USAePay

USAePay

ISO/MLS contact:

Martin Drake
President
866-872-3729, Ext. 707
resellers@USAePay.com
www.usaepay.com


Company Profile originally appeared in The Green Sheet Issue 180302


Name Index

  • 2024
  • 240602 - OptConnect
  • 240601 - Basware
  • 240502 - Rivero
  • 240501 - GBG IDology
  • 240402 - FlipSide B.V
  • 240401 - Castles Technology
  • 240302 - Caf
  • 240301 - AU10TIX
  • 240202 - Sound Payments
  • 240201 - National Retail Solutions (NRS)/NRS Pay
  • 240102 - Enacomm
  • 240101 - Melio
  • 2023
  • 231202 - Warpaint Consulting
  • 231201 - One Inc
  • 231102 - Merchant Advisory Services Inc
  • 231101 - Swipesum
  • 231002 - Wellesley Hills Financial
  • 231001 - Beem
  • 230902 - HES FinTech
  • 230901 - Utopaya
  • 230802 - CellPoint Digital
  • 230801 - Preludd
  • 230702 - FlexCharge
  • 230701 - PaymentGenes
  • 230602 - CoreChain Technologies
  • 230601 - ATMTogether.com
  • 230502 - iliad Solutions Ltd.
  • 230501 - Kueski
  • 230402 - FYST
  • 230401 - Payfactory
  • 230302 - Valutec
  • 230301 - Paynuity
  • 230202 - Netevia
  • 230201 - OvationCXM
  • 230102 - AP Technology
  • 230101 - ConnexPay
  • 2022
  • 221202 - Argyle
  • 221201 - Rapid Finance
  • 221102 - Green Payments
  • 221101 - Super Processor
  • 221002 - Monnai
  • 221001 - Tillful
  • 220902 - Card Market
  • 220901 - DIGISEQ
  • 220802 - BHMI
  • 220801 - equipifi
  • 220702 - Valor PayTech
  • 220701 - Plink
  • 220601 - Nationwide Payment Systems
  • 220502 - Aevi
  • 220501 - Under
  • 220402 - PXP Financial
  • 220401 - Finova Capital
  • 220302 - Fluid Pay
  • 220301 - Scienaptic
  • 220202 - Kani Payments
  • 220201 - AstroPay
  • 220102 - APEXX Global
  • 220101 - Savify
  • 2021
  • 211202 - Miura Systems
  • 211201 - Strike Tax Advisory
  • 211102 - Kalamata Capital Group
  • 211101 - Chargebacks911
  • 211002 - DivideBuy
  • 211001 - PayLo
  • 210902 - Talus Pay
  • 210901 - MerchantE
  • 210802 - Astra Inc.
  • 210801 - Reach
  • 210702 - Opy USA
  • 210701 - Choice Merchant Solutions
  • 210602 - MineralTree
  • 210601 - GoCardless
  • 210502 - JUDI.AI
  • 210501 - ICG
  • 210402 - Utimaco
  • 210401 - Theta Lake
  • 210301 - Acies AI Ltd.
  • 210202 - F1 Payments
  • 210102 - Fincann
  • 210101 - VizyPay
  • 2020
  • 201201 - Datacap Systems Inc.
  • 201101 - PAYRIX
  • 201001 - Ordermark
  • 200902 - ControlScan
  • 200802 - Coastal Pay
  • 200801 - FreedomPay
  • 200702 - ToolBox Payment LLC
  • 200701 - The Merchant Store
  • 200602 - Payroc
  • 200601 - Delta Payment Solutions
  • 200501 - AUTHVIA Inc.
  • 200402 - Ondot Systems Inc.
  • 200401 - Fluid Pay LLC
  • 200302 - Paybotic LLC
  • 200301 - FanCONNECT
  • 200202 - Fee Navigator
  • 200201 - SignaPay Ltd.
  • 200102 - Pineapple
  • 200101 - Lending Valley
  • 2019
  • 191202 - Biller Genie
  • 191201 - Everyware
  • 191102 - NavyZebra
  • 191101 - NMI
  • 191002 - EPNA LLC
  • 191001 - Vend
  • 190902 - Fundomate
  • 190901 - SurchX
  • 190802 - Credit.net, a division of Infogroup
  • 190801 - Everlasting Capital
  • 190702 - Samsung Electronics America Inc.
  • 190701 - Flywire
  • 190602 - Cutter LLC
  • 190601 - South Seas Data LLC.
  • 190502 - JR's POS Depot
  • 190501 - PaymentCloud Inc.
  • 190402 - Sound Payments
  • 190401 - SpotOn Transact LLC
  • 190302 - JetPay
  • 190301 - IXOPAY
  • 190201 - Aurora Solutions
  • 190102 - TruRating
  • 190101 - Maverick BankCard
  • 2018
  • 181202 - CanPay
  • 181201 - Network Merchants LLC
  • 181102 - Paysafe Group
  • 181101 - PDCflow
  • 181002 - Transaction Services
