Cashier Check Verification System
The Complete POS verification Check system.
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Information
Customers Register (first time only; thereafter, ID and check history are triggered by customer’s fingerprint)
Fingerprint
ID Scan
Photo
Scan Check
Necessary checks are conducted
Phone Number Reversal
Bad-Check Network
Social Security Reversal
Check cashed or rejected
System calculates fees, percentage, and payment and dispatches cash drawer
System prints customer’s photo and fingerprint on the back of the check
Check image is processed through our Check 21 network and funds are routed merchant’s account.Merchants
–Supermarkets, Check Cashing, Gas Stations, Convenience Stores, Drug Stores, Casinos, etc
–Merchants generally cash $250,000 to over $1M in checks monthly per store location
–Charges range from 1% and fees to over 5% of the value of the check
–Strong check cashing business can net retailers over $10K per month
•55 to 70 million unbanked Americans
•180 million checks, estimated face value of $70 billion
•Proper Customer Identification
•Increase Customer Loyalty
•Dramatically Decrease Fraud
•Increase Speed
•Monitor Employees
•Accounting/Reporting and Compliance
•Integration with Hardware and Financial Services
•Gain Confidence – Reduce Bad Checks
•Easy to Use and Learn
Increase your Business!
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