Cash checks,
without the risk & the work.
We determine whether the checks are good or bad, and all checks cashed are guaranteed (so you never have to worry). SAM Machines are fully compliant with all rules & regulations. Transaction history is accessible 24/7 in real-time through our Back Office Dashboard. Tired of making the judgment calls on checks?
Hands-free check cashing
BANKING
Use your own bank or use one of our MSB-friendly banks/financial institutions.
NO FRAUD
We ACH you the full check amount + fees 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 help local & federal 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 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 expert team members for manual verification.
Payroll & Unemployment
Government Issued
Money Order Cashing
Insurance Check Cashing
and many more!
Self-Service
No employees needed. Cash all of your customers' checks without having to get yourself or your employees involved. Make money, from home.
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.
1-Time Purchase or Lease-to-own
SAM Machines are purchasable assets. Buyers can either purchase SAM Machines outright or lease them to own through one of our 3rd-party leasing companies.
Run the check cashing business of your
dreams
Our Retail Partners
