Is thecardassociation.com Legit?
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Website
thecardassociation.com
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Sector
FINANCIAL
*Suggest a new sector?
Is thecardassociation.com legit or a scam? The platform is a high-authority website, earning the highest trust score on our chart. We put to work 53 powerful factors to expose high-risk activity and see if thecardassociation.com is secure. Let's look at it and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you ever lose your money.
The Scam Detector’s algorithm gives this business the following rank:
100/100
After you read why thecardassociation.com received our highest score, please tell us how you came across this platform in the comments below.
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ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!
Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.
What Is thecardassociation.com? Company Overview
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Domain Creation Date
Thursday 25th, March 2021 08:02 pm
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Domain Blacklist Status
Detected on blacklist engines
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
11/100
thecardassociation.com
thecardassociation.com is a business in an active sector. We have faith that it's a legitimate business. We extracted some content from the website to see what they say about themselves. Here's the conclusion:
Welcome To The Card Association! Merchant Protection Merchant Portal To Check Your Refund Eligibility or PCI Compliance Status Click here
Let's check out what made thecardassociation.com earn a maximum trust score.
thecardassociation.com Technical Analysis
Key Facts
Domain age
3 years 8 months
Company Data
Organization
Domains By Proxy, LLC
Owner
Registration Private
Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=thecardassociation.com
Telephone
+1.4806242599
Website Data
Website
thecardassociation.com
SSL certificate valid
2025-02-22
SSL issuer
Let's Encrypt
WHOIS registration date
2021-03-25
WHOIS last update date
2024-03-26
WHOIS renew date
2025-03-25
Owner
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Administrator
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Technical Contact
Name
Registration Private
Organization
Domains By Proxy, LLC
Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
State
Arizona
Country
US
Telephone
+1.4806242599
Registrar
Name
GoDaddy.com, LLC
IANA ID
146
Register website
https://www.godaddy.com,http://www.godaddy.com
E-mail
[email protected]
Phone
+1.4806242505
Server Name
NS1.SITEGROUND.NET
NS2.SITEGROUND.NET
thecardassociation.com Review
The Scam Detector website Validator gives thecardassociation.com the absolute highest trust score on the platform: 100. It signals that the business is best defined by the following tags: Safe. Secure. . We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this very high score? We came up with the 100 score based on 53 aggregated factors relevant to thecardassociation.com's industry. The algorithm detected no high-risk activity related to phishing, spamming, and other factors, as noted in the Safe. Secure. tags above. Long story short, we label this website as secure and trustworthy. We explain this in more detail below.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning thecardassociation.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between thecardassociation.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of thecardassociation.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of thecardassociation.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. thecardassociation.com is a secure website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether thecardassociation.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether thecardassociation.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, thecardassociation.com.
Online Reviews of thecardassociation.com
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- Score: 4.3
I have received prompt and reliable customer service and installation of our card reader happened in about 2 minutes! Every representative has been friendly, helpful, and knowledgeable. Keep up the good work!!
TCA walked me through the entire process, ensuring that it went smoothly. This change took place during a particularly busy time in our business and they made it easy, including facilitating the cancellation with our previous provider.
The Card Association helped with signing us up with a new card processor and deactivating our old our card processor account.
the reprentative was very helpful and patient
I was helped all the way through signing up and for cancelling the other merchant service company.
Very helpful people and they are going to save my company a lot of money
Very friendly and knowledgeable
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- Score:
“Integrity, Honesty and Reliability”
Great company that truly cares about its customers, and works exactly how they promise with Integrity, Honesty and Reliability. Something that is hard to find in credit card processing companies these days. Tip for consumers:They cut my fees in half Products used:Clover system Service Value Returns Quality
“I wish I could give them 6 stars!”
I have gone through three credit card processors since I opened my business, and they were the big guys...and they both treated me like the tiny fish that I am. I was introduced to The Card Association by another vendor, and they could not speak highly enough about them. I reached out and was immediately impressed. They treated me with respect and like the big fish I wanted to be. Their service is second to none. Their customer service is bright, knowledgeable, friendly, and helped me from set-up to complex transactions. I highly recommend them. Tip for consumers:Amazing rates and excellent customer service. Products used:Clover Service Value Quality
“A real pleasure to work with”
We've been doing business with TCA for some time now. They are pleasure to work with, always quick to respond and reliable. They keep us up to date with the latest technology and are always happy to help. Tip for consumers:Very responsive and knowledgeable Products used:Swipesimple Service Value Quality
Is thecardassociation.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is thecardassociation.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a
fraudulent website in 2024:
How To Remove Your Information From the Internet
Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.
We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.
U.S., UK, EU, Swiss, and Canadian residents only. Click below. 
How To Report FINANCIAL Scams: FTC
Do you want to know how to report thecardassociation.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: 
How To Stop Third Parties From Tracking Your Devices
The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:
- They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
- They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
- Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
- Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.
For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. 
Did You Lose Money to Any Scams?
Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.
FINANCIAL Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
Share This Page About thecardassociation.com and Help Others
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Are You the Owner of thecardassociation.com?
If you own thecardassociation.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own thecardassociation.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
Leave a Comment
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Are you just about to make a purchase online? See if the website is legit with our validator:
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Are you just about to make a purchase online? See if the website is legit with our validator:
vldtr®
I do not agree with this information. Their website is basic with no information as to who they are or what they do... that aside all of their phone numbers do not work or are invalid numbers. I say SCAM!
I agree I say SCAM as well. They called me for days. Finally got me to look at my statement and asked about being in compliant with regulations and then said that I am and should have gotten a $350 credit on may statement. When I look at my statement they asked the gross sales and said that I should have received this credit through their audit. I asked if you audited by account what is the last four digits of my account. She stated,"we do not have that information. If you send us via email your statement we can get you the refund." Sorry lady I am not a simpleton, if you do not have my information, since you say you audited my account, I am not going to send you a statement with my company information on it. YES, total scam!!!
We have been working with The Card Association for over a year now. They helped us discover potential savings and their customer support is helpful and friendly.
Great merchant service. No hidden fees at all! Rep is very helpful, answers every questions i had. If your business needs a provider, look for the card association!
The Card Association has been overall wonderful to work with - 5 star quality. Their merchant services are great. And if you do have a question or need any assistance their response time is unbeatable and they always find a solution to your needs. Thank you to the whole TCA team!
Worked with TCA to incorporate credit card payments for a gig this past year, and saved us a lot of money compared to other services. They also went above and beyond in their customer support! Would love to work with them again if the opportunity arises.
We opened a merchant account with TCA last month. The setup was easy, and they kept us updated throughout. Customer support has been phenomenal with technical issues. Highly recommend!