FindOwnerSearch
Brands and Their Owners
| Brand | Owner (click to sort) | Address | Description |
|---|---|---|---|
| ADVANCE NOTIFICATION SYSTEM | EARLY WARNING SERVICES | 5801 N. Pima Road Scottsdale AZ 85250 | Check verification;SYSTEM; |
| BEYOND THE TRANSACTION | FIRST DATA CORPORATION | 255 Fiserv Drive Brookfield WI 53045 | Check verification, credit recovery and collection services; check authorization services; check acceptance services; check guarantee services; electronic check conversion services; payment processing, namely, electronic processing of check, credit, credit card and debit card payment transactions and automatic payment deduction services for customers; electronic payment transaction processing and authorization services for credit, debit and stored-value payment transactions; payment transaction processing for credit, debit and stored-value payments via wireless proximity payment devices and magnetically encoded cards; electronic processing and wireless electronic processing of check, credit, debit and stored value card payment transactions; electronic bill payment services, namely, electronic processing and transmission of bill payment data; bill payment services allowing consumers to pay for goods and services by credit, debit or stored value card or check at the point of sale, over a global computer network; automatic teller machine (ATM) banking services; debit card payment processing services; processing of charge back payments and payment verification services relating to check, credit card and debit card payment transactions; banking services, namely, providing bill payment, bank account transfers and financial account management and information relating to bank accounts via a global computer network; financial services, namely, credit risk management, analysis, and assessment services; providing interactive databases in the field of financial information relating to credit card services and credit card transaction processing services. providing an online interactive computer database containing consumer financial information regarding holders of checking accounts and credit and debit cards for use by others for purposes of credit risk management; financial research services; financial services, namely, currency conversion services that allow the customer to pay for goods in the currency of their choice and allow the merchant to receive payment in the currency of their choice; financial risk management; issuing credit, debit, and stored value cards; financial portfolio management in the field of commercial credit cards accounts; financial analysis services; tax payment processing services; financial services, namely, processing of electronic payment transactions for health savings accounts, flexible spending accounts, and health reimbursement accounts; collection of debts, namely, pre- and post- charge off debt collection services; web service solutions, namely, providing secure electronic processing of credit card and debit card transactions and electronic payments via a global computer network; and electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services on the Internet; payment processing services relating to disputed transactions, namely, processing of credit card and debit card payment refund transactions for others;Data processing services in the field of check, credit, debit, stored value and electronic benefits transfer card transactions and payments; business services for others, namely, providing market analysis in the nature of business marketing database modeling and scoring and providing business marketing information services for card issuers, deposit banks, and other direct marketers; operation of telephone call centers for others; customer services, namely, providing customer service and product inquiry services via telephone and e-mail for others. customer loyalty services for financial institutions and merchants for commercial, promotional and/or advertising purposes, namely, conducting incentive award programs to promote the sale of products and services of others; promoting the sale of the goods and services of others through the distribution and processing of electronic coupons issued over a global computer network; providing an on-line interactive database containing commercial business information regarding consumers, namely, commercial financial transaction data, consumer data and customer data; processing of customer loyalty points, discounts and rewards via wireless proximity payment devices and magnetically encoded cards;Providing fraud detection services for electronic payment transactions; identification verification services, namely, providing authentication of consumers' personal identification information; monitoring of computer systems for security purposes;Providing temporary use of on-line, non-downloadable software for use by merchants to process payment transactions made by check, credit, debit or stored value card over a global computer network; providing temporary use of on-line non-downloadable software for use in analyzing credit and debit card expenditures and generating reports relating thereto; equipment leasing, namely, leasing of computer hardware and peripheral equipment for use in point of sale transactions; computer services, namely, designing and maintaining computer programs for others in the field of payment processing