GS0361: Financial services, namely, online banking, mobile banking, voice banking and digital banking transactions and payments, electronic funds transfer, direct electronic debit transaction processing, electronic payment processing services involving electronic processing and transmission of bill payment data, providing secure commercial transactions and payment options using a device or online services at a point-of-sale, electronic commerce payment processing services involving electronic processing and transmission of payment data, merchant payment transaction processing services, check verification services, peer to peer electronic payment processing and peer to peer money transfers; financial data processing services, namely, providing electronic processing of electronic checks, electronic funds transfers, ACH transactions, credit card transactions and debit card transactions; electronic payment services involving electronic processing and transmission of payment data; financial risk management
PM0001: MONEY MOVEMENT AT THE SPEED OF LIFE
Case File Event Statements
11/3/2021 - 3 years ago
14 - ABANDONMENT NOTICE E-MAILED - FAILURE TO RESPONDType:MAB2
11/3/2021 - 3 years ago
13 - ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSEType:ABN2
4/22/2021 - 3 years ago
12 - NOTIFICATION OF FINAL REFUSAL EMAILEDType:GNFN
4/22/2021 - 3 years ago
11 - FINAL REFUSAL E-MAILEDType:GNFR
4/22/2021 - 3 years ago
10 - FINAL REFUSAL WRITTENType:CNFR
3/3/2021 - 3 years ago
9 - TEAS/EMAIL CORRESPONDENCE ENTEREDType:TEME
3/3/2021 - 3 years ago
8 - CORRESPONDENCE RECEIVED IN LAW OFFICEType:CRFA
3/3/2021 - 3 years ago
7 - TEAS RESPONSE TO OFFICE ACTION RECEIVEDType:TROA
10/6/2020 - 4 years ago
6 - NOTIFICATION OF NON-FINAL ACTION E-MAILEDType:GNRN
10/6/2020 - 4 years ago
5 - NON-FINAL ACTION E-MAILEDType:GNRT
10/6/2020 - 4 years ago
4 - NON-FINAL ACTION WRITTENType:CNRT
9/24/2020 - 4 years ago
3 - ASSIGNED TO EXAMINERType:DOCK
7/20/2020 - 4 years ago
2 - NEW APPLICATION OFFICE SUPPLIED DATA ENTERED IN TRAMType:NWOS