topcreditcardprocessors video evaluation
Our Selection Process For
Best High Risk Merchant Account Providers
Best

Top 30 High Risk Processing Companies

Best High Risk Merchant Account Providers - July 2017

UPWARD
TREND
DOWNWARD
TREND
NO
CHANGE
 
 

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

Aliant Payment Systems

Ft. Lauderdale, Florida

Eric R. Brown
855-200-0725
More info

Visit Website

2003

$3 million - $5 million

150

5,000+

95%

L

Taylor's Closet, Broward Education Foundation, Unforgettable Prom Foundation, Inc.

 

100

 

100

 

100

 

100

 

100

100%

NC

 

2

BankCard USA

Agoura Hills, California

Shawn Skelton
800-735-4171
More info

Visit Website

1998

$1 million - $3 million

332

20,000+

96%

L

Coastal Dermatology, Supertone Hearing, Lunaria Music

 

100

 

100

 

100

 

100

 

99

99.8%

NC

 

3

MerchACT

Boca Raton, Florida

Jared Ronski
1-877-994-1000
More info

Visit Website

2002

$5 million - $10 million

40

500+

93%

M

Brookseed Partners, WhiteLabelDating.com, Business Development at Verifi, Inc, Barefoot Media LLC, Cupid plc

 

98

 

100

 

100

 

99

 

100

99.4%

NC

 
Strong Performers

4

High Risk Solutions

Conyers, Georgia

Marshall Golub
866-627-7083
More info

Visit Website

2011

$5 million - $10 million

50+

200+

92%

M

Confidential.

 

99

 

100

 

98

 

99

 

100

99.2%
Increased +5

+5

 

5

Credit Card Processing Specialists

Grandville, Michigan

Mike Konig
877-554-5853
More info

Visit Website

2010

$250,000 - $1 million

30

1,000+

98%

M

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

 

98

 

100

 

99

 

98

 

100

99%

NC

 

6

Bankcard Brokers

Vancouver, Washington

Rhett Baylies
877-227-2111
More info

Visit Website

2007

$1 million - $3 million

15

1200

98%

M

Confidential.

 

97

 

99

 

100

 

98

 

99

98.6%

NC

 
Contenders

7

Fora Financial

New York, New York

Jared Feldman
212-947-0100
More info

Visit Website

2008

Above $10 million

123

over 10,000

L

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

 

96

 

98

 

99

 

98

 

100

98.2%
Increased +10

+10

 

8

Maverick BankCard, Inc.

Agoura Hills, California

Alan Griefer
800-464-9777
More info

Visit Website

2000

$3 million - $5 million

28

10,000+

98%

L

Available upon request.

 

100

 

97

 

100

 

96

 

97

98%

NC

 

9

BankCard Services

Bingham Farms, Michigan

Chris Chang
800-520-4488
More info

Visit Website

2010

$3 million - $5 million

26

32

90%

M

Available upon request.

 

96

 

98

 

96

 

98

 

100

97.6%
Increased +13

+13

 

10

Fiserv, Inc.

Brookfield, Wisconsin

Jeffery W. Yabuki
262-879-5000
More info

Visit Website

1984

$5 million - $10 million

500+

13,000+

95%

L

Available upon request.

 

97

 

98

 

97

 

98

 

96

97.2%
Increased +18

+18

 

11

Century Business Solutions

Irvine, California

Jessica Hamilton
888-500-7798
More info

Visit Website

2004

Above $10 million

50-100

10,000+

97%

L

Autocab, iPro ERP Consultants, Lomi Magic, AcuteData, The Hudson Group

 

96

 

98

 

97

 

98

 

96

97%
Increased +14

+14

 

12

NationalACH.com

Carson City, Nevada

Tina Brandon
888-717-8237
More info

Visit Website

2002

$3 million - $5 million

39

255

92%

L

Available upon request.

 

99

 

96

 

95

 

96

 

97

96.6%
Increased +2

+2

 

13

1st Merchant Funding

Miami, Florida

Levi Rosenblum
866-710-2265
More info

Visit Website

2007

$1 million - $3 million

23

90

92%

H

McCoy Pizza, Tee Luck Lounge

 

95

 

98

 

96

 

97

 

96

96.4%
Increased +3

+3

 

14

Menexis

Philadelphia, Pennsylvania

James Freeman
800-930-9498
More info

Visit Website

2006

$5 million - $10 million

85

100+

93%

L

Dejavoo, Magtek, Exadigm, VeriFone

 

95

 

97

 

96

 

98

 

94

96%
Decreased -1

-1

 

15

preCharge Risk Management

New York, New York

Alex Corral
212-751-6213
More info

Visit Website

2003

$1 million - $3 million

26

66

93%

M

Confidential.

