Add a service,
without having to do the work.

We determine whether the checks are good or bad, and all checks cashed are guaranteed (so you never cash a bad check). SAM Machines are fully compliant with all rules & regulations. Transaction history is accessible 24/7 in real-time through our Back Office Dashboard. Stop struggling to verify checks yourself.

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Hands-free check cashing

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BANKING

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

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NO FRAUD

 We ACH you the full check amount + fees within 24-48 hrs if a bad check is accepted.

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RISK MITIGATION

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

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LAW ENFORCEMENT

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

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COMPLIANCE

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

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REPORTING

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

All checks cashed through SAM Machines are guaranteed by SAM Corp.

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

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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 Mitigation Algorithm, it is sent directly to the desk of one of our in-house team members for verification. Once verified, the customer receives their cash & can continue shopping in your store.

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Payroll & Unemployment

Government Issued

Money Order Cashing

Insurance Check Cashing

and many more!

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Self-Service

No employees needed. Cash all of your customers' checks without having to get yourself or your employees involved. Make money, from home.

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Mobile Management

Manage your check cashing business from anywhere you want! Our exclusive, mobile-friendly, 24/7 online reporting dashboard gives you access to your SAM Machine anytime you need it.

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Banking Solved

The SAM Machine gives you options. Have your money remote deposited into your own bank or have your funds go through one of our MSB-friendly banks. 

Run the check cashing business of your

dreams

Our Retail Partners

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