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(Click for frequent words.) 51 B6 Sigma 50 VisionSky 50 Debt Settlement Agreements 49 Z5 Technologies 49 Petsky Prunier LLC 47 merchant bankcard 47 GT Solar Holdings 47 Ms. Nappier 47 Legerity acquisition 47 Docdata 46 FCPA prohibits 46 Europhil 46 Ambiron 46 BTFG 46 leveraged ESOP 46 NYCE Payments Network 46 indemnification agreements 46 interdealer broker IDB 45 Fintura 45 comdirect 45 Graniz Loan 45 Cathaya Capital 45 Innovis Entities 45 EdgeStone Funds 45 affidavits ticket stubs 45 DJO Merger 45 MeS 45 USLP Plan 45 receivables factoring 45 Optimal Payments 45 IMB HoldCo 45 Escrow.com 44 Energroup Holdings Corporation 44 www.newstarfin.com 44 TBC Kredit 44 NASDAQ FNDT leading 44 PBHG Funds 44 Francesco Vanni d' Archirafi 44 obj obj = 44 Milli Kart 44 SINOSURE 44 ES Bankest LLC 44 Ed Starrs 44 Savills plc 44 Hypercom HBNet 44 Whittlesey Doyle 44 Utiba Pte Ltd. 44 Goldking 44 NxSystems 44 merchant bankcard processing 44 RBS Worldpay 43 westernunion.com 43 Wirecard Bank 43 UBIT 43 CypressTree 43 WestAmerica Mortgage Company 43 interests eg. corporation 43 Paymentech LP 43 ACCEL Exchange 43 Utiba Americas joint venture 43 MQSoftware delivers 43 founding HIG 43 MortgageIT Holdings 42 Metabasis stockholders 42 Finacity 42 UseMyBank 42 FirstMortgage Inc. 42 CashNetUSA 42 easycash 42 Xantic acquisition 42 invoice presentment 42 MainSource Title LLC 42 Private Placements 42 Egress Switch 42 accounts receivable factoring 42 mezzanine financings 42 voluntary prepayment 42 eCash 42 Orrstown Financial 42 damages Thomas Ajamie 42 Syncada 42 Barrett NDEx 42 ACH origination 41 VeriFone Hypercom 41 SESCo acquisition 41 MasterCard Visa Discover 41 Pre QT Financing 41 Old Lorus 41 NextPay 41 Thinkorswim 41 Loan origination 41 Transacting 41 unions caisses populaires 41 RELATED PARTY TRANSACTIONS 41 Authorize.Net 41 renamed Gavilon LLC 41 Transaction 41 financialstatements 41 iKobo 41 ZCM 41 indebtedness incurred 40 Fiserv ISS 40 bankcard association 40 LM Capital Markets 40 Payment Gateway 40 consents authorizations 40 discloseable 40 NASDAQ CYBS 40 Moneygram International 40 forfaiting 40 FireOne Group 40 BidPay 40 DirectPay 40 Saambou Bank 40 Paymode X 40 MasterCard inControl 40 Qualified Intermediary 40 Trustcash TM 40 M &A; finance 40 Dah Sing Bank 40 re domiciliation 39 Interpay 39 CheckAlt 39 -Roboteq 39 uk domains 39 GMACCH 39 2CO 39 hyperWALLET 39 Clarion Finanz AG 39 Hedge ineffectiveness 39 www.bnsf.com 39 DFSADFSA 39 Payment Gateways 39 M Qube 39 Inovisi 39 Internaxx 39 GCA VS 39 PeopleString Corporation 39 ACH EFT 39 FurnishNet 39 2Checkout 39 transactions 39 HFN database 39 ICBA Bancard 39 Trustreet Properties 39 VeriFone PAYware 39 FastPay 39 Promotions.com subsidiary 39 IPOF Fund 39 OmniPay 39 Thomson AutEx 39 SafetyPay 39 Dhs2bn 39 Everlink 39 CitiCiti 39 re domiciling 39 USD4bn 39 clearinghouse ACH 38 file FBARs 38 Proposed Transactions 38 thetransaction 38 Swap