Judgments & awards
Public record
Enforcement
FTC Takes Action Against Payment Processor Humboldt Merchant Services for Knowingly Facilitating Payment Processing for Sham Merchants
Payment processing company Humboldt Merchant Services will pay $12 million and be permanently banned from processing payments for merchants with a heightened risk of potential fraud to settle allegations that Humboldt processed payments for merchants that defrauded consumers.According to the FTC’s complaint, Humboldt processed payments for more than…
Source FTC
- Case type
- Post-judgment
- Amount
- amount not stated
- Posted
- 2026-01-01
- Location
- not stated
- Source
- FTC
- Date
- 2026-01-01
Data accuracy only. This is not a deal score.