Last updated: February 1, 2015

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Best High Risk Credit Card Processing Providers - February 2015

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TREND
DOWNWARD
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Rank

Company Name

Year
Founded

Revenue

Fulltime
Employees

Active
Clients

Client
Retention
Rate

Pricing

Major Clients

Other Core
Services

Competitive Rates

Reliability

Security

Fraud Detection

Customer Support

Overall Score

0
100
 
G
VG
E
 

Change in Rank

Leaders

1

eMerchantBroker.com Los Angeles, California

Blair Thomas
800-621-4893
More info

Visit Website

2010

$1 million - $3 million

11 - 25

2000

96%

H

Confidential

Merchant Cash Advance, Credit Card Processing

 

100

 

100

 

100

 

100

 

100

100%

NC

 

2

National Bank Services Westlake Village, California

Shawn Silver
818-264-6936
More info

Visit Website

1999

$5 million - $10 million

Above 100

153,000

97%

H

confidential

ISO Agent Programs, Online Credit Card Processing

 

100

 

99

 

100

 

100

 

99

99.6%

NC

 

3

Merchants Bancard, Inc. (MBN) Valencia, California

Jerry Cain
877-771-4629
More info

Visit Website

1988

$3 million - $5 million

Above 100

10,500+

96%

H

Confidential

ISO Agent Programs, Gift & Loyalty Cards

 

99

 

98

 

100

 

99

 

100

99.2%

NC

 
Strong Performers

4

Vantage Payments Scottsdale, Arizona

Nathan Shew
480-609-5730
More info

Visit Website

2008

$3 million - $5 million

11 - 25

400+

97%

H

Airlines, Bad Credit, Collection Agencies,Credit Repair, Debt Consolidation, Direct Response Online, And More.

High Risk Processing

 

99

 

98

 

97

 

99

 

100

98.6%

NC

 

5

BillPro Pty Ltd Brisbane, Australia

Daria Rippingale
+1800 466 8567
More info

Visit Website

2005

$1 million - $3 million

51 - 100

2,000+

99%

H

Confidential

Merchant Processing, ACH Processing, Prepaid, PCI Compliance

 

100

 

97

 

96

 

99

 

100

98.4%

NC

 

6

Guardian Data Systems VANCOUVER, Washington

Lance Ott
888-900-0420
More info

Visit Website

2008

$1 million - $3 million

11 - 25

3000+

97%

H

Confidential

Small Business Loans, Online Credit Card Processing

 

100

 

97

 

100

 

96

 

97

98%

NC

 
Contenders

7

BankCard USA Agoura Hills, California

Shawn Skelton
800-735-4171
More info

Visit Website

1998

$1 million - $3 million

26 - 50

20,000+

96%

H

Coastal Dermatology, Supertone Hearing, Lunaria Music

Payment Gateway, Credit Card Processing

 

96

 

98

 

96

 

98

 

100

97.6%

NC

 

8

Credit Card Processing Specialists Grandville, Michigan

Mike Konig
877-554-5853
More info

Visit Website

2010

$250,000 - $1 million

26 - 50

1,000+

98%

H

Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware

Point of Sale Systems, Payment Gateway, Credit Card Processing

 

95

 

98

 

97

 

99

 

98

97.4%

NC

 

9

Transpay, Inc. Indian Wells,, California

Emil Billman
7607765954
More info

Visit Website

1999

$250,000 - $1 million

11 - 25

70+

94

H

Merchant Processing, Fraud Detection

 

97

 

98

 

97

 

98

 

96

97.2%

NC

 

10

Worldwide Merchant Services Westlake Village, California

Bob Peisner
800-847-2662
More info

Visit Website

1987

$1 million - $3 million

1 - 10

100+

92%

H

Confidential

Point of Sale Systems, Credit Card Processing

 

96

 

98

 

97

 

96

 

97

96.8%

NC

 

11

NationalACH.com Carson City, Nevada

Confidential
888-717-8237
More info

Visit Website

2002

$3 million - $5 million

26 - 50

55

92%

H

Confidential

Check Processing

 

