LAST UPDATED: April 1, 2025

Check Processing Companies (570)

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TEB

TEB Kampüs C ve D Blok | Istanbul- California- 34768 | 201 288-1775

View Reviews (37) | Write a Review

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

Core Services: Online Credit Card Processing , Check Processing , Multi-Currency Processing

Terrapinn Holdings, Ltd

Wren House- 43 Hatton Garden | London- England- EC1N 8EL | 44 2070921000

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Revenue: $50 million - $100 million | Year Founded: 1987 | Firm Size: 500 - 1,000

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

The Bankcard Group

7262 Orient Rd | San Angelo- Texas- 76905-8962 | 866-412-0717

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Revenue: $10 million - $50 million | Year Founded: 2005 | Firm Size: 100 - 250

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

The BankCard Group is a full service provider of payment services to businesses of all types and sizes. We are dedicated to providing cost effective payment solutions that best fit our clients’ current needs while also offering solutions to expand their revenue and streamline their operations. Rather than “sell” to our customers, we approach them in a consultative manner to better understand their... View Profile

The Clearing House Payments Company, LLC

1114 Avenue of the Americas- 17th Floor | New York- New York- 10036 | 212-613-0100

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Revenue: $10 million - $50 million | Year Founded: 1996 | Firm Size: 250 - 500

Core Services: Check Processing , Online Bank Deposit , Payment Platforms

The Loyalty Group

Nunawading- Victoria- 3131 | 818 981-8806

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Revenue: $5 Million | Year Founded: 2010 | Firm Size: 86

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

The Mauritius Commercial Bank, Ltd.

9 Sir William Newton Street | Port Louis- New York | 230 202 5000

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Revenue: $250 million - $500 million | Year Founded: 1838 | Firm Size: 2,500 - 5,000

Core Services: Mobile Processing , Check Processing , High Risk Processing

The PNC Financial Services Group, Inc

300 Fifth Avenue | Pittsburgh- Pennsylvania- 15222 | 1 412-762-2000

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Revenue: 17.9B | Year Founded: 1993 | Firm Size: 51000

Core Services: Check Processing , Merchant Services

The Social Merchant

182 Dyckman St | New York- New York- 10040-1004 | 212-247-0460

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Revenue: $1 million - $5 million | Year Founded: 2011 | Firm Size: 10 - 50

Core Services: Automated Clearing House (ACH) Software , Check Processing

The Transaction Group

14131 Pine Island Dr | Jacksonville- Florida- 32224 | 888-383-8056

View Reviews (3) | Write a Review

Revenue: $3 million - $5 million | Year Founded: 2004 | Firm Size: 145

Core Services: Online Credit Card Processing , Retail Processing , Mobile Processing , Merchant Cash Advance

Since 2004, The Transaction Group has been assisting businesses worldwide with their merchant account services needs. With our vast experience and industry knowledge, we have had the opportunity to deliver credit card processing solutions to thousands of business based on their specific requirements. Together with our industry-leading partners, we are able to help businesses of all types acquir... View Profile

Thecheck.com

4758 Ridge Road #268 | Cleveland- Ohio- 44144 | 855-403-3855

View Reviews (1) | Write a Review

Revenue: Est. $1 million | Year Founded: 2011 | Firm Size: 1 - 10

Core Services: Check Processing , Credit Card Processing , Automated Clearing House (ACH) Software

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