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.

 

All Checks Cashed at a SAM Machine are Guaranteed by SAM Corp.

Even if a bad check gets through our verification process, we ACH you the full amount plus fees.

Technology & Industry Leading Expertise

Each check inserted into a SAM Machine goes through our extensive verification process. If the check isn't immediately cashed by our Risk Management Algorithm, it is sent directly to the desk of one of our experienced employees for manual verification.

Payroll Check Cashing

Tax Refund Check Cashing

Stimulus Check Cashing

Unemployment Check Cashing

and many more!

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.