First Call Processing LLC
2
Connections
1
Sources
1
Quality /10
1
Entity Types
New Mexico limited liability company with principal place of business at 530-B Harkle Rd, Suite 100, Santa Fe, New Mexico 87505; merchant accounts received credit card payments from consumers and funneled funds to other defendants' bank accounts
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to First Call Processing LLC through shared intermediaries, but not directly linked.
Organization
Nashville Tennessee Ventures, Inc.
Connected via: Federal Trade Commission, ACRO Services LLC
Person
Sean Austin
Connected via: Federal Trade Commission, ACRO Services LLC
Organization
Music City Ventures, Inc.
Connected via: Federal Trade Commission, ACRO Services LLC
Organization
Thacker & Associates Int'l LLC
Connected via: Federal Trade Commission, ACRO Services LLC
Organization
Reliance Solutions, LLC
Connected via: Federal Trade Commission
Key Relationships
Charged With
- Organization Federal Trade Commission - The FTC charged First Call Processing LLC with violations of the FTC Act and TSR; company's merchant accounts receive... Court Record
Connected To
- Organization ACRO Services LLC - First Call Processing LLC funneled consumer credit card payments to ACRO Services LLC's bank accounts as part of the ... Court Record
Source Documents & Evidence
“Defendant First Call Processing LLC ("First Call Processing") is a New Mexico limited liability company with its principal place of business at 530-B Harkle Rd, Suite 100, Santa Fe, New Mexico 87505. First Call Processing's merchant accounts have ...”Accessed: 2026-02-21
defendantlimited_liability_companypayment_processor
Added: 2026-02-21
· Updated: 2026-02-21
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