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The ATM also allows use of a PIN-based prepaid debit card. To obtain the debit card for check-cashing, the customer must answer questions at the ATM for I.D. verification and an OFAC scan as required by the Patriot Act. If the customer is approved, the machine dispenses the PIN-based debit card and the customer can continue with the check-cashing process. The ATM also offers money-transfer and money-order services.

 

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