Check Cashing

  • Our customer base includes: beverage stores, convenient stores, gas stations, supermarkets, pawn shops … any location where the merchant wish to create additional 100% risk free revenues.
  • $200+ Billion dollars of checks processed in 2015.
  • Check 21 – Remote Check Deposit with 100% of the face amount of the check deposited into your account the next day … eliminating costly bank fees and trips to the bank.
  • Ten thousand plus (10,000+) outlets currently processing checks.
  • Utilizing the country’s largest check acceptance and settlement program we can provide a 100% guarantee. No more “bad” checks.
  • Automatic data backup utilizing secure off-site commercial servers. You never have to worry about losing your data, or being hacked or hardware failure.
  • Full banking and government compliant – including a seventeen page, company customized Anti-Money Laundering Compliance Guide and Program.
  • You set your “fee schedule” and “rates” … and your revenues.
  • We provide inside and outside signage, fee schedules, and MSB and FinCEN training.
  • Tech Support 24/7 with toll free number.
  • Easy to learn and use.
  • Price Match Program – we will beat any comparable offer by 10%.
  • Nine (9) forms of ID’s accepted, allowing you to serve a greater customer base.
  • No monthly minimum fee, increasing your revenues.
  • Exclusive “Check Cashers Pak”, including signage, fee charts, etc. is included at no additional charge.
  • Quick and easy process, speedy transaction times enables you to cash more checks faster. Time is money.
  • Rely less on employees – the program eliminates risks associated with employee performance (or lack of it) and/or turnover.
  • Program never requires “manager approval” when accepting a check, saving time and resources.
  • No yearly, renewal, upgrade fees, or charges.
  • Free delivery, set-up, and training.
  • Detailed online reports.
  • Completely eliminate fraud. It may take you cashing $25,000. volume of checks to recover the loss from one “bad” $500. check. Increase repeat business – no hassle and no long wait to verify identity.
  • Conversions – allowing you to inexpensively upgrade to the latest state-of-the-art check cashing program using equipment you may have.

For More information contact Pinnacle Limited on toll free number 1-877-743-9369