Item processing for treasury and finance management
Who They Serve / Typical Merchant Types
CheckAlt serves banks and credit unions, fintechs, and a variety of businesses across industries such as:
Property management
Healthcare
Utilities
Municipalities
Nonprofits
Higher education
Where They Are Based
Headquarters: 711 Executive Blvd Suite H, Valley Cottage, NY 10989
How Long in Business
Founded in 2006 (approx. 20 years in business)
What Merchants Should Verify
Transparent pricing and fee breakdowns (PCI, batch, gateway, monthly, etc.)
Contract length and terms; early termination/cancellation policies
Any required equipment or software leases
Funding speed and chargeback management
Integration/setup costs and ongoing technical support
Clarity on compliance (PCI DSS, SOC 2) and data security features
Detailed documentation and reporting options
How to Evaluate Them (Questions to Ask & Red Flags)
Request all pricing and fees in writing
Ask specifically about cancellation terms and funding timelines
Review all equipment or integration fees upfront
Assess responsiveness of customer support and technical service
Look for unlisted fees, fund holds, or terms only disclosed in fine print
If possible, request peer references or testimonials about their experience
Leave Your Review
If you have direct experience with CheckAlt, please consider sharing your review below. Insights on fees, customer service, contract terms, equipment leases, funding speed, chargebacks, and any fund hold or cancellation experiences are especially helpful for other merchants. Please include dates and details, but do not share sensitive personal or account information.
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