Directory Category

High-Risk Payments Companies

Payments companies categorized as High-Risk Payments in the ResidualMatch directory. Each profile includes headquarters, capabilities and verification signals.

227 companies listed

Bluefin Payment Systems, LLC

Merchant Servicer

Atlanta, GA, United States

Bluefin Payment Systems, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Atlanta, GA, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; merchant servicer - visa; iso - merchant.

PCI DSSMerchant Servicer
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BlueSnap

Payment Facilitator

Waltham, MA, United States

BlueSnap is a payment facilitator; merchant servicer; high-risk payments in the payments ecosystem based in Waltham, MA, United States. Its registry profile identifies it as high integrity risk payment facilitator; merchant servicer - visa; payment facilitator.

PCI DSSPayment FacilitatorMerchant Servicer
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Burlington Bank Card LLC

ISO

Burlington, VT, United States

Burlington Bank Card LLC is a iso; high-risk payments in the payments ecosystem based in Burlington, VT, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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CardConnect

ISO

Sarasota, FL, United States

CardConnect is a iso; high-risk payments in the payments ecosystem based in Sarasota, FL, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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CardConnect, LLC

Merchant Servicer

King Of Prussia, PA, United States

CardConnect, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in King Of Prussia, PA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant; eso; third party servicer; merchant servicer - visa.

PCI DSSMerchant Servicer
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Cardtech Enterprises

ISO

Goodyear, AZ, United States

CARDTECH ENTERPRISES, is a iso; high-risk payments in the payments ecosystem based in Goodyear, AZ, United States. Its registry profile identifies it as iso - high integrity risk.

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Cartis North American Payment Solutions

ISO

Toronto, ON, Canada

Cartis North American Payment Solutions is a iso; high-risk payments in the payments ecosystem based in Toronto, ON, Canada. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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CashNet Solutions

ISO

Glendale, CA, United States

CashNet Solutions, is a iso; high-risk payments in the payments ecosystem based in Glendale, CA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Cayan, LLC

ISO

Atlanta, GA, United States

Cayan, LLC is a iso; high-risk payments in the payments ecosystem based in Atlanta, GA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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CDE Services, LLC

Merchant Servicer

Marietta, GA, United States

CDE Services, LLC is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Marietta, GA, United States. Its registry profile identifies it as iso - high integrity risk; third party servicer; eso; iso - merchant.

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Centech Global Solutions, LLC

ISO

Reston, VA, United States

Centech Global Solutions, LLC is a iso; high-risk payments in the payments ecosystem based in Reston, VA, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Checkout LLC

ISO

Wilmington, DE, United States

Checkout LLC is a iso; high-risk payments in the payments ecosystem based in Wilmington, DE, United States. Its registry profile identifies it as iso - high integrity risk.

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CKC Holdings

ISO

Burbank, CA, United States

CKC Holdings, is a iso; high-risk payments in the payments ecosystem based in Burbank, CA, United States. Its registry profile identifies it as iso - high integrity risk.

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CKC Technologies

ISO

Troy, MI, United States

CKC Technologies is a iso; high-risk payments in the payments ecosystem based in Troy, MI, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Clearpay Processing, LLC

ISO

Huntington Beach, CA, United States

Clearpay Processing, LLC is a iso; high-risk payments in the payments ecosystem based in Huntington Beach, CA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Cliq

Merchant Servicer

Costa Mesa, CA, United States

Cliq, is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Costa Mesa, CA, United States. Its registry profile identifies it as iso - prepaid; iso - merchant; merchant servicer - visa; iso - high integrity risk.

PCI DSSMerchant Servicer
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CM VENTURES, LLC

ISO

Boca Raton, FL, United States

CM VENTURES, LLC is a iso; high-risk payments in the payments ecosystem based in Boca Raton, FL, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Complete Merchant Solutions

Merchant Servicer

Orem, UT, United States

Complete Merchant Solutions is a merchant servicer; iso; high-risk payments in the payments ecosystem based in Orem, UT, United States. Its registry profile identifies it as third party servicer; merchant servicer - visa; iso - high integrity risk; iso - merchant.

PCI DSSMerchant Servicer
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Compliant Security Services

ISO

Scottsdale, AZ, United States

Compliant Security Services, is a iso; high-risk payments in the payments ecosystem based in Scottsdale, AZ, United States. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Core Payment Solutions

ISO

Los Angeles, CA, United States

Core Payment Solutions is a iso; high-risk payments in the payments ecosystem based in Los Angeles, CA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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CPOS

ISO

Ottawa, ON, Canada

CPOS, is a iso; high-risk payments in the payments ecosystem based in Ottawa, ON, Canada. Its registry profile identifies it as iso - high integrity risk; iso - merchant.

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Credit Card Industry

ISO

Woodland Hills, CA, United States

Credit Card Industry is a iso; high-risk payments in the payments ecosystem based in Woodland Hills, CA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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Creditcard Discount Services

ISO

Lynnwood, WA, United States

Creditcard Discount Services, is a iso; high-risk payments in the payments ecosystem based in Lynnwood, WA, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk; iso - atm.

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CWA Merchant Services

ISO

Troy, MI, United States

CWA Merchant Services is a iso; high-risk payments in the payments ecosystem based in Troy, MI, United States. Its registry profile identifies it as iso - merchant; iso - high integrity risk.

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