CashITUSA - Check Cashing and Bill Pay Solutions

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Systems that fit your needs!

If you own a check cashing business ...

and need a state-of the-art system to help you manage your operation and store the transaction records required by the government, you can purchase or lease a complete Cash-It USA system.

If you own a high-traffic business and want to earn additional revenue with no risk ...

you can partner with Cash-It USA to provide your customers with the financial services they need.

Managing your Check Cashing Organization has never been easier or more effective. Cash-It USA minimizes risk and increases profits and gives you the tools you need to manage your business.

Cash-It USA is the first "distributed" (Internet-based) software product developed for financial service providers and check cashing organizations.

Eliminate risk and worry with our payroll check guarantee feature.

Cash-It USA gives you the ability to guarantee payroll and personal checks. If a guaranteed check ever bounces, your funds will be deposited in your account within 5-7 days of receipt.

Cash-It USA is the complete business management solution.

Cash-It USA provides the platform to manage all your transactions, customers, payers and employees.

Whether you own a single store or have hundreds of locations Cash-It USA is designed to handle them all and give you the information you need to manage your business on a real-time basis. And because Cash-It USA is Internet-based, you can access your business information from any computer anywhere in the world that has internet access.

Why you need Cash-It USA and the National Check Casher Database (NCCD):

Customer information is stored and located by fingerprint scan. This ensures you always have the correct customer, even if they use a fake ID.
All Cash-It USA clients use the NCCD, so if a customer is registered at any location, you can access the identity record. This makes customer enrollment fast, easy, and secure.
Information sharing is immediately available. No more faxing warnings to other stores in your area. Customer and maker 'alert messages' and 'risk analysis' reports are shown each time the customer or payer is accessed.