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Find a Location

Finical has 1 locations, listed below.

*This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

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    • Finical

      5429 Lyndon B Johnson Fwy STE 725 Dallas, TX 75240-2623

    Business ProfileforFinical

    Credit Card Processing Services

    At-a-glance

    Customer Reviews

    This business has 0 reviews

    Customer Complaints

    2 complaints closed in last 3 years

    1 complaints closed in last 12 months

    Customer Reviews are not used in the calculation of BBB Rating

    Overview of BBB Rating

    Business Details

    Location of This Business
    5429 Lyndon B Johnson Fwy STE 725, Dallas, TX 75240-2623
    BBB File Opened:
    7/24/2020
    Years in Business:
    11
    Business Started:
    11/8/2012
    Business Started Locally:
    8/1/2019
    Business Incorporated:
    8/1/2019
    Type of Entity:
    Limited Liability Company (LLC)
    Alternate Business Name
    • Finical, LLC
    Hours of Operation

    Primary

    M:
    9:00 AM - 6:00 PM
    T:
    9:00 AM - 6:00 PM
    W:
    9:00 AM - 6:00 PM
    Th:
    9:00 AM - 6:00 PM
    F:
    9:00 AM - 6:00 PM
    Business Management
    • Mr. Aaron Nasseh, Managing Member
    Contact Information

    Principal

    • Mr. Aaron Nasseh, Managing Member

    Customer Contact

    • Mr. Aaron Nasseh, Managing Member
    Additional Contact Information

    Phone Numbers

    Customer Complaints

    2 Customer Complaints

    Need to file a complaint? BBB is here to help. We'll guide you through the process. How BBB Processes Complaints and Reviews

    File a Complaint

    Most Recent Customer Complaint

    09/18/2023

    Complaint Type:
    Billing Issues
    Status:
    Answered
    As a small business owner, *** spent time here arguing this issue to make one thing warn to others: some credit card processors claim to be zero-charges but once you join, youre like a lamb to the *********. Your account can be plundered at will, with various excuses for charges. Theres no way to appeal. My MID: ************, and shortly after joining this company, my fees gradually increased. There were monthly terminal rental fees, monthly bank fees, and compliance annual fees. I diligently completed each compliance task, and every three months, I underwent a security scan conducted by SecureTrust, as specified by Finicalholdings. However, since this summer, when I completed the compliance scan and was approved without any issues, my compliance page briefly changed to congratulations, youre all done for a few seconds then returning to you need to reschedule your scan. Your scan was interrupted and didnt complete. Please schedule a new scan to maintain your compliance. I rescanned it multiple times, always passing and approved, but the page kept showing the same message after congratulations. a few seconds. Frustrated, I called SecureTrust customer service and was told not to worry, its just a system issue, and Im all set. After the June scan, the next scan should have been in September, but in August, I was forcibly charged $29.99 with the reason being scan expired. It became clear to me that the scan, which never updated the page due to technical issues, was a trap, designed to find reasons to charge. I know its time to leave this company. I requested a termination form from customer service, and I almost signed it. However, upon closer inspection, the bottom clause stated that once I sign, I agree to pay a termination fee, which was not part of the initial agreement when I joined. I have no idea what the termination fee amount is, and as soon as I sign, it becomes an unknown amount. I need someone from their side to sincerely address this issue.
    Read More

    Customer Reviews

    0 Customer Reviews

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    Local BBB

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