United TranzActions is a valued client of Kaufman, Rossin
Since 2005, Kaufman, Rossin & Co. has been our auditors handling not only our standard annual audit but also our 401K audit and SSAE16 compliance. Over the years Kaufman, Rossin has advised us on various financial issues that have come up where their expertise and guidance has been extremely valuable.
They have operated as our valued advisor by offering fresh ideas to improve our operations and profitability.
They understand the uniqueness and complexities of our high transaction activity business. This makes completion of our annual audits efficient and timely.Tom Lonardo, Executive Vice President & CFO
In January, 2010, National Check Trust (NCT) merged with American Check Management (ACM) to create United TranzActions (UTA). This merger represented the coming together of two top companies with the financial experience, the industry expertise, and the innovative processing solutions to become a leader in both check guarantee services and payment processing solutions. Thousands of merchants and many of the country's most prominent companies rely on United TranzActions as their premier check guarantee and payment solutions provider. UTA specializes in the building material, automotive, furniture, manufacturing, retail and heavy equipment industries and is well known for offering programs that maximize revenue and minimize risk. Using the most technically advanced and flexible protocols in the industry, UTA is the 3rd largest Check Guarantee Company in the nation, processing and guaranteeing over $10 billion in annual transactions throughout major markets in the United States and Canada.