Monetra Processor Certifications

Processors or "clearing houses" are the financial institutions that facilitate the authorization/settlement of electronic payment transactions. Monetra® allows merchants the freedom to connect directly to any major processor without changing your entire system!

Note: We add new processors and functionalities frequently; please contact us if you need particular functions or the processor you utilize is not listed below.

Current Worksheet Version: 8.8.1 Build 56925

Credit, Pin-Debit, and EBT Certifications

Gift/Private Label Card Certifications

Electronic Check Processing



Global Payments

Global Payments, Inc. is one of the largest and most time-honored payment processors in the world. With experience spanning more than 30 years, when its former parent company, National Data Corporation, pioneered electronic payment processing. Today, the company combines leading edge technology with three decades of expertise to offer solutions that meet the commerce needs of both virtual and "brick and mortar" customers.

Standard Features:
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Pinless Debit (bill payment)
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
Big Batch Features:
  • Level II Purchase Card processing
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Level III Enhanced Processing
  • Big Batch Aggregation
AKA: NDC or NDC Atlanta "East" www.globalpaymentsinc.com
TSYS

For more than 20 years, TSYS has delivered advanced technology and enhanced value to many of the world's leading companies, making it possible for hundreds of millions of consumers to use their credit, debit, commercial, private-label, prepaid, and chip cards safely and securely.

Features:
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
  • Level III Enhanced Processing
AKA: Vital or VisaNet www.tsys.com
Litle

Litle & Co was founded in 2001 by payment and direct marketing industry leaders. Litle is the only independent payment processing company focused exclusively on direct marketers, serving only Direct Commerce merchants (i.e. catalogers, direct marketers, e-tailers, DRTV and other ‘non-face-to-face’ merchants).

Features:
  • Level II Purchase Card processing
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • MultiCurrency support
  • Verified by Visa/Mastercard SecureCode
  • Level III Enhanced Processing
www.litle.com
First Data

Denver-based First Data Corp.(NYSE: FDC) powers the global economy by enabling consumers and businesses to safely and securely pay anyone, anywhere, anytime.

Features:

Omaha, AKA: FDR&, ETC7, ETC
  • Level II Purchase Card processing
  • Branded PrePaid Gift Support (Balances and Partial Auths)
Cardnet, AKA: North
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Level III Enhanced Processing
Nabanco, AKA: South
  • Level II Purchase Card processing
  • Branded PrePaid Gift Support (Balances and Partial Auths)
Nashville, AKA: Envoy
  • Level II Purchase Card processing
  • Split Settlement Interchange Format
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
Atlanta, AKA: Concord or BuyPass
  • Level II Purchase Card processing
  • HealthCare FSA/HRA/IIAS
  • Pinless Debit (bill payment)
  • Host Based Capture
  • Branded PrePaid Gift Support (Balances and Partial Auths)
First Data Gift, AKA: ValueLink or FDMS Gift
www.firstdata.com
Elavon

Elavon (FKA: NOVA Information Systems) currently provides transaction-processing services for all major credit cards including: Visa, MasterCard, American Express, Diner's Club and JCB to more than 500,000 merchants. First Horizon Merchant Services announced their merge with Elavon in 2006.

Note: If you are searching for a First Horizon Setup Worksheet, please send an email to support@monetra.com

Features:
  • Level II Purchase Card processing
  • HealthCare FSA/HRA/IIAS
  • Pinless Debit (bill payment)
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
Clearing File Features:
  • Level II Purchase Card processing
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Pinless Debit (bill payment)
  • Verified by Visa/Mastercard SecureCode
  • Level III Enhanced Processing
  • Big Batch Aggregation
AKA: Nova www.elavon.com
Heartland

Heartland Payment Systems, Inc. provides credit and debit card, payroll and related processing services to restaurant, hotel, and retail merchants throughout the United States. HPS provides services to more than 70,000 merchants with over 700 sales representatives and more than 350 employees in operations, information technology, marketing, administration and management positions.

Features:
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
www.heartlandpaymentsystems.com
Chockstone

Chockstone is a division of Heartland Payment Systems and is located in Portland, Oregon.

Chockstone’s loyalty marketing platform has been processing real-time transactions since 2002 and is housed in multiple, geographically dispersed data centers in the United States.

www.heartlandpaymentsystems.com/Products-Services/Loyalty-Marketing
Worldpay

Worldpay is a single-source, full-service provider of electronic payment processing services (including credit, debit, EBT, gift cards, customer loyalty cards, checks and more). Worldpay utilizes proprietary in-house technology providing scalability and superior quality of service to its customers. Worldpay is considered the 6th largest non-bank acquirer, the 9th largest merchant acquirer in the U.S. market and the 3rd largest processor of ATMs in the U.S.

