List of Ingo Payments Customers
Roswell, 30076, GA,
United States
Since 2010, our global team of researchers has been studying Ingo Payments customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Ingo Payments for Payment Processing from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Ingo Payments for Payment Processing include: PayPal, a United States based Banking and Financial Services organisation with 24400 employees and revenues of $31.80 billion, Venmo, a United States based Banking and Financial Services organisation with 800 employees and revenues of $1.10 billion, Netspend Corporation, a United States based Banking and Financial Services organisation with 850 employees and revenues of $100.0 million and many others.
Contact us if you need a completed and verified list of companies using Ingo Payments, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Ingo Payments customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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Netspend Corporation | Banking and Financial Services | 850 | $100M | United States | Ingo Money | Ingo Payments | Payment Processing | 2015 | n/a |
In 2015, Netspend Corporation integrated Ingo Payments by embedding the Ingo Money SDK into its mobile banking platform to enable prepaid cardholders to submit images of checks and receive immediate, irreversible access to funds on their prepaid cards. The integration was announced July 2015 and targeted a United States prepaid funding use case for underbanked customers.
Implementation centered on the Ingo Money SDK mobile check-capture capability, configured to capture check images and transmit them for verification and authorization, with workflow logic to provision funds to Netspend prepaid accounts. Functional elements implemented included image capture, remote deposit validation flows, decision orchestration for approvals, and API-driven funds provisioning into prepaid card accounts, aligning with Payment Processing functional terminology. The deployment used the Ingo Money SDK as the client-side component within the mobile channel while offloading verification and decision services to Ingo Money APIs.
The Ingo Money SDK was embedded within Netspend Corporation's existing mobile banking application, integrating check capture and verification services with Netspend's prepaid account processing stack and mobile user authentication layers. Operational scope explicitly covered prepaid funding and finance functions for cardholders in the United States, increasing mobile access to cash for underbanked customers through immediate funding availability. The relationship is expressed as Netspend Corporation Ingo Payments Payment Processing impacting prepaid funding operations and mobile banking workflows.
Governance and rollout were executed as a product feature announced in July 2015, with the SDK integration aligned to mobile application release cycles and check acceptance compliance processes. The deployment emphasized capture in the app, automated verification pipelines, and irreversible fund provisioning to prepaid cards, embedding Ingo Payments into Payment Processing and prepaid funding operations.
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PayPal | Banking and Financial Services | 24400 | $31.8B | United States | Ingo Money | Ingo Payments | Payment Processing | 2020 | n/a |
In 2020, PayPal integrated Ingo Payments into the PayPal app in the United States to enable mobile check cashing and instant funding options for consumers. The integration leveraged Ingo Money's Cash a Check capability under the Ingo Payments name to address a consumer finance and disbursements use case within the Payment Processing category.
Implementation focused on embedding mobile check capture and image upload into the PayPal mobile workflow, with configuration for paper checks, payroll checks, and government checks. Functional modules implemented included mobile check capture, automated verification and risk screening workflows, and push funding into a user PayPal Balance, supporting an instant funding option when underwriting criteria were met.
The deployment was built as an in-app feature that routed verified check funds through Ingo Money and First Century Bank for settlement and deposit flows, preserving PayPal Balance rails for customer access. Operational coverage was the United States consumer segment, and the integration explicitly involved PayPal, Ingo Money, and First Century Bank as communicated by PayPal.
Governance and operational impacts included new product and payments workflows, risk and compliance controls for check underwriting, and customer service processes for check-cashing inquiries. PayPal communicated fee waivers for certain government stimulus checks during rollout, and reported that the capability improved consumer access to stimulus and payroll funds while reducing reliance on physical check-cashing locations.
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Venmo | Banking and Financial Services | 800 | $1.1B | United States | Ingo Money | Ingo Payments | Payment Processing | 2021 | n/a |
In 2021, Venmo integrated Ingo Payments into its mobile application to launch a Cash a Check feature in the United States, using the Payment Processing capabilities to support a finance and disbursements use case. The implementation enabled eligible users to cash printed, payroll, and government checks inside the Venmo app, and it included an option for faster instant funding that connected check acceptance to the Venmo mobile wallet experience.
The implementation relied on Ingo Payments functionality centered on mobile check capture and validation, image-based check acceptance workflows, and accelerated funding paths. Ingo Payments provided the check-capture and decisioning capability that automated acceptance and funding flows, while the feature was surfaced within Venmo’s existing mobile onboarding, deposit and wallet funding user journeys.
Integrations were explicit, the deployment used Ingo’s mobile check-capture service and operated in partnership with First Century Bank to enable deposit and disbursement rails inside the United States. The rollout in January 2021 targeted select eligible customers, and the operational scope was limited to in-app users in the United States, aligning check acceptance with Venmo’s mobile wallet balance and instant funding options.
Governance and workflow changes focused on eligibility gating and operational underwriting for check cashing, plus embedding check-capture and funding flows into Venmo’s product and compliance processes. The initiative increased accessibility to stimulus and payroll disbursements by providing an in-app cash a check capability tied directly to Venmo’s wallet experience.
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