CASINOMONEY manages ATMs, cash advance, POS debit, and check cashing services within a single software application that electronically reconciles every financial transaction on the gaming floor.

This software application can be integrated into any Casino cage operation with minimal training and optimal results.  Some features of our cash advance software include:

The AUTOMONEY Cash Advance software utilizes a PC; Windows XP operating system; secure Internet connection; a PCI compliant data center; back-up phone line; card reader; card scanner; check reader; a printer; and reliable processing methodologies that advance cash to your customers within seconds.  

CASH ADVANCE ATMs
Financial institutions limit the amount of cash that can be withdrawn from an ATM account within a 24-hour time period. When a customer exceeds their daily cash withdrawal limit, a "typical" ATM will decline the cash withdrawal. The CASINOMONEY 3-of-a-Kind Cash Advance ATM authorizes these higher cash withdrawal requests through a point of sale debit cash withdrawal or a credit card cash advance transaction. With valid identification, an available line of credit, and an authentic signature, gaming patrons can receive thousands of dollars in cash for immediate withdrawal. With AUTOMONEY ADVANCE, players quickly return to the gaming floor to place their next bet.

POS DEBIT
Historically, when a customer exceeds their ATM daily limit, their cash withdrawal request is “declined”. Today, the CASINOMONEY3-of-a-Kind Cash Advance ATM bypasses this daily limit threshold and offers patrons the opportunity to withdraw larger sums of money within a single cash withdrawal transaction. When the 3-of-a-Kind ATM obtains an “exceeded daily limit” response from the ATM processing channel, the CASINOMONEY 3-of-a-Kind Cash Advance ATM offers a POS debit cash withdrawal alternative. If the account-holder accepts this option, and funds are available within the account-holder’s account, the 3-of-a-Kind Cash Advance ATM will approve the transaction and pay out the requested amount of cash. 

CHECK CASHING
CASINOMONEY utilizes Certegy Check Cashing Services to convert paper checks into electronic currency, which eliminates the direct deposit of paper checks into your bank account. This saves you time, detects bad checks earlier, and expedites payment.

CASINOMONEY eliminates the risk of bounced checks and automates the collection of items returned with NSF. Certegy Check Cashing Services authorize check payment with the most reliable database in the nation, the National Check Network. Before each check is cashed, Certegy searches the database, utilizes third-party risk analytics and requests the customer’s check cashing history. If a NSF check is recorded, Certegy re-presents the check up to two times and collects a service fee from the originator’s account.