services, customer loyalty services and receivables management services, excluding mortgage lending and closing services; data encryption and data security services, namely, providing security and anonymity for electronically transmitted payment transactions; computer services, namely, implementing e-commerce web sites for others; providing temporary use of on-line non-downloadable software in the nature of an online interactive computer database which analyzes financial data for use in authorizing or declining check-related transactions. providing temporary use of on-line non-downloadable software in the nature of an online interactive computer database which analyzes data for use in authentication of users and payments in online financial transactions; providing temporary use of on-line non-downloadable software to the financial services industry for analyzing financial data used to authorize or decline consumer credit requests; |
| COMP-U-CHECK | Comp-U-Check, Inc. | 16250 Northland Dr. Southfield MI 48075 | Check Verification, Debt Collection Services and Surety Services; |
| EARNING LOYALTY THROUGH PERFORMANCE | RIBBIT INC. | 5166 College Corner Pike Oxford OH 45058 | Check verification; collection of debts; payment processing services, namely, credit card and debit card transaction processing services; providing electronic processing of electronic funds transfer, ach, credit card, debit card, electronic check and electronic payments; financial risk management services; |
| EXPREBUCS | Equator Tech | 17 Corporate Plaza Dr #488, Newport Beach CA 92660 | Check verification; Cheque verification; Debt advisory services; Debt collection agency services; Electronic funds transfer; Instalment loans; Issuance of credit cards; Mortgage banking; Processing of credit card payments; Processing of debit card payments; Providing rebates at participating establishments of others through use of a membership card; Surety services; |
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| EZCHECK | DELTA EZCHECK | 16211 Park Ten Place Houston TX 77084 | check verification, debt recovery and collection services, and check guarantee services marketed to merchant businesses;EASY CHECK; |
| FIRST DATA | FIRST DATA CORPORATION | 255 Fiserv Drive Brookfield WI 53045 | Check verification, credit recovery and collection services; check authorization services; check acceptance services; check payment guarantee services; electronic check cashing services; credit card payment processing and automatic bill payment deduction services; providing electronic processing of credit card transactions and electronic payments via a global computer network; merchant services, namely, payment transaction processing via form factor devices employing contactless or magnetic stripe technologies; providing electronic processing and wireless electronic processing of check, credit, debit and stored value card payment transactions; electronic bill payment services, namely, electronic processing and transmission of bill payment data; bill payment services allowing consumers to pay for goods and services by credit, debit or stored value card or check at the point of sale, over a global computer network; automatic teller machine (ATM) and debit card transaction processing services; financial management services, namely, account management, debt collection, remittance and retention services; clearing and reconciling financial transactions via a global computer network, namely, capture, debt settlement, and credit reporting; chargeback recovery services and payment verification services; banking services, namely, bill payment services, credit card account management, credit card account summary and credit card account transfer over a global computer network; online banking services, namely, implementation and management of online banking systems for financial institutions; account services, namely, providing financial information from databases and live operators for financial institutions and merchants by means of telephone and over a global computer network; credit and financial risk management, analysis, and assessment services; providing interactive databases in the field of financial management, namely, credit card management and authorization; providing an on-line, interactive computer database in the field of financial information regarding credit and debit card holders, credit and debit card accounts, and credit and debit card transactions; providing an online computer database in the field of financial information, which enables merchants to access and download check, credit card, debit card, stored value card and electronic benefits transfer card transaction information and payment related data; providing interactive computer databases in the field of checking services, used for data analysis and producing a decision code for check-related transactions and check authorizations; providing online interactive computer databases in the field of payment processing, used for online authentication and online payment; providing interactive databases featuring financial transaction data and financial customer data; financial forecasting services; financial research services; financial services, namely, currency conversion services that allow the customer to pay for goods in the currency of their choice and allow the merchant to receive payment in the currency