Add/improve 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 in-house.
Use your own bank or use one of our MSB-friendly banks/financial institutions.
We ACH you the full check amount + fees within 24-48 hrs if a bad check is accepted.
Register trustworthy local businesses in our system for increased verification efficiency.
We help local & federal authorities track down known fraudsters if they attempt to use our machines.
Automated reporting so you never have to worry. FinCEN, OFAC, and BSA.
Always know where you stand. All transaction history & data is accessible 24/7 through our Back Office Dashboard.
No employees needed. Cash all of your customers' checks without having to get yourself or your employees involved. Make money, from home.
Manage your check cashing business from anywhere you want! Our 24/7 mobile-friendly online reporting dashboard gives you access to your SAM Machine anytime you need it.
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
Why use multiple apps, POS systems, & employees when all you need is The SAM Machine?
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.