Brands and Their Owners
Brand | Owner (click to sort) | Address | Description |
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1STPAYCHEX | 1STPAYGATEWAY | 100 THROCKMORTON STREET SUITE 1800 FORT WORTH TX 76102 | Check processing;FIRST PAY CHECK; FIRST PAY CHEX; |
ACHECK21 | DCS HOLDINGS GROUP | 5236 COMMERCIAL WAY SUITE F SPRING HILL FL 34606 | Check processing;ACH CHECK 21; |
ACHECK21 | ACHeck21 | 18 Hawk Ridge Dr, Ste 140 Lake Saint Louis MO 63367 | Check processing;ACH CHECK 21; |
BANKER IN A BOX | Pinnacle Bank Holding Company, Inc. | 1113 Saxon Boulevard Orange City FL 32763 | Check processing; Financial information processing;Banker; |
BANKING IN A BOX | Digital EFT Solutions | 10035 Red Oak Lane Shippensburg PA 17257 | Check processing; Check verification; Checking account services; Credit card transaction processing services; Electronic payment, namely, electronic processing and transmission of bill payment data; Financial information processing; |
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BASYS PROCESSING | Basys Processing, Inc. | 15300 West 105th Terrace Lenexa KS 66219 | Check processing; Credit card payment processing services; Credit card transaction processing services;PROCESSING, INC.; |
CAPTURENET | ERAS INC. | 13501 SW 128th Street, Suite 117 Miami FL 33186 | Check processing;CAPTURE NET; |
CHECKNOLOGY | Catch21, inc. | 1818 West Lindsey Suite B-101 Norman OK 73069 | Check processing;CHECK TECHNOLOGY; |
CHECKSURANCE | DIGITAL PROCESSING SOLUTIONS, INC. | 68 S. Service Road, Suite 100 Melville NY 11747 | Check processing; Check verification; Financial guarantee and surety; Financial guarantees; Financial services, namely, electronic remote check deposit services;CHECK INSURANCE; CHECK ASSURANCE; |
DCA DATA CHECK ASSOCIATES, INC. | DATA CHECK ASSOCIATES, INC. | 9606 Tierra Grande, Suite 101 San Diego CA 92126 | check processing, check verification, check cashing and automated teller machine services;DATA CHECK ASSOCIATES, INC.; |
DEFT DEPOSIT | DIGITAL PROCESSING SOLUTIONS, INC. | 68 S. Service Road, Suite 100 Melville NY 11747 | Check processing;DEPOSIT; |
DYNACLEAR | Catch21, inc. | 1818 West Lindsey Suite B-101 Norman OK 73069 | Check processing; |
ELEC CHECK | EQUIFAX CHECK SERVICES, INC. | 11601 Roosevelt Blvd. St. Petersburg FL 33716 | Check processing, namely converting a paper-based check to an electronic transfer of funds at a point of sale.;check; |
ELECTROCHECK | CERTIFIED MERCHANT SERVICES, INC. | 5508 West Plano Parkway Plano TX 75093 | Check processing; check verification and check account services;ELECTRONIC CHECK; |
ERAS | CHECKALT ERAS, INC. | 13851 SW 119TH AVENUE MIAMI FL 33186 | Check processing;Computer software development in the financial field; |
ERAS | DIEBOLD ERAS, INC. | 13851 SW 119TH AVENUE MIAMI FL 33186 | Check processing;Computer software development in the financial field; |
FAXDEPOSIT | DIGITAL PROCESSING SOLUTIONS, INC. | 68 S. Service Road, Suite 100 Melville NY 11747 | Check processing; Electronic debit transactions; Electronic payment, namely, electronic processing and transmission of bill payment data;FAX DEPOSIT; |
GATEWAY TO HAPPY | PAYTRACE | 250 STEPHENSON HWY TROY MI 48083 | Check processing; Credit card authorization services; Credit card payment processing services; Credit card transaction processing services via the Internet; Credit card verification; Electronic payment processing services for use by online retailers; Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale; Gift card transaction processing services; Merchant services, namely, payment transaction processing services; Payment processing service for merchants and business management software providers which utilizes point-to-point encryption and tokenization to increase payment data security; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Providing secured payment gateway services for vendors to process payments of third parties; Providing secured payment gateway for point-of-sale credit card, debit card, gift card, ACH and electronic payments;Direct marketing services; Invoicing services; Website shopping cart services for use by online retailers, namely, order processing, order confirmation, order tracking and shipping confirmation, all over a global computer network;Computerized security services, namely, electronically monitoring, detecting and reporting on suspicious and abnormal patterns of point of sale activity indicating theft, fraud, or other criminal activity; Providing user authentication services in e-commerce transactions;Data encryption services; Developing and hosting a server on a global computer network for the purpose of facilitating e-commerce via such a server; Electronic storage of customer data; Application service provider featuring application programming interface (API) software for electronic payment processing, payment card industry (PCI) data security compliance, and security and storage of customer data; Providing a secure electronic online system featuring technology which allows vendors to submit electronic invoices to customers for importing and processing of electronic invoices; Providing temporary use of non-downloadable computer software for preparing invoices over computer networks, intranets and the internet; Providing temporary use of online non-downloadable computer programs for use in the tokenization of confidential financial and personal data for long-term data storage, data transmission and recall, and for use in integrated payment processing including credit card, debit card and gift card transaction processing and payment; Virtual terminal for the creation of electronic check transactions, namely, providing temporary use of online, non-downloadable software that presents an on-screen representation of a terminal for initiating payments by electronic check; Virtual terminal for the creation of credit card transactions, namely, providing temporary use of online, non-downloadable software that presents an on-screen representation of a terminal for initiating credit card transactions; |
