Our Approach

We offer various products and services to suit the needs of all our clients. Our job is not complete until 100% satisfaction is achieved. If a client has a special need, we will strive to fill it.

   
 

Services Offered

All services may be combined and are available on short term or long term basis :
Check Fraud and Compliance Seminar:
An all day review which covers counterfeit and fraudulent checks, false identification, counterfeit currency, and how to best cash checks and minimize losses. In addition Patriot Act compliance training is offered ,CTR & SAR review along with testing, hand outs, a video presentation,  and a certificate of training. This is a must for any MSB (money Service Business.)
Complete turn Key operations:
We offer complete site location, employee training, operations and compliance guides, marketing overview, auxiliary services implementation, store build out, bank location assistance, and regulatory assistance in opening a check cashing, payday, title,internet, or signature loan store.
Staff training and review
We are able to offer on site training and review of your current staff, whether it be  refresher, or employees whom need extra guidance in operating under your  current policies and procedures.
Audit Assistance
We are available to assist you with your on site audits of your locations including review of receivables, staff,  adherence to store policies and procedures. We can, on short notice,conduct scheduled or surprise audits.

 

Acquisition Assistance
If your company is acquiring other locations, we are available on short notice to review any assets and receivables prior to the acquisition taking place. We carefully review each receivable individually to assist with the conformation of its validity and  follow any additional guidelines as set forth by our client.

Electronic Processing

We offer many cutting edge products to assist you regardless of what type of business you operate

 
Electronic Processing
We over you the ability to take checks or credit cards over the phone, internet or in person and convert those items electronically. The items are debited from your customer the next business day, reducing return items and saving trips to the bank.

No equipment is necessary , as the system is completely  internet based.
 
ATM Verify Product

We can offer your company the ability to verify the validity of checks prior to their deposit. With a special agreement with Star, our processors offer the instant ability to check the status of a personal or commercial checking account as to if the account is open, has a positive balance, or stop payments on a specific item. Actual real time funds verification is now available with certain banks.
Other Products
We also offer, Electronic check representment, return check consolidation, OFAC and skip trace programs, debit and creditcard programs, in addition to payroll and payday loan check guarantee services to name a few.
Our goal is to service our client, and we welcome the opportunity to serve you.
Please review our "products" page for further details.