Complete Control

Manage Check Cashing

Get complete control of your check cashing operations with QuickCheck.

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In-Depth Reports

Over 30+ reports to hep you manage your check cashing operations with ease.

Operational Reports

QuickCheck gives you different operational reports to help you determine how your business is doing from fees/commissions collected to check cashing volume and activity by month or day reports.

Financial Reports

QuickCheck gives you in-depth reports on how much you cashed, you made in commissions plus how much you lost. Many, many reports to choose from.

Compliance Reports

QuickCheck offers compliance reports that will keep you compliant with state and federal laws and help you keep track of proper filing requirements.

Management Reports

QuickCheck provides you with in-depth reports by a shift to determine activity and volume by an employee on a given shift plus determine the amount of money each one has in their drawer.

Risk Management Policies

 QuickCheck offers over 50+ risk management policies that help you stop new and repetitive fraud with ease.

1

Warning Policies

Get warning alerts when a company/customer is new, if they are infrequent or if they have cashed checks recently.
2

Delimiting Policies

Stop employees from cashing unwanted checks by using QuickCheck's delimiting polices. With these policies, you can detect an average check increase, stop new customers from cashing checks over a certain amount, stop companies from cashing more than a certain quantity of checks a week, plus much more control.
3

Customer/Company Level Policies

Set alerts, block or always accept certain companies or customers and control the amount of commission you charge each entity with proper alerts if exceeding limits.

Bad Check Reporting

 QuickCheck makes it easy to report bad checks and keep track of them with ease.

1

Bad Check Reporting

Report checks fraud, stop payment, NSF and even mark them when they're paid back.
2

Bad Check Logs

Keep a log of bad checks and their paid back activity for easy reconciling.
3

Bad Check Alerts

QuickCheck helps you get alerts on individuals and companies that have a bad check reported whether it's NSF, fraud or stop payment, you can be sure all alerts will come up when processing a check for an entity with prior/active bad activity. Plus, you can block companies and customers to avoid cashing any more bad checks.

Manage Multiple Stations in One Store.

 QuickCheck lets you cash checks from multiple stations in one store.

1

New Entities

Register new companies and customers at any station with ease.
2

Repeat Customers

Cash repeat customers' checks at any station in less than 20 seconds.
3

Data Flow

Share all data across all stations in real-time.
4

Reporting

Get all reports broken down by station for your convenience.
5

Scalable

QuickCheck can scale from 1 to hundreds of stations in one location for those operations with high check-cashing volume.

Control Cash Short/Over

 QuickCheck’s shift management lets you stay on top of employee cash handling mistakes.

1

Balance Drawers

Balance cash drawers in each shift and know short/over.
2

Trace Activity

View detailed shift activity logs to trace employee activity.
3

Short/Over Patterns

Monitor employee's long term short/over patterns.

Know Exact Cash in Safe/Drawer

QuickCheck makes it easy for you to keep track of your cash as it moves from bank to store to drawers and finally to customers.

1

Bank Transfers

Monitor amount brought in from your bank account into your store's safe.
2

Store Transfers

Monitor cash movement from safe to cash drawer or check cashing station.
3

Cash Reporting

Log of cash drop-in/out from stations during the shift.

Manage Other Money Services

QuickCheck allows you to manage other check cashing related services including money orders, wires, phone cards, and more with QuickCheck’s POS component.

1

Money Services

Ring up any money order, money transfer or bill pay.
2

Multiple Transactions

Cash checks and issue money orders in one transaction.
3

Add-on Fees

Specify custom fees for each money service item and make extra revenue with this service.
4

POS Reporting

Get monthly reports of all money service sales in one click.

Electronically Deposit Checks

QuickCheck is integrated with industry leaders to offer Electronic Depositing Service with immediate credit availability.

1

C21/Electronic Deposit

Deposit checks from the store directly into your bank account with a click of a button.
2

Instant Credit

Get immediate credit for your check cashing deposits, in some cases within minutes.
3

Available Anywhere

Make deposits from anywhere you have internet access, even right from your QuickCheck software.

Want to know more?

Choose one of the following options to get more information.

Give us a Call

1.877.271.1107

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Watch our Demo

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