  • 181001 - Gravity Payments
  • 180902 - MainStream Merchant Services Inc.
  • 180901 - A-LIGN
  • 180802 - Payscout Inc.
  • 180801 - Century Business Solutions
  • 180702 - Impact PaySystem LLC
  • 180701 - HPS Worldwide
  • 180602 - IRIS CRM
  • 180601 - CardX
  • 180502 - Priority Payment Systems Northeast
  • 180501 - Merchant e-Solutions Inc.
  • 180402 - Finical Payments
  • 180401 - Chargeback Gurus
  • 180302 - USAePay
  • 180301 - Wirecard North America
  • 180202 - iMobile3 LLC
  • 180201 - Sysnet Global Solutions Ltd.
  • 180102 - Chetu Inc.
  • 180101 - Unified Payments
  • 2017
  • 171202 - Secure Cryptopayments
  • 171201 - Chosen Payments
  • 171102 - Payroc LLC
  • 171002 - National Benefit Programs LLC
  • 170902 - Frates Insurance & Risk Management
  • 170901 - DCS Holdings Group LLC
  • 170901 - Rocketpay Group
  • 170802 - Apogee Payment Systems LLC
  • 170801 - Tranzlogic
  • 170702 - Active Software & Hardware Systems
  • 170701 - Veratad Technologies LLC
  • 170602 - PayCertify
  • 170601 - Portfolio Buyer
  • 170502 - Frontline Processing Corp.
  • 170501 - Platinum Choice Bancard LLC
  • 170402 - Super G Capital LLC
  • 170401 - Fuzse
  • 170302 - Ingenico Group
  • 170301 - Billing Tree Inc
  • 170202 - Prospay Inc
  • 170201 - Electronic Payments Inc.
  • 170102 - ClearSale
  • 170101 - Pearl Capital LLC
  • 2016
  • 161202 - International Bancard Corp.
  • 161201 - CSR Professional Services Inc
  • 161102 - Digitzs Solutions Inc.
  • 161101 - Residual Sheriff LLC.
  • 161002 - BillPro Pty. Ltd.
  • 161001 - First Data Corp.
  • 160902 - Womply
  • 160901 - Forte Payment System
  • 160802 - TransPay Processing
  • 160801 - DigiPay: Solutions Inc
  • 160702 - CreditCardProcessing.com
  • 160701 - Traffic Jamming
  • 160602 - Upserve
  • 160601 - MavensTech Inc
  • 160502 - Xpress-pay
  • 160501 - Go Direct
  • 160402 - Go4Payments
  • 160401 - Zooz Inc.
  • 160302 - BlueSnap
  • 160301 - CardFree
  • 160202 - Cayan
  • 160201 - Lead Tracking Systems LLC
  • 160102 - Flywire
  • 160101 - Capital for Merchants LLC
  • 2015
  • 151202 - Benseron Information Technologies Inc.
  • 151201 - CardWare International Inc
  • 151102 - Comodo Group Inc.
  • 151101 - Lion Capital Group LLC
  • 151101 - Payoneer Inc.
  • 151002 - Harbortouch
  • 151002 - QuarterSpot
  • 151001 - Mocapay
  • 151001 - Moneris
  • 150902 - TouchSuite
  • 150901 - Worldpay
  • 150802 - AP Technology
  • 150801 - Opus
  • 150801 - Topcreditcardprocessors.com
  • 150702 - M-S Cash Drawer
  • 150702 - Vision Payment Solutions LLC
  • 150701 - dealsnapt
  • 150602 - Elavon Inc.
  • 150602 - FullPayment
  • 150601 - Conformance Technologies
  • 150601 - CardConnect
  • 150502 - Global Processing Systems
  • 150502 - AnywhereCommerce
  • 150501 - CardFlight Inc.
  • 150501 - Direct Connect
  • 150402 - Mercantile Processing Inc.
  • 150401 - Field Guide Enterprises
  • 150302 - Signature Card Services
  • 150301 - ISO Advance
  • 150301 - Premier Payment Systems Inc.
  • 150202 - Unipagos
  • 150202 - Anovia Payments
  • 150201 - Humboldt Merchant Services
  • 150102 - Expansion Capital Group LLC
  • 150101 - PowaPOS
  • 150101 - CardCharge
  • 2014
  • 141202 - Chosen Payments
  • 141201 - Allied Wallet
  • 141102 - National Merchants Association
  • 141101 - Alpha Payments Cloud
  • 141002 - Mozido
  • 141001 - Instant Credit Manager
  • 140902 - Merchant Cash and Capital LLC
  • 140901 - PayPro Tec
  • 140802 - LoopPay Inc.
  • 140801 - Finical Inc.
  • 140702 - Leaf
  • 140702 - Pivotal Payments
  • 140701 - National Transaction Corporation (NTC)
