LAST UPDATED: April 1, 2025

Check Processing Companies (570)

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Credit One Bank

6801 South Cimarron Road | Las Vegas- Nevada- 89113 | 1 (877) 825-3242

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Revenue: $50 million - $100 million | Year Founded: 1984 | Firm Size: 500 - 1,000

Core Services: PCI Compliance , Mobile Processing , Check Processing , Technology

Credomatic

9150 S Dadeland Blvd 8th Floor | Miami- Florida- 33156 | 888-822-4368

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Revenue: $1 million - $3 million | Year Founded: 1981 | Firm Size: 50

Core Services: Check Processing , Credit Card Processing

CREDOMATIC is the US based subsidiary of Credomatic International Corporation - a member of the BAC|CREDOMATIC Network, one of the largest banking and financial services companies in the Americas-supporting over 100,000 merchant accounts and providing issuing services for over 2 million cardholders. In addition, Credomatic services over 700 ATM's for 65 banking offices. CREDOMATIC based in Miami... View Profile

Crescent Processing Company

12700 Park Central Drive | Dallas- Texas- 75251

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Revenue: $3 Million | Year Founded: 2005 | Firm Size: 14

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

Crescent Processing Company, LP ("CPC") is an innovative, professional provider of credit card payment processing services to small and medium sized merchants throughout the USA. Here at CPC we will give you all your payment processing wants and needs , including: Credit, Debit, Check Conversion And Guarantee, Gift Card, Receipt Capture, Contact less, Receipt Advertising and more. Crescent Process... View Profile

CrossCheck

1440 North Mcdowell Blvd. | Petaluma- California- 94954 | 707-665-2100

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Revenue: $3 million - $5 million | Year Founded: 1983 | Firm Size: 30+

Core Services: ISO Agent Programs , ACH Processing , Check Processing

Leading provider of check payment processing services for 30 plus years Since 1983 CrossCheck has led the way in developing and marketing innovative financial services and payment technology to merchants throughout the country. We're a leader in providing businesses, auto dealers and retailers with payment tools to help them increase sales and reduce risk. Our suite of services includes remote... View Profile

CrossCheck, Inc.

1440 North McDowell Boulevard | Petaluma- California- 94954 | 707-665-2100

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Revenue: $10 million - $50 million | Year Founded: 1983 | Firm Size: 250 - 500

Core Services: Remote Deposit Capture Software , ISO Agent Programs , Check Processing

Since 1983 CrossCheck has led the way in developing and marketing innovative financial services and payment technology to merchants throughout the country. We're a leader in providing businesses, auto dealers and retailers with payment tools to help them increase sales and reduce risk. Our suite of services includes remote deposit capture, standard guarantee, ACH, and web-based technology. &nb... View Profile

Crown Merchants

2960 N Oxford Street | Claremont- North Carolina- 28610 | 828-459-9991

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

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

Crown Merchants provides credit card processing, check verification, and other merchant account services to small and medium businesses across 18 states in the U.S. Julie Harbin, current president of Crown Merchants, previously worked for The Inn-Club, an association that offered credit card processing to innkeepers across the country at a discounted rate. Julie brought that philosophy of focusin... View Profile

Cryptography Research

425 Market Street- 11th Floor | San Francisco- California- 94105 | 415-512-0770

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Revenue: $1 million - $5 million | Year Founded: 1998 | Firm Size: 10 - 50

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

Cullen/Frost Bank, Inc

100 West Houston Street | San Antonio- Texas- 78205 | 1 (210) 220-4011

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Revenue: $1+ billion | Year Founded: 1999 | Firm Size: 2,500 - 5,000

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

Everyone is significant, and at Frost, we treat them that way. We give our customers a square deal and keep their assets safe and sound. These beliefs have guided Frost from the very beginning and served our customers well since 1868. At Frost, we're proud of our heritage, and for good reason: we've been serving Texans almost as long as Texas has been a state. We're from here, and have always p... View Profile

currentpaymentsolutions.com

150 South Pine Island Road | Plantation- Florida- 33324 | 1-800-719-8223

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Revenue: Est. $1 million | Year Founded: 2015 | Firm Size: 1 - 10

Core Services: Treasury Management , Small Business Loans , Mobile Processing , Credit Card Processing

[video width="1920" height="1080" mp4="http://www.topcreditcardprocessors.com/wp-content/uploads/2016/03/video02.mp4"][/video] View Profile

Cutter

4 Park Plaza- Ste 105A | Wyomissing- Pennsylvania- 19610 | 610-451-4096

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Revenue: Est. $1 million | Year Founded: 2006 | Firm Size: 1 - 25

Core Services: Check Processing , Gift & Loyalty Cards , Portfolio Sales , Small Business Loans

David Daily, CEO of Cutter, founded the company in 2006 with a primary focus of helping ISOs and MLSs leverage the value of their residual income streams. Cutter has grown to 22 employees and is headquartered in Wyomissing, PA, with branches in Birmingham and Huntsville, AL, and Franklin, TN. Cutter does not move merchants, requires no new business, and has built a knowledgable, responsive client... View Profile

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