LAST UPDATED: April 1, 2025

Check Processing Companies (570)

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China UnionPay

No.6 Dongfang Road- Pudong New District | Shanghai- Shanghai | (971) 4454-2632

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Revenue: $5 million - $10 million | Year Founded: 1997 | Firm Size: 5

Core Services: Online Credit Card Processing , Check Processing , Mobile Processing

Citigroup Inc

Sort 1710 | New York- New York- 10043

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Revenue: $3 million - $5 million | Year Founded: 2003 | Firm Size: 5

Core Services: ATM Services , Check Processing

Citigroup, Inc

388 Greenwich Street | New York- New York- 10013 | 1 (212) 559-1000

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Revenue: $1+ billion | Year Founded: 1812 | Firm Size: 25,000+

Core Services: Check Processing

Citi works tirelessly to provide consumers, corporations, governments and institutions with a broad range of financial services and products. We strive to create the best outcomes for our clients and customers with financial ingenuity that leads to solutions that are simple, creative and responsible. View Profile

Citizens Bank

1 Citizens Plaza | Providence- Rhode Island- 2903 | (781) 596-0239

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Revenue: 5.8B | Year Founded: 1988 | Firm Size: 17000

Core Services: Check Processing

Citizens Financial Group, Inc. is one of the oldest and largest financial services firms in the United States. Headquartered in Providence, Rhode Island, where its roots date back to 1828, Citizens offers retail and commercial banking products and services to individuals, small businesses, middle-market companies, large corporations and institutions. With award-winning mobile apps, robust online o... View Profile

Client Solutions Group

8 Park Place | Fredonia- New York- 14063 | 866-836-2861

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Revenue: $1 million - $5 million | Year Founded: 2012 | Firm Size: 10 - 50

Core Services: Mobile Processing , Credit Card Processing , Check Processing , Online Credit Card Processing

Client Solutions Group never leaves you in the dark; CSG provides all the information you require. Payroll reporting has evolved into a complex series of calculations, regulations and reports all enforced by costly fines. We here at Client Solutions Group take care of all the details of handling the payroll while allowing you easy access to your payroll data. CSG realizes that no two businesses ar... View Profile

CoCard Tomorrows Payments Today

PO Box 33676 | Decatur- Georgia- 30033 | 800-317-1819

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Revenue: Est. $1 million | Year Founded: 2002 | Firm Size: 1 - 10

Core Services: Check Processing , Gift & Loyalty Cards , Credit Card Processing

Commonwealth Bank of Australia

201 Sussex Street- Tower 1- Ground Floor | Sydney- New South Wales- 2000 | 61 13 2221

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Revenue: $1+ billion | Year Founded: 2003 | Firm Size: 25,000+

Core Services: Check Processing , Credit Card Processing , Online Credit Card Processing

Community Merchant Solutions

27201 Puerta Real- Suite 120 | Mission Viejo- California- 92691 | 877-956-9258

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Revenue: Est. $1 million | Year Founded: 2006 | Firm Size: 1 - 10

Core Services: Check Processing , Gift & Loyalty Cards , ACH Processing , PCI Compliance

Community Merchant Solutions (CMS) is a unique information services company that specializes in the needs of small and midsize retailers. In addition to traditional point-of-sale transaction processing, we offer electronic check conversion, gift and reward card processing, a proprietary ATM debit payroll / international funds transfer card, as well as an array of ACH electronic debit services incl... View Profile

Compare Merchant Solutions

Concord- North Carolina

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Revenue: Under $250,000 | Year Founded: 2013 | Firm Size: 1

Core Services: Point of Sale Systems , Merchant Processing , Check Processing , Equipment Leasing

Computer Services, Inc

3901 Technology Drive | Paducah- Kentucky- 42001 | 1 (800) 545-4274

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Revenue: $100 million - $250 million | Year Founded: 1965 | Firm Size: 1,000 - 2,500

Core Services: Mobile Banking , Consumer Billing & Payments (EBPP) , Check Processing

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