95

 

97

 

95

 

98

 

97

96.4%

NC

 

12

eData Financial Group Boca Raton, Florida

Adam Elisha
888-864-5645
More info

Visit Website

2011

$250,000 - $1 million

1 - 10

1,000+

91%

H

Confidential

Acquiring Banks, Credit Card Processing

 

96

 

97

 

96

 

95

 

96

96%

NC

 

13

PPS Merchant Services Lombard, Illinois

Joel Hurley
866-752-9169
More info

Visit Website

2010

$250,000 - $1 million

1 - 10

64

87%

H

Confidential

Point of Sale Systems, Gift & Loyalty Cards, Credit Card Processing

 

96

 

94

 

97

 

93

 

96

95.2%

NC

 

14

Menexis.com Philadelphia, Pennsylvania

James Freeman
800-930-9498
More info

Visit Website

2006

$5 million - $10 million

1 - 10

100+

93%

H

Confidential

Check Processing, Credit Card Processing

 

92

 

95

 

93

 

95

 

96

94.2%

NC

 

15

Electronic Payment Processing Solutions Lake Worth, Florida

Glen Mermer
561-655-3670
More info

Visit Website

2010

Under $250,000

1 - 10

100+

91%

H

Jimmy D Boynton Beach,FL, Daniel S Boca Raton,FL

Payroll Cards, Multi-Currency Processing

 

92

 

93

 

94

 

92

 

94

93%

NC

 

16

Global Vision Group San Mateo, California

Dr. Thomas A. Layman
+1-650-222-7096
More info

Visit Website

2002

$1 million - $3 million

1 - 10

52

89%

H

Confidential

Credit Card Processing

 

91

 

94

 

92

 

93

 

91

92.2%

NC

 

17

Laru Corporation Folsom, California

Rajiv Donde
916-458-6149
More info

Visit Website

2004

$5 million - $10 million

1 - 10

45

94%

H

confidentials

 

93

 

92

 

93

 

89

 

92

91.8%

NC

 

18

Merchant One Miami Beach, Florida

Jim Saka
888-205-3473
More info

Visit Website

2004

$1 million - $3 million

26 - 50

500+

93%

H

mytickerscript.com, Breuners, H&K Furniture, Paul Mitchell, Proxy1media

Retail Processing, Online Credit Card Processing, Mobile Processing

 

91

 

92

 

91

 

90

 

92

91.2%

NC

 

19

Maverick BankCard, Inc. Agoura Hills, California

Alan Griefer
800.464.9777
More info

Visit Website

2000

$3 million - $5 million

15-30

98%

L

Confidential

Fraud Detection , Mobile Banking, Risk Management / Compliance, Payment Gateway

 

91

 

92

 

90

 

90

 

90

90.6%

NC

 

20

Subuno New York, New York

Ed Lin
646-481-1296
More info

Visit Website

2011

$250,000 - $1 million

1 - 10

64

93%

H

Confidential

Fraud Detection , Risk Management / Compliance

 

92

 

92

 

90

 

90

 

87

90.2%

NC

 

21

Merchant Services Consulting Group Bradenton, Florida

Gary Brudner
888-522-6537
More info

Visit Website

1994

$1 million - $3 million

11 - 25

1000+

99%

H

Confidential

Gift & Loyalty Cards, Retail Processing

 

89

 

89

 

91

 

89

 

91

89.8%

NC

 

22

Yellowstone Capital New York, New York

Rafael Russ
855-972-2748
More info

Visit Website

2009

Under $250,000

1 - 10

50+

95%

H

Raydar & Associates, Inc, Charlotte Family Yoga Center, Riverland LD&S, Inc., Revenue Systems Inc.

