Elevate Pay — powered by CardConnect

Card processing,
in plain English.

The rules, in writing.

Regulated Payments is a private brokerage. This is a commercial site, not a government publication.

Most merchants are paying around 4% of their profit to accept cards1. Some are paying 4% of every sale. The wedge of this brokerage is plain-language education on Visa and Mastercard’s own published rules — so the merchant can verify the math, not take our word for it. Through the Elevate Pay program, the all-in rate is typically closer to 2%.

Licensed CardConnect broker. CardConnect is a First Data company. Based in Wilmington, NC — serving North and South Carolina.

  1. 1. Effective-rate estimate based on statements reviewed by this brokerage, 2018–2024. Not a market study; not a regulator-published figure. The approximate ~4% reflects the blended all-in rate observed on owner-operated brick-and-mortar statements in the size range we serve.

1 The math.

Figure Label Caption
~2% Elevate Pay target Typical all-in rate through our CardConnect program.
~4% Current market What most merchants pay today1 — often 4% of profit, sometimes 4% of every sale.
0 Long-term contracts Long-term contracts or surprise statement fees. We send you the rules in writing.
  1. 1. Estimate based on statements reviewed by this brokerage, 2018–2024. A blended all-in figure on owner-operated brick-and-mortar accounts. Your own statement is the only number that matters; we read it line by line on request.

§1.1 Schedule of estimated fees.

A rough first look, from three numbers.

Enter three figures from your most recent processing statement. The table below estimates what an Elevate Pay quote would typically produce. This is not a quote — a real quote comes from reading the statement itself.

2 The process.

You don’t need to rip out your terminal or learn anything new. Most merchants are switched over and processing in about a week.

Within two business days, you’ll receive a one-page comparison: your current effective rate, what you’d pay through Elevate Pay, and the three line items on your statement most worth questioning. A PDF, not a sales call.

§2.1  Send a recent statement.

We’ll read it line by line and show you exactly where the money is going — in plain English, no upsell.

§2.2  Get a side-by-side quote.

Same volume, same card mix, real CardConnect pricing.

“If we can’t save you money, we’ll tell you.”

§2.3  Switch and start saving.

CardConnect handles the boarding. You keep most of your existing setup. We stay on call if anything looks off on a future statement.

3 The second rail.

ACH (also called eCheck) moves money bank-to-bank through the national ACH network — not through Visa or Mastercard. There is no card-network percentage on it. For the right kind of charge, that matters.

§3.1  Recurring B2B invoices.

Monthly bills above roughly $500 are where ACH starts to beat card economics meaningfully. A 2% markup on a $2,000 invoice is real money.

§3.2  Contractor and vendor payouts.

If you’re paying trades or vendors on a regular cadence, bank-to-bank is usually the right rail. Cards aren’t built for it.

§3.3  Large-ticket one-offs.

On a $5,000 deposit, the difference between a card swipe and an ACH pull is roughly a hundred dollars1. It adds up faster than people think.

  1. 1. Illustrative comparison. Calculated as the difference between a ~2% card-network blended rate on a $5,000 charge versus a typical flat per-transaction ACH cost. ACH pricing varies by processor and risk profile.
  2. 2. CardPointe Virtual Terminal, CardConnect. If you take orders by phone, email, or invoice — contractors, mobile service trades, freelance bookkeepers — a virtual terminal in a browser is usually a better fit than a countertop device. CardPointe Virtual Terminal is included with Elevate Pay.

Note: what you should know

4 The rules.

§4.1  Minimum purchase requirements aren’t allowed.1

Per Visa Core Rules and Mastercard Rules, minimum-purchase requirements on credit-card transactions are prohibited. Reps routinely don’t tell merchants this — so the rule gets broken every day.

§4.2  Your POS bundle is probably the most expensive part.

Many integrated POS systems lock processing inside long contracts at ~4% of profit. The terminal feels “free” because the spread hides in your statement.

§4.3  Interchange isn’t the same as your rate.

Interchange is the wholesale cost set by Visa and Mastercard. Your effective rate is interchange plus a markup. The markup is what processors negotiate — and where the abuse usually lives.

§4.4  Regulated debit costs the processor about a quarter.2

Per Federal Reserve Regulation II, interchange on regulated debit cards from large banks is capped at $0.21 plus 0.05% of the sale. On a $100 debit sale, that’s about $0.26 in wholesale cost. If your flat “blended” rate is 2.9% + $0.30, you’re paying roughly 11x the wholesale cost on that swipe — and your processor is keeping the difference.

§4.5  When we are not the right fit.

A few situations where we’re not the right brokerage:

  • You’re an enterprise merchant with an in-house treasury team. You already have leverage we can’t add to.
  • You’re in a high-risk vertical CardConnect doesn’t board — firearms, adult, certain CBD categories. We’d have to refer you out.
  • You’re shopping purely on the lowest teaser rate. We price honestly, not aggressively, and the merchant whose only filter is the headline number is usually disappointed by month three.
  1. 1. Visa Core Rules and Visa Product and Service Rules, current edition, §5.4.6.3; Mastercard Rules, current edition, §5.11.2. Both card networks expressly prohibit minimum-purchase requirements on credit-card transactions. A separate Durbin-related exception permits a $10 minimum on credit transactions only — never on debit, and never above $10.
  2. 2. Federal Reserve Regulation II (12 CFR Part 235), implementing §1075 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The interchange cap applies to debit cards issued by financial institutions with $10B or more in assets. Small-issuer debit and prepaid debit have separate treatment.

5 Common questions.

§5.1  Do I have to leave my POS?

Usually no. Most modern POS systems can route payments through CardConnect. We’ll check yours against the supported list before we ever ask you to switch.

§5.2  How long is the contract?

Month-to-month on the processing side. No multi-year lock, no early-termination fee from us. If your current processor has one, we’ll read that clause with you.

§5.3  What happens to my existing terminal?

Often you keep it. CardConnect supports most major terminal families. If yours isn’t compatible, we’ll tell you up front what replacement looks like.

§5.4  What if my volume drops?

Your rate doesn’t change because of a slow month. There’s no minimum-volume penalty in our agreement.

§5.5  Who’s actually underwriting my account?

CardConnect, a First Data company. Regulated Payments is the brokerage that signs you up and stays on call. The money moves through CardConnect’s rails, not ours.

From the brokerage

From Amanda, in Wilmington.

I started Regulated Payments because I spent years watching small businesses sign processing contracts no one read to them. The rules aren’t a secret — Visa and Mastercard publish them — but most reps don’t quote them. Send a statement and I’ll read it back to you in plain English. If switching doesn’t save you money, I’ll tell you that too.

— Amanda Rhyne, Founder

6 Request a statement review.

Tell us a little about your business and attach a recent processing statement. We’ll come back with a real comparison — usually within two business days.

Or send it straight to [email protected] , or call (818) 538-0035.

No spam. No pressure. No long contracts.