BankCard USA Overview
BankCard USA May Have Overcharged You
If you accepted credit cards through BankCard USA or any other credit card processing company between 2017 and 2019, recent changes to the law may entitle you to refunds of certain debit card and credit card processing errors and overcharges. See this post to find out if your were among the businesses affected and to learn how you can get your money back.
Formerly Affiliated With Maverick Bankcard
Established in 1993, BankCard USA is a merchant account provider that specializes in credit card processing and electronic payment services. The company is a reseller of First Data that shares past ties with Maverick Bankcard, a relationship that is covered in our Maverick Bankcard review. According to a BankCard USA representative, these two companies no longer have any relationship besides being located on different floors of the same building, and each operates independently of the other.
BankCard USA Location and Ownership
BankCard USA claims to provide processing for 400-1,000 new merchants per month and to have serviced over 100,000 merchants since its creation. The company began operating in 1997 and is located at 2625 Townsgate Rd #100, Westlake Village, California 91361. BankCard USA Merchant Services is a registered ISO/MSP of Wells Fargo Bank, N.A., Walnut Creek, California. The president of BankCard USA is Shawn Skelton and the vice president is Scott Hardy.
BankCard USA Review Table of Contents
- Costs & Contract: BankCard USA appears to offer a three-year contract with an early termination fee of $99.
- Complaints & Service: BankCard USA has received more than 40 public complaints.
- BBB Rating: BankCard USA (as BankCard USA Merchant Services) has an “A+” rating and has received 12 complaints in the past 3 years. The company has been accredited by the Better Business Bureau since 2002.
- Sales & Marketing: BankCard USA appears to hire independent sales agents and has received a low-to-moderate number of complaints about its sales practices.
- Rates & Fees: How Merchants Got The Best Rates With BankCard USA
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