Financial Services Merchant Accounts

Financial Services Merchant Accounts

Need a financial services merchant account to accept payments from your customers?  Or a fast, inexpensive way to send money to them?  You’ve come to the right place.  Card, ACH, and echeck payment processing is readily available for the financial services industry. 

  • Easily accept payments online
  • Quickly enter MOTO transactions with virtual terminals
  • Bulk process orders through secure batch uploads 
  • Send money quickly with same day ACH credits.  Gain a competitive edge.


Payments for Financial Services

The more ways customers can pay you, the more money you make.  Accept debit & credit card payments. Add ACH / echecks processing to accept payments from a bank account rather than a card.  Speed money to customers with same day ACH credits, the lowest cost method for expedited payments. 

ACH Debits

  • Most popular electronic funds transfer system in the US
  • Reliable & predictable
  • Lowest cost
  • Returns / revokes must comply with ACH network rules
  • Good solution for standard risk merchants


  • Excellent choice for high risk or companies who can’t qualify for ACH
  • Greater flexibility on returns / revokes
  • End-to-end electronic processing protects your business bank account
  • Transactions clear through the processor’s account
  • Cleared funds settle to your bank account

Same Day ACH Credits

  • Money sent today is received today
  • Fast funding for lenders
  • Competitive advantage
  • Great way to send money to any US bank account

Financial Services Merchant Accounts

  • Stay safe. Level PCI-DSS compliant processing platform exceeds security standards
  • Recurring billing included in all accounts. Stabilize cash flow
  • High volume processing. Get the capacity you need to grow your business
  • Extensive banking network. Establish more than one account to mitigate risk


Business of all types use our payment gateway for financial services.  Here’s a few examples

  • Money Service Businesses
  • Check Cashing Stores
  • Cash Advance Companies
  • Installment Lenders,
  • Title Lenders
  • Payday Lenders
  • E-Wallets.
  • Debt Collection Agencies.
  • Professional Services & Brokers
  • Binary Options / Forex informational services & trading platforms.
  • Credit Repair
  • Debt Consolidation
  • Document Preparation
  • Loan Modification
  • Bitcoin & Crytocurrencies

(Not on the list?  Contact us.  There’s a good chance we can help) 

Let Us Work for You

Your Success is Our Mission

At National ACH, we’ve done our homework on payments. Use our expertise to get the payment processing capacity you need to manage & grow your business. Our “niche” market is high risk & high volume payment processing. Yet, standard risk merchants also benefit from our services. We are always happy to talk with you, with no obligation. Discover top notch service along with the iron-clad secure processing solutions you are looking for. Payments power your business success.


National ACH is a one-stop-shop for all your merchant service needs.

Debit Credit Card Processing

High Volume US & International merchant accounts

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ACH Processing

Auto debits your customers’ bank accounts.  Electronically settles funds  to you

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Same Day ACH Credits

Money sent today is received today

Learn More >

Echecks Processing

More flexible than ACH for high risk merchants

Learn More >

Want to see NationalACH in action?

See a Free Demo

Contact us at 702-323-5761