  • 140602 - Chargebacks911
  • 140601 - Total Merchant Services
  • 140601 - YapStone
  • 140502 - Fusion
  • 140501 - Nationwide Payment Solutions
  • 140501 - BPC Banking Technologies
  • 140501 - Rapid Advance
  • 140402 - Impact PaySystem
  • 140401 - Open The BIG Doors
  • 140401 - Isis
  • 140302 - The Formula
  • 140301 - Meritus Payment Solutions
  • 140202 - Payvision
  • 140202 - Tranzlogic
  • 140201 - JetPay Corp.
  • 140201 - Process Pink Payments LLC
  • 140102 - transmodus Corp.
  • 140102 - RT Lawrence Corp.
  • 140101 - Integrated Reporting Is Simple LLC
  • 2013
  • 131202 - First American Payment Systems L.P.
  • 131201 - OnDeck Capital Inc.
  • 131201 - Tecmark
  • 131102 - Evo Payments International LLC
  • 131101 - Planet Group Inc.
  • 131001 - Live Reps Call Center
  • 130902 - Cutter LLC
  • 130901 - Regal Payment Systems LLC
  • 130901 - The Merchant Solutions
  • 130802 - The TAS Group Inc.
  • 130802 - North American Bancard LLC
  • 130801 - ShopKeep POS Inc.
  • 130801 - Payment Logistics LLC
  • 130702 - Plug n Pay Technologies Inc.
  • 130701 - Revo Payments
  • 130602 - Clearent LLC
  • 130601 - U.S. Merchant Systems LLC
  • 130502 - Kabbage Inc.
  • 130501 - PaySimple
  • 130402 - National Processing Co.
  • 130401 - SCIL-EMV Academy
  • 130302 - projectprepaid
  • 130301 - ABTEK Financial
  • 130202 - Charge Card Systems Inc.
  • 130202 - Layered Technologies Inc.
  • 130201 - Super G Funding LLC
  • 130102 - Glazer_Kennedy Insiders Circle LLC
  • 130101 - eMerchantPay Corp.
  • 130101 - Merchant Statement Analysis
  • 2012
  • 121202 - American Microloan LLC
  • 121201 - The Phoenix Group
  • 121102 - Keep in Touch Systems Inc.
  • 121102 - Merchants Choice Payment Solutions
  • 121101 - PayCube Inc.
  • 121002 - Washington Bancard Merchant Services LLC
  • 120902 - Central Payment Co. LLC
  • 120901 - My Clear Reports
  • 120802 - Royal Merchant Holdings LLC
  • 120801 - National Benefit Programs LLC
  • 120702 - Ingenico Inc.
  • 120701 - Stream Cash LLC
  • 120602 - Cardinal Commerce Corp.
  • 120601 - Veritrans Merchant Services LLC
  • 120502 - ExecuTech Lease Group
  • 120502 - The Small Business Authority
  • 120402 - Chargeback Guardian Inc.
  • 120401 - Electronic Payment Exchange
  • 120302 - 2000Charge Inc.
  • 120301 - Complete Merchant Solutions LLC
  • 120202 - Harbortouch
  • 120201 - CSR - Compliance Solutions and Resources
  • 120102 - Alpha Card Services Inc.
  • 120101 - RocketPay LLC
  • 120101 - PAX Technology Inc.
  • 2011
  • 111202 - PayLeap
  • 111201 - SignaPay Ltd.
  • 111102 - Street Savings
  • 111101 - POS Portal Inc.
  • 111002 - Lead Source Call Center
  • 111001 - First Annapolis Consulting Inc.
  • 110902 - Point of Sale System Services Inc.
  • 110901 - Sage Payment Solutions
  • 110901 - Charge Anywhere LLC
  • 110802 - Blueprint SMS
  • 110801 - Century Payments Inc.
  • 110801 - Empower Processing
  • 110702 - Creative Vision Studio LLC
  • 110702 - Network Merchants Inc.
  • 110701 - Capital Access Network Inc.
  • 110602 - eProcessing Network LLC
  • 110602 - Moneris Solutions Inc.
  • 110601 - Kahuna ATM Solutions
  • 110502 - Paragon Application Systems Inc.
  • 110402 - MagTek Inc.
  • 110401 - Merchant Implementation Services
  • 110302 - insideVirtual LLC
  • 110301 - FrontStream Payments Inc.
  • 110202 - VeriCheck Inc.
  • 110201 - USA ePay
  • 110102 - Clairvest Group
  • 110101 - ISTS Worldwide Inc.
  • 2010
  • 101202 - CheckAlt Payment Solutions
  • 101201 - SoundPOS LLC
  • 101102 - Impact Payments Recruiting
