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The Right Opportunity! – The Right Product! – The Right Price!

We will beat any comparable system price by 10%.

ICANCash Checks   Check Cashing System

Best Professional FinCEN Compliant Secure Internet Biometric Check Cashing System in Real-Time. Because we have shown a 97% Decrease in "BAD" Check intake.

 

Fastest System Available!    Just Insert ID. 

California CheckCashing Compliance      NO EXCUSES ON COMPLIANCE    Florida Check Cashing Compliance

Special Compliance Modules! All States.



New! Free Government Check Verification   ICAN Government Check Verification  FREE Verification ICANCash Checks!

Free Government Check Verification!



100% MSB, FinCEN, BSA Compliant

We Offer 30 Day Money Back Performance Warranty!

#1 Choice of those who have tried other Check Cashing Products!

The ICANCash Systems offer secure check cashing using Internet provided, real-time account and check casher information and Biometrics for positive identification, in addition to providing a 100% check guarantee program.

Real-Time, Internet Based Check Cashing Business Management Systems With Biometrics for Positive Identification and 100% FinCEN compliant record keeping for less than $17 a day.  

   100% Check Guarantee & Check 21 Electronic Deposit of Checks options.

   How much will one bad check cost you? 

* A few states  which businesses are not required to register or obtain a license; it is possible that a business may not be required to obtain a registration or license with its state and yet still fall under the federal definition of an MSB. If your business cashes checks and is not required to register or obtain a license at the state level, do not presume that it does not fall within the definition of MSB due to check cashing at the federal level.

* If your business cashes one or more checks totaling an amount over $1,000 per person, per day, then it meets the MSB definition of check casher found at 31 CFR 103.11 (uu)(2). As a check casher, that business is required to register with FinCEN pursuant to 31 CFR 103.41, and to comply with applicable BSA reporting and recordkeeping requirements, and the requirement to implement an anti-money laundering program.


100% FinCEN Compliant System - ICANCash

Payroll Check Cashing Business requires a special set of tools because it differs from personal check cashing which only seeks to verify the customer, not the entity that issued the check. ICANCash Checks has the solution for doing both and much more!

Basic Systems Starting at $.

Each year, Americans spend at least $13 billion on more than 340 million alternative financial services transactions.  * Center for Financial Services Innovation

        Stumble It!

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Managing your Check Cashing Organization has never been easier or more effective. ICANCash-Checks minimizes risk and increases profits and gives you the tools you need to manage your business. ICANCash-Checks is the first "distributed" (Internet-based) software product developed for financial service providers and check cashing organizations. 

 

    Ask about first call special discounts! 

ICANCash Checks - Make More Money & Keep It !!!

 Dimension B110                                     Dell Personal Laser Printer 1710n

Dell PC with LCD Monitor      Fingerprint Scanner       Digital Camera     ID Scanner/Check Imager        Laser Printer

Eliminate risk and worry with our payroll check guarantee feature. ICANCash-Checks gives you the ability to guarantee payroll and personal checks. If a guaranteed check ever bounces, your funds will be deposited in your account within 5-7 days of receipt. ICANCash-Checks is the complete business management solution. ICANCash-Checks provides the platform to manage all your transactions, customers, payers and employees. Whether you own a single store or have hundreds of locations ICANCash-Checks is designed to handle them all and give you the information you need to manage your business on a real-time basis. And because ICANCash-Checks is Internet-based, you can access your business information from any computer anywhere in the world that has internet access.


              Up-Grade Your existing System!      

                  Up-Grade Your existing System Software!

                  Up-Grade Your existing Hardware!

                   Software Only!      

      ICAN 100% Check Guarantee

Complete ICANCash-Checks Check Cashing Business Management Systems

At the heart of each System is the exclusive ICANCash Internet based software module utilizing a Microsoft’s SQL Sequel Platform. The software’s primary function is to provide you with ‘real-time’ information (enabling you to make informed and wise check cashing decisions), reduces the risks associated with check cashing, protects your assets and provides you with the extensive record keeping now required by the state and federal governments!  All transactions and data are 128 bit encrypted and stored safely in an off-site location protecting you against “identity theft” issues that could arise with competitive systems.

The Plus System:  The most complete, robust and technologically advanced product of its kind on the market today. This is our most popular option.

The Standard System:  Allows you to choose the components that meet your need and budget.

The Basic System:  The best no hardware component, no frills System available.

