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Business Profile

Payment Processing Services

The Processing Depot

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Payment Processing Services.

Visit Website(855) 355-1080Write a Review

About

Overview

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The Processing Depot

4100 Eldorado Pkwy Ste 100-186

STE 100-186

McKinney, TX 75070-6102

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The Processing Depot has 4 locations, listed below.

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    BBB Accreditation & Rating

    The Processing Depot is NOT a BBB Accredited Business.

    To become accredited, a business must agree to BBB Standards for Trust and pass BBB's vetting process.

    Why choose a BBB Accredited Business?

    BBB Rating

    C+

    Reasons for rating

    • Failure to respond to 1 complaint(s) filed against business
    More InformationHow are BBB ratings calculated?

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    About This Business

    Years in Business: 14

    Business Details

    Local BBB:
    BBB serving North Central Texas
    BBB File Opened:
    3/8/2022
    Business Started:
    7/23/2012
    Business Started Locally:
    8/1/2018
    Business Incorporated:
    7/23/2012
    Type of Entity:
    Corporation
    Alternate Names:
    Challas Group Inc
    US Processing Payments
    Wholesale Banc
    US Pay Corp
    Top Tier Payment Solutions
    Business Management:
    Mr. Garry Garmash, Officer
    Mr. Dmitry Faybysh, Officer

    Additional Contact Information

    Principal Contacts
    Mr. Garry Garmash, Officer
    Mr. Dmitry Faybysh, Officer
    Customer Contacts
    Mr. Garry Garmash, Officer

    Additional Information

    Business Categories
    Payment Processing Services

    Latest Reviews

    • Gigi G

      "Scam! Do not send them any of your personal or business info!" ... Read full review

    • Claudia Z

      "Contacted our business-referred to themselves as an oversight company looking into excessive credit card fees. They tried to position themselves to do our credit card processing based on our current company overcharging us." ... Read full review

    • Chelsea G

      "SCAM!" ... Read full review

    View all Reviews

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    When considering complaint information, please consider the company's size and volume of transactions. Note that the nature of complaints and a company’s responses to them are often more important than the number of complaints. BBB Business Profiles generally cover a three-year reporting period.