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
4/1/2014 - 10 years ago
40 - ABANDONMENT NOTICE MAILED - FAILURE TO RESPONDType:MAB2
4/1/2014 - 10 years ago
39 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
8/14/2013 - 11 years ago
38 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN
8/14/2013 - 11 years ago
37 - NON-FINAL ACTION E-MAILEDType:GNRT
8/14/2013 - 11 years ago
36 - NON-FINAL ACTION WRITTENType:CNRT
6/18/2013 - 11 years ago
35 - LIE CHECKED SUSP - TO ATTY FOR ACTIONType:RCCK
12/17/2012 - 12 years ago
34 - REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDEDType:RCSC
6/15/2012 - 12 years ago
33 - REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDEDType:RCSC