Last updated: September 1, 2019

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Best

Top 10 Enterprise Check Processing Services

Best Enterprise Check Processing Services - September 2019

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

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100
 
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Change in Rank

GDpay GDpay
Talk to a Representative: 888-600-2602
Key Facts For GDpay
  • Major Clients:
    Confidential.
  • Year Founded:
    2006
  • Fulltime Employees:
    17
  • Active Clients:
    77
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    86
  • Pricing:
    L
  • Website:
    www.gdpay.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Credit Card Processing Specialists Credit Card Processing Specialists
Talk to a Representative: 616-275-5306
Key Facts For Credit Card Processing Specialists
  • Major Clients:
    Main Street Technologies, Advance Auto Parts, South Central Pallets, Discovery Network, Ace Hardware
  • 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
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Competitive Rates

Reliability

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Customer Support

BankCard USA BankCard USA
Talk to a Representative: 800-735-4171
Key Facts For BankCard USA
  • Major Clients:
    Coastal Dermatology, Supertone Hearing, Lunaria Music
  • Year Founded:
    1998
  • Fulltime Employees:
    332
  • Active Clients:
    20,000+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    96
  • Pricing:
    L
  • Website:
    www.bankcardusa.com
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Positive Review 1 Reviews
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Advanced Merchant Group Advanced Merchant Group
Talk to a Representative: 877-997-9473
Key Facts For Advanced Merchant Group
  • Major Clients:
    Available upon request.
  • Year Founded:
    2001
  • Fulltime Employees:
    64
  • Active Clients:
    300+
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    97
  • Pricing:
    L
  • Website:
    www.advancedmerchantgroup.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Check Processors, Inc
Talk to a Representative: 800-691-7638
Key Facts For Check Processors, Inc
  • Major Clients:
    Confidential.
  • Year Founded:
    1986
  • Fulltime Employees:
    65
  • Active Clients:
    100+
  • Revenue:
    Above $10 million
  • Client Retention Rate:
    90
  • Pricing:
    M
  • Website:
    www.checkprocessors.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Azura Leasing Azura Leasing
Talk to a Representative: 888-424-7142
Key Facts For Azura Leasing
  • Major Clients:
    Confidential.
  • Year Founded:
    2009
  • Fulltime Employees:
    167
  • Active Clients:
    350
  • Revenue:
    $5 million - $10 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.azuraleasing.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Electronic Merchant Systems Electronic Merchant Systems
Talk to a Representative: 866-845-6026
Key Facts For Electronic Merchant Systems
  • Major Clients:
    Available upon request.
  • Year Founded:
    1987
  • Fulltime Employees:
    58
  • Active Clients:
    500+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    94
  • Pricing:
    L
  • Website:
    emsagent.com
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Reliability

Efficiency

Variance

Customer Support

EXS Credit Card Processing EXS Credit Card Processing
Talk to a Representative: 877-865-7744
Key Facts For EXS Credit Card Processing
  • Major Clients:
    Available upon request.
  • Year Founded:
    2008
  • Fulltime Employees:
    26
  • Active Clients:
    77
  • Revenue:
    $1 million - $3 million
  • Client Retention Rate:
    89
  • Pricing:
    L
  • Website:
    www.exscreditcardprocessing.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

Deposit Checks Deposit Checks
Talk to a Representative: 866-927-7180
Key Facts For Deposit Checks
  • Major Clients:
    Confidential
  • Year Founded:
    1999
  • Fulltime Employees:
    20
  • Active Clients:
    49+
  • Revenue:
    $250,000 - $1 million
  • Client Retention Rate:
    89
  • Pricing:
    L
  • Website:
    www.depositchecks.com
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Competitive Rates

Reliability

Efficiency

Variance

Customer Support

iTransact iTransact
Talk to a Representative: 801-298-1212
Key Facts For iTransact
  • Major Clients:
    Zions Bank, Productivity Solutions, Inc., Determination Outdoors, Godfather’s Pizza
  • Year Founded:
    1994
  • Fulltime Employees:
    37
  • Active Clients:
    100+
  • Revenue:
    $3 million - $5 million
  • Client Retention Rate:
    98
  • Pricing:
    L
  • Website:
    www.itransact.com
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Competitive Rates

Reliability

Efficiency

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Customer Support

Evaluation Criteria
Competitive Rates
Reliability
Efficiency
Variance
Customer Support
 
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