of their choice; providing financial risk management services for electronic funds transfer, credit and debit cards and electronic check transactions via a global computer network, namely, prevention, detection and recovery of financial losses; issuing credit, prepaid debit, and stored value cards; financial portfolio management, namely, commercial card portfolio management services; tax payment processing services; insurance administration services, namely administration of a healthcare card account and benefits tracking system that enables multiple fund balances for medical benefits accounts, namely, health savings accounts, flexible spending accounts and health reimbursement accounts to be accessed via a single card that can also serve as a medical identification card; insurance claims administration, namely, validation of charges for insurance claims for the healthcare industry;DATA; |
| GVERIFY | GIACT SYSTEMS | Suite 390 700 Central Expy S. Allen TX 75013 | Check verification;G VERIFY; |
| HONEST FACE | Fontana, Ralph G. | 1330 Devon Road Winter Park FL 32789 | Check verification, check cashing services, check guarantee; |
| INTERNATIONAL CHECK SERVICES | International Check Services, Inc. | 90 Riverdale Road Riverdale NJ 07457 | CHECK VERIFICATION, AUTHORIZATION AND GUARANTEE SERVICES; PROCESSING OF IN-STORE CREDIT DOCUMENTS, NAMELY, ELECTRONIC GIFT CERTIFICATES, CREDIT VOUCHERS AND PROMOTIONAL COUPONS; HOLD CHECK SERVICES, NAMELY REPEATED ELECTRONIC DEBITS OF A DEMAND DEPOSIT ACCOUNT ACCORDING TO A PREDETERMINED SCHEDULE; CHECK PRE-APPROVAL SERVICES; DEBT COLLECTION SERVICES; RETURN ITEM PROCESSING; ELECTRONIC DEPOSIT SERVICES; AND RETURNED CHECK CONSOLIDATION AND PROCESSING SERVICES;I INTERNATIONAL CHECK SERVICES;INTERNATIONAL CHECK SERVICES; |
| LASR DIRECT | LML PAYMENT SYSTEMS CORP. | 1330 River Bend Drive, Suite 600 Dallas TX 75247 | Check verification, credit recovery and collection services; check authorization services; online, real-time check authorization services; check acceptance services; check guarantee services; payment processing, namely, electronic processing of check, credit card and debit card payment transactions, automatic payment deduction services for customers and online, real-time debit of funds from payor's account and deposit to payee's account; financial risk management services; processing recurrent payments and automatically deducting such payments from bank accounts for customers; check charge services by telephone and over the Internet, namely, electronic and telephonic acceptance, authorization and processing of check transactions and electronic check conversion rendered to retail establishments at the point of sale or point of purchase, wholesalers, third party providers of check authorization and lockbox and bill remittance providers; and financial transaction processing services, namely, electronic funds transfer, electronic benefits transfer, processing employee discount and loyalty program transactions for others; collection agency services; electronic check re-presentment services, namely, electronic resubmission to financial institution on which check has been drawn for payment of a check which previously has been dishonored due to insufficient funds in payor's account; and electronic check processing services over the Internet;LASER DIRECT;DIRECT; |
| LML PAYMENT SYSTEMS | LML PAYMENT SYSTEMS INC. | 1680 - 1140 West Pender Street Vancouver Vancouver, British Columbia V6E 4G1 Canada | [ Check verification, ] credit recovery and collection services, check authorization services; check acceptance services; [ check guarantee services; ] payment processing, namely, electronic processing of check, credit, credit card and debit card payment transactions, and automatic payment deduction services for customers; financial risk management services; processing recurrent payments and automatically deducting such payments from bank accounts for customers; fraud control services in the nature of correcting bank information on checks presented for payment; check charge services by telephone and over the Internet, namely, electronic and telephonic acceptance, authorization and processing of check transactions, and electronic check conversion rendered to retail establishments at the point of sale or point of purchase, wholesalers, third party providers of check authorization and lockbox and bill remittance providers; and related fraud screening services, namely, verification of payment requests and funds sufficiency, and fraud and risk management services, namely, point of sale or point of purchase Internet-based and telephonic detection of check fraud and information comparison and identity manipulation searching; and financial transaction processing services, namely, electronic funds transfer, electronic benefits transfer, processing employee discount and loyalty program transactions for others; collection agency services; electronic check re-presentment services, namely, electronic resubmission to financial institution on which check has been drawn for payment of a check which previously has been dishonored due to insufficient funds in payor's account; and electronic check processing services conducted over the Internet;Color is not claimed as a feature of the mark.;PAYMENT SYSTEMS; |
| MISCELLANEOUS | WORLD CHECK CONTROL, INCORPORATED | 12955 BISCAYNE BLVD. NORTH MIAMI FL 33316 | CHECK VERIFICATION; |
