GS0361: credit card and debit card services; bank transaction card services, namely, cash replacement rendered by credit card; electronic and wire payment and transfer services; electronic benefit payment and transfer services, namely, electronic funds transfer; and verification services, authorization services, cash advance services, data capture services, data transmission services, data processing services, transaction processing services, settlement and clearing services, transfer payment services, chargeback services, retrieval services, monitoring services, recordkeeping services, ledger services, statement preparation services, audit and reconciliation services, and problem resolution services, all relating to credit cards, debit cards, bank cards, transaction cards, namely, cash replacement rendered by credit card, electronic and wire payments and transfers, and electronic benefit payments and transfers, namely, electronic funds transfer
Case File Event Statements
10/22/2013 - 11 years ago
38 - ABANDONMENT NOTICE MAILED - FAILURE TO RESPONDType:MAB2
10/22/2013 - 11 years ago
37 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
3/26/2013 - 11 years ago
36 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN
3/26/2013 - 11 years ago
35 - NON-FINAL ACTION E-MAILEDType:GNRT
3/26/2013 - 11 years ago
34 - NON-FINAL ACTION WRITTENType:CNRT
3/11/2013 - 11 years ago
33 - LIE CHECKED SUSP - TO ATTY FOR ACTIONType:RCCK
9/10/2012 - 12 years ago
32 - REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDEDType:RCSC