ELECTRONIC FUNDS TRANSFER

Brand Owner (click to sort) Address Description
$ Santamaria Rivera Eduardo Suite 350
6430 Richmond
Houston TX 77057
Electronic funds transfer by telecommunications; money ...
1-800-MONEYGRAM MONEYGRAM INTERNATIONAL, INC. 1550 UTICA AVENUE SOUTH
MINNEAPOLIS MN 55416
electronic funds transfer
100 YEARS FEDERAL RESERVE SYSTEM Federal Reserve Bank of St. Louis P.O. Box 442
St. Louis MO 63166
Supervision and regulation of banking institutions; ...
2PAY.RU Cyber Gateways 1041D W. Jericho Turnpike
Smithtown NY 11787
Online payment services, electronic funds transfer, ...
6EME SENS BOUYGUES TELECOM Europa - 51, avenue de l' Europe
78140 Velizy Villacoublay
FR
Electronic funds transfer, credit card ...
800 PRIORITY American Telegram Corporation 640 Bercut Drive
Suite A
Sacramento CA 95814
Electronic transmission services for the delivery ...
A$AP Kenai Capital, LLC Suite 400
10900 Wilshire Blvd.
Los Angeles CA 90024
Financial services, cash advance services, loan ...
ABS-CBN GLOBAL MONEY ABS-CBN INTERNATIONAL 150 Shoreline Drive
Redwood City CA 94065
Electronic funds transfer; electronic payment, electronic ...
ACCEL Fiserv, Inc. 255 Fiserv Drive
Brookfield WI 53045
Software as a service (SaaS) provider ...
ACH ENGINE MONEYGRAM PAYMENT SOLUTIONS, INC. 1550 UTICA AVENUE SOUTH
MINNEAPOLIS MN 55416
electronic funds transfer
ACHWORKS T$$, LLC 2724 Kilgore Rd.
Rancho Cordova CA 95670
Providing temporary use of on-line non-downloadable ...
ADVANCED PAYMENT SOLUTIONS North American Bancard, Inc. 250 Stephenson Highway
Troy MI 48083
Providing information and analysis by electronic ...
ADXLINK ADXlink, Inc. 12735 Schabarum Avenue
Irwindale CA 91706
Electronic funds transfer services and financial ...
AEGIS PAYMAP INC. 12500 East Belford Avenue M21A2
ENGLEWOOD CO 80112
electronic funds transfer services in the ...
AFRICAN LIBERTY CARD Black Star Line S.A. Calle Aquilino de la Guardia No. 8
City of Panama
Panama
Electronic funds transfer and payment services ...
AFRICAN LIBERTY CARD Black Star Line S.A. Calle Aquilino de la Guardia No. 8
City of Panama
Panama
Electronic funds transfer and payment services ...
AGUILA MONEY TRANSFERS Sunny Enterprises, LLC 455 SW 8th Street
Miami FL 33131
Financial services, money order services, money ...
ALAS INTERNATIONAL IXE Grupo Financiero S.A. de C.V. Periferico Sur 314, Piso 3
San Angel Tlacopac, 01049D.F.
MX
financial services, foreign currency exchange services, ...
ALASKA OPTION ALASKA OPTION SERVICES CORPORATION P.O. BOX 196233
ANCHORAGE AK 99519
electronic funds transfer services
ALATOR ALATOR CORPORATION P.O. Box 16390
Baltimore MD 21210
Electronic funds transfer services
ALTERNATIVE MERCHANT PROCESSING Alternative Merchant Processing, Inc. 1515 South Federal Highway, Suite 106
Boca Raton FL 33432
Financial services related to credit cards ...
ALWAYS ON TIME Envios RD Corp. 2 BENNETT AVE 3RD.FLOOR
NEW YORK NY 10033
ELECTRONIC FUNDS TRANSFER
ANTE SWIPE 1354297 Alberta Ltd. 1435 25a Street S.W.
CA
Calgary, Alberta T3C1J8
Canada
Electronic funds transfer; Electronic funds transfer ...
ANYPAY Globyte, Inc. 999 Ponce de Leon Boulevard #715
Coral Gables FL 33134
Electronic funds transfer; debit transactions; credit ...
ARGENCASH Argencash, LLC. 1000 Brickell Avenue, St. 900
Miami FL 33146
Electronic funds transfer
ARGENPER Chero, Miguel Angel 2135 Normandy Drive
Ap. 312
Miami Beach FL 33141
Electronic funds transfer
AROUND THE CORNER, AROUND THE WORLD Deak & Company, Inc. 908 Westover Road
Wilmington DE 19807
financial services, money transfer services, electronic ...
