John P. McNally

Phoenix Check Cashing, Inc. develops biometric check cashing software solutions. It provides identity management software using biometrics fingerprints to grocery stores and other locations generally to cash checks for individuals that do not have bank accounts. The firm’s software also handles check21 processing, bill payment, and money transfers. The company was founded in 1999 and is headquartered in Herndon, VA.

CheckAGAIN LLC provides electronic payment services. Its solutions include authorization, centralized return, electronic representment, lockbox and electronic deposits, and web reporting. The company was founded in 1998 and is headquartered in Herndon, VA

Part of Valsef Group, BioPay LLC is a smartcheck mobile check cashing platform that offers multiple fulfilment methods, including in-store kiosk and debit card. The company is based in Herndon, VA. BioPay was acquired by Phoenix Check Cashing, Inc., a subsidiary of Valsef Group, from Solidus Networks, Inc. on March 06, 2008. The company provides a white-label app and SDK for building customized check cashing solutions. Trusted for over 15 years, BioPay offers secure and safe check cashing services with risk management capabilities. The company was founded by Jon Dorsey.

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