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Check Link – Partners with
your business to increase your total sales
volume and reduce your risk of accepting fraudulent
and bad checks. 
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Casino
Check Link – A comprehensive
check verification and recovery service
designed specifically for the Gaming Industry.
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Casino Check
Link™
- Stand alone software program, with
access to Real-time gaming database.
- Fast check cashing for players.
- Fast check cashing and user friendly
operation for cage personnel.
- Absolute privacy and security of all
client data.
- Password protection to control system
access, limits, and overides.
- Identify player preferences and utilize
as a database for marketing.
- Complete back of house report capability
including IRS report.
- Remittances mailed on the 1st and
15th.
- Copies of all checks received faxed
daily as received.
- Comprehensive Pre-legal department.
- Asset search and skip tracing provided.
- Credit Bureau reporting.
- Monthly status reports.
- Nationwide search network utilized.
- Eliminate in-house alienation, collection
time, and cost.
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Central Credit
Recovery Services
- Fraud protection
- Reduce payment time frame..
- Review your billing cycle to encourage
faster payments.
- Eliminate employee & customer
alienation.
- Stop the “promise to pay cycle”.
- Asset search and skip tracing provided.
- Make more time to run your business.
- Review the mechanics of faster and
higher recovery of receivables.
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Commercial
Check Link
Features
- No fees to client for collection of
returned checks.
- Client receives 100% of face value
* of checks.
- Remittances mailed to client on 1st
and 15th..
- Client is provided with monthly and
annual reports.
- In-house comprehensive Pre-legal services
as needed.
- Debtor asset search and skip trace
services, as needed.
- Credit Bureau reporting.
- Copies of all checks sent to client
as received.
- Optional Real-time check verification
available for client protection.
- Client has unlimited data-base access
for verification.
- Verification equipment available for
lease or purchase or use your own.
- ACA Member (American Collectors Association).
- Adherence to all FDCPA practices.
* with bank release
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