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The Next Evolution in Check Cashing Software

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Data Age’s check cashing and payday advance software will help you streamline your operations and minimize transaction times. CheckMaster’s automated data capture tools and controls will help you and your team stay compliant. Use reports to track profitability and make better business decisions by capturing the relationship history between you and your customers.

Risk Management

  • Track customer history and lock out undesirable customers
  • Check Verification – NCMS verification of positive/negative balance, bad check writers, consumer and business account status*
  • ID Verification, fraud alert, skip tracing and consumer history*
  • Bounced check tracking and redeposit

Integration & Reporting

  • Reports & Management Views
  • Payday Loan & Inventory POS Modules*
  • QuickBooks Integration*

Security & Compliance

  • Image Capture – Optical ID Scanning*
  • Scan Documents for Digital Storage
  • Real-Time OFAC Compliance*
  • Biometric Fingerprint Validation*
  • CTR Electronic Reporting
  • Multiple-Level Security Settings
  • Electronic Image Deposit – ACH & Check21*
  • Power & Performance SQL Database Management
  • Digital Surveillance Integration*
  • Cash Drawer & Safe Management
  • OFAC SDN Integration*

*Some modules may be required in some locations. Some listed features are optional and can be added at additional cost.

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