  • 101101 - Global Electronic Technology Inc.
  • 101002 - TriSource Solutions LLC
  • 101001 - TF Payments Inc.
  • 100902 - Blackhawk Network
  • 100901 - SignatureLink Inc.
  • 100802 - Federated Payment Systems LLC
  • 100801 - Voltage Security Inc.
  • 100702 - Netcom PaySystem
  • 100701 - ROAM Data Inc.
  • 100602 - Retail Cloud
  • 100601 - NETSURION (formerly Vendor Safe Technologies)
  • 100502 - Transaction Network Services Inc.
  • 100501 - First Data Corp.
  • 100402 - Secure Payment Systems Inc.
  • 100401 - Elite Merchant Solutions
  • 100302 - Retail Decisions Inc.
  • 100301 - ControlScan Inc.
  • 100202 - IPP of America Inc.
  • 100201 - Vesdia Corp.
  • 100102 - Payment Alliance International
  • 100101 - mPayy Inc.
  • 2009
  • 091202 - Litle & Co.
  • 091201 - Performance Training Systems Bankcard Boot Camp
  • 091102 - LIFT Network
  • 091101 - Merchant e-Solutions Inc.
  • 091002 - Whitehall Capital Advisors LLC
  • 091001 - Payvision
  • 090902 - UP Solution Inc.
  • 090901 - CoCard Marketing Group LLC
  • 090802 - M2 Global Ltd.
  • 090801 - First National Merchant Solutions
  • 090702 - SparkBase
  • 090701 - checXchange Money Transfer Systems Inc.
  • 090602 - Authorize.Net
  • 090602 - Clearent LLC
  • 090601 - Sterling Payment Technologies
  • 090502 - Infinity Payment Systems
  • 090501 - Merchant Cash and Capital
  • 090402 - Global eTelecom Inc.
  • 090401 - UseMyBank Services Inc.
  • 090401 - Data Delivery Services Inc.
  • 090302 - Velocity Merchant Services
  • 090302 - Metro Merchant Services
  • 090301 - Smart Transaction Systems Inc.
  • 090301 - DCC Merchant Services USA LLC
  • 090202 - TransFirst Holdings Inc.
  • 090202 - MicroBilt Corp.
  • 090201 - ProPay Inc.
  • 090201 - ACH Payment Solutions
  • 090102 - Processing Solutions
  • 090102 - Card Group
  • 090101 - Charge Card Systems LLC
  • 2008
  • 081202 - Affirmative Technologies Inc.
  • 081201 - On-line Strategies Inc.
  • 081102 - CSH Consulting Inc.
  • 081101 - Vision Payment Solutions LLC
  • 081002 - Veratad Technologies LLC
  • 081001 - International Merchant Solutions LLC
  • 080902 - SignaPay
  • 080902 - Affinity Solutions
  • 080802 - IMS Inc.
  • 080801 - GreenSoft Solutions Inc.
  • 080702 - RDM Corp.
  • 080702 - Smart Circle International
  • 080701 - SIA Enterprises LLC
  • 080602 - PayProTec
  • 080601 - International Bancard Corp.
  • 080502 - DRG Telemarketing Inc.
  • 080501 - BCC Merchant Solutions
  • 080402 - U.S. Merchant Systems
  • 080401 - Greystone Business Resources Corp.
  • 080302 - Transmedia Payment Services Ltd.
  • 080301 - Cutter LLC
  • 080202 - myARCworld Inc.
  • 080201 - ProposalPortal.com
  • 080102 - Sonoma Technical Support Services
  • 080101 - Credit Cash
  • 2007
  • 071202 - Credomatic USA
  • 071202 - Barclay Square Leasing Inc.
  • 071201 - World Gift Card
  • 071102 - FirstView Financial LLC
  • 071102 - Commerciant
  • 071101 - eProcessing Network
  • 071002 - Comstar Interactive
  • 071001 - Sage Payment Solutions
  • 070902 - YourTownMall Business
  • 070901 - Assurz Inc.
  • 070901 - Nxgen Payment Services
  • 070802 - All card Processing-AAMonte-USA
  • 070802 - 3 Delta Systems
  • 070801 - Money Movers of America Inc.
  • 070702 - Gravity Payments
  • 070602 - Central Point Resources Inc.
  • 070601 - Positive Feedback Software LLC
  • 070502 - WAY Systems Inc.
  • 070502 - Premier Payment Systems
  • 070501 - Amacai Information Corp.
  • 070402 - National Bankcard Systems
  • 070401 - Crossgate Dynamics LLC
  • Smarter solutions for secure payments

