About Total Merchant Services
Total Merchant Services is a Financial Services company based in Los Angeles (United States) founded in 1996, and was acquired by North American Bancard in May 2017. API-linked payment gateways are provided for SME online collections. The company has 259 employees. Total Merchant Services has completed 2 acquisitions, including Fanminder and Registroid. Its chief executive, as recorded, is Joe Kaplan. The company was acqui-hired. Its focus areas include FinTech, Payments, Business Payments and Online Payments. Its competitors include Stripe, Square and PayPal; 3 of its 3 listed competitors have raised funding.
Company details
Total Merchant Services was founded in 1996 and is based in Los Angeles, United States. Operations focus on the payment processing sector, where API-linked gateways enable small and medium enterprises to handle online payments. Services encompass virtual terminals, recurring billing, hosted payment pages, ACH processing, and transaction monitoring. Third-party POS and mPOS terminals are also supported, with full PCI compliance maintained.
- Headquarters Los Angeles, United States
- Employees 259
- Stage Acquired
- SectorsFinancial Services
- Website totalmerchantservices.com
- Social LinkedIn
- Acquired by North American Bancard (May 2017)
- Latest Funding Round$35M (USD), Debt – Conventional
Sep 2015
- InvestorsKayne Anderson Capital Advisors
& 1 more
- Employee Count259
- Investments & AcquisitionsFanminder
& 1 more
- Acquired byNorth American Bancard
(May 2017)
Funding Insights of Total Merchant Services
- Total Rounds 1
- Last Round Debt – Conventional — $35M
- First Round $35M
(Sep 2015)
- Investors Count 1
All 1 funding rounds of Total Merchant Services with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2015 | $35M | Debt – Conventional | – | – |
2 investors in total: 2 institutional.
Investors in Total Merchant Services
Total Merchant Services has secured backing from 2 investors, including institutional investors. Prominent investors backing the company include Kayne Anderson Capital Advisors and North.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
| kaynecapital.com | ||||
Merchant services and payment technology solutions are provided by North. | northamericanbancard.com | Troy, United States |
Investor details for Total Merchant Services
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- Complete investor list
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People of Total Merchant Services
2 people are tracked at Total Merchant Services (2 in leadership); the tracked headcount is 259.
| Name | Role | Group |
|---|---|---|
Joe Kaplan | CEO | Leadership |
Jason T Reddish | CEO | Leadership |
Complete people profiles for Total Merchant Services
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- Full employee list
- Team structure
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Investments & Acquisitions by Total Merchant Services
Total Merchant Services has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Fanminder and Registroid.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Android-based point-of-sale software is supplied to merchants via mobile devices. | registroid.com | Mobile, United States | 2011 | Sep 2013 | •••• | |
Coupons and rewards programs are managed via web-based dashboard. | fanminder.com | San Francisco, United States | 2008 | Jan 2013 | •••• |
Complete acquisition details for Total Merchant Services
Acquired stakes, deal sources and the complete acquisition history require an active premium plan.
- Acquired stakes
- Deal sources
- Complete history
- Exports
Verified entity values are shown only after access is granted.
Timeline of Total Merchant Services
5 dated milestones of Total Merchant Services across 21 years, from founding to its latest funding, stage changes and deals.
- Founded Total Merchant Services is founded.
- Acquisition Acquires Fanminder.
- Acquisition Acquires Registroid.
- Funding First funding round of $35.0M.
- Exit Acquired by North American Bancard.
Competitors of Total Merchant Services
Total Merchant Services has 3 listed competitors in our database, 3 of them funded. They include Stripe, Square and PayPal.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| stripe.com | 2009 | San Francisco, United States | $9.81B | 5,904 | Payment processing and card issuance solutions are provided for businesses. | |
| squareup.com | 2009 | San Francisco, United States | $519.75M | 11,372 | POS solutions are provided for retail businesses. | |
| paypal.com | 1998 | San Jose, United States | $216M | 27,200 | Online payment solutions are offered to consumers and businesses. |
Detailed competitors of Total Merchant Services
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
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Web traffic of Total Merchant Services
Websites that share an audience with Total Merchant Services (totalmerchantservices.com).
Websites whose visitors overlap most with Total Merchant Services. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| merchantmaverick.com | 100% | 680.7K | #1,128,924 | View details | |
| paychex.com | 96% | 12.3M | #3,556 | View details | |
totalmerchantresources.com | totalmerchantresources.com | 64% | #2,631,346 | – | |
| regions.com | 63% | 9.4M | #4,206 | View details | |
signaturecard.com | signaturecard.com | 58% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 8 similar websites and full traffic analytics for Total Merchant Services
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- 8 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
Verified entity values are shown only after access is granted.
Top companies in Payments & Remittance Platforms
3 companies that operate in the same segment as Total Merchant Services (Payments & Remittance Platforms) in United States, ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Payment processing and card issuance solutions are provided for businesses. | 2009 | San Francisco, California, United States | USD 9.81 B | 16,622 | ||
Cloud-based accounts payable and receivable software for businesses | 2006 | Palo Alto, California, United States | USD 325.6 M | USD 1.65 B | 3,108 | |
Spend management and accounts payable solutions are delivered to businesses. | 2019 | New York, New York, United States | USD 5.07 B | 6,209 |
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Frequently Asked Questions about Total Merchant Services
Total Merchant Services was founded in 1996 and raised its 1st funding round 19 years after it was founded.
Total Merchant Services is headquartered in Los Angeles, United States. It is registered at Los Angeles, California, United States.
Joe Kaplan is the CEO of Total Merchant Services, as recorded in our data.
Total Merchant Services has 259 employees.
Total Merchant Services was founded in 1996 and is based in Los Angeles, United States. Operations focus on the payment processing sector, where API-linked gateways enable small and medium enterprises to handle online payments. Services encompass virtual terminals, recurring billing, hosted payment pages, ACH processing, and transaction monitoring. Third-party POS and mPOS terminals are also supported, with full PCI compliance maintained.
Total Merchant Services has made 2 acquisitions, including Fanminder, and Registroid.
Total Merchant Services has 2 investors. Key investors include Kayne Anderson Capital Advisors, and North.
Yes. Total Merchant Services was acquired by North American Bancard in May 2017.