Check Verification | Credit Card Processing
  • Check Verification In Seconds

    We harness the combined knowledge of thousands of banks and business partners to immediately identify fraud notices, stop pays... read more
  • Easy & Affordable Credit Card Processing

    We provide the most flexible and affordable credit acceptance options in the industry, enabling thousands... read more

A Leading Payment Solutions Provider

Founded in 1982, we are one of the largest check guarantor’s in the U.S., providing check protection for over 60,000 retail locations.

State of the Art Technologies

Automate Cash Dispersion

Reduce labor costs and increase control of cash flow with our flexible Automated Clearing House (ACH) processing engine. Fully customized implementation to meet your unique needs... learn more

Easily Accept Checks by Phone

With the TEL Transaction Program, telephone check authorizations and settlement are processed in real-time. This allows merchants to reduce handling time by immediately shipping merchandise instead of waiting for a check ... learn more

Seamless Online Check Payments

Our Webcheck Gateway integrates seamlessly with your website shopping cart utilizing state of the art secure socket layer (SSL) encryption. Quick and easy implementation... learn more

Convert Paper Checks to Electronic Items

Automate your check cashing service business through easy conversion to electronic items. Accounts Receivable Conversion (ARC) technology dramatically reduces labor costs and speeds up processing... learn more

Reduce Merchant Bad Check Fees

Returned Check Consolidation (RCC) allows our clients to reduce merchant return check fees as much as 80%. Consolidation allows allows for much more efficient collection processing... learn more

Client Testimonials

Community Check Cashing is a non-profit organization serving the Fruitvale area in Oakland, California with very low prices for check cashing and payday loans. We decided to try using Check Care’s software to assist our analysis. It has become a helpful, additional tool that we now use as part of our verification process for our check cashing service; it has lowered the risk in some of our transactions and allowed us to accept some clients that we otherwise would have rejected.

Luis Diaz Lemus
Financial Coach
Community Development Finance

CheckCare became part of our company recently and has become a great tool for check verification.
Why CheckCare? It is one of the companies that provide the best verification of any check, in real time, for a good price.
On a scale of 1 -10 you guys are an 11.
Thanks and we hope to keep using your services.

Giovanni Salinas, Owner
JMS Cash Service
Downey , California