TranZonix Super 5 Services
5 Ways TranZonix can service your check cashing needs:
100% Check Guarantee (NO RISK CHECKS)
TranZonix will guarantee that all of the checks that you process in the system will be protected from return; even fake checks. This system incorporates the use of a debit card that would be given to the customer when they register to cash their checks. The money from the check is instantly applied to the debit card for use immediately.
50/50 Check Guarantee
TranZonix will partner with your business, providing all the necessary services; including: Risk Management, Debit Cards, Check 21 processing and more. In this program we both accept 50% of the risk and share 50/50 in the revenue stream.
Risk Management (No Guarantee)
To help reduce the burdens of receiving bad check items, TranZonix will supply the technology and the know how to enable your business to operate more efficiently, by doing the necessary database validations on every transaction. This service also includes Check 21 for delivering the money back to your account. There is no guarantee with this service, but all the transactions are processed in the same way as the guarantee with a score for your employees to help make the proper decisions.
Self Guarantee with Basic Services
With this program we offer you all of the services of the Risk Management package, as optional services that you can select and use in your own risk management program. Our scoring system will help you make smarter choices when cashing checks for customers. Check 21 is used to transfer the checks.
Check 21 with Optional Services
We are experts in Check 21 and we offer one of the quickest turnaround times on getting your money. You can simply use our check 21 service to process your checks on a daily basis back to your business’s bank account. Simply scan the checks on a daily basis and if approved, cash will be in your account the next business day.
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