Features:

Visa2
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
TCMP
  • Level II Purchase Card processing
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
  • Level III Enhanced Processing
AKA: RBS Lynk, Lynk Systems www.worldpay.com/us
Vantiv

Vantiv (aka: Fifth Third Bank) has been a premier source of merchant processing services for leading businesses nationwide for over three decades. A pioneer in payment technology since the earliest days of the card industry, we have been partnering with thousands of businesses to increase their profitability by providing the highest quality transaction processing solutions available.

Features:
  • Level II Purchase Card processing
  • Branded PrePaid Gift Support (Balances and Partial Auths)
AKA: 5/3 Fifth Third www.vantiv.com
Paymentech

Founded in 1985, Paymentech delivers premier electronic payment solutions for merchant acquiring, point-of-sale transaction processing and commercial card programs. The company is the nation's second largest processor and acquirer of credit card transactions and a leader in Internet payments. Paymentech annually processes approximately 3 billion total transactions and $93 billion in bankcard sales volume.

Features:

Tampa, AKA: Paymentech, UTF, GENSAR
  • Level II Purchase Card processing
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • Verified by Visa/Mastercard SecureCode
Salem, AKA: Paymentech North or Salem
  • Level II Purchase Card processing
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Pinless Debit (bill payment)
  • Branded PrePaid Gift Support (Balances and Partial Auths)
  • MultiCurrency support
  • Verified by Visa/Mastercard SecureCode
  • Level III Enhanced Processing
www.paymentech.com
Mercury

Mercury Payment Systems supports all major credit cards and provides fast, reliable, and secure payment processing for thousands of restaurant, retail, and supermarket businesses in the U.S. and Canada, with free, extra services such as MercuryGift™ card processing, 24/7 live POS-specialized technical support, and merchant portal with real-time online reporting, batch and deposit details.

MercuryGift transactions are free for Mercury credit card merchants, including gift card issue, gift card sales, and gift card reload. All new merchants enjoy 100 free gift cards to get started, and we can convert existing gift cards to Mercury, too.

Features:
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • HealthCare FSA/HRA/IIAS
  • Branded PrePaid Gift Support (Balances and Partial Auths)
mercurypay.com
SecureNet

SecureNet is a direct payment processor of Visa, MasterCard, Discover and American Express as well as ACH and other transactions. SecureNet's PCI-compliant payment platform and products are used by hundreds of businesses, organizations and financial institutions.

Features:
  • Level II Purchase Card processing
  • Split Authorization Interchange Format
  • Split Settlement Interchange Format
  • Branded PrePaid Gift Support (Balances and Partial Auths)
securenet.com
GE Money

The world’s largest retailer finance program provider, GE Money delivers fast, dependable financial solutions to consumers, businesses and merchants. Our expertise in financial services dates back more than 75 years when the GE Credit Corporation was formed to finance the purchase of home appliances in the U.S. during the Great Depression. Today, more than 130 million customers in 55 countries around the world turn to GE Money for their everyday financial solutions.

Features:
  • No Extended Features
www.gemoney.com
SVS

Stored Value Systems (SVS), a Comdata Company, is the nation's premier provider of Cash and Chip Card Solutions for traditional markets that include government, petroleum, restaurant, retail and supermarket acceptors, along with emerging industries such as entertainment, fast food and Internet applications.

AKA: SVS or Stored Value www.storedvalue.com
Givex

Givex is a global provider of powerful card management technologies. Revolutionizing stored value, our mission is to deliver excellent customer acquisition and retention tools that optimize revenue for our partners. Our strength is the people, energy and experience we apply to make card management easy and keep our partners competitive.

www.givex.com
Valutec

Valutec Card Solutions is the leading provider of turnkey gift and loyalty card services to small and mid-market general and specialty retail, restaurant, spa/beauty salon and hospitality merchants. Headquartered in Franklin, Tenn., the privately-held company currently services over 13,000 merchants in over 30,000 locations.

Valutec Card Solutions is an FIS company.

www.valutec.net
Electronic Clearing House

Electronic Clearing House, Inc. continues to build on its history of electronic payment processing and financial services solutions for businesses across the United States. Over 120,000 businesses benefit from the expertise ECHO has developed since 1986, when the company began to develop products and services that streamline the business of selling.

AKA: ECHO / NCN www.echo-inc.com
American Express

American Express is a leading global payments, network and travel company founded in 1850. Today American Express operates in over 130 countries around the globe.

Features:
www.americanexpress.com
Certegy

Certegy is a wholly owned subsidiary of Fidelity National Information Services.

www.fidelityinfoservices.com