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VIEW RANKINGS FOR BEST COMPANIES BY PRACTICE AREA:
Services
Our Selection Process For
Best Enterprise Check Processing Services
Our Selection Process For
Best Enterprise Check Processing Services

Last updated: April 1, 2025

Apply For Rankings | Improve Your Rankings | Evaluation Criteria

 

Best
Top 10 Enterprise Check Processing Services

Best Enterprise Check Processing Services - April 2025

Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Competitive Rates

Competitive Rates

Reliability

Reliability

Efficiency

Efficiency

Variance

Variance

Customer Support

Customer Support

Overall Score

0
100
 
G
VG
E
 

Change in Rank
Leaders
1
Seamless Chex Aventura, Florida
2 Reviews Write A Review
Douglas Kelsey
888-998-2439
Visit Website Seamless Chex
2012
+$10 million
30
2500+
97
M
Available upon request.

ACH Processing,
Check Processing,
Credit Card Processing,
High Risk Processing

100
100
100
100
100
100%
NC
 Rate this company
View Profile Is this your profile? Update Now
Seamless Chex Seamless Chex
Talk to a Representative: 888-998-2439
Service Offerings:
Key Facts For Seamless Chex
  • Major Clients:
    Available upon request.
  • Year Founded:
    2012
  • Fulltime Employees:
    30
  • Active Clients:
    2500+
  • Revenue:
    +$10 million
  • Client Retention Rate:
    97
  • Pricing:
    M
  • Website:
    seamlesschex.com
Request A Quote
Reviews (2)
Leave a Review
Negative Review 0 Reviews
Anonymous
Negative Review
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

2
iTransact, Inc. Farmington, Utah
Write A Review
Stephen Hall
801-298-1212
Visit Website iTransact, Inc.
1994
$1 million - $5 million
10 - 50
100+
98
L
Zions Bank, Productivity Solutions, Inc., Determination Outdoors, Godfather’s Pizza

Credit Card Processing,
Check Processing,
Retail Processing,
ACH Processing

99
100
98
100
98
99%
NC
 Rate this company
View Profile Is this your profile? Update Now
iTransact, Inc. iTransact, Inc.
Talk to a Representative: 801-298-1212
Service Offerings:
Key Facts For iTransact, Inc.
  • Major Clients:
    Zions Bank, Productivity Solutions, Inc.,...
  • Year Founded:
    1994
  • Fulltime Employees:
    10 - 50
  • Active Clients:
    100+
  • Revenue:
    $1 million - $5 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.itransact.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

3
Flagship Merchant Services Westlake Village, California
1 Review Write A Review
Michael Dooley
888-510-3056
Visit Website Flagship Merchant Services
2001
$3 million - $5 million
255+
30,000+
90
L
Confidential

Credit Card Processing,
Merchant Services,
Point of Sale Systems

98
96
99
98
100
98.2%
NC
 Rate this company
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Flagship Merchant Services Flagship Merchant Services
Talk to a Representative: 888-510-3056
Service Offerings:
Key Facts For Flagship Merchant Service...
  • Major Clients:
    Confidential
  • Year Founded:
    2001
  • Fulltime Employees:
    255+
  • Active Clients:
    30,000+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    90
  • Pricing:
    L
  • Website:
    www.flagshipmerchantservices.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 1 Reviews
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Strong Performers
4
MBNCARD, Inc. Las Vegas, Nevada
25 Reviews Write A Review
Travis Cain
877 871-4629
Visit Website MBNCARD, Inc.
1991
$1 million
20
10,500+
96
L
Confidential., Love Us, The Brow Spa, Whale Watch

Gift & Loyalty Cards,
High Risk Processing,
ISO Agent Programs,
Portfolio Sales

96
98
97
100
96
97.4%
NC
 Rate this company
View Profile Is this your profile? Update Now
MBNCARD, Inc. MBNCARD, Inc.
Talk to a Representative: 877 871-4629
Service Offerings:
Key Facts For MBNCARD, Inc.
  • Major Clients:
    Confidential., Love Us, The Brow Spa, Whal...
  • Year Founded:
    1991
  • Fulltime Employees:
    20
  • Active Clients:
    10,500+
  • Revenue:
    $1 million
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    merchantsbancard.com
Request A Quote
Reviews (25)
Leave a Review
Positive Review 25 Reviews
Best rates, fast set up
We use MBN Payment Systems for credit card pr...
Philomena Helen
Positive Review
Well-informed service
The people from MBN that I was working with i...
Sophronia Alice
Positive Review
Easy set up for non-tech users
Learned about MBN when I was doing some work...
Olsen Zaiden

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

5
Credit Card Processing Specialists Grandville, Michigan
Write A Review
Mike Konig
616-275-5306
Visit Website Credit Card Processing Specialists
2010
$250,000 - $1 million
30
1,000+
98
M
Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

Credit Card Processing,
Payment Gateway,
Point of Sale Systems,
High Risk Processing

97
95
97
96
98
96.6%
NC
 Rate this company
View Profile Is this your profile? Update Now
Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Service Offerings:
Key Facts For Credit Card Processing Sp...
  • Major Clients:
    Main Street Technologies, Advance Auto Par...
  • Year Founded:
    2010
  • Fulltime Employees:
    30
  • Active Clients:
    1,000+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    98
  • Pricing:
    M
  • Website:
    www.creditcardprocessingspecialists.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

6
Advanced Merchant Feasterville, Pennsylvania
1 Review Write A Review
Mike Wiener
877-997-9473
Visit Website Advanced Merchant
2001
$10 million - $50 million
250 - 500
300+
97
L
Available upon request.

