Product

Company

Simple Automated Money, Inc.
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 SAMCO. Site by ZEG-IT Media

 

No more headaches.

If you've done check cashing in the past you know it can create more headaches than it solves. SAM handles these issues and allows our partners to focus on what's important; increasing foot traffic, loyalty, and in-store sales.

 

Over four years in development and testing, and based on tens of millions of dollars in transactions, the SAM Risk Management Algorithm has proven itself the most trustworthy in the industry.

 

Risk free guaranteed.

Stop burning through your profits by getting hit with fraudulent checks & simple human error. All checks cashed are 100% guaranteed by SAM. Our financial commitment to our partners eliminates risk and allows you to focus on what's important; increasing in-store sales and customer loyalty.

  • Our Risk Management Algorithm (RMA)​​ has eliminated risk for the retailer

    • You're 100% covered, even if a bad check somehow slips through our system, you'll never even know

  • Self-Service Check Cashing

    • Eliminate human error and the possibility of theft​ and robbery

    • Reduce overhead, no employees needed

    • Directly deposit all funds into your bank, no money handling necessary

100% Compliant

"You might not find compliance sexy but our banks sure do!"

  • All SAM machines are fully compliant with all local, state and federal rules and regulations​​

  • Our smart software is continually learning and keeping up with changes in regulations, you never have to worry

  • Automatic FinCEN, OFAC and BSA reporting

    •  We red flag all illegal/suspicious looking activity​

  • We even help local law enforcement take appropriate action when necessary​​