Transactions 38 Bullion Monarch 38 Refco creditors 38 Room VDR 38 TransFair USA audits 38 Paymate 38 iPAY 38 timeshare receivables 38 Lynk Systems 38 structured financings 38 Nasdaq DubaiNasdaq Dubai 38 IFMG 38 TransArmor solution 38 LendingTree Loans 38 Murabaha financing 38 branded prepaid debit 38 On Demand Workspaces 38 bankcard processing 38 TradeFreedom 38 NASDAQ DubaiNASDAQ Dubai 38 receivable securitization 38 notarial deed 38 covenant defaults 38 unsecured promissory notes 38 repurchase ASR 38 Regulation SHO Threshold 38 ProBenefit 38 commodity Murabaha 38 transaction 38 nondepository 37 DolEx 37 visit www.elavon.com 37 MJK Clearing 37 Brokered Placement 37 Payerpath 37 Amended Facility 37 ZCI Offer 37 Ebay PayPal 37 Venture Infotek 37 NCSLT Trusts 37 ProLender 37 leaseback transactions 37 Gramm Leach Bliley GLB 37 mortgage loan origination 37 virtual Trustcash 37 billion soums 37 nostro accounts 37 Jeff Thorness 37 convertible debenture holders 37 LightSpeed Venture Partners 37 DnB NOR Kort 37 notifiable transaction 37 finite reinsurance transactions 37 biometrically secure 37 MasterCardMasterCard 37 SWDCC 37 Banistmo 37 MidasTrade GDAN 37 shares.The 37 TrustCash Deposit 37 subaccounting 37 Ben Amrany 37 iPayu 37 CashPro 37 SafePay 37 PIPE transactions 37 Moneydirect 37 DataView# 37 Bank Hapoalim LSE #OA 37 India FIU IND 37 eCheck payments 37 deferred presentment 37 Authorize.Net Payment Gateway 37 eInvoicing 37 FX4Cash 36 ePort Connect Service 36 AgriFinancial 36 Paymentech 36 Hawala transactions 36 hawala transactions 36 origination 36 Bpay 36 Defaulted securities 36 TransFirst LLC 36 d Represents 36 Trayport GlobalVision 36 PULSE EFT Association 36 ACH Transactions 36 MercadoPago 36 Rollover Transaction 36 BillMeLater 36 agencies Equifax TransUnion 36 exporting refined petroleum 36 FDIC indemnification 36 FirePay 36 securities depositories 36 Fargoil 36 Unembossed 36 FFIs 36 PIN Debit 36 XetusOne 36 ProvencoCadmus 36 reloadable prepaid debit cards 36 InnoTrust 36 Protx 36 TeleCheck 36 EDI XML 36 quitclaim deeds 36 OneCap 35 China Unionpay 35 PIPE transaction 35 MiFID compliant 35 Austraclear 35 VISA debit cards 35 custodied 35 DR capital raisings 35 purpose reloadable GPR 35 RSA FraudAction 35 Euronet operates 35 JetPay 35 unauthorized debits 35 fraudulent conveyances 35 INVEST ONE 35 multibank 35 ledger reconciliations 35 unlinked shekel 35 TORA Compass 35 Thomas Ajamie Houston 35 Suspicious Transaction 35 transfer EFT 35 Ernex division Moneris 35 payables receivables 35 FCPA investigations 35 Fund SERV 35 FIU IND 35 SunGard GMI 35 sale leaseback transactions 35 Neteller processed 35 mPayment 35 Nakheel bondholders 35 intercompany balances 35 Federated Kaufmann Funds 35 LILO transactions 35 FINRA arbitrations 35 MoneySend 35 myCitadel 35 bodies OCBs 35 eVault 35 reconveyance 35 NeoNet 35 eChecks 34 loan origination 34 mergers consolidations 34 acquisitions divestitures strategic alliances 34 notes CLNs 