RPAY supply chain intelligence for Repay Holdings Corporation: verified suppliers, customers, debt relationships, acquisitions, and ownership data.
Data compiled by Redley Lamar · ChainSifter Intelligence
Repay Holdings Corporation (RPAY) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| HEARST-KUBRA-HOLDINGS-INC | HEARST-KUBRA-HOLDINGS-INC | 90% | On March 30, 2026, the Company entered into a stock purchase agreement with Hearst KUBRA Holdings, Inc., a Delaware corporation, KUBRA Holdings, Inc., a Delaware corporation |
| KUBRA-DATA-TRANSFER-LTD | KUBRA-DATA-TRANSFER-LTD | 90% | On March 30, 2026, the Company entered into a stock purchase agreement with Hearst KUBRA Holdings, Inc., a Delaware corporation, KUBRA Holdings, Inc., a Delaware corporation and KUBRA Data Transfer L… |
| KUBRA-HOLDINGS-INC | KUBRA-HOLDINGS-INC | 90% | On March 30, 2026, the Company entered into a stock purchase agreement with Hearst KUBRA Holdings, Inc., a Delaware corporation, KUBRA Holdings, Inc., a Delaware corporation |
| TRISOURCE-SOLUTIONS-LLC | TRISOURCE-SOLUTIONS-LLC | 90% | Since 2012, we have used TriSource as one of our primary third-party processors for settlement solutions when we facilitate transactions as a merchant acquirer. |
| AMERICAN-PAYMENT-SERVICES-OF-COEUR-D-ALENE-LLC | AMERICAN-PAYMENT-SERVICES-OF-COEUR-D-ALENE-LLC | 80% | The acquisition of APS meaningfully expanded our addressable market by enabling us to access the business-to-business vertical. |
| BT-INTERMEDIATE-LLC | BT-INTERMEDIATE-LLC | 80% | The acquisition of BillingTree further expanded our position in the healthcare, credit union, and receivable management industries and significantly enhanced our scale and our client diversification. |
| CDT-TECHNOLOGIES-LTD-D-B-A-VENTANEX | CDT-TECHNOLOGIES-LTD-D-B-A-VENTANEX | 80% | The acquisition of Ventanex accelerated our entry into the mortgage and healthcare payments verticals. |
| CPAYPLUS-LLC | CPAYPLUS-LLC | 80% | The acquisition of cPayPlus further expanded our business-to-business automation and payment offering to include accounts payable automation and payment solutions for both existing and prospective cl… |
| CPS-PAYMENT-SERVICES-LLC | CPS-PAYMENT-SERVICES-LLC | 80% | The acquisition of CPS enhanced our business-to-business accounts payable automation offerings and introduced our solutions to new verticals including education, government, and media sectors. |
| CUSTOM-PAYMENT-SYSTEMS-LLC | CUSTOM-PAYMENT-SYSTEMS-LLC | 80% | The acquisition of CPS enhanced our business-to-business accounts payable automation offerings and introduced our solutions to new verticals including education, government, and media sectors. |
| KONTROL | KONTROL | 80% | The acquisition of Kontrol further expanded our position in the healthcare, credit union, and receivable management industries and significantly enhanced our scale and our client diversification. |
| MEDIA-PAYMENTS-LLC | MEDIA-PAYMENTS-LLC | 80% | The acquisition of CPS enhanced our business-to-business accounts payable automation offerings and introduced our solutions to new verticals including education, government, and media sectors. |
| NORTH-AMERICAN-PAYMENT-SOLUTIONS-INC | NORTH-AMERICAN-PAYMENT-SOLUTIONS-INC | 80% | The acquisition of APS meaningfully expanded our addressable market by enabling us to access the business-to-business vertical. |
| NORTH-AMERICAN-PAYMENT-SOLUTIONS-LLC | NORTH-AMERICAN-PAYMENT-SOLUTIONS-LLC | 80% | The acquisition of APS meaningfully expanded our addressable market by enabling us to access the business-to-business vertical. |