            The Conversion System:  Allows you to convert and/or upgrade your current system to one that provides the features and benefits that you want in a Check Cashing Business Management System.  

Features

 Plus

 Standard

 Basic

Conversion

The ICANCash Business Management Software Package

Included

CALL

CALL

 

Software exceeding federal and state record keeping requirements

Included

Included

Included

 

Free lifetime software upgrades - no yearly "renewal" fees

Included

Included

Included

 

Lifetime warranty on our exclusive Internet based software

Included

Included

Included

 

The encryption and storage of your files at a safe off-site location

Included

Included

Included

 

Free unlimited tech support with 1-800 number

Included

Included

Included

Call

Free access to the National Check Cashers Database (NCCD)

Included

Included

Included

 

Electronic account status verification option

Included

Included

Included

 

Electronic check casher ID verification option

Included

Included

Included

For

100% electronic check guarantee option

Included

Included

Included

 

30 day money back performance warrantee

Included

Included

Included

 

Lifetime maintenance warranty on supplied hardware components

Included

Included

N/A

Pricing

Free outside vinyl banner, inside posters and stickers

Included

N/A

N/A

 

Customized Anti-Money Laundering (AML) Compliance Program

Included

N/A

N/A

 

Norton Anti-virus software subscription

Included

N/A

N/A

@

Battery back-up & power surge protection module

Included

N/A

N/A

 

Dell premium computer, 17" flat panel monitor, keyboard & mouse

Included

CALL

N/A

 

Combination ID scanner and check imager - Check 21 ready

Included

CALL

N/A

866-386-3499

Biometric fingerprint sensor - for positive identification

Included

CALL

N/A

 

PC camera - captures image of check casher

Included

CALL

N/A

 

Premium laser printer - for receipts and reports

Included

CALL

N/A

 

The EmpaSys PAY ALL BILLS HERE module - electronic bill pay

Included

Included

N/A

 

Discount airline ticketing and reservation module

Included

Included

N/A

 

Shipping and handling

Included

Included

Included

 

Set-up assistance

Included

Included

Included

 

Training of management and staff

Included

Included

Included

 

Bank quality (ATM type) cash and coin dispensers

Optional

Optional

Optional

 

 

 

 

 

 

 

 

 

Monthly Access and Support Fee

CALL

CALL

CALL

 

Payment options:

  • Check or credit card.

  • Lease-to-Own Program with thirty-six (36) monthly payments of .

  • In-House Payment Program – no credit check required.

ICAN Free Shipping  

  We will beat any comparable advertised offer!*  We will beat any comparable system price by 10%.

Call Today for a NO Obligation Consultation!

We offer more at the Best PRICE… and Value For Your Money.  We are the fastest growing Professional Check Cashing offering.

Check Cashing and Pay Day Loans are a $55 Billion Dollar Industry!
Learn How You Can Get Started...

Ask for first call discount and save!

According to the U.S. Treasury Department, the number of check-cashing stores has doubled since 1986. That number is expected to continue growing, with some industry estimates predicting as much as a 600 percent increase during the next decade.  SelfService.org©2007 NetWorld Alliance LLC. All rights reserved.

ICANCash-Checks offers an affordable system for every check casher regardless of the size of your operation.

ICANCash Checks is the most advanced System ever developed for check cashing organizations. ICANCash Checks is Internet-based, captures and saves all transactions in real-time. ICANCash Checks uses advanced biometric fingerprint recognition technology, digital check imaging, and photo capture. Because all procedures are automated ICANCash Checks is lightning fast and uses a minimum of keystrokes.

System Features  

Record keeping exceeds all revised State, FinCEN (Financial Crimes Enforcement Network) and BSA (Bank Secrecy Act) requirements.

Internet based for real-time information on ID of check casher and account.

Instant access to all customer, payer, and employer histories.

Automatic real-time encrypted data and file backups at a secure off-site location.

Numerous management reports available for any date range, register or location.

All transactions completed on one receipt.

 

Check Cashing Features  

The ability to process checks utilizing one of our many options:

For your ‘regular’ or ‘known’ customers, check is entered and processed, providing you with the required record keeping requirements and allowing you to earn full fee.

For new customers, you have the option to electronically perform the following ID verifications with a click of your mouse:

Verify SSN and name match

Verifies name and address match

Verifies phone and name match  

Screens name against OFAC list

Complies with Patriot Act

Verify SSN and name match

 

For new payers or check makers, you have the option to verify account status via the Star Chek Network of 221 million accounts, including Bank of America and Washington Mutual.  Information provided will be:

Validated – account is open and funds are available. 

