Cash Cheque Online

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Paying in a cheque. You can pay cheques into your Monzo account by posting them to us. We recommend sending your cheques in a 1st/2nd class stamped envelope (or tracked mail to be extra safe!) We also have a Freepost service you can use, but this can take up to 10 working days for your cheques to reach us.

Anti-money laundering regulations require that we are able to prove your identity. To ensure a speedy transaction it would help if you brought the following:

  • Cash a Check service in the PayPal app allows you to cash checks and have them credited to your PayPal Cash Plus account, using the PayPal app on your mobile device. You simply take a picture of the check you want to cash, and send it to us for review. If your check is approved, you have the option to pay a fee and get your money credited to.
  • Retailers and Check-Cashing Stores. If your bank is closed, won't cash the check, or won’t give you more than $200 in cash, you can try to get cash at a retailer. You’ll have the most success with a government-issued or payroll check, but you may be able to cash small personal checks as well.
  • Photo ID (current passport or drivers licence)
  • Utility Bill (dated within the past 3 months)
  • Any documentation that came with the cheque (if applicable)

Do not be offended if we ask you a series of questions related to your cheque; all of the information is used to help us cash your cheque for you.

If you are not able to produce sufficient ID, we will still do our best to say “yes!” and cash your cheque, however the process may take slightly longer, and you may be asked additional personal questions.

Our cheque cashing service instantly turns your cheque into cash, with an unbeatably low rate of 5.9%, and £2.99 item fee. Your £100 cheque becomes £91.11! Minimum fee £4.99.

While we endeavour to cash every cheque, there is no guarantee your cheque will be cashed until we are presented with the cheque, confirm your identification, conduct our checks and have the necessary information to proceed with the transaction. We also endeavour to pay out all cheques in full (after fees) on the spot, however part payments on the day may occur depending on cash holdings and/or the need to place cheques on bank clearance prior to payout. Full payout will be made as soon as possible thereafter. We reserve the right to refuse any cheque.

Cash Cheque Online Tsb

Cash paychecks, personal checks, business checks, money orders and more, anytime, anywhere. Get your money in minutes in the accounts you choose, as good as cash and safe to spend!

With Ingo Money, it’s your money on your terms.

All checks subject to review for approval. Fees may apply.

INGO MONEY APP

Cash a check on your mobile device.

Get your money in minutes in most bank, PayPal or prepaid card accounts, buy an Amazon.com Gift Card, pay credit cards or pick up cash at a MoneyGram agent location.

No check cashing lines. No take-backs. No worries.

All checks subject to review for approval. Fees may apply.
Most credit card issuers post funds within 24 hours.

Cash Cheque Online

Cash a check with Ingo Money and, if your check is approved, get your money in minutes in your bank, prepaid card or PayPal account, buy an Amazon.com Gift Card, pay credit card bills or pick up cash at a MoneyGram agent location.

No check cashing lines. No take-backs. No worries.

Simply link your accounts in the Ingo Money App, cash a check and choose where you want to send your money. Or split a check and send money to more than one place.

All checks subject to review for approval. Fees may apply.
Most credit card issuers post funds within 24 hours.

HOW THE APP WORKS

Cash a check in three easy steps.

Take pictures of your check

Choose when you want your money

Choose where to send your money

Fund most bank, prepaid or PayPal accounts, pay credit cards or split a check to multiple accounts

  1. Sign in and tap ‘Cash a Check’
  2. Take a photo of the front and back of your check
  3. Choose WHEN you want your money
  4. Choose WHERE you want your money
  5. Submit your check for review

The review process typically takes just a few minutes. If your check is approved, you may also be asked to void it and submit a voided image.

Take pictures of your check

Choose when you want your money

Choose where to send your money

Fund most bank, prepaid or PayPal accounts, pay credit cards or split a check to multiple accounts

Download the Ingo Money App

Enroll to create your user profile

Link debit, prepaid, credit card and PayPal accounts

Your’re ready to Ingo

Cash Cheque Online Santander

Cash checks in minutes for a fee; in 10 days for free

Download the Ingo Money App

Enroll to create your user profile

Link debit, prepaid, credit card and PayPal accounts

Your’re ready to Ingo

Cash checks in minutes for a fee; in 10 days for free

GET THE APP

Install the Ingo Money App and create your user profile.

