- We monitor the money orders clearing the bank and ensure that every item clears for the amount it was issued.
- Let us provide licensing assistance in the states you do business.
- We have multiple clearing banks to choose from, all of which allow for cashed item image retrieval.
Multiple Issuing Platforms
- Use your own POS or go with our GFPS Direct issuing platform.
Branded Check Printing
- Grow your brand by putting your logo on your money orders.
Our system keeps track of issuing and clearing events that could be considered suspicious, and a CAMS certified specialist is on staff to help you stay compliant.
We can generate reports daily allowing you to ensure your agents send you the exact amount they sold.
24/7 IVR & Tech Support
Customer service never stops, our IVR is available at all times to check a money order status, and a member of staff is on call to ensure you keep selling.
Web Based Reporting
- Access your sales information in near real time with our web based reporting.
Claims Customer Service
- If a customer's money order is lost or stolen we have a full service claims department to help them get the money back.
- We automatically monitor all locations' inventory and send out refill stock as needed.
- We can provide any information the law requires if you should be audited; our data and systems provide the necessary information to help you.
- You can use your current point of sale to issue your money orders; integration with the printer is easy to program and the information it sends to us is even easier.