NAICS 52232052

SBA Loans for "Financial Transactions Processing, Reserve, and Clearinghouse Activities"

"Financial Transactions Processing, Reserve, and Clearinghouse Activities" are one of the most-funded SBA 7(a) industries. Explore which lenders are actually approving "financial transactions processing, reserve, and clearinghouse activities" loans, what loan sizes they fund, and where activity is concentrated.

Find lenders funding "financial transactions processing, reserve, and clearinghouse activities"

Total loans

403

all programs

Approved $

$201.0M

last 5 years

Avg loan

$499K

median $145K

Most active lender

TD Bank, National Association

17 loans

Jobs supported

312K

cumulative

Loan size distribution

SBA 7(a) · LAST 12 MONTHS

24.3%

13.4%

20.1%

14.4%

10.4%

11.7%

5.7%

<$50K

$50–100K

$100–250K

$250–500K

$500K–1M

$1–2M

$2M+

Most common range

$100K – $250K

34% of loans

Median

$145,000

90th percentile

$612,000

"FINANCIAL TRANSACTIONS PROCESSING, RESERVE, AND CLEARINGHOUSE ACTIVITIES"-FRIENDLY LENDERS

The 5 lenders that approved 41% of "financial transactions processing, reserve, and clearinghouse activities" SBA loans last year.

Submit your "financial transactions processing, reserve, and clearinghouse activities" profile and we'll prioritize lenders that have already funded similar concept, size, and geography.

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Top lenders for "financial transactions processing, reserve, and clearinghouse activities"

TD Bank, National Association

JPMorgan Chase Bank, National Association

Newtek Bank, National Association

Bank of America, National Association

The Huntington National Bank

U.S. Bank, National Association

Top states for "financial transactions processing, reserve, and clearinghouse activities" loans

Loan records · "Financial Transactions Processing, Reserve, and Clearinghouse Activities"

403 records

Sort:

Borrower

Location

Program

Industry

Payscout LLC Commercial Bank of California

Van Nuys, CA

91411

$5,000,000

$179K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2023-08-19

CREDIT CARD SERVICES, INC.Bank of Hope

Torrance, CA

90501

$4,725,000

$23K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2012-03-23

TBR Property 1, LLC Dakota Business Lending

Fargo, ND

58104

$4,161,000

$101K

504

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2019-06-13

Transnational Processing, Inc.The Huntington National Bank

Rosemont, IL

60018

$4,000,000

$40K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2011-04-22

SERVICE FIRST PROCESSING, INC.Paradise Bank

Boynton Beach, FL

33435

$3,525,000

$98K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-01-16

Prime ATM Inc Live Oak Banking Company

Fort Collins, CO

80524

$3,515,000

$1.8M

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-05-21

Payment Management Systems, LLC Community Bank & Trust-West Georgia

Tampa, FL

33624

$3,484,900

$218K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2021-09-23

National Processing, LLC B:Side Capital

Orem, UT

84057

$3,422,000

$143K

504

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2022-06-02

Tidal Pay Newtek Small Business Finance, Inc.

Oak Brook, IL

60523

$3,275,000

$218K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2021-06-08

Rate Tracker Payments, LLC First Financial Bank

Richfield, OH

44286

$3,227,400

$215K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-01-06

3/22/2004 Metro City Bank

Silver Spring, MD

20902

$2,745,000

$1.4M

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2019-08-09

Digital Financial Group, LLC T Bank, National Association

Salt Lake City, UT

84117

$2,688,000

$269K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2021-09-08

1210 Rosewood, LLC Readycap Lending, LLC

Austin, TX

78702

$2,550,000

$196K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2023-01-06

Billfold, LLC Newtek Small Business Finance, Inc.