Download

Cash Money Cheque Cashing

Install the app from the App Store℠ or the Google Play™ Store. Data rates may apply.

Enroll

Create your user profile and link your debit card, prepaid card, PayPal and credit card accounts.

Snap

Follow the screen prompts to snap a photo of the front and back of your check.

Go

Get your money in minutes for a fee or in 10 days for no fee. Whichever option you choose, if your check is approved and your account is funded, your money is as good as cash and safe to spend.

All checks subject to review for approval. Fees may apply.
Most credit card issuers post funds within 24 hours.

FAQCONTACT USCAREERS

Cash A Cheque Online

SUPPORTED ACCOUNTS & NETWORKS

The Ingo Money App may be used by identity-verified customers to cash checks issued on U.S. financial accounts to fund: (1) most debit, prepaid and credit card accounts issued by hundreds of U.S. financial institutions including Chase®, Bank of America®, Citi®, Wells Fargo®, American Express®, U.S. Bank®, PNC Bank®, Capital One®, HSBC Bank USA, TD Bank, Discover®, Synchrony Bank, First Premier® Bank, MetaBank® and The Bancorp Bank; (2) PayPal™, PayPal™ for Business and PayPal™ Prepaid MasterCard® accounts; (3) Amazon.com Gift Cards; (4) most prepaid cards, including Chase Liquid®, Wells Fargo EasyPay®, Regions Now Card®, BB&T MoneyAccount®, NetSpend®, Green Dot® Prepaid Debit, Walmart MoneyCard®, H&R Block® Emerald Card®, ACE Elite™, RushCard®, AccountNow®, Kroger® 1-2-3 REWARDS®; and (5) cash pick-up at MoneyGram’s participating U.S. locations. Funds may also be used to pay retail credit card bills from thousands of retailers including Walmart®, Target®, Costco®, Home Depot®, Lowe’s®, BestBuy®, Gap® and Old Navy®. You can also access the Ingo Money service in dozens of mobile banking apps including American Express Serve® and Bluebird℠ by American Express. Ingo Money participates in the Visa®, MasterCard®, American Express®, Star®, Pulse®, NYCE® and Maestro® payment networks.

Cash Check Online Instant

LEGAL DISCLOSURE

Ingo Money is a service provided by First Century Bank, N.A. and Ingo Money, Inc., subject to the First Century Bank and Ingo Money Terms and Conditions and Privacy Policy. Approval usually takes 3 to 5 minutes but can take up to one hour. All checks are subject to approval for funding in Ingo Money’s sole discretion. Fees apply for approved Money in Minutes transactions funded to your card or account. Unapproved checks will not be funded to your card or account. Ingo Money reserves the right to recover losses resulting from illegal or fraudulent use of the Ingo Money Service. Your wireless carrier may charge a fee for data usage. Additional transaction fees, costs, terms and conditions may be associated with the funding and use of your card or account. See your Cardholder or Account Agreement for details.

Amazon.com Gift Cards (“GCs”) sold by First Century Bank, N.A., an authorized and independent reseller of Amazon.com Gift Cards. Except as required by law, GCs cannot be transferred for value or redeemed for cash. GCs may be used only for purchases of eligible goods at Amazon.com or certain of its affiliated websites. For complete terms and conditions, see www.amazon.com/gc-legal. GCs are issued by ACI Gift Cards, Inc., a Washington corporation. All Amazon ®, ™ & © are IP of Amazon.com, Inc. or its affiliates. No expiration date or service fees.

Cash pick-up service is provided by MoneyGram Payment Systems, Inc., subject to the MoneyGram Terms and Conditions available at https://www.moneygram.com/us/en/terms-and-conditions; availability subject to agent operating hours and compliance with regulatory requirements. MoneyGram cash payout transactions are available between $5.00 and $1,000.

All trademarks and brand names belong to their respective owners. Use of these trademarks and brand names do not represent endorsement by or association with these companies. All rights reserved.

© 2013 – 2020 Ingo Money, Inc.