1. 4100 NW 27th Ave Suite B, Miami, FL 33142
2. 3252 Davie Boulevard, Fort Lauderdale, FL 33312
3. 410 E Sample Rd, Pompano Beach, FL 33064
👤 Personal Checks
1.Issued by an individual from their personal bank account.
2.Payable directly to you (your personal name).
3.Typically smaller amounts than business checks.
4.Require only valid photo ID for verification.
💼 Business Checks
1. Issued by a company or organization.
2. Often used for paying vendors, suppliers, or contractors.
3. Payable to your business name (or you, if self-employed).
4. Require proof of business ownership or authorization to cash.
1. Valid Government-Issued Photo ID (One of the following):
(1) Driver’s License
(2) Passport
(3) State or National ID Card
(4)Military ID
2. For Business Checks (Payable to a Company):
(1) Business License OR Registration Certificate
(2) Proof of Authorization to Cash (if not the owner)
3. For Large Amounts:
(1) Additional verification documents may be required for your security.
✔ Accepted Check Types
1.Payroll Checks – From employers or companies.
2.Business Checks – Payable to you or your business.
3.Government Checks – Tax refunds, social security, stimulus, etc.
4.Insurance Settlement Checks – From insurance companies.
5.Money Orders – Postal or commercial.
6.Cashier’s Checks & Bank Checks – From banks or credit unions.
7.Retirement or Pension Checks – From retirement funds or pension plans.
8.Personal Checks – From individuals (with valid ID).
All checks must be valid, signed, and properly endorsed. Photo ID required.
