 Strongly
linked systems that in Real-time offer:
- Positive & Negative Database
Access
- Monthly Status Reports
- Total House Report Capability
- Gaming, State & Federal
Reporting Ability
- Player History & Data
- Management Control Limits
& Overrides
- Ability to Track Cage Check
Activity
Our fast, convenient, Real-time database
and our accountable & trackable revenue building
systems are considered among the most powerful programs
available in the industry today! Casino Check Link
provides the right solutions to Casinos, Race Tracks,
Bingo Halls, and OTB check cashing concerns.
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Program services also include:
- No Fees to Collect
on Returned Checks
- Highest Industry Recovery Rate
- Multilevel Password Protection
- Copies of All Checks Faxed Daily,
as Received
- Remittances Mailed on 1st &
15th
- Marketing List Capability
- Comprehensive Pre-legal Department
- Credit Bureau Reporting from TransUnion
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“This
program has really helped us verify consumer information
with the ability to enhance fraud protection in
the front-end operation of our casino!”
MARDI GRAS CASINO |
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Casino Check Link and TransUnion, are offering you
the following options to complete your customized program: TransUnion's Empirica
Scoring System - a component within the Score Report
to qualify customers for check cashing privileges TransUnion Score Report - an automated credit
scoring report providing indicative customer credit information
Hawk® Report - fraud detection
system that flags data reported in suspected fraudulent activity
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