Radar / Payment processor / gateway
TransSource
Payment processor / gateway transsource.net ↗ Full listing
Not yet re-assessed
Our verdict
High risk (earlier rating)
Our earlier listing rated this provider as high risk. A full re-check is pending.
What should I do?
- Do not send money, card details or ID documents.
- If you already paid: contact your bank or card issuer at once and ask for a chargeback.
- Report the provider to your financial regulator or the police.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: TransSource Legal Entity: not given Activities: Full-service provider Location: San Juan, Puerto Rico Regulations: none Key People: Kevin Cunningham (Linkedin) TransSource is a company that provides merchant account solutions for high-risk businesses such as dating, gaming, health & beauty, CBD and many more Offering Their service includes: Online Payment Gateways Chargebacks & Anti-Fraud Solutions Payment Processing…
Read more
Key Data Trading Name: TransSource Legal Entity: not given Activities: Full-service provider Location: San Juan, Puerto Rico Regulations: none Key People: Kevin Cunningham (Linkedin) TransSource is a company that provides merchant account solutions for high-risk businesses such as dating, gaming, health & beauty, CBD and many more Offering Their service includes: Online Payment Gateways Chargebacks & Anti-Fraud Solutions Payment Processing…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you TransSource?
You can respond to this profile at any time, free of charge: send a statement for publication or ask us to correct a fact. Please include sources. We review every request and record the outcome.