ASAP - AUTOMATED SALARY ADVANCE PROGRAM Kenai Capital, LLC Suite 400
10900 Wilshire Blvd.
Los Angeles CA 90024
Financial services, payday lending, loan financing, ...
ATI Auto Tech International, LLC 2500 Broadway Street NE, Suite 200
Minneapolis MN 55413
Electronic funds transfer
ATI AMERICA TRANSFERS, INC. America Transfers, Inc. 2701 West Airport Freeway
Suite 107
Irving TX 75062
electronic funds transfer
ATI CD ATI CD, INC. 2500 Broadway Street, NE, Suite 200
Minneapolis MN 55413
Electronic funds transfer; Banking services
ATM ZONE ATM Zone, LLC P.O. Box 45750
Tinker AFB OK 731450750
Electronic funds transfer service for banking ...
ATM ZONE ATM Zone, LLC P.O. Box 45750
Tinker AFB OK 731450750
electronic funds transfer service for banking ...
ATMI Automated Technology Machines, Inc. 2121 Airline Highway, Suite 203
Metairie LA 70001
electronic funds transfer transaction processing; USED ...
AUTOBUY TEMPER OF THE TIMES INVESTOR SERVICES, INC. 555 THEODORE FREMD AVENUE
SUITE B-103
RYE NY 10580
Investment management, maintaining investment accounts, electronic ...
AUTOQUIK HOME EQUITY BUILDER SERVICE CORPORATION SUITE 203
3400 WATT AVENUE
SACRAMENTO CA 95821
ELECTRONIC FUNDS TRANSFER TO REPAY CONSUMER ...
AVIS MONEY BY WIRE Rillem Corporation c/o Avis Financial Services
900 Avis Drive
Ann Arbor MI 48108
electronic funds transfer
AXESS WINGS AKBANK TURK ANONIM SIRKETI Sabanci Center 4 Levent
Istanbul

TR
Financial and monetary services, money lending ...
BANCOMERCIO Bancomercio de El Salvador, Inc. 5512 Columbia Pike
Arlington VA 22204
ELECTRONIC FUNDS TRANSFER SERVICES, WIRE MONEY ...
BANCOMERCIO Bancomercio de El Salvador, Inc. 5512 Columbia Pike
Arlington VA 22204
ELECTRONIC FUNDS TRANSFER SERVICES, WIRE MONEY ...
BANCOMERCIO DE EL SALVADOR, INC. Bancomercio de El Salvador, Inc. 5512 Columbia Pike
Arlington VA 22204
ELECTRONIC FUNDS TRANSFER SERVICES, PERSONAL WIRE ...
BANCUSCATLAN BANCUSCATLAN TRANSFERS INC. 1502 SOUTH VERMONT STREET
LOS ANGELES CA 90006
Financial services, electronic funds transfer services, ...
BANCWIRE BANCSERVICES GROUP, INC. 115 North Main Street
CHARLESTON MO 63834
Electronic funds transfer; Electronic transfer of ...
BANDAI NAMCO ID NAMCO BANDAI Games Inc. 4-5-15 Higashi Shinagawa
Shinagawa-ku, Tokyo 140-8590
Japan
Electronic funds transfer; Electronic transfer of ...
BANK OF AMERICA MERRILL LYNCH INTELLIGENT RECEIVABLES Bank of America Corporation 100 North Tryon Street
Charlotte NC 28255
Providing electronic processing of electronic funds ...
BANKING ON COMMON SENSE Credit Agricole SA 91/93 Boulevard Pasteur
75015 Paris
FR
Insurance underwriting services for all types ...
BANKING ON FINANCIAL INCLUSION Citigroup Inc. 399 Park Avenue
New York NY 10043
financial services, providing microfinance lending services ...
BARRI GIROS A MEXICO Barri Remittance Corp. 8000 Bissonnet
Houston TX 77074
Financial services, electronic funds transfer
BBVA FINANCE IT BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Plaza San Nicolás, 4E-48005 BILBAO (Vizcaya)
Spain
Financial services, banking, electronic banking via ...
BECAUSE SOMETIMES YOU JUST NEED $20 Ganart Technologies 1700 Columbian Club Drive
Carrollton TX 75006
Business services, electronic transfer of financial ...
BERENBERG Joh. Berenberg, Gossler & Co. KG Neuer Jungfernstieg 2020354 Hamburg
Germany
Credit card services, issue of debit ...
