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"Processing Services"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01382686
Dataset 10
1p
473w
…depending on the market. We also enable merchants and financial institutions to offer next generation payment solutions to their clients, such as Apple Pay. Revenues for card issuing
processing services
are derived from tees payable under contracts that depend primarily on the number of cardholder accounts on file. More revenue is derived from active accounts (those accounts on file that had a balance or any monetary posting or authorization activity during a specified period) than inactive accounts. Revenues are also…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382686.pdf
EFTA01222076
Dataset 9
2018-02-15
6p
3,568w
…funding of your 2017 federal tax refund. You also authorize Intuit, as the transmitter of your electronically filed tax return, to disclose your tax return and contact information to Bank and Processor for use in connection with the refund
processing services
being provided pursuant to this Agreement and Bank and Processor to share your information with Intuit. None of Intuit, Bank or Processor will disclose or use your tax return information for any other purpose, except as permitted by law.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222076.pdf
EFTA01222082
Dataset 9
2019-02-15
6p
3,669w
…on your account. an account I hold Jointly with someone else? Definitions Affiliates Companies related by common ownership or control. They can be financial and nonfinancial companies. • Our affiliates include companies with a common corporate identity of Green Dot (such as our parent bank holding company Green Dot Corporation) and tax
processing services
companies such as Santa Barbara Tax Products Group, LLC. Nonaffiliates Companies not related by common ownership or control. They can be financial and nonfinancial companies. • The only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222082.pdf
EFTA01369227
Dataset 10
2017-09-28
1p
224w
Subject:
RE: Deposit Return - A/c # *** Query for pwm return Item [C]
…is the procedure in place for PWM return checks. I am reiterating, as per your e-mail below dated 9/28, you would like for the check to be re-deposited. This means that Return Items will be preparing a deposit ticket and submit to FIS for processing. Looking forward to your confirmation. Kind regards, Joy Mitchell Operations Specialist lobel
Processing Services
. PassiewfriPaybon. From: Julian., Leff Sent: Thursday, September 28, 2017 12:13 PM To: Bradley Gillin < >; Pugh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369227.pdf
EFTA01382691
Dataset 10
1p
312w
…marketing campaigns. • Grow profitability of ATM program Valuelink Provides card and account issuing. program • Accurate, timely net settlement of gift cards with management. and transaction
processing services
for easy-to-use reporting a range of prepaid card programs. • Enable businesses to manage their gift card program and increase brand exposure and gift card sales 131 intp://www.sec.pov/Archi vecledgar/datantit3980/000119312515334479/431022dsla.html10/14/20I5 9:06:38 AM] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382691.pdf
EFTA01382704
Dataset 10
1p
465w
…as well as the printing, embossing, personalization and mailing of plastic cards. This includes full support of newer payment technologies such as HMV. Remittance Processing - Our remittance team provides lockbox
processing services
in 8 state-of-the-art facilities throughout the United States. We support processing of all methods of payment to banks and corporations. such as card issuers and telecommunications companies, who receive payment remittances by postal mail from thcir clients. Our Controls Organization We face a range of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382704.pdf
EFTA02683597
Dataset 11
2009-08-08
6p
1,510w
…offers listeners and music fans access to compilations of music coming from different genres and artists. • Address: 76 9th Avenue, 11th Floor, New York, NY, 10011 • Geographic Region: New York State • Industry: Media and Entertainment • sic codes: 7374 - Computer Processing and Data Preparation and
Processing Services
• NAICS codes: 518210 - Data Processing, Hosting, and Related Services • Legal Counsel: • Company Website: http://www.spotify.com/ Key Management Investors Similar Companies • Ek, Daniel - Co-Founds'. CEO • Wellington Partners Venture Capital GmbH • Vibrant Media…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683597.pdf
EFTA01098753
Dataset 9
2013-03-01
2p
850w
…winner Berger Singerman is general counsel to the trustee supervising the clean-up from the demise of the former law firm of Ponzi schemer Scott Rothstein. Ongoing litigation has involved bringing about 165 suits against investors and others who did business with Rothstein. In 2012 the firm also served as lead counsel in several litigation matters in federal and state courts nationally for Lender
Processing Services
Inc., a Jacksonville-based Fortune 500 company traded on the New York Stock Exchange…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098753.pdf
EFTA01377709
Dataset 10
2015-09-30
1p
489w
S-1/A processor and will cease using our payment
processing services
altogether prior to the scheduled expiration of the agreement. For more information on Adjusted Revenue, see the section titled "—Key Operating Metrics and Non-GAAP Financial Measures? We intend to continue to make investments that will serve sellers and buyers over the long term even if a return on these investments is not realized in the short term. For the nine months ended September 30, 2015 and September…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377709.pdf
EFTA01377789
Dataset 10
1p
574w
S-1/A The Company entered into a payment processing agreement with Starbucks Corporation (-Starbucks) to provide payment
processing services
for a portion of their retail locations. Starbucks transaction revenue consists of fees paid by Starbucks, net of refunds, to process their payment transactions and is recognized upon authorization of a transaction. Revenue is recognized on a gross basis as the Company is the primary obligor to the seller and is responsible for processing the payments, has latitude in establishing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377789.pdf
