Scan and Catalog Checks

• Checks with ID and photo
• Daily Deposits
• Fraudulent Items
• Payday Loan Checks
• Refused Items
• Returned Items
• Utility Checks
• Foreign Denominated Items  

Scan and Catalog Documents:

• Licenses/City Stickers
• Payday Loan Forms
• Western Union Forms
• Moneygram Forms
• Signature Cards
• Any Document

Search, Retrieve, and Print:

• A single item by MICR
• Checks by Maker in under 5 seconds
• Daily Deposit
• Documents
• Refused, Fraudulent, and Returned Items         

Capture Any Document:

• Document scan module offers the ability to scan and catalog any document up to 8.5 inches wide – up to 25 pages per minute.
• Customizable templates allow you to describe the types of documents you wish to capture

Connect Stores & Partners

• Enable your stores to share item images and information gathered from Deposits, Refused, Fraudulent, and Returns
  
  
• Share Refused, Fraudulent, and Return information and images with your partners and friends by simply SCANNING THE ITEM.
  
  
• Instantly notifies stores/partner stores of Fraudulent, Refused, and Returned items.
  
  
• Prepare compliance reports from a single location.

Track and Process Returned Items:

• Scan returned items into a RI library.
• RI module offers ability for a collections group to process and track returns.
  
  
• Automatically updates digiCHECK.net and alerts your stores and partners to the RI status
  
  
• Self-maintaining RI system tracks as per your business process
  
  

Benefits:

• Increase your check cashing revenue by reducing the number of fraudulent items accepted
• Increase teller accountability
• Increase teller productivity
• Build an electronic, self-maintaining bad check library to use within your company or share with your partners.
• Replace your microfilmer