 

96

 

97

 

97

 

92

 

97

95.8%

NC

 

16

4Processing

Gulf Shores, Alabama

Chad Martin
877-877-6005
More info

Visit Website

2000

$3 million - $5 million

28

164

95%

L

USA ePay, DigiPRMedia, clover

 

97

 

96

 

94

 

94

 

96

95.4%

NC

 

17

First Financial Merchant Services

Medina, Minnesota

John Eliason
888-416-4720
More info

Visit Website

1995

$1 million - $3 million

20

25+

92%

M

Carwash Software , Optometrists Association, Mexican Restaurant, Influencer

 

95

 

94

 

96

 

95

 

95

95%
Increased +7

+7

 

18

2Checkout.com

Columbus, Ohio

Ken Benvenuto
614-921-2450
More info

Visit Website

2000

$5 million - $10 million

153

1000+

89%

L

Znode, Ohio Motorcyclists, Anchor Hocking

 

95

 

94

 

96

 

96

 

93

94.8%
Increased +12

+12

 

19

Yellowstone Capital

New York, New York

Rafael Russ
855-972-2748
More info

Visit Website

2009

$250,000 - $1 million

43

50+

95%

L

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

 

94

 

96

 

94

 

95

 

93

94.4%
Decreased -7

-7

 

20

HighRisk Gateways

New York, NY

Compliance
+91-7065588044
More info

Visit Website

2005

$3 million - $5 million

40

150+

92%

M

Confidential.

 

95

 

95

 

92

 

93

 

95

94%
Decreased -9

-9

 

21

Easy Pay Direct

Walnut, California

Mike Griffiths
800-805-4949
More info

Visit Website

2009

Above $10 million

20

5000+

99%

M

Ryan Deiss / Digital marketer, SixPackShortCuts, Mike Chang , Nutraceutical Industry , John Assaraf, Mike Koenigs, Mike Filsaime and More

 

94

 

94

 

95

 

92

 

93

93.6%
Decreased -2

-2

 

22

Petroleum Card Services

Minden, Nevada

Cindy Fencl
866-427-7297
More info

Visit Website

2001

$1 million - $3 million

36

100+

90%

L

Confidential.

 

93

 

90

 

95

 

95

 

94

93.4%
Increased +1

+1

 

23

Subuno

Seattle, Washington

Ed Lin
646-481-1296
More info

Visit Website

2011

$250,000 - $1 million

26

64

93%

M

Bigcommerce , Shopify , Yahoo , PrestaShop

 

93

 

94

 

92

 

94

 

92

93%
Increased +3

+3

 

24

High Risk Choice

Lewes, Delaware

Keith Smith
678-892-6630
More info

Visit Website

2008

$5 million - $10 million

145

650

99%

M

Available upon request.

 

93

 

93

 

93

 

90

 

94

92.6%
Decreased -6

-6

 

25

Strategic Merchant Solutions

Westlake Village, California

Matthew Litberg
888-614-6300
More info

Visit Website

2003

$1 million - $3 million

10

1,000+

98%

M

Burke Williams, Cliffside Malibu, Florida Tile, Stonefire Grill, Hilton Hotels

 

92

 

91

 

91

 

93

 

94

92.2%
Increased +2

+2

 

26

Merchant Services Consulting Group

Bradenton, Florida

Gary Brudner
888-522-6537
More info

Visit Website

1994

$1 million - $3 million

240

1000+

99%

L

Available upon request.

 

93

 

93

 

91

 

91

 

92

92%
Increased +3

+3

 

27

CCnetPay

USA Division

Benjamin Velner
+44-2033181134
More info

Visit Website

2007

$3 million - $5 million

13

54

87%

L

pci Certified, osCommerce, virtueMart, Zen Cart

 

93

 

90

 

93

 

93

 

90

91.8%
Decreased -20

-20

 

28

Bankcard Central, LLC

North Kansas City, Missouri

Carrie Blanchard
800-331-8882
More info

Visit Website

1992

$3 million - $5 million

27

168

95%

L

VerePay, MustCard, The Primus Group

 

93

 

91

 

90

 

91

 

93

91.6%
Decreased -8

-8

 

29

Global Vision Group

San Mateo, California

Thomas Layman
650-222-7096
More info

Visit Website

2002

$1 million - $3 million

135

250

89%

M

Confidential.

 

93

 

90

 

92

 

91

 

91

91.4%
Decreased -8

-8

 

30

MerchantService.com

Palmetto, Florida

Gino Kauzlarich
888-288-3816
More info

Visit Website

1995

$1 million - $3 million

365

2,500+

97%

M

Gopher Roofing, Grimm's Stonecrab, Inc., McClain's Old Florida Gourmet

 

89

 

91

 

91

 

92

 

92

91%
Decreased -20

-20

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