EFTA01382636
Dataset 10
1p
518w
…our ability to grow this portion of the business. We have begun to implement recent initiatives, such as the introduction of several new products and expansion of our sales force. in an effort to grow this business versus prior periods. GlobalFinancial Solutions Our GFS revenues are primarily derived from credit and retail card
processing services
, output, loyalty and software services provided to financial institutions. Revenues for (iFS services are typically generated on the basis of number of accounts on file…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382636.pdf
EFTA01382700
Dataset 10
2015-06-30
1p
628w
S- I/A Table of Contents We entered the region in 1992 when Fuss Data began providing issuer
processing services
in Australia, which is our largest market in the region. We expanded our footprint by licensing our VisionPLUS solution and providing managed services to support bank clients. We also have a growing merchant acquiring business. We entered China in 1995, becoming one of the first non-Chinese companies with permission to build a data center in mainland China. We have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382700.pdf
EFTA01377679
Dataset 10
2015-10-01
1p
805w
…Starbucks is no longer obligated to use us as their exclusive payment processor. Starbucks has announced that it will transition to another payment processor and will cease using our payment
processing services
altogether prior to the scheduled expiration of the agreement in the third quarter of 2016, positively affecting our overall gross profit. Starbucks transaction revenue in 2012 includes the initial recognition of the fair value of a warrant issued in our payment processing agreement with Starbucks. As part of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377679.pdf
EFTA01222105
Dataset 9
2018-02-15
6p
3,697w
…funding of your 2017 federal tax refund. You also authorize Intuit, as the transmitter of your electronically filed tax return, to disclose your tax return and contact information to Bank and Processor for use in connection with the refund
processing services
being provided pursuant to this Agreement and Bank and Processor to share your information with Intuit. None of Intuit, Bank or Processor will disclose or use your tax return information for any other purpose, except as permitted by law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222105.pdf
EFTA01222088
Dataset 9
2018-02-15
6p
3,511w
…funding of your 2017 federal tax refund. You also authorize Intuit, as the transmitter of your electronically filed tax return, to disclose your tax return and contact information to Bank and Processor for use in connection with the refund
processing services
being provided pursuant to this Agreement and Bank and Processor to share your information with Intuit. None of Intuit, Bank or Processor will disclose or use your tax return information for any other purpose, except as permitted by law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222088.pdf
EFTA01377721
Dataset 10
1p
551w
…b.:3>e. t^ •tev-Ptli $7,000 $8,500 $10,000 59605 Owed to SOtkire: 11% or Card Sales Porovn-o.t A•n.2-c -.1. SO Peat...v.3 5,10.0O) Sellers receiving MCAs are contractually obligated to use Square as their only card payment
processing services
until we have received the agreed-upon fixed amounts of receivables. To the extent a seller breaches this obligation, the seller would be liable to us for the balance of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377721.pdf
EFTA01378057
Dataset 10
1p
916w
…information technology support, insurance and tax affairs. including assistance with certain public company reporting obligations: payroll
processing services
; tax compliance services: and such other services as to which IAC and we may agree. 146 Table of Contents Under the services agreement, we will also provide IAC informational technology services and such other services as to which IAC and we may agree. The charges for these services will be on a cost plus fixed percentage or hourly rate basis to be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378057.pdf
EFTA01382804
Dataset 10
2014-12-31
1p
611w
…the bank contributing contractual merchant relationships to the alliance and a cash payment from one owner to the other to achieve the desired ownership percentage for each. The Company and the bank enter into a long-term processing service agreement as part of the negotiation process. This agreement governs the Company's provision of transaction
processing services
to the alliance. Management Agreement In connection with the acquisition of the Company by affiliates of Kohlberg Kravis Roberts & Co. L.P. (KKR)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382804.pdf
EFTA01377641
Dataset 10
2012-09-30
1p
492w
…non-GAAP financial measure that we define as our total net revenue less transaction costs, adjusted to eliminate the effect of activity under our payment processing agreement with Starbucks. As described above, Starbucks has announced that it will transition to another payment processor and will cease using our payment
processing services
altogether, and we believe that providing Adjusted Revenue metrics that exclude the impact of our agreement with Starbucks is useful to investors. We believe it is useful to exclude…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377641.pdf
EFTA01377645
Dataset 10
2015-09-30
1p
906w
…of revenue growth will decline, and it may decline more quickly than we expect for a variety of reasons, including the risks described in this prospectus. Starbucks has announced that it will transition to another payment processor and will cease using our payment
processing services
altogether prior to the scheduled expiration of our payment processing agreement with them in the third quarter of 2016. As a result, our total net revenue may decrease meaningfully going forward. Our sellers and other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377645.pdf
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Set 4
1
Set 9
14
Set 10
45
Set 11
2