Negative Information on This Account – the account is closed, frozen or has recent NSF’s. 

Not Enough Information – this particular account is not among the 221 million accounts in the StarChek Network.

 

The optional 100% Guarantee provides piece of mind when accepting checks that are causing you concerns. With a click of your mouse you receive:  

Immediate response with approval code or decline

Approval code automatically recorded in system

Payment of returned check, 100% of face of check, will be deposited into your account within 30 days after check is received at provider

 

Six Customizable Check Fee Schedules for Each Location 

Payroll

Personal

Insurance  

IRS Tax Refund

Government

Other

 

Complete customer records including photo of check casher and check casher, including image of both sides of the check

Complete payer records including image of previous check

 

Electronic Bill Pay Module*   

                  

     *Free with ICANCash  Plus or Standard Systems.

Bill Payment:

Accept electronic payments for all bills

First payment records account numbers permanently

Quick and easy to learn and use

Great revenue producer, with substantial profit per transaction

Builds customer loyalty

Builds additional foot traffic into your location

 

International Money Transfer:

Send money to Mexico , Central & South America and the Caribbean

8,000 money pick-up locations

Substantial per transaction profit

 

Loading of Debit Cards

Provides an additional revenue source

 

Electronic Check Deposit

Optional Check 21 Electronic Check Depositing feature allows you to electronically deposit all your checks with a click of a mouse, no need to go to your Bank for deposits.

 

Payday/ Installment/ Title Loans Module*

Optional Payday Loan / Installment Loan / Title Loan module feature package that is specifically engineered for Windows 2000 and Windows XP operating systems. It also can operate on Windows 95, 98 & ME. Cash Advance Pro extends short term loans to customers based upon a predefined interest rate established in a table. Those in the quick cash / fast cash business of making short term payday loans and longer term installment loans will appreciate its ability to track customers and the loans given to them. Cash Advance Pro will print contracts, payment receipts, checks, delinquency reports, transaction listings, daily operating summaries, and much more. The cost? Only $1,160 per system with 30 day support included. Optional support is available for $65 per month, which includes unlimited technical support calls and free updates to the program.

 

Call for Special Options Pricing. *

 

* Cash and Coin Dispensers'

 

ICANCash Checks Brochure.swf                ICANCash Checks Brochure.pdf

ICANCash-Checks PP Presentation           ICANCash-Checks PP.pdf

Biometric System

A system for authorizing a check cashing transaction between a consumer and a merchant using identity verification based on biometric information. A system comprises a central biometric information database containing biometric and personal identity-verifying data registered therein by a consumer and containing merchant identity-verifying data registered therein by a merchant. The system further comprises a merchant local device having a biometric reader and linked via a network to the central biometric information database. Using the biometric reader, a consumer desiring to cash a check presents biometric data to the central biometric information database via the biometric reader. The central biometric information database provides an electronic comparison of the present biometric data with the biometric data registered by the consumer. If the presented data and the registered data match, an approval signal is transmitted to the merchant local device.

 

How-to start a Check Cashing Store Part 1

 



ICANCash-Checks Request for Information:


 

Your name :

 

Street address:

 

City:

 

State:

 

Zip:

 

Country:

 

Phone number:

 

Email address:

 

ICQ:

 

Fax:

 

Are you currently an agent for any banking or billing entity?:

 

yes

no

 

 

If yes, please name the entity:

Website (if any)

 


Business Type:

 


Additional comments:

 

 

State Licensing Links


Banking On The 'Unbanked' 
Hot Trend: According to industry sources, 56 million people in the United States do not have traditional bank accounts or do not rely on traditional financial services relationships. But the "Unbanked" are not Untouchables, and are expected to propel a $1 billion market. "This is definitely the most dynamic segment of financial services," says Find/SVP banking consultant Elizabeth Rowe. Forbes.com


    

773 290-6875     fax: 773 337-0400

  All names, products, and services mentioned are the trademarks or registered trademarks of their respective organizations.  All pricing and features are subject to change without notice. 


Home ] About Us ] Consulting ] Bill Payment ] Check Cashing ] BankICAN ] Loan Software ] Secure Enclosures ] Check Guarantee ] [ Payroll Check Cashing ] Contact Us ] Privacy ]

773 290-6875   fax: 773 337-0400

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