Valid Systems

VALID Systems is a third party verification service that *** has contracted with to assist with loss mitigation on their check cashing service
With regret, *** *** was unable to cash all of the money orders she purchased at the *** grocery store on 5/8/As part of the loss
prevention decisioning for check cashing, VALID Systems views money orders as a check cashing transaction and those items are subject to the same rules/processes as a checkBecause of this, *** *** was only able to cash of her money orders on 5/8/The system does require some time for those items to process before additional transactions can be completed
*** *** successfully cashed the $money order in question at *** on 6/2/
We welcome *** *** to continue using ***'s check cashing service as she is a valued customer