The current filter contains 18 relevant national records. The decision is which parties move and hold merchant funds, how quickly settlement occurs and which contract terms govern reserves, chargebacks and termination. Coverage, state permission and headquarters are displayed as separate facts.
CorTrust Bank National Association is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
First Bank & Trust is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
First Dakota National Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
First PREMIER Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Frontier Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Pioneer Bank & Trust is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Plains Commerce Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Quoin Financial Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Reliabank Dakota is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Security Savings Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
The First National Bank in Sioux Falls is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
BankStar Financial is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Cortrust Bank National Association is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Merchants State Bank is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Pathward, National Association is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Adyen is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
PayPal is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Square is assessed from dated identity, permission and outcome evidence. This article separates verified facts from findings that the current record cannot support.
Money transmission licensing can depend on the flow of funds, so the same platform may have different obligations across products and states. Match the legal name and product in the customer's document to the regulator record before comparing price or outcomes.
Use the same product, legal role, period and exposure measure. When those controls are missing, ServeAssess presents the available facts without calculating a winner.