MAIN SOFTWARE FEATURES•Secure Check Cashing Operation•Maker/Customer Wise Check Cashing History•Verification of Bank Accounts, SSN#, OFAC, Check and Fingerprint•Shared Bad Check Information•Auto Data Sharing & Back-Up•Multiple Employee Level Security•Easy Cash Drawer Management•Integrated Payroll ProcessingDETAILED SOFTWARE FEATURESMaker/ Customer wise check CashingProvide the list of the customer with detail for maker.Provide the total amount of checks cashed for maker.Maker wise helps to know if cashed that company’s check before and Customer wise helps to know if cashed that customers check before. Safeguards the user against cashing bad checks by identifying new customer and customer with previously return checks.Check VerificationVerify account for NSF funds, Stop Payments, Accounts closed or any other negativity.Bill PaymentsAllows you to input all your Bill payment transactions and enable to match your register.Inventory Controls Gives you accurate inventory and up-to-date sales tracking, Invoice tracking, Print Inventory status Report, Sales Tax Report.Shift ManagementThe use of software will automatically enables you to manage the shift of the employee and process the payroll as each employee will open and close the shift of the software. This is the similar performance of any retail store.Membership Card Automation feature helps increase profit by selling membership cards and in turn improve your efficiency. Issue the membership card with 1D/2D barcode on front and back of the card. Allows you to issue the tag card for the faster process.Accounting Interface Daily activities can be integrated with your accounting packages like QuickBooks, PDI and other accounting packages.Compliance ReportSoftware provides Money Transfer Log, Money Order Log, Currency (CTR), and Suspicious Activity Report (SAR). It is the most compliance friendly software.Identification Verification Avoid cashing a check on a fake id by verifying customer name, company verification, SSN/EIN verification and address verification.Check Cashing SystemsMASTERSOFTSystem Includes:•MASTERSOFT Software•Touch Screen Monitor•CPU (Dell or Comparable)•Check Scanner•ID Scanner (Drivers License, Passports)•Fingerprint Scanner•Digital Camera•Software Maintinence Plan (Monthly, 1 year, 3 year)As always with Diadem Tech our systems are fully customizable. Call for custom features and pricing.Increase Revenue, Increase Traffic, Build Repeat Business! DIADEM FINANCIAL SERVICES CENTERCombine Check cashing with our additional financial services for an unbeatable solution.•Billpay & Prepaid Phone Cards•Money Orders•Prepaid Debit Cards•& MoreAsk for more details.
MAIN SOFTWARE FEATURES
•
Secure Check Cashing Operation
•
Maker/Customer Wise Check Cashing History
•
Verification of Bank Accounts, SSN#, OFAC, Check and Fingerprint
•
Shared Bad Check Information
•
Auto Data Sharing & Back-Up
•
Multiple Employee Level Security
•
Easy Cash Drawer Management
•
Integrated Payroll Processing
DETAILED SOFTWARE FEATURES
Maker/ Customer wise check Cashing
Provide the list of the customer with detail for maker.
Provide the total amount of checks cashed for maker.
Maker wise helps to know if cashed that company’s check before and Customer
wise helps to know if cashed that customers check before. Safeguards the user
against cashing bad checks by identifying new customer and customer with
previously return checks.
Check Verification
Verify account for NSF funds, Stop Payments, Accounts closed or any other
negativity.
Bill Payments
Allows you to input all your Bill payment transactions and enable to match your
register.
Inventory Controls
Gives you accurate inventory and up-to-date sales tracking, Invoice tracking, Print
Inventory status Report, Sales Tax Report.
Shift Management
The use of software will automatically enables you to manage the shift of the
employee and process the payroll as each employee will open and close the shift of
the software. This is the similar performance of any retail store.
Membership Card
Automation feature helps increase profit by selling membership cards and in turn
improve your efficiency. Issue the membership card with 1D/2D barcode on front and
back of the card. Allows you to issue the tag card for the faster process.
Accounting Interface
Daily activities can be integrated with your accounting packages like QuickBooks,
PDI and other accounting packages.
Compliance Report
Software provides Money Transfer Log, Money Order Log, Currency (CTR), and
Suspicious Activity Report (SAR). It is the most compliance friendly software.
Identification Verification
Avoid cashing a check on a fake id by verifying customer name, company
verification, SSN/EIN verification and address verification.
Check Cashing Systems
MASTERSOFT
System Includes:
•
MASTERSOFT Software
•
Touch Screen Monitor
•
CPU (Dell or Comparable)
•
Check Scanner
•
ID Scanner (Drivers License, Passports)
•
Fingerprint Scanner
•
Digital Camera
•
Software Maintinence Plan (Monthly, 1 year, 3 year)
As always with Diadem Tech our systems are fully customizable.
Call for custom features and pricing.
Increase Revenue, Increase Traffic,
Build Repeat Business!
DIADEM FINANCIAL SERVICES CENTER
Combine Check cashing with our additional financial
services for an unbeatable solution.
•
Billpay & Prepaid Phone Cards
•
Money Orders
•
Prepaid Debit Cards
•
& More
Ask for more details.
