CHECK CASHING


OVERVIEW
We have a system to stop fraud and speed up check cashing by using the latest fingerprint scanning technology and the nation's largest commercial biometric database.

WE CASH PAYROLL CHECKS IN LESS TIME WITH OUR SYSTEM
Our check cashing system stops fraud in its tracks, using the latest fingerprint scanning technology and the country's largest commercial biometric database. We charge 1% up to $1000*.

*Some restrictions apply. See store for details.

The EZ Money Express difference:
  • Cash more checks
  • Stop check fraud
  • Keep a complete history
  • Fingerprint scan ID customers at the touch of a finger
  • Have the largest fingerprint database in the nation outside the FBI

We have 5 million consumers registered at 2,000 retail locations.

HOW TO CASH YOU CHECKS

  1. Customer hands clerk a photo ID. The clerk scans the front and back of the customer's ID and the information will be entered automatically in the Paycheck Secure system.
  2. Take the customer's picture. The clerk takes a digital photo of the customer to be added to the database. The customer's picture will appear on the screen every time they cash a check.
  3. Customer scans finger. The customer's fingerprints are entered into the Paycheck Secure system. Using fingerprints is much safer because fingerprints cannot be lost, stolen, or duplicated.

That's it! The customer is now ready to securely cash checks in our store. The customer's information can be ready to access in every store in our chain within minutes.

CASHING CHECKS WITH US
How the System Works
Our customer completes a one-time 1-minute enrollment at our location. The customer's driver's license information and fingerprints are recorded in the system, along with a digital photo of the customer.
When our customer returns to our store to cash a check, all they need to do is put their finger on the scanner, and the fingerprint scanner verifies your customer's identity. The customer's complete check cashing history appears on the screen.

Enrolling
the enrollment process is quick and easy. In about 1 minute, the customer can be ready to cash checks in our store or any store in your chain.

Cashing checks is a breeze for our customers. With our system, we will be cashing more checks than ever before, with more security. The entire process takes as little as 15 seconds.

  1. Customer scans a finger and their record appears. The customer places either index finger on the biometric finger scanner.
  2. Run customer's check through the scanner. The bank account and routing information will automatically be entered into the system. Paycheck Secure can detect most kinds of fake checks and make an alert to the appropriate department.
  3. Our system will automatically calculate the check cashing fee.
EZ Money Express, Inc. | 2645 N. Grand Ave. Santa Ana, CA |Phone (714) 288 0765 | fax: (714) 288 0764
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