Welcome to Safe Check Cashing Systems, Inc.

作者:站点默认     发布时间:2020-11-18

Welcome to Safe Check Cashing Systems, Inc.

no. 1 Software Leader for Check Cashing, Loans, and Financial solutions!

Created by a service that is financial with more than 40 many years of experience, SCC solutions are engineered with cash solution companies in your mind and combine simplicity of use and freedom most abundant in comprehensive protection choices in the industry. With in-house developers focusing on updates daily, we continue steadily to focus on quality while being a market frontrunner of innovation, item distribution, and customer service that is overall.

An established System and Business

  • First Biometric Check Cashing Provider
  • Over 3,000 consumers in 40+ states
  • Over fifteen years of expertise within the cash solution company industry


  • Money more checks in a portion of enough time
  • Decrease losses with built-in safety features and solutions
  • Enhance traffic and up-sell clients with built-in economic solutions


  • Leading edge technology: very very first to promote with check cashing & loans advancements
  • Constantly improving services that are online reduce risk while increasing revenue
  • Life time storage space of most client check and loan deals


  • Versatile for stand-alone internet internet web internet sites or locations that are multiple across areas
  • Effortlessly administrate from a location that is central
  • Capability to help many different industry hardware that is leading

Why utilize numerous computer systems and applications when all that's necessary is certainly one?

Beyond a streamlined and easy-to-use screen, Enterprise contains numerous security features and improvements to maintain with all the ever-changing cash solutions industry.

SCC Enterprise version combines both check cashing, payday and installment loan operations. It's also straight incorporated with essential and lucrative solutions such as for instance bill re re payment, cash sales and wire transfers, electronic check deposits, prepaid debit card, present card redemption, and prepaid phone cards/top ups.

All that's necessary is Enterprise set up to get into many of these solutions (and much more!) through the exact same device!

See Just What Others Say

MSB Systems

Fort Lauderdale, FL

" safe Check Cashing may be the only software that i will suggest to any or all my check cashing clients. It creates record maintaining and conformity a piece of cake for the check casher. Federal and State exams together with separate reviews of AML programs are much easier processes using the SCC system."

Doug's Market

“This is the better check cashing system we have ever used-- I tell everyone i am aware about how exactly good it's! I like the way I don't need numerous programs set up and it is completely incorporated with all the major cash services like bill re payment and cash sales that individuals offer at our shop. ”

Food Farm Mkt

“We are not pleased utilizing a product that is competing days gone by, but since changing to Secure Check Cashing, we've been really pleased with the protection associated with the item, its administration tools, additionally the great customer care too. Their tech support group team is always open to re solve any one of our problems!”

Wells Fargo contract called ‘tremendous success’ for consumers, Navajo

Wells Fargo stated it settled case filed against it by the Navajo country to “make things appropriate regarding past sales techniques.” The tribe had accused the financial institution of predatory methods targeted at tribal people. (picture by Mike Mozart/Creative Commons)

WASHINGTON – Consumer advocates stated Friday that Wells Fargo’s $6.5 million settlement of a Navajo Nation lawsuit that charged the financial institution with preying on tribal users is just a victory that is“tremendous for Native communities targeted by such techniques.

Wells Fargo & Co. stated Thursday it'll spend $6.5 million towards the Navajo country to stay the tribe’s 2017 suit that alleged a brief history of “unfair, misleading, fraudulent and unlawful methods,” specially targeted at senior and tribe that is illiterate.

“Our contract with all the Navajo Nation shows our dedication to make things appropriate regarding past sales techniques dilemmas even as we carry on the transformation that is important of company,” the company stated in a declaration Thursday announcing the settlement.

The Navajo suit came a 12 months following the customer Financial Protection Bureau accused Wells Fargo employees of secretly opening “unauthorized records going to product product sales goals and bonuses that are receive” according to court papers.

The organization, which paid $1 billion in penalties, later on believed that up to 1.5 million bank records and 565, 443 bank card records may well not properly have been authorized.

Navajo officials had been guaranteed that tribal users are not impacted, but later found that Navajo was in fact particularly targeted, sparking the lawsuit.

The tribe’s complaint stated Wells Fargo employees had been pressed to satisfy product sales quotas, pressuring people for “unnecessary accounts” or falsely telling them that they had to start cost cost savings records to obtain checks cashed, for instance.

It stated employees took advantageous asset of Navajo who'd trouble understanding English, manipulated tribal members into signing papers by “accepting a thumb printing in host to a signature for folks who couldn’t compose their names” and changed birth times so youth could easily get reports without parental permission. Bank employees frequently attended community occasions looking for clients to victim upon, the tribe stated.

The lawsuit ended up being dismissed by way of a U.S. District Court judge in brand New Mexico on technical grounds in September. Nevertheless the tribe appealed, resulting in this week’s settlement.

“Wells Fargo’s actions that are predatory and harmed the Nation,” Navajo Nation President Jonathan Nez stated in a statement Thursday. “We held Wells Fargo responsible for their actions and we'll continue steadily to hold others accountable if their company methods try not to respect our people – this sets other businesses on realize that harmful company methods up against the Navajo individuals will never be tolerated.”

And customer advocates state the Navajo isn't the tribe that is only.

Paul Bland, executive manager associated with the nonprofit customer advocacy team Public Justice, praised the Navajo Nation to take action with respect to its residents, whom could maybe perhaps not sue on their own due to Wells Fargo’s policy of forced arbitration.

Bland stated the absolute most predatory that is common techniques are bank card issuers and pay day loans, which are “more very likely to have operations in Native communities” for their “lack of accessibility to genuine banking solutions.”

Friday“Predatory lending thrives in the absence of competition,” Bland said.

Documents stated Wells Fargo, which had five branches within the Navajo country, ended up being the main provider of banking service from the booking, with branches in Chinle, Kayenta, Tuba City, Window Rock and Shiprock. The documents said, it was the “only banking option for many Navajo people” who lack or have limited computer access because Wells Fargo was the “only brick-and-mortar national bank” in the area.

The Navajo “don’t have great deal of preference” of financial institutions and had been stuck with Wells Fargo, stated Ed Mierzwinski for the Arizona Public Interest analysis Group.

Mierzwinski stated he could be uncertain on how other tribes was addressed by Wells Fargo, but he called the settlement a “tremendous success” and said he hopes for “more lawsuits in the foreseeable future” by tribes to put on the bank accountable. He commended the Navajo Attorney General’s Office for “seeking justice and fighting straight straight straight back” because of cash america loans payment plan the suit.

But Bland said more needs to be performed. Preventing predatory loans as well as other methods will demand tougher legislation, since bank policies are making it impossible for customers to behave in their protection.

Nevertheless, he stated, he hopes the settlement is going to be “encouraging with other tribes,” calling it a step” that is“great customers that are victims of customer and bank fraudulence.