    For USAePay, 2018 marks a year of milestones. The company launched a new website and tag line, and is also celebrating 20 years of providing gateway services to partners inside and outside of the payments industry.

    For founders Ben and Alex Goretsky, the milestones come with memories of the hard work and passion each USAePay team member has sown into relationships cultivated over the past two decades.

    Twenty years later, the brothers said that these relationships still represent everything the company stands for, and what it has become since they opened in borrowed space at their mother's home.

    "We started USAePay in 1998, but it was two years in the making," said Ben Goretsky, USAePay Chief Executive Officer. "Prior, we were doing merchant accounts to get to know the industry."

    According to Alex Goretsky, USAePay's Chief Financial Officer, they were in the right place at the right time. "Some of the banks we worked with were looking into IP-based processing and it required a payment gateway," Goretsky stated. "We didn't want to use a third-party solution and decided it was best to build the gateway ourselves."

    Technology, and people, first

    The first certification USAePay received was with First Data Corp. The company then approached more processors with integration invitations and eventually gravitated completely away from merchant accounts to become a technology company.

    USAePay is now an established brand catering to a multitude of processors, merchant services providers, software makers and integration partners. The Goretskys made it important to gain an intimate understanding of the customers and their business challenges. "Over the years, we've implemented features based on what we learn from the customers and what they tell us about their needs," Ben Goretsky confirmed.

    USAePay now has many departments and nearly 100 employees. The largest group is also the youngest group: the development department. The customer service department is second largest, followed by the reseller channel team, marketing and billing.

    "If it weren't for our people, we wouldn't be where we are," Ben Goretsky said. "We're always trying to keep a friendly atmosphere and take care of our people."

    The company's vibe is fintech and being in Los Angeles means it must be competitive to get the latest programmers. The Goretskys feel a different culture is needed for dealing with a younger employee base, and it is more about having an open environment that fosters constant communication and collaboration.

    "It is a team effort versus just coming into work to sit behind your desk," Alex Goretsky noted.

    Ready for emerging need

    The Goretskys believe payments are becoming more relevant overall as well as the technology behind them. They built USAePay on the premise of paving the way, and being inventive, without compromising the existing platform.

    They also follow an internal code. "Instead of using someone else's technology, if we can build it ourselves, then we say let's just do it," Ben Goretsky said.

    Evolving security needs and challenges are also a constant factor for USAePay, and while the company's technology has never been breached, the founders are quick to confirm they must stay vigilant about containing breach attempts before they escalate.

    Co-location across the nation also enables USAePay to manage traffic load, along with a myriad of redundant back-up and telecommunication lines. According to Alex Goretsky, hardware redundancy, load balancing and backup are the most critical pieces of USAePay's technology framework, with each one having an impact on regulating downtime.

    "We've learned over the past 20 years there is always another entity we'll have to add into the up-time equation," Alex Goretsky said. "Today, we cannot afford to be down for even 30 seconds." End of Story

    Notice to readers: These are archived articles. Contact information, links and other details may be out of date. We regret any inconvenience.

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