Cash-IT USA
 System Components

Cash-It USA uses the National Check Cashers Database, providing each customer with a unique biometric identification based on their own fingerprint.

Cash-It USA uses a optical check scanning and MICR recognition, speeding transactions and archiving digital copies of all checks cashed.

Cash-It USA has an integrated camera, allowing you to store your customer image for additional security and protection.

Cash-It USA offers an affordable system for every check casher regardless of the size of your operation

Cash-It USA - Cash-It USA it the most advanced system ever developed for Check Cashing Organizations. Cash-It USA is Internet-based and captures all transactions in real-time. Cash-It USA uses advanced fingerprint recognition technology, check imaging, and photo capture. Because all procedures are automated Cash-It USA is lightning fast and uses a minimum of keystrokes.

Cash-It USA Bill Paying Module - The Cash-It USA system includes our exclusive Bill Paying Module. This module is a great way to generate extra income from your check cashing business and to preserve your cash. For more information about the Cash-It USA Bill Paying Module, click here.

System Features

• Optional Check Guarantee
• Multi-location 
• Multi-user 
• Customizable user permissions 
• All transactions completed on one receipt
• Edit log reporting
• Reports by register, location, or corporation
• Instant access to all customer, payer, and employer histories
• Unlimited customer, payer, and employer notes
• Automatic data backups
• Numerous management reports available for any date range
  

Check Cashing Features

• Check Guarantee 
• Check Verification
• Six Customizable Check Fee Schedules for Each Location
  o Payroll
  o Personal
  o Insurance
  o IRS Tax Refund
  o Government
  o Other 
• Unlimited fee tiers for each check type 
• Fixed and or percentage fees by location
• Automatic calculation of fees
• Multiple checks on one transaction
• Complete customer records including photo
• Complete payer records including image of previous check

Check Guarantee Features - One click submission of check information to guarantee any payroll, government, personal, and insurance check

• Immediate response with approval code or decline
• Approval code automatically recorded in system
• Payment of returned check will be deposited into account within 5-7 days after check received at provider
• Low cost 

Account Verification Features - Access to over 145 million personal and business accounts from most of the first tier banks in the U.S. (New institutions joining each month)

• Verifies Account Status: Open, closed, frozen, or in a negative balance
• Alerts you to suspicious account activity
• Transactions completed in seconds
• Easy to use! Enter the routing and account numbers manually or use a check reader
• Risk Management - effectively reduces transaction losses
• Accuracy - mirrors the Financial Institution’s records with daily updates
• Shortened Risk Window - immediate risk assessment without returned item
• Protection - effective solution protecting your bottom-line
• Accept More Checks - greater confidence because of reduced risk
• Transaction charge only when you use the feature. (No charge for attempts from non-participating banks.)
  

Bill Pay Features (Click Here to See How Bill Pay Works)

• Accept payments for all utilities
• First payment records account numbers permanently
• Quick and easy-to-use
• Great revenue producer
• Builds customer loyalty

Money Order Features

• Customizable money order fee for each location 
• Automatically records money order numbers
• Automatically calculates money order fees
• Logs money order to customer history file
  

Money Transfer Features

• Customizable transfer fee for each location 
• Logs money order to customer history file 

Lottery Features

• Records lottery sales, instant tickets, and free tickets
• Records lottery payouts
  

Miscellaneous Features

• Records miscellaneous sales amounts and taxes collected