I need to research companies which provide official check or cashier check processing services. I was wondering which providers other banks used or if other banks performed this in house.

TIA!

We used to use Travelers Express (Money Gram). We now process in house.

We process in house as well.

ditto.

We used to process in house, but switched to Money Gram 3+ years ago.

Thank you!

For those who process IN HOUSE - do you keep copies of the voided checks?

When we processed in house they were included with the daily disbursement stubs and accounted for as an internal control for the issued negotiable items [tied back to the GL].

Since all items are imaged we run voided items for a penny in and a penny out so we have an image of the voided item.