34 Vornado Realty LP 34 Cutbank Complex 34 Establishing PaySecure 34 Discover Debit 34 acquisitions divestures 34 Repadre 34 ebanking 34 PBHG funds 34 BoNY 34 ABCP issuers 34 PayNearMe 34 Bob Filek 34 sale activation POSA 34 Qualified Intermediaries 34 MasterCard Paypass 34 idsDoc 34 ATM deployer 34 TaxCut software 34 website www.standardandpoors.com 34 FranconoRheinMain AG 34 CBUAE 34 Antaboga 34 fradulently 34 uncollectable receivables 34 QAT Consulting 34 due diligences 34 emissions reductions VERs 34 MyECheck 34 Equities Fixed Income 34 AnnuityNet 34 intercompany loans 34 Marcus Camby Rasual Butler 34 Clearstream Luxembourg 34 refranchising transactions 34 Liquidez 34 CDO squared transactions 34 MoneyPak 34 System ITMS 33 Dynamic Signatures 33 General Purpose Reloadable 33 CashPro Accelerate 33 Stored Value Card 33 NSF OD 33 Closeline 33 Repo #s 33 preferential allotments 33 wheelchair purveyor Nwafor 33 Check# 33 Thomson TradeWeb 33 federally insured depository 33 Currenex 33 Commodity Murabaha 33 Islamically structured 33 #.#mlrd rbl [002] 33 Itaú BBA 33 disbursements 33 offinancial 33 electronic notarization 33 share repurchase authorizations 33 unexecuted orders 33 Real Estate Owned OREO 33 HarrisDirect 33 eClosingRoom 33 Pfandbriefbank 33 VIPPS accreditation 33 Austrac 33 Nyppex 33 MasterCard Maestro 33 Funds Transfer 33 Liberty Interactive LINTA 33 Dhs#.#bn [003] 33 hawala channels 33 MobileMoney 33 transations 33 ePocket 33 faxless payday loan 33 nonaccrual loan 33 concluded Dero 33 defeased loans 33 Nostro accounts 33 leaseback arrangements 33 AliPay 33 Payments 33 FundSettle 33 RTGS NEFT 33 nonbank subsidiaries 33 Allco REIT 33 Latency Intelligence 33 lockbox processing 33 iDEAL 33 Direct Debits 33 RTO Financing 33 Banadex ship 33 mortgage origination 33 REITPlus 33 Hotspot FXi 33 Grandpoint 33 loan participations 33 Loan originations 33 BASE# es 33 MICEX SE 33 MSR impairment 33 Consent decrees 33 PINless debit 33 Transax 33 Euroclear Bank 32 CMBS securitization 32 thesale 32 CDBL 32 NetExchange Pro 32 Normalizing adjustments 32 EquiServe 32 CDIC insured 32 Unsecured lending 32 AWD Moneyextra 32 W 8BEN 32 ACH debits 32 Paymark EFTPOS 32 exchanges depositories 32 Debenture Trustee 32 Emerald Prepaid MasterCard 32 BPay 32 FXall 32 BSRE 32 ShadowSuite 32 CD3 forms 32 VISA debit card 32 securitized timeshare 32 loan originations totaled 32 CUP cardholders 32 Mainframe SOA 32 SVPCO 32 collaterised 32 UPIC 32 Brencourt 32 pressuring appraisers 32 depository participant 32 BlackRock BGI 32 companiesâ 32 Dynamic Currency Conversion 32 mPay 32 receivables securitization 32 transacting 32 BCTT 32 ISDA Master Agreement 32 VISA MasterCard 32 MIFs 32 acquisition 32 noncompete payments 32 PDNB 32 securitization trusts 32 Rasdaq 32 ACH transactions 32 foreignexchange 32 BPAY 32 CDS counterparties 32 ZuluTrade 32 Online Remit 32 notional amounts 32 fraudulent 32 Hanlong transaction 32 PayPal Google Checkout 32 invoicing 