LAST UPDATED: April 1, 2025

Check Processing Companies (570)

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BackgroundChecks

12770 Coit Road- Suite 1150 | Dallas- Texas- 75251 | 866-300-8524

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Revenue: $10 million - $50 million | Year Founded: 1999 | Firm Size: 100 - 250

Core Services: Check Processing

Founded before the turn of the century, backgroundchecks.com is a founding member of the National Association of Professional Background Screeners (NAPBS®) and cofounder of the Expungement Clearinghouse. We serve thousands of customers nationwide, from small businesses to Fortune 100 companies, by providing innovative and comprehensive screening services. Headquartered in Dallas, Texas, with an... View Profile

BAMS

413 86th Street 2nd Floor | New York- United States- 11209 | 877-841-0686

View Reviews (83) | Write a Review

Revenue: $3 million - $5 million | Year Founded: 2009 | Firm Size: 86

Core Services: Check Processing

BAMS offers credit and debit authorization services and bankcard settlement processing to direct merchant customers. Our team of Merchant Account Specialists is committed to helping each of our unique clients gain every opportunity for growth and profitability in today's ever-changing global economy. With a commitment to offering customers a compelling value for their business based on superior qu... View Profile

Banc Card Of America

7135 Charlotte Pike- Suite 200 | Nashville- Tennessee- 37209 | 615-352-6956

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Revenue: $10 million - $50 million | Year Founded: 1997 | Firm Size: 100 - 250

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

BancCard offers transaction authorization, processing and network services in all 50 states to businesses accepting credit and debit cards as payments for products and services. Our strength comes from dedicated, hands-on staff with a depth of experience, industry intelligence and an extended reach. In partnership, we are committed to driving down your risk, pushing your profitability higher and s... View Profile

Banco Nacional de Costa Rica

San Jose- California | 506 2212 2000

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Revenue: $950.0 Million | Year Founded: 2002 | Firm Size: 2800

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

Banco Santander México, SA

500 Prolongacion Reforma Paseo | Mexico City- Mexico City- 1219 | 52 5552578000

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Revenue: $1+ billion | Year Founded: 2012 | Firm Size: 10,000 - 25,000

Core Services: Credit Card Processing , Check Processing

Bank Associates Merchant Services

413 86th Street 2nd Floor | New York- New York- 11209 | 866-510-2267

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Revenue: $1 million - $5 million | Year Founded: 2004 | Firm Size: 10 - 50

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

Bank Audi

Bank Audi Plaza- Bab Idriss Street | Downtown Beirut- Beirut- Nov-60 | 961 1212120

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Revenue: $500 million - $1 billion | Year Founded: 2005 | Firm Size: 5,000 - 10,000

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

Bank Card Brokers

222 NE Park Plaza Drive | Vancouver- Washington- 98684 | 877-227-2111

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Revenue: $1 million - $5 million | Year Founded: 2007 | Firm Size: 10 - 50

Core Services: Travel , Retail Processing , Small Business Loans , Tablet PoS

Welcome to the Bankcard Brokers team where we focus on your needs with complete Transparency, Credibility, and Legitimacy backed up with our signature World Class Service and Guaranteed Low Rates! At Bankcard Brokers we always strive to exceed our client’s expectations because we recognize how important dependable and affordable merchant services are to you and your business. Experience the Bankca... View Profile

Bank First National

PO Box 10 | Manitowoc- Wisconsin- 54221 | 920-652-3288

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Revenue: $10 million - $50 million | Year Founded: 1998 | Firm Size: 100 - 250

Core Services: Check Processing , Merchant Services

Bank Millennium SA

2A Stanislawa Zaryna | Warsaw- Mazowieckie- 02-593 | 48 22 3808300

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Revenue: $500 million - $1 billion | Year Founded: 1980 | Firm Size: 5,000 - 10,000

Core Services: Check Processing , Credit Card Processing , Small Business Loans

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