| USB-PP | U.S. Bancorp | 72% | Reciprocal relationship from USB-PP graph: Reciprocal relationship from RPAY graph: Reciprocal relationship from USB-PP graph: Reciprocal relationship from RPAY graph: and clear transactions. Our rel… |
| USB-PP | U.S. Bancorp | 72% | and clear transactions. Our relationships with multiple sponsor banks give us the flexibility to shift payment volumes between them, which is designed to help us to secure more competitive pricing fo… |
| Ticker | Name | Confidence | Evidence |
|---|---|---|---|
| GPN | Global Payments Inc. | 85% | Reciprocal relationship from GPN graph: Reciprocal relationship from RPAY graph: ird party processors primarily for authorization such as Global Payments, Inc. Under such processing arrangements, the… |
| GPN | Global Payments Inc. | 85% | ird party processors primarily for authorization such as Global Payments, Inc. Under such processing arrangements, the third-party processors and vendors receive processing fees, which are typically … |
| USB-PP | U.S. Bancorp | 72% | Reciprocal relationship from USB-PP graph: Reciprocal relationship from RPAY graph: Reciprocal relationship from USB-PP graph: Reciprocal relationship from RPAY graph: Reciprocal relationship from US… |
| USB-PP | U.S. Bancorp | 72% | Item 1A of this Annual Report on Form 10-K for further discussion of our arrangements with certain service providers. Competitive Conditions and Market Trends We compete with a variety of payment pro… |
| ACQUISITION-LTD | ACQUISITION-LTD | 62% | on closing of the merger (the “Business Combination”) of Hawk Parent Holdings LLC (together with Repay Holdings, LLC and its other subsidiaries, “Hawk Parent”) with a subsidiary of Thunder Bridge 40 … |
| ALENE-LLC-NORTH-AMERICAN-PAYMENT-SOLUTIONS-LLC | ALENE-LLC-NORTH-AMERICAN-PAYMENT-SOLUTIONS-LLC | 62% | further control over our transaction processing ecosystem and accelerated product delivery capabilities. We now generally refer to our clearing and settlement product offerings as RCS. 10 APS Acquisi… |
| BT-INTERMEDIATE-LLC | BT-INTERMEDIATE-LLC | 62% | y interests of BT Intermediate, LLC (together with its subsidiaries, “BillingTree”). The acquisition of BillingTree further expanded our position in the healthcare, credit union, and receivable manag… |
| CUSTOM-PAYMENT-SYSTEMS-LLC | CUSTOM-PAYMENT-SYSTEMS-LLC | 62% | further control over our transaction processing ecosystem and accelerated product delivery capabilities. We now generally refer to our clearing and settlement product offerings as RCS. 10 APS Acquisi… |
| HAWK-PARENT-HOLDINGS-LLC | HAWK-PARENT-HOLDINGS-LLC | 62% | on closing of the merger (the “Business Combination”) of Hawk Parent Holdings LLC (together with Repay Holdings, LLC and its other subsidiaries, “Hawk Parent”) with a subsidiary of Thunder Bridge 40 … |
| HEARST-KUBRA-HOLDINGS-INC | HEARST-KUBRA-HOLDINGS-INC | 62% | on (the “Business Combination”) pursuant to which Thunder Bridge Acquisition Ltd., a special purpose acquisition company organized under the laws of the Cayman Islands (“Thunder Bridge”), (a) domesti… |
| KUBRA-DATA-TRANSFER-LTD | KUBRA-DATA-TRANSFER-LTD | 62% | posed transaction may not be completed in a timely manner or at all; the inability to integrate and/or realize the benefits of the Acquisition, including expected synergies; the occurrence of any fac… |
| KUBRA-HOLDINGS-INC | KUBRA-HOLDINGS-INC | 62% | on (the “Business Combination”) pursuant to which Thunder Bridge Acquisition Ltd., a special purpose acquisition company organized under the laws of the Cayman Islands (“Thunder Bridge”), (a) domesti… |