| NEXCHECK | Nexcheck | 2414 Green Springs Highway Birmingham AL 35209 | Check verification, checkpayment guarantee services, check collection services and credit card transaction processing;NEXT CHECK; |
| NEXCHECKGOV | Nexcheck | 2414 Green Springs Highway Birmingham AL 35209 | Check verification, check payment guarantee services, check collections services, credit card transaction processing; remote deposit services; Online Payment Services; returned check services; kiosk bill payment services; debt collection services; automated telephone payment services;NEXT CHECK GOV; |
| NIX NET | Thomas Nix Distributor, Inc. | 17019 Kingsview Avenue Carson CA 90746 | check verification; |
| NIX NET | Thomas Nix Distributor, Inc. | 17019 Kingsview Avenue Carson CA 90746 | check verification; |
| OVERDRAFT FREE | RIBBIT INC. | 5166 College Corner Pike Oxford OH 45058 | Check verification; collection of debts; payment processing services, namely, credit card and debit card transaction processing services; providing electronic processing of electronic funds transfer, ach, credit card, debit card, electronic check and electronic payments; financial risk management services;OVERDRAFT; |
| PAYBYWEB | Creative Payment Services, Inc. | 12600 Seminole Boulevard Building C Largo FL 33778 | CHECK VERIFICATION, CHECK PROCESSING AND ELECTRONIC TRANSACTION PROCESSING SERVICES FOR OTHERS, NAMELY, VERIFICATION OF BANKING DATA AND AVAILABILITY OF FUNDS TO FACILITATE ON-LINE PAYMENTS BY CHECKS AND ELECTRONIC FUND TRANSFERS;PAY BY WEB; |
| SAVE WITH CONFIDENCE | WILMINGTON TRUST COMPANY | Rodney Square North 1101 North Market Street Wilmington DE 19890 | Check verification; credit card verification; verification of funds available in bank accounts; electronic credit card transactions; electronic cash transactions; credit card transaction processing services; credit card services; insurance consultation; bill payment services; investment consultation; investment management; safe deposit box services; surety services; financial clearinghouses; financial planning and portfolio management; financial valuation of real estate; trust services, namely investment and trust company services; administration of trusts; financial sponsorship of sporting, cultural and educational events; electronic debit transactions; lease-purchase financing; mortgage lending; capital investment consultation; loan financing; administration of employee pension plans; financial analysis and consultation; investment brokerage; stock brokerage; financial services in the nature of investment security; mutual fund distribution; monetary exchange services; banking services; financial administration of trusts, estates and pension funds for others; tax planning services; consultation regarding the appraisal of goods; financial consultation in the field of employee benefits; |
| TELECHECK | TELECHECK INTERNATIONAL | 1600 TERRELL MILL ROAD MARIETTA GA 30067 | check verification, credit recovery and collection services; check authorization services; check acceptance services; check guarantee services; payment processing and automatic bill payment deduction services for customers; commission payment and check guarantee services for cellular retailers; financial risk management services; processing recurrent payments and automatically deducting such payments from bank accounts for customers; fraud control services in the nature of correcting bank information on checks presented for payment; check processing charge services by telephone and over a global computer network and related check fraud screening services;TELEPHONE CHECK; |
| TURNING LOSSES INTO GAINS | CHECKSTOP, INC. | 1400 West Avenue San Antonio TX 782013503 | check verification; |
| UNITED TRANZ*ACTIONS, LLC | UNITED TRANZ*ACTIONS | 2811 CORPORATE WAY Miramar FL 33025 | Check verification; Debt collection;UNITED TRANS*ACTIONS, LLC;TRANSACTIONS, LLC; |
| YOUR FUTURE BACKED BY OUR HERITAGE | WILMINGTON TRUST COMPANY | Rodney Square North 1101 North Market Street Wilmington DE 19890 | Check verification; credit card verification; verification of funds available in bank accounts; electronic credit card transactions; electronic cash transactions; credit card transaction processing services; credit card services; insurance consultation; bill payment services; investment consultation; investment management; safe deposit box services; surety services; financial clearinghouses; financial planning and portfolio management; financial valuation of real estate; trust services, namely, investment and trust company services; administration of trusts; financial sponsorship of sporting, cultural and educational events; electronic debit transactions; lease-purchase financing; mortgage lending; capital investment consultation; loan financing; administration of employee pension plans; financial analysis and consultation; investment brokerage; stock brokerage; financial services in the nature of investment security; mutual fund distribution; monetary exchange services; banking services; financial administration of trusts, estates and pension funds for others; tax planning services; consultation regarding the appraisal of goods; financial consultation in the field of employee benefits; |
Where the owner name is not linked, that owner no longer owns the brand |
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