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"The true Franchise alternative."

Our turnkey package can get you started in business today! 
Join the Best
Opportunity in the Merchant Financial Services Industry.

            

phone: 866 386-3499     fax: 866 559-8570

We hold the missing piece, BankICAN.

Turnkey Check Cashing Business Solutions

100% FinCEN Compliant

Real-Time Payroll Check Cashing

Complete Biometric Check Cashing 

Business Management System with 100% Check Guarantee!

Check Cashing Software

Complete ICANCash-Checks Check Cashing Business Management System for 
Check Cashing Organizations:

Dell
Premium Computer - 19" LCD Monitor - Laser Printer
 
ICANCash Fingerprint Sensor - ICANCash MICRImager

Logitech Digital Camera - Surge Protection - Battery Back-Up
Anti-Virus Software


Only

In-house financing available, no credit check required.  

 * With ICANCash-Checks you never have to pay for software, software upgrades, licensing, off-site backups or support.  Our small monthly fee is your only cost. ICANCash-Checks Check Cashing System Only CALL.

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 Presentation       ICANCash Checks Brochure

PowerPoint Presentation                       Download Brochure   

       Download PowerPoint Viewer                               Adobe Acrobat Reader 

How-to start a Check Cashing Store Part 1

Up-Grade Your existing System!      

Up-Grade Your existing System Software!

Up-Grade Your existing Hardware!

Software Only!    

Features

 Plus

 Standard

 Basic

Conversion

The ICANCash Business Management Software Package

Included

 

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

 

 

CALL

 

CALL

 

 

 

 

 

 

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 $224 plus tax.

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

* Plus System included with BankICAN

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.
  • 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:

  •  Verify SSN and name match

  • Verify that SSN was issued after date of birth

  • Verifies name and address match

  • Verifies phone and name match  

  • Screens name against OFAC list

  • Complies with Patriot Act

  • Verify SSN and name match

  • Verify that SSN was issued after date of birth

  •   Verifies name, date of birth & drivers license name match 

  • For new payers or check makers, you have the option to verify electronically 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 as recent NSF’s.
      • Not Enough Information – this particular account is not among the 221 million accounts in the Star Chek 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

 

  • 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.

Payday, Installment, Revolving and Title Loans Software

 

  • The optional ICAN Scan ID Scanner provides piece of mind and ease of use when entering ID. With a click of your mouse it reads the drivers license from all fifty (50) states:  

  • It reads the major Hispanic ID cards:

  • The Matricula Consular Card

  • The Mexican voter registration card

  • Thirty five (35) other foreign ID Cards 

  

 

  • 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.

Electronic Check Deposit



ICAN Deposit 1 Video

  • Optional Biometric Time Clock feature allows you to enjoy the benefits of an automated employee time tracking system with the added security of fingerprint (biometric) identification authentication. Stop buddy punching!

  • Six Customizable Check Fee Schedules for Each Location

                        ▪ Payroll
                        ▪ Personal
                        ▪ Insurance
                        ▪ IRS Tax Refund
                        ▪ Government
                        ▪ Other 

  • Unlimited fee tiers for each check type 

  • Fixed and or percentage fees by location

  • Automatic calculation of fees

  • Multiple checks on one transaction

  • Complete customer records including photo

  • Complete payer records including image of previous check

Money Order, Money Transfer, Payday Loan and Debit Card Reloading Features – Record Keeping Meeting State and Bank Secrecy Act (BSA) requirements

  • Logs money order transaction into customer history file and records money order number.
  • Logs money transfer transaction into customer history file.
  • Logs debit card reloading transaction into customer history file.
  • Payday Loan Module 

Bill Pay Features   

                  

*Free with ICANCash  Premier Plus or Premier UP-Con

  • Accept payments for all bills

  • First payment records account numbers permanently

  • Quick and easy-to-use

  • Great revenue producer

  • Builds customer loyalty

Call for Special Options Pricing. *

Cash Access - Transaction Management - Financial Networks

CHECK CASHING, BILL PAYMENT, CASH ADVANCES LOANS and PREPAID DEBIT CARDS are some of the fastest growing and most profitable business opportunities available. We make them available to you. It's the ideal complement to your existing business or as a new business. If you have a 6 ft. by 8 ft. space available, you can turn it into an additional source of multiple income  streams. 

AGENTS            MERCHANT SERVICES            AGENT WEBSITES

 

Merchant Financial Services

100% FinCEN Compliant

BankICAN Guarantee    

ICAN Scan ID Scanner  

No Franchise Fee.  No Royalty Fee.  No Annual Fee.

Over $100,000.00 Less than the closest competitor!

phone: 866 386-3499     fax: 866 559-8570

 Copyright © 2007-2008 ICAN Communicate!, LLC - All Rights Reserved   

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.

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