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Welcome to Safe Check Cashing Systems, Inc.

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

Created by a monetary supplier with more than 40 many years of experience, SCC solutions are engineered with cash solution companies in your mind and combine simplicity and freedom most abundant in comprehensive safety choices in the commercial. With in-house developers taking care of updates daily, we continue steadily to focus on quality while being a market frontrunner of innovation, item delivery, and general customer support.

A successful 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

Economical

  • Money more checks in a portion of the full time
  • Decrease losses with integrated protection features and solutions
  • Enhance traffic and up-sell clients with built-in monetary solutions

Revolutionary

  • Leading edge technology: very first to advertise with check cashing & loans advancements
  • Constantly boosting online solutions to reduce risk while increasing revenue
  • Life time storage space of all of the consumer check and loan deals

Scalable

  • Versatile for stand-alone internet web web sites or multiple areas spread across areas
  • Effortlessly administrate from a main location
  • Capability to help a number of industry leading equipment

Why utilize numerous computers and applications whenever all that’s necessary is certainly one?

Beyond a streamlined and easy-to-use user interface, 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 loan that is installment. Additionally it is straight incorporated with essential and lucrative solutions such as for example bill re payment, cash requests and cable 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 most of these solutions (and much more!) through the exact same machine!

See Just What Other People Say

MSB Systems

Fort Lauderdale, FL

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

Doug’s Market

“This is the better check cashing system We have ever used– I tell everyone I’m sure regarding how good it really is! I adore the way I do not require numerous programs set up https://personalbadcreditloans.net/reviews/fig-loans-review/ and it is completely incorporated with all the money that is major like bill re re payment and cash requests that people offer at our shop. ”

Food Farm Mkt

“We are not pleased utilizing a competing item in days gone by, but since changing to Secure always always Check Cashing, we’ve been really pleased with the protection for the item, its administration tools, therefore the great customer care too. Their tech support team team is constantly open to re re re solve some of our problems!”

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

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

WASHINGTON – Consumer advocates stated Friday that Wells Fargo’s $6.5 million settlement of the Navajo Nation lawsuit that charged the lender with preying on tribal people is just a “tremendous victory” for indigenous communities targeted by such methods.

Wells Fargo & Co. stated Thursday it’s going to spend $6.5 million to your Navajo country to be in 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 because of the Navajo country shows our dedication to make things right regarding past sales techniques problems even as we carry on the crucial change of your company,” the company stated in a declaration Thursday announcing the settlement.

The Navajo suit arrived per year following the customer Financial Protection Bureau accused Wells Fargo employees of secretly opening “unauthorized reports going to product product sales objectives and bonuses that are receive” according to documents.

The business, which paid $1 billion in charges, later on believed that as much as 1.5 million bank reports and 565, 443 bank card records might not properly have been authorized.

Navajo officials had been guaranteed that tribal people weren’t impacted, but later found that Navajo was in fact especially targeted, sparking the lawsuit.

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

It stated workers took advantageous asset of Navajo that has trouble English that is understanding tribal members into signing papers by “accepting a thumb printing as opposed to a signature for people who couldn’t compose their names” and changed delivery times so youth could easily get records without parental permission. Bank employees frequently attended community activities searching for clients to victim upon, the tribe stated.

The lawsuit had been dismissed by a U.S. District Court judge in New Mexico on technical grounds in September. However the tribe appealed, ultimately causing this week’s settlement.

“Wells Fargo’s predatory actions defrauded and harmed the Nation,” Navajo Nation President Jonathan Nez stated in a declaration Thursday. “We held Wells Fargo responsible for their actions and we’ll continue steadily to hold other businesses accountable if their company methods never respect our people – this places other programs on realize that harmful company techniques resistant to the Navajo individuals will never be tolerated.”

And consumer advocates state the Navajo isn’t the only tribe impacted.

Paul Bland, executive manager associated with consumer that is nonprofit team Public Justice, praised the Navajo country to take action with respect to its citizens, whom could perhaps maybe perhaps not sue by themselves due to Wells Fargo’s policy of forced arbitration.

Bland stated probably the most common predatory loan techniques are bank card issuers and pay day loans, that are “more very likely to have operations in Native communities” because of the “lack of accessibility to legitimate banking solutions.”

“Predatory financing flourishes when you look at the lack of competition,” Bland stated Friday.

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. Because Wells Fargo ended up being the “only brick-and-mortar national bank” in the region, the papers stated, it absolutely was the “only banking choice for numerous Navajo individuals” who lack or have actually restricted computer access.

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

Mierzwinski stated he could be unsure about how precisely other tribes might have been addressed by Wells Fargo, but he called the settlement a victory that is“tremendous and stated he hopes for “more lawsuits in the foreseeable future” by tribes to put on the bank accountable. He commended the Navajo Attorney General’s workplace for “seeking justice and fighting straight straight straight straight back” with all the suit.

But Bland said more needs to be achieved. Preventing predatory loans along with other methods will need tougher legislation, since bank policies are making it impossible for customers to work in their particular protection.

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