High Risk Processing

Accepting High-Risk Merchants

Bennington State Bank is now able to offer payment processing for high-risk merchant accounts, tailored to meet your specific business requirements.

Learn More

Mobile Solutions

TSYS Rails

Processing offered on TSYS rails. TSYS VARs accepted.

*TSYS does not board high risk merchants.

Dejavoo Equipment

A wide range of Dejavoo equipment including standard terminals, wireless devices, and POS register.

Short SLA Time

Approvals from 24-72 hours depending on level of merchant risk.

Accepted Business Types

  • Accepted Business Types

    • Coaching and Seminars (including online educational services, courses, biz op, etc.)
    • Auctions
    • Bail Bonds
    • Card-not present firearms (must have FFL)
    • CBD (all products, including Delta, must contain less than .03% THC)
    • Collection Agencies
    • Continuity/subscriptions offers
    • Credit Repair
    • Dating Services
    • Debt consolidation
    • Debt Repayment (i.e short-term lenders such as payday & collection agencies)
    • Digital Goods
    • Doc Prep
    • Gun shops/sellers
    • Health supplements & nutraceuticals
    • Licensed gambling (not government owned)
    • Medical marijuana cards/doctors
    • Money Transmitters, MSBs, Licensed Lenders
    • Multi-level marketing (MLM)
    • Non-FI account Loading
    • Outbound & Subscription direct marketing
    • Pawn shops
    • Quasi cash
    • Timeshare relief/exit services
    • Tobacco
    • Travel (including airlines, cruise lines, and other related verticals)
    • Vape & paraphernalia

Not Supported on Card Not Present

  • Not Supported on Card Not Present

    • Drugs- drug proprietaries, druggist sundries
    • Drug stores, pharmacies
    • Direct marketing- travel related arrangement 
    • Direct marketing outbound telemarketing 
    • Direct marketing inbound telemarketing 
    • Cigar stores- sells tobacco, cigarettes, electronic cigarettes, cigars, pipes and
    • Smokers' Supplies
    • Dating Services
    • Betting, including lottery tickets, casino gaming chips, off-track betting and wagers at race tracks
    • Computer network/information services for the sale of access to cyberlockers or
    • Remote digital file-sharing services
    •  Digital goods for transactions involving skilled game wagering (ex. Fantasy sports)
    • Non-financial institutions- foreign currency, non-fait currency (ex.cryptocurrency), money orders, account funding, travelers cheques and debt repayment.

Compatible Equipment

See if You Qualify

Reach out to the Bennington State Bank Treasury Team to get started.

High Risk Processing Submission