CHECK PROCESSING

Brand Owner (click to sort) Address Description
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;
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

   
Technical Examples
  1. A method for communicating between a check processing system and a non-compatible check sorter is provided that includes accessing a MICR buffer for the check sorter. The MICR buffer comprises MICR data retrieved from a check. A process buffer is generated based on the MICR buffer. The process buffer is standardized for a plurality of disparate types of check sorters. A plurality of feature instructions are received for the check based on the process buffer. The feature instructions are communicated to the check sorter for processing of the check.