Your check cashing company.

Without risk and compliance.

All SAM Machines are fully compliant with all local, state, and federal rules & regulations. All necessary legal information needed with each transaction is automatically captured and accessible in real-time through our Back Office Dashboard. In other words, headache-free check cashing for our retail partners.

No headache check cashing for retailers.

BANKING

Use your own bank or use one of our MSB-friendly banks/financial institutions.

FRAUD

 We ACH the full check amount + fees collected back to the partner within 24-48 hrs if a bad check is accepted.

RISK MITIGATION

Register trustworthy local businesses in our system for increased verification efficiency.

LAW ENFORCEMENT

We even help local authorities track down known fraudsters if they attempt to use our machines.

COMPLIANCE

Automated reporting so you never have to worry. FinCEN, OFAC, and BSA.

REPORTING

Always know where you stand. All transaction history & data is accessible 24/7 through our Back Office Dashboard.

 

Product

Company

SAM Corp.
4853 Galaxy Parkway, Suite G
Warrensville Heights, Ohio  44128
Toll Free:  1-855-236-1729
Local:  440-252-5019
Fax: 216-342-5504
Machine Support: 1-800-948-9819
Email: info@samcodirect.com

©2019 by SAM Corp.