BERENBERG BANK Joh. Berenberg, Gossler & Co. KG Neuer Jungfernstieg 2020354 Hamburg
Germany
Credit card services, issue of debit ...
BEYOND THE COIN Outerwall Inc. 1800 114th Ave SE
Bellevue WA 98004
Automated coin counting, sorting and converting ...
BILL COLLECT Priority One Electronic Commerce Corporation 10 B South Seventh Street
Akron PA 17501
Electronic funds transfer; electronic payment, electronic ...
BUCK Billing Revolution, Inc. 110 Prefontaine Pl S Suite 600
Seattle WA 98104
Computer application software for mobile phones, ...
BULLETSCANARC21 ACH Transport 8920 B Transport Lane
Ooltewah TN 37363
Electronic Funds Transfer
BUYPASS BUYPASS INCO CORPORATION 1100 CARR ROAD
WILMINGTON DE 19809
Electronic Funds Transfer Services
BUYPASS THE SYSTEM BUYPASS INCO CORPORATION 1100 CARR ROAD
WILMINGTON DE 19809
Electronic Funds Transfer Services
CA$H 'N MORE Cash Resources, Inc. 7200 East Dry Creek Road, #F-103
Englewood CO 80112
electronic funds transfer services including without ...
CASH CONDUCTOR VALUE TRANSFER ENTERPRISES, INC PO Box 1201
Madison NJ 07940
ELECTRONIC FUNDS TRANSFER, INCLUDING FUNDS TRANSFER ...
CASH MAN Fastbucks Holding Corporation 7920 Belt Line Road, Suite 600
Dallas TX 752548154
loan financing and electronic funds transfer ...
CASH WAREHOUSE CW Financial Group, Inc. 4912 Le Blond Avenue
Cincinnati OH 45208
Financial services for individuals and consumers, ...
CASH$LAND CASHLAND FINANCIAL SERVICES, INC. 1600 W. 7TH STREET
FORT WORTH TX 76102
Financial services, temporary loans, [ loan ...
CASHAROUNDTHEWORLD GLOBAL PAYMENT SOLUTIONS, INC. SUITE 210
7545 WEST SAHARA AVENUE
LAS VEGAS NV 89117
ELECTRONIC FUNDS TRANSFER SERVICES; DEBIT CARD ...
CASHCONDUCTOR VALUE TRANSFER ENTERPRISES, INC. PO Box 1201
Madison NJ 07940
ELECTRONIC FUNDS TRANSFER, INCLUDING FUNDS TRANSFER ...
CASHLAND CASHLAND FINANCIAL SERVICES, INC. 1600 W. 7TH STREET
FORT WORTH TX 76102
Financial services, temporary loans; [ loan ...
CASHLYNK RBS LYNK INCORPORATED 600 MORGAN FALLS ROAD
SUITE 260
ATLANTA GA 30350
Electronic funds transfer services for use ...
CATW GLOBAL PAYMENT SOLUTIONS, INC. SUITE 210
7545 WEST SAHARA AVENUE
LAS VEGAS NV 89117
ELECTRONIC FUNDS TRANSFER SERVICES; DEBIT CARD ...
CENTRE PAYMENT SYSTEMS NRT Technology Corp. 10 Compass Court
Toronto, Ontario M1S5R3
Canada
Financial services, electronic funds transfers ...
CHARITABILITY Lutheran Brotherhood 625 Fourth Avenue South
Minneapolis MN 55415
electronic funds transfer, financial planning, ...
CHARITYBOX CharityBox.com, Inc. 3033 Excelsior Blvd., #460
Minneapolis MN 55416
ELECTRONIC FUNDS TRANSFER SERVICES, ELECTRONIC FUNDS ...
CHECKFREE CHECKFREE SERVICES CORPORATION 4411 EAST JONES BRIDGE ROAD
NORCROSS GA 30092
Electronic funds transfer services
CHECKFREE ELECTRONIC EXCHANGE NETWORK CHECKFREE CORPORATION 8275 NORTH HIGH STREET
COLUMBUS OH 43235
electronic funds transfer and electronic payment, ...
CHEX CARD MERCHAND BANKCARD SERVICES CORPORATION 131 E. EXCHANGE ST., SUITE 203
FORT WORTH TX 76106
ELECTRONIC FUNDS TRANSFER AND PAYMENT SERVICE
CHEXCARD Merchant Bankcard Services Corporation 6300 Ridglea Place Ste724
Fort Worth TX 76116
ELECTRONIC FUNDS TRANSFER SERVICES, PROCESSING AND ...