| LLC-MEDIA-PAYMENTS-LLC | LLC-MEDIA-PAYMENTS-LLC | 62% | further control over our transaction processing ecosystem and accelerated product delivery capabilities. We now generally refer to our clearing and settlement product offerings as RCS. 10 APS Acquisi… |
| NORTH-AMERICAN-PAYMENT-SOLUTIONS-INC | NORTH-AMERICAN-PAYMENT-SOLUTIONS-INC | 62% | further control over our transaction processing ecosystem and accelerated product delivery capabilities. We now generally refer to our clearing and settlement product offerings as RCS. 10 APS Acquisi… |
| PAIDMD-LLC | PAIDMD-LLC | 62% | it cards, bank transfers, and traditional payment methods, such as cash and check. We believe there is a significant digital shift in our industry. Many of the vertical markets in which we compete ar… |
| PAYIX-HOLDINGS-INCORPORATED | PAYIX-HOLDINGS-INCORPORATED | 62% | ecember 29, 2021, we acquired Payix Holdings Incorporated (together with its subsidiary, “Payix”). The acquisition of Payix expanded our position in the personal and automotive finance markets, as we… |
| PAYMAXX-PRO-LLC | PAYMAXX-PRO-LLC | 62% | it cards, bank transfers, and traditional payment methods, such as cash and check. We believe there is a significant digital shift in our industry. Many of the vertical markets in which we compete ar… |
| SIGMA-PAYMENT-SOLUTIONS-INC | SIGMA-PAYMENT-SOLUTIONS-INC | 62% | it cards, bank transfers, and traditional payment methods, such as cash and check. We believe there is a significant digital shift in our industry. Many of the vertical markets in which we compete ar… |
| SOFTWARE-INTEGRATION-PARTNERS | SOFTWARE-INTEGRATION-PARTNERS | 62% | municate those desires to our product and technology teams, who build a customized suite of products and payment channels tailored to our clients’ specific needs. We also maintain a sales support tea… |
| TRISOURCE-SOLUTIONS-LLC | TRISOURCE-SOLUTIONS-LLC | 62% | it cards, bank transfers, and traditional payment methods, such as cash and check. We believe there is a significant digital shift in our industry. Many of the vertical markets in which we compete ar… |
| Instrument | Description | Confidence | Evidence |
|---|---|---|---|
| RPAY-DEBT-12262 | Warrants outstanding: 1 | 90% | xbrl warrant detail from xbrl 2020-12-31. |
| RPAY-DEBT | Debt stack $753.1M | 90% | Market cache reports total debt of $753.1M. |
| Holder | Name | Confidence | Evidence |
|---|---|---|---|
| RPAY-OWNER-FORAGER-CAPITAL-MANAGEMENT-LLC | Forager Capital Management, LLC | 90% | 13F overlay lists Forager Capital Management, LLC as top holder; 145 tracked holders. |
| Ticker | Name | Chain Index | Hops | Relationship Types |
|---|---|---|---|---|
| FIS | Fidelity National Information Services, Inc. | 100.00 | 2 | |
| GPN | Global Payments Inc. | 100.00 | 1 | ['customer'] |
| USB-PP | U.S. Bancorp | 100.00 | 1 | ['customer', 'supplier'] |
| USB-PA | U.S. Bancorp PERP PFD SER A | 50.00 | 2 | |
| BDRY | Breakwave Dry Bulk Shipping ETF | 50.00 | 2 | |
| FICO | Fair Isaac Corporation | 50.00 | 2 | |
| FISI | Financial Institutions, Inc. | 50.00 | 2 | |
| DEFI | Hashdex Bitcoin ETF | 50.00 | 2 | |
| STNE | StoneCo Ltd. | 50.00 | 2 | |
| MUFG | Mitsubishi UFJ Financial Group, Inc. | 50.00 | 2 | |
| NCRRP | NCR Corporation 5.5% PFD CNV A | 50.00 | 2 | |
| OBTC | Osprey Bitcoin Trust | 50.00 | 2 | |
| VYX | NCR Voyix Corporation | 50.00 | 2 | |
| USB-PS | US BANCORP DE | 50.00 | 2 | |
| ENLT | Enlight Renewable Energy Ltd | 50.00 | 2 | |
| GTCR | GTCR | 50.00 | 2 | |
| BRRR | CoinShares Bitcoin ETF | 50.00 | 2 | |
| CRS | Carpenter Technology Corporation | 50.00 | 2 |