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Check Cashing

System Plans

Web Basic Web Pro Basic Series Pro Series Partner Series
System Web Enterprise.png System Web Enterprise.png System Basic.png System Pro Series.png System Partner.png
System Hardware:
PC *optional *optional
Monitor *optional *optional
Keyboard / Mouse *optional *optional
Check Reader *optional
Web Camera
Fingerprint Reader
ID Scanner
Receipt Printer *optional
Cash Drawer *optional
 
Software Features:
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National Negative Database

Automatically verifies each transaction against our national database of bad check writers.
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24/7 Online Reporting

Manage all transaction data whenever, wherever you want.
Database Backup
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Returned Check Report

Returned check report with complete transaction history; it prepares you for the process of recovery
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Counterfeit Check Warning

The system analyzes the magnetic ink and flags checks with low MICR levels for possible fraud
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Velocity Settings

Enforce your store’s check cashing policies automatically – you set the limits.
Additional Features:
Check21 (Electronic Deposits) *optional *optional *optional *optional
Maker Research (Account Lookup) *optional *optional *optional
CTR and SAR Reporting (Compliance) *optional *optional *optional
Review Center *optional *optional *optional *optional
Retail Connect (Point of Sale) *optional *optional *optional *optional
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Email Updates

Contact Us

Capital Retail Solutions, Inc.
5704 Lonetree Blvd.
Rocklin, CA 95765
Phone: (855) 922-4325