GCHECK | Giact Systems, Inc | 700 Central Expy S. Suite 390 Allen TX 75013 | Check processing;GIACT CHECK; |
GCHECK | Giact Systems, Inc | 700 Central Expy S. Suite 390 Allen TX 75013 | Check processing;G CHECK; |
GIACT | GIACT SYSTEMS | Suite 390 700 Central Expy S. Allen TX 75013 | Check processing; |
GLOBAL CHECK | Global Check Services, Inc. | 266 South Magnolia Avenue, Suite 201 El Cajon CA 92022 | Check processing; Check verification; Financial services, namely, electronic remote check deposit services;CHECK; |
IMAGING TELLER | Capital Bank, N.A. | 1 Church St., Suite 300 Rockville MD 20850 | Check processing; Checking account services; |
INTERNATIONAL MONEY EXPRESS | INTERMEX WIRE TRANSFER | 9480 South Dixie Highway Miami FL 33156 | Check processing; Money order services; Money transfer; Money wiring services; Electronic transfers of money;MONEY; |
ITMS | RESEARCH DEVELOPMENT & MANUFACTURING CORPORATION | 619A Kumpf Drive Waterloo, Ontario N2V1K8 Canada | Check processing, namely, configuring, updating, monitoring, managing and reporting the capture, processing, storage and delivery of images, transaction data, and associated data from checks; |
MICRPHONE | Aptys Solutions | 6991 Peachtree Industrial Blvd. Bldg. #400, Ste. A Norcross GA 30092 | Check processing; Financial services, namely, electronic remote check deposit services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments;MICR PHONE; MICROPHONE; |
MICRPHONE | Aptys Solutions | 6991 Peachtree Industrial Blvd. Bldg. #400, Ste. A Norcross GA 30092 | Check processing; Financial services, namely, electronic remote check deposit services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments;MICROPHONE; |
NSF COLLECT | LOPEZ, SAUL | 86 N. LIVELY BLVD ELK-GROVE IL 60007 | Check processing, check collection and electronic check re-presentment services, namely, electronic resubmission to financial institution on which check has been drawn for payment of a check which previously has been dishonored due to insufficient funds in payor's account;NSF COLLECT;Collect; |
ONE FLAT RATE. IT'S THAT SIMPLE. | Singular Payments | 5203 Maryland Way, Suite 102 Brentwood TN 37027 | Check processing; Payment processing services, namely, credit card and debit card transaction processing services;ONE FLAT RATE. IT IS THAT SIMPLE.;ONE FLAT RATE; |
PROCESS PLUS | Accounts Receivable Management Systems,Inc. | P. O. BOX 990003 Boise ID 83799 | Check processing;Invoicing services;PROCESS; |
RAPIDEPOSIT | INOVIUM CORPORATION | 10300 W CHARLESTON BLVD #13-214 LAS VEGAS NV 89135 | Check processing;RAPID DEPOSIT; |
SAFEMERCHANT | SafeMerchant Payment Solutions, Inc. | Suite 300 1627 Main St. Kansas City MO 64108 | Check processing; Credit card transaction processing services; Electronic payment, namely, electronic processing and transmission of bill payment data; Providing electronic processing of credit card transactions and electronic payments via a global computer network; |
SAFEMERCHANT PAYMENT SOLUTIONS, INC. | SafeMerchant Payment Solutions, Inc. | Suite 300 1627 Main St. Kansas City MO 64108 | Check processing; Credit card transaction processing services; Electronic payment, namely, electronic processing and transmission of bill payment data; Providing electronic processing of credit card transactions and electronic payments via a global computer network;SAFE MERCHANT PAYMENT SOLUTIONS, INC.; |
SCAN-A-CHECK | Bay Commercial Bank | 1280 Civic Drive Walnut Creek CA 94596 | Check processing; |
SINGULAR PAYMENTS | USIO, INC. | Suite 880 50 West Liberty Street Reno NV 89501 | Check processing; Payment processing services, namely, credit card and debit card transaction processing services;PAYMENTS; |
STEP PROCESSING | Basys Processing, Inc. | 15300 West 105th Terrace Lenexa KS 66219 | Check processing; Credit card payment processing services; Credit card transaction processing services; Merchant services, namely, payment transaction processing services;PROCESSING; |
THE MEMBERS GROUP | MEMBERS GROUP, INC., THE | 3737 WESTOWN PKWY WEST DES MOINES IA 50266 | check processing, credit card processing, collections of loan debts, investment advice and counselling, mortgage origination and processing, and administrating and processing insurance products of others;GROUP;off-set printing services; |
WHERE WE BELIEVE YOUR SUCCESS IS OUR SUCCESS | Wholesale Merchant Processing | Suite 100 9640 SW Sunshine Court Beaverton OR 97005 | Check processing; Credit card transaction processing services; Electronic payment, namely, electronic processing and transmission of bill payment data; Providing electronic processing of credit card transactions and electronic payments via a global computer network; |
WHY GO TO THE BANK WHEN THE BANK CAN COME TO YOU? | DIGITAL PROCESSING SOLUTIONS, INC. | 68 S. Service Road, Suite 100 Melville NY 11747 | Check processing; Check verification; Checking account services; Credit card transaction processing services; Electronic payment, namely, electronic processing and transmission of bill payment data; Financial information processing; |
Where the owner name is not linked, that owner no longer owns the brand |