Payment processor

Results: 117



#Item
91Marketing / Payment systems / Credit card / Payment / Customer relationship management / Business / Economics / Electronic commerce

AccuFund Partners with BluePay to Offer Secure, Seamless Donation Processing The new partnership between nonprofit software provider AccuFund and payment processor BluePay allows AccuFund clients to capture donations sec

Add to Reading List

Source URL: www.accufund.com

Language: English - Date: 2013-08-06 13:59:40
92Economics / Gift card / Debit card / Online shopping / Automated teller machine / Credit card / SparkBase / Payment systems / Money / Business

Gift Card Program Frequently Asked Questions 1. Who is StoreFinancial? StoreFinancial is an international payment systems processor based in Overland Park, Kansas (a suburb of Kansas City, Missouri) that offers the most

Add to Reading List

Source URL: www.corningny.com

Language: English - Date: 2014-04-17 14:29:43
93Economics / Gift card / Debit card / Online shopping / Automated teller machine / Credit card / SparkBase / Payment systems / Money / Business

Gift Card Program Frequently Asked Questions 1. Who is StoreFinancial? StoreFinancial is an international payment systems processor based in Overland Park, Kansas (a suburb of Kansas City, Missouri) that offers the most

Add to Reading List

Source URL: www.corningny.com

Language: English - Date: 2014-04-17 14:29:58
94Money / Mobile payment / Payment / Single Euro Payments Area / Wire transfer / Cheque / Faster Payments Service / Bank / Electronic funds transfer / Payment systems / Business / Economics

Name: Organization: Industry Segment: Vasu Vadlamudi Technology Solution Provider/Processor

Add to Reading List

Source URL: fedpaymentsimprovement.org

Language: English - Date: 2013-10-21 14:49:55
95Economics / Electronic commerce / Automated Clearing House / Financial Crimes Enforcement Network / Electronic funds transfer / Cheque / Bank / Clearing / Payment / Payment systems / Business / Finance

FinCEN Ruling[removed] – Definition of Money Transmitter (Merchant Payment Processor) November 19, 2003 Dear [ ]:

Add to Reading List

Source URL: fincen.gov

Language: English - Date: 2008-03-12 08:11:54
96Economics / Electronic commerce / Automated Clearing House / Financial Crimes Enforcement Network / Electronic funds transfer / Cheque / Bank / Clearing / Payment / Payment systems / Business / Finance

FinCEN Ruling[removed] – Definition of Money Transmitter (Merchant Payment Processor) November 19, 2003 Dear [ ]:

Add to Reading List

Source URL: www.banksecurity.com

Language: English - Date: 2007-01-24 10:02:37
97Economics / Bank Secrecy Act / Payment processor / Financial Crimes Enforcement Network / Bank / Money laundering / Merchant account / Single Euro Payments Area / Automated Clearing House / Payment systems / Business / Finance

Advisory FIN-2012-A010 Issued: October 22, 2012 Subject: Risk Associated with Third-Party Payment Processors The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to provide guidance to financial ins

Add to Reading List

Source URL: fincen.gov

Language: English - Date: 2012-10-22 13:31:31
98Merchant services / Economics / Credit cards / Debit card / Card security code / Payment card / Payment processor / Information security / Payment / Payment systems / Electronic commerce / Business

Statewide Procedure OREGON ACCOUNTING MANUAL Subject: Accounting and Financial Reporting

Add to Reading List

Source URL: www.oregon.gov

Language: English - Date: 2012-07-18 12:10:01
99United States Department of the Treasury / Payment processor / Financial system / Finance / Business / Payment systems / Financial Crimes Enforcement Network / Tax evasion

Regulatory Policy and Programs Division

Add to Reading List

Source URL: fincen.gov

Language: English - Date: 2012-10-22 13:20:57
100Money / Payment processor / Bank Secrecy Act / Federal Deposit Insurance Corporation / Bank / Financial Crimes Enforcement Network / Cheque / Internet fraud / Consumer protection / Payment systems / Finance / Business

U.S. Department of Justice United States Attorney Eastern District of Pennsylvania 615 Chestnut Street Suite 1250 Philadelphia, Pennsylvania[removed]

Add to Reading List

Source URL: www.justice.gov

Language: English - Date: 2012-11-19 12:25:37
UPDATE