Check Cashing for Convenience Stores

Boost your Sales & Increase Foot Traffic

Added Services for Added Revenue Opportunities

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.

  • Additional fee-based revenue for your store
  • Increased store traffic and sales
  • Improved customer loyalty
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Multi-store Feature

If you are a 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. Our advanced check cashing Network 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 – the customer’s entire check cashing history within your chain is available.

Using Paycheck Secure, Convenience Store retailers can:

  • 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

Custom Solutions

Integrate your business into our web services platform to support a variety of check cashing needs. We provide custom solutions for identity management, check decisioning, Check 21 electronic deposits, third party check review, and check guarantee services. Using our API library, your applications can interface with our services, do data inquiries, or you can build a custom application on top of our platform.

Some Examples:

  • We provide money transmitters a custom check deposit service that uses filtering rules, decision criteria, and exception handling to enable agents to deposit checks as payment against their available credit

  • We integrate our check deposit service with custom built and third party check cashing systems to facilitate Check 21 electronic deposits

  • We provide third parties with query capabilities against our proprietary data to help support decisioning for sub-prime loans and outbound marketing programs

  • Our Review Center can be integrated into your in-house check decisioning system to provide a ticket-managed way to have questionable transactions reviewed by experts, whether in-house or through our service center

  • Our check guarantee services can be done completely through our APIs. You send us the electronic file, we evaluate, decision and then underwrite the check