Online Credit Card Processing,
Gift & Loyalty Cards,
Check Processing,
Retail Processing

95
97
96
98
94
96%
NC
 Rate this company
View Profile Is this your profile? Update Now
Advanced Merchant Advanced Merchant
Talk to a Representative: 877-997-9473
Service Offerings:
Key Facts For Advanced Merchant
  • Major Clients:
    Available upon request.
  • Year Founded:
    2001
  • Fulltime Employees:
    250 - 500
  • Active Clients:
    300+
  • Revenue:
    $10 million - $50 million
  • Client Retention Rate:
    97
  • Pricing:
    L
  • Website:
    www.advancedmerchantgroup.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 1 Reviews
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Contenders
7
Azura Leasing Byron Center, Michigan
Write A Review
Brad Oliver
888-424-7142
Visit Website Azura Leasing
2009
$1+ billion
25,000+
350
98
L
Confidential.

Equipment Leasing,
Point of Sale Systems,
ACH Processing,
Credit Card Processing

95
94
95
95
96
95%
NC
 Rate this company
View Profile Is this your profile? Update Now
Azura Leasing Azura Leasing
Talk to a Representative: 888-424-7142
Service Offerings:
Key Facts For Azura Leasing
  • Major Clients:
    Confidential.
  • Year Founded:
    2009
  • Fulltime Employees:
    25,000+
  • Active Clients:
    350
  • Revenue:
    $1+ billion
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.azuraleasing.com
Request A Quote
Reviews (0)
Leave a Review
Positive0% Write Review

 

Negative0% Write Review

 

Neutral0% Write Review

 

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

8
BankCard USA Westlake Village, California
1 Review Write A Review
Shawn Skelton
1 800-589-8200
Visit Website BankCard USA
1998
30-50M
44
20,000+
96
L
Coastal Dermatology, Supertone Hearing, Lunaria Music, Coastal Dermatology, Supertone Hearing, Lunaria Music

Payment Gateway,
Credit Card Processing,
Enterprise Credit Card Processing,
Merchant Cash Advance

96
96
94
94
93
94.6%
NC
 Rate this company
View Profile Is this your profile? Update Now
BankCard USA BankCard USA
Talk to a Representative: 1 800-589-8200
Service Offerings:
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, Lu...
  • Year Founded:
    1998
  • Fulltime Employees:
    44
  • Active Clients:
    20,000+
  • Revenue:
    30-50M
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    www.bankcardusa.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

9
CreditCardProcessing.com Westlake Village, California
1 Review Write A Review
Ryan Mirpanah
888-480-1205
Visit Website CreditCardProcessing.com
1998
$1 million - $5 million
10 - 50
150,000+
98
L
Moe's Southwest Grill, Habitat for Humanity, Baskin Robbins, Liberty Tax Service, Holiday Inn

Credit Card Processing,
Merchant Services

93
95
94
92
94
93.6%
NC
 Rate this company
View Profile Is this your profile? Update Now
CreditCardProcessing.com CreditCardProcessing.com
Talk to a Representative: 888-480-1205
Service Offerings:
Key Facts For CreditCardProcessing.com
  • Major Clients:
    Moe's Southwest Grill, Habitat for Humanit...
  • Year Founded:
    1998
  • Fulltime Employees:
    10 - 50
  • Active Clients:
    150,000+
  • Revenue:
    $1 million - $5 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.creditcardprocessing.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 1 Reviews
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

10
DEPOSIT CHECKS, Inc. San Diego, California
1 Review Write A Review
Donald Cook
866-927-7180
Visit Website DEPOSIT CHECKS, Inc.
1999
Est. $1 million
1 - 10
49+
89
L
Confidential

Check Processing,
Mobile Processing,
Payment Platforms

95
92
94
92
93
93.2%
NC
 Rate this company
View Profile Is this your profile? Update Now
DEPOSIT CHECKS, Inc. DEPOSIT CHECKS, Inc.
Talk to a Representative: 866-927-7180
Service Offerings:
Key Facts For DEPOSIT CHECKS, Inc.
  • Major Clients:
    Confidential
  • Year Founded:
    1999
  • Fulltime Employees:
    1 - 10
  • Active Clients:
    49+
  • Revenue:
    Est. $1 million
  • Client Retention Rate:
    89
  • Pricing:
    L
  • Website:
    www.depositchecks.com
Request A Quote
Reviews (1)
Leave a Review
Negative Review 0 Reviews
Anonymous

Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Evaluation Criteria
Competitive Rates
Reliability
Efficiency
Variance
Customer Support
 
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Best Enterprise Check Processing Services
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