CHEXVIAPHONE NBDS, Inc. 6707 Brentwood Stair Road, Suite 640
Fort Worth TX 76112
electronic funds transfers
CHS CASH HANDLING SYSTEM NRT Technology Corp. 10 Compass Court
Toronto, Ontario M1S5R3
Canada
Financial services, cash dispensing in the ...
CITI FOR CITIES CITIGROUP INC. 399 PARK AVENUE
NEW YORK NY 10043
banking services; mobile banking services; credit ...
CLEAR PAY UNION BANK, NATIONAL ASSOCIATION 400 CALIFORNIA STREET
SAN FRANCISCO CA 94104
Electronic Funds Transfer Services for the ...
CLICK TO PAY CITICORP CREDIT SERVICES, INC. (USA) 793 NORTHWEST
110 STREET
KANSAS CITY MO 64153
electronic funds transfer over a global ...
CLICKBACK CLICK SALES INC. 915 JEFFERSON STREET
BOISE ID 83702
electronic funds transfer services, units of ...
CLICKBANK CLICK SALES INC. 915 JEFFERSON STREET
BOISE ID 83702
electronic funds transfer services
CLOSURE TERANET ENTERPRISES INC. ONE ADELAIDE STREET EAST SUITE 600
TORONTO, ONTARIO M5C2V9
Canada
Electronic funds transfer services for the ...
CNA DIRECT PAY CNA FINANCIAL CORPORATION 333 S. Wabash Avenue
Chicago IL 60685
electronic payment, electronic processing and transmission ...
COINSTAR Outerwall Inc. 1800 114th Avenue SE
Bellevue WA 98004
Automated coin counting, sorting and converting ...
COLLECTPAY ONLINE Commerce Bancshares, Inc. 1000 Walnut Street
Kansas City MO 64106
Online banking services; online bill payment ...
COMMERCE.INNOVATED. MasterCard International Incorporated 2000 Purchase Street
Purchase, NY 105772509
Financial services, banking, credit card services, ...
COMMERCE.INNOVATED. BY MASTERCARD MasterCard International Incorporated 2000 Purchase Street
Law Department
Purchase NY 105772509
Financial services, banking, credit card services, ...
COMPADRES Y AMIGOS Integrated Payments Systems Inc. 6200 South Quebec Street
Englewood CO 80111
electronic funds transfer
CONTACT "CIHRUS" Limited liability company 11, korp. 1, ul. AviamotornayaRU
Russian Federation
Electronic funds transfer; financial clearing houses; ...
CONTACT "CIHRUS" Limited liability company 11, korp. 1, ul. AviamotornayaRU
Russian Federation
Electronic funds transfer; financial clearing houses; ...
COO EXCEEDING,,, BY DESIGN Vantiv, LLC Maildrop 1GH1Y1
8500 Governors Hill Drive
Cincinnati OH 45249
Financial services, transaction and data processing ...
CORE DATA Concord EFS, Inc. 6200 S. Quebec Street
Greenwood Village CO 80111
Electronic funds transfer services, operation of ...
CREATING A BETTER EVERYDAY Outerwall Inc. 1800 114th Ave SE
Bellevue WA 98004
Automated coin counting, sorting and converting ...
CREDITBOX Creditbox.com LLC 880 Lee Street
Des Plaines IL 60016
financing and loan services, providing on-line ...
CSR Cost Saving and Reduction Specialists, Inc. 830 NE Pop Tilton Place
Jensen Beach FL 34957
Integrated tracking and management of commercial ...
CSRSI Cost Saving and Reduction Specialists, Inc. 830 NE Pop Tilton Place
Jensen Beach FL 34957
Integrated tracking and management of commercial ...
CUMBERLAND VALLEY NATIONAL BANK & TRUST Cumberland Valley Financial Corporation Fifth and Main St.
London KY 40741
Banking services; Investment services, funds investment, ...
CYBERPAY MODESO LLC 76 MAMARONECK AVE.
SUITE 22
WHITE PLAINS NY 10601
Electronic funds transfer featuring expedited payments ...
D DIGITAL INSIGHT Digital Insight Corporation 5601 N. Lindero Canyon Rd, Ste 100
Westlake Village CA 91362
Providing temporary use of non-downloadable software ...
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. Methods and systems for transferring funds are disclosed that utilize a transfer card issued to a sender that enables the sender to transfer funds at independent host locations. The transfer card may be encoded with information about the sender and the intended receiver so that transfer forms are not required for each transaction. The receiver obtains the funds via a distribution center, wherein the personal identity of the receiver is verified before the funds are distributed.