Merchant Cash Advance, Credit Card Processing

 

88

 

89

 

90

 

88

 

90

89%

NC

 

23

Petroleum Card Services Minden, Nevada

Cindy Fencl
866-427-7297
More info

Visit Website

2001

$1 million - $3 million

26 - 50

100+

90%

H

Confidential

PCI Compliance, Credit Card Processing

 

87

 

89

 

90

 

88

 

89

88.6%

NC

 

24

Fora Financial NY, New York

Elissa Feldman
877-514-8062
More info

Visit Website

2008

$250,000 - $1 million

51 - 100

200

92%

H

Automotive Repair Shop, NY, Nail Salon, FL, Restaurant, NY

Merchant Cash Advance, Check Processing

 

88

 

87

 

87

 

89

 

90

88.2%

NC

 

25

High Risk Processor Las Vegas, Nevada

Jason Simms
702-454-0760
More info

Visit Website

2003

$1 million - $3 million

26 - 50

32

92%

H

Confidential

Online Bank Deposit, Check Processing

 

88

 

87

 

88

 

88

 

86

87.4%

NC

 

26

Kount Boise, Idaho

Rich Stuppy
208-489-3385
More info

Visit Website

2007

$250,000 - $1 million

1 - 10

1,000+

92%

H

zoovy, Planet payment, Targus info, LexisNexis, Lime Light

Fraud Detection , Risk Management / Compliance

 

87

 

88

 

86

 

86

 

88

87%

NC

 

27

HighRiskPay Ladera Ranch, California

Vanessa Steele
800-956-1277
More info

Visit Website

1997

$1 million - $3 million

26 - 50

5000+

97%

H

Confidential

Online Credit Card Processing, Credit Card Processing

 

86

 

85

 

86

 

87

 

87

86.2%

NC

 

28

High Risk Merchant Account Irvine, California

Jennifer Vo
8005712606
More info

Visit Website

2001

$5 million - $10 million

26 - 50

1000+

98%

H

Confidential

High Risk Processing

 

87

 

84

 

84

 

87

 

87

85.8%

NC

 

29

MerchantService.com Palmetto, Florida

Gino Kauzlarich
888-288-3816
More info

Visit Website

1995

$1 million - $3 million

26 - 50

2,500+

97%

H

Confidential

Merchant Services, Mobile Processing

 

83

 

86

 

84

 

85

 

86

84.8%

NC

 

30

Global Processing Systems San Dimas, California

Moses Heredia
8668231960
More info

Visit Website

2003

$3 million - $5 million

26 - 50

21000+

97%

H

Confidential

Merchant Services, Credit Card Processing

 

83

 

86

 

84

 

84

 

84

84.2%

NC

 
Evaluation Criteria: Best High Risk Credit Card Processing Providers
Competitive Rates

For many businesses dealing with accepting payments attached to a high risk of fraud and chargeback it can be difficult to find payment processing which features competitively priced rates. During our analysis of high risk payment processors we compare vendors which offer competitive pricing and rates in order to ensure competing merchants will be able to accept their payments and continue to make a profit.

Reliability

Businesses rely on having a reliable payment processor in order to be able to accept payments from their customers at all hours of business. We spend time measuring the reliability of a processor based on their historical performance in ensuring their systems are always available. During our analysis, we look for processors which maintain their networks and processing systems to ensure optimal uptime and performance.

Security

During our analysis of high risk payment processing companies we spend time analyzing the different security measures and policies of each payment processor in order to determine how secure their payment processing is. It is vitally important for a high risk processing company to ensure compliance with various security standards and to ensure their client information is being properly backed up and encrypted.

Fraud Detection

Businesses operating in an industry with a high level of risk involved require the assistance of their payment processor to ensure fraud is being detected at a high rate. During our analysis we delve into the different strategies and methods employed by the high risk payment processor to ensure that all of the transactions they are receiving are legitimate transactions in order to reduce the impact of fraud on the merchant.

Customer Support

It is particularly important for the merchant service provider to have a solid customer support process in place in order to assist their merchants in resolving any issues they may have with the service. Having quality customer support means having professionals available at all times to ensure that payments are being accepted and processed in a timely manner and merchant concerns are being addressed quickly and efficiently.

 
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9045 Strada Stell Court
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Naples, FL 34109

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