos

El Pueblo Market (Wasco, CA) – English

El Pueblo Market Stops Its $1,500 a Month Check Fraud Problem with Paycheck Secure El Pueblo Market, a small Hispanic market near Bakersfield, California, used

Supermercado Suksa (Houston, TX)

Supermercado Suksa is a single store grocery operator servicing largely Hispanic customers in the Pleasantville area of Houston. Mr. Danny Abrego is the owner of

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