Merchant’s Choice Payment Solutions Class Action Settlement

Class Eligibility

You contracted to receive payment card processing services from or through Merchants’ Choice from December 22, 2013, through September 18, 2018; and
You were charged any of the following fees:

  • Annual fees;
  • Batch header fees;
  • PCI program/compliance fees;
  • PCI non-compliance/non-validation fees;
  • Gateway access fees;
  • Foundry/emerchant fees;
  • Monthly minimum discount fees;
  • Non-qualified fees;
  • Discount rates;
  • Other discount fees (including signature debit rates); or
  • Paper statement fees.

Estimated Amount


Proof of Purchase


Case Name

Al’s Pals Pet Care LLC, et al. v. Woodforest National Bank NA, et al.,
Case No. 4:17-cv-3852

U.S. District Court for the Southern District of Texas

Case Summary

Plaintiffs contracted with Defendants to process payment card transactions. Plaintiffs claim that Merchants’ Choice and its agents caused merchants to unknowingly enroll in its payment card processing services by misrepresenting facts or omitting material information during their cold-calls to merchants. Plaintiffs also claim that Merchants’ Choice added certain unauthorized charges to their monthly invoices

Settlement Pool





Merchants’ Choice Settlement Administrator

c/o Epiq

P.O. Box 5110

Portland, OR 97208-5110