CHECK CASHING

 


 

Merchants Bank of California is the leader in providing banking services to the check cashing industry. Servicing check cashers is our main line of business. Bank management has over 30 years of experience in the check cashing industry and our dedicated staff understands the unique needs of check cashers. We are able to service a wide geographic area by using efficient courier and armored car services. We have developed specialized services to help improve your cash flow. Here are a few advantages Merchants Bank of California offers check cashing clients:

Catering To Your Business:

• Provide you with same day credit for the checks you deposit, which is especially valuable for busy days when you need additional cash.

• Your account is not charged for cash until the day the cash is delivered.

• Bring in your checks and our professional staff will do the rest.

Prompt Notification of
Returned Items:

• Provide timely notification that allows you to promptly begin your reimbursement process.

• We cannot limit this problem altogether but our expertise can help you limit your losses.

check@merchantsbankca.com

 

 

 

Lines of Credit and Term Loans:

• We offer lines of credit to provide extra cash over busy weekends and holidays.

• Improve your access to cash with term loans for uses like:
Pay day advances
Equipment purchases
Leasehold improvements
Store purchases

Other Services:

• Warn customers of any counterfeit checks cashed.

• Count on us to provide the best, most
reliable service for all your check cashing and banking needs.

• Armored car and check courier services.

• On-line account information.

• Extended business hours each Friday.

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