Brooklyn, NY

11249

$2,500,000

$357K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2022-05-16

SERVICE FIRST PROCESSING, INC.Paradise Bank

Boynton Beach, FL

33435

$2,465,000

$82K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2024-11-22

MerchantPro Express, LLC Genesee Regional Bank

Woodbury, NY

11797

$2,350,000

$470K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2013-05-07

ATM Universal Processors LLC U.S. Bank, National Association

Orlando, FL

32811

$2,323,900

$1.2M

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-12-26

Profituity, LLC Centennial Bank

Pittsburgh, PA

15237

$2,072,000

$130K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2012-07-24

Kyojin Enterprises LLC Fremont Bank

Alameda, CA

94501

$2,065,000

$1.0M

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-03-26

MersaTech, LLC U.S. Bank, National Association

Centennial, CO

80112

$2,000,000

$400K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2016-12-12

Affinipay, LLC Prosperity Bank

Austin, TX

78730

$2,000,000

$111K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2010-10-15

OPERATIO Newtek Bank, National Association

Brooklyn, NY

11204

$2,000,000

$65K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2025-12-19

Morse Data Enterprises Payments, LLC Luminate Bank

Austin, TX

78750

$2,000,000

$50K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2022-09-01

UNITED MERCHANT SERVICES INC New Jersey Business Finance Corporation

Hackensack, NJ

$1,933,000

$64K

504

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2006-08-21

Gor Corporation U.S. Bank, National Association

Glendale, CA

91201

$1,925,500

$48K

7(a)

"Financial Transactions Processing, Reserve, and Clearinghouse Activities"

2014-08-05

Commercial Bank of California$179K/job · 2023-08-19

CREDIT CARD SERVICES, INC.

Torrance, CA · 90501

$4,725,000

7(a)

Bank of Hope$23K/job · 2012-03-23

Dakota Business Lending$101K/job · 2019-06-13

Transnational Processing, Inc.

Rosemont, IL · 60018

$4,000,000

7(a)

The Huntington National Bank$40K/job · 2011-04-22

SERVICE FIRST PROCESSING, INC.

Boynton Beach, FL · 33435

$3,525,000

7(a)

Paradise Bank$98K/job · 2025-01-16

Prime ATM Inc

Fort Collins, CO · 80524

$3,515,000

7(a)

Live Oak Banking Company$1.8M/job · 2025-05-21

Payment Management Systems, LLC

Tampa, FL · 33624

$3,484,900

7(a)

Community Bank & Trust-West Georgia$218K/job · 2021-09-23

National Processing, LLC

Orem, UT · 84057

$3,422,000

504

B:Side Capital$143K/job · 2022-06-02

Tidal Pay

Oak Brook, IL · 60523

$3,275,000

7(a)

Newtek Small Business Finance, Inc.$218K/job · 2021-06-08

Rate Tracker Payments, LLC

Richfield, OH · 44286

$3,227,400

7(a)

First Financial Bank$215K/job · 2025-01-06

3/22/2004

Silver Spring, MD · 20902

$2,745,000

7(a)

Metro City Bank$1.4M/job · 2019-08-09

Digital Financial Group, LLC

Salt Lake City, UT · 84117

$2,688,000

7(a)

T Bank, National Association$269K/job · 2021-09-08

Readycap Lending, LLC$196K/job · 2023-01-06

Newtek Small Business Finance, Inc.$357K/job · 2022-05-16

SERVICE FIRST PROCESSING, INC.

Boynton Beach, FL · 33435

$2,465,000

7(a)

Paradise Bank$82K/job · 2024-11-22

MerchantPro Express, LLC

Woodbury, NY · 11797

$2,350,000

7(a)

Genesee Regional Bank$470K/job · 2013-05-07

ATM Universal Processors LLC

Orlando, FL · 32811

$2,323,900

7(a)

U.S. Bank, National Association$1.2M/job · 2025-12-26

Profituity, LLC

Pittsburgh, PA · 15237

$2,072,000

7(a)

Centennial Bank$130K/job · 2012-07-24

Kyojin Enterprises LLC

Alameda, CA · 94501

$2,065,000

7(a)

Fremont Bank$1.0M/job · 2025-03-26

MersaTech, LLC

Centennial, CO · 80112

$2,000,000

7(a)

U.S. Bank, National Association$400K/job · 2016-12-12

Prosperity Bank$111K/job · 2010-10-15

Newtek Bank, National Association$65K/job · 2025-12-19

Morse Data Enterprises Payments, LLC

Austin, TX · 78750

$2,000,000

7(a)

Luminate Bank$50K/job · 2022-09-01

UNITED MERCHANT SERVICES INC

Hackensack, NJ

$1,933,000

504

New Jersey Business Finance Corporation$64K/job · 2006-08-21

U.S. Bank, National Association$48K/job · 2014-08-05

1–25 of 403

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