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Integrated Money Services

Listed below are the money services offered through the Enterprise Edition check cashing software. Each of them are optional and can be added at any time per your service agreement. Each of them provides a distinct and valuable money service leveraging partnerships with industry leaders. If you do not use these vendors for these services, you may certainly continue to use other vendors.

Omnex Money Transfer

Partnering with Omnex, we have integrated the direct capability to leverage Omnex’s powerful money transfer technology.

This allows money transfers to hundreds of countries throughout the world. Merchants must be Omnex agents to use this service.

Services

MoneyGram services are now available for qualified customers directly through the integrated POS system.

All transactional data is captured within the check cashing POS for direct and single source record keeping. Merchants must be approved by MoneyGram for this service.

Bill Payment

Bill Payment is offered through your check cashing software's POS and allows merchants to pay bills for customers directly through the software.

It is different than Check 21 because the images are simply passed to the customer's existing bank and not through the reserve process. Charges for this service differ depending on the participating bank.

Electronic Check Deposit

Integrated Electronic Deposit provides the capability to deposit checks seamlessly through your check cashing software.

Each night before closing, check images are batched and sent through the Federal Reserve. The funds are then deposited directly into the merchant’s account via an ACH. There is a monthly access fee and a per check item fee to use this service.

Remote Check Deposit

This service allows customers to send check images using the software directly to their bank for deposit.

It is different than Electronic Check Deposit because the images are simply passed to the customer's existing bank and not through the Federal Reserve process. Charges for this service differ depending on the participating bank.

Prepaid Phone Cards

Merchants are able to issue phone cards and wireless cards for all major carriers including T-Mobile, Verizon Wireless, AT&T Wireless, and dozens of other carriers at great discounts.

Again this service is offered seamlessly through the check cashing POS.

Check Guarantee

Partnering with Certegy, we have created the unique and convenient capability to instantly guarantee checks directly through the interface.

This service is the lowest priced guarantee product in the industry and has been specifically created for check cashers.

Prepaid Visa Cards

Partnering with MultiCorp, the software can quickly issue or reload prepaid instant issue Visa debit cards.

Cards are administered through the POS system and allow for check to card or cash to cards in seconds. Click Here for more information on MultiCorp Prepaid Visa Debit Cards.