31 issuance 31 accelerated bookbuilding process 31 riskless principal 31 SWIFT messaging 31 ePassporte 31 minute tpmC 31 Travelers Cheques 31 Visa payWave contactless 31 deemed uncollectible 31 ABCP trusts 31 BlockBook 31 escheatment 31 receivables 31 STOLI transactions 31 hedge counterparties 31 BillPay 31 intercompany transactions 31 Swapstream 31 transacted 31 AUSTRAC 31 cn domain names 31 Collateralized Debt Obligations CDO 31 originations 31 CMBS defeasance 31 co.uk domain names 31 check kiting scheme 31 SunFirst 31 financialinstitutions 31 Interchange Fee 31 Harry Senlitonga 31 MoneyPass ATMs 31 telegraphic transfers 31 collateralise 31 equity financings 31 multistrategy hedge fund 31 loan origination fees 31 convertible debentures NCDs 31 Forex Cs 31 FINTRAC 31 underwritings 31 POLi 31 invoices 31 bi directional transformations 31 eu domains 31 principles GAAP 31 ecommerce merchants 31 ePASS 31 Transactions 31 Nasdaq CYBS leading 31 Reports CTRs 31 nonprosecution agreements 31 accretable yield 31 KEB Card 31 eBills 31 payment 31 collateralizing 31 TXU DevCo 31 Minibonds 31 mitigate counterparty risk 31 deductors 31 spokeswoman Sharon Gamsin 30 SILO transactions 30 Firepay 30 MegaClaims litigation 30 Phishing emails 30 contingently convertible debt 30 derivative instruments ODIs 30 BankNet 30 payables 30 Funds Transfer EFT 30 eSignatures 30 acquitting Nacchio 30 PayPass reader 30 Traiana Harmony 30 collusive practices 30 outward remittances 30 org domains 30 Mirsal 2 30 Indirect bidders rough 30 FCPA violations 30 escrow 30 INETCO Insight 30 PAYware Mobile 30 TORA Crosspoint 30 FraudProtect System 30 PAYplus USA 30 Megalink 30 NatCity 30 Pin Debit 30 Hedging transactions 30 VISA Mastercard 30 HomeEq 30 AnnuityNet Platform 30 Payee 30 Vanquis 30 Underlying Entities Shares 30 placees 30 workpapers 30 Credit Debit 30 Not Present CNP 30 ICE eConfirm 30 subprime originations 30 phony promissory notes 30 Bahraini Dinars 30 BrokerTec 30 Annually Fifth Third 30 ThankYou Points 30 securities 30 juristic entity 30 EnTrust 30 Euro GC Pooling 30 Knight Ridder MediaNews 30 IFC Sukuk 30 Alexaline 30 reached Dhs#.#m 30 prepaid cardholders 30 ePayables 30 transation 30 investments 30 unarranged overdraft charges 30 juridical persons 30 adequately collateralized 30 chargeoff 29 subaccounts serviced 29 Redecard 29 Instaloans act 29 Form W 8BEN 29 ImageNet Mobile Deposit 29 EMV migration 29 totaled CNY#.# 29 loan originations 29 MoneyWorks 29 Mergerstat 29 Phase3 29 transactional 29 FDIC insured deposits 29 receivable balances 29 transact 29 Barbary Coast Hotel 29 MSBs 29 postpaid billing 29 commodity murabaha 29 syndications 29 debit card overdrafts 29 nonprime mortgages 29 merchant acquirer 29 financing leasebacks 29 RFXCQ 29 wire transfers 29 Zealous ATS 29 unarranged overdrafts 29 inward remittances 29 stockbrokerage firms 29 SBICs 29 transmittals 29 PIN debit cards 29 CMHC insured mortgage 29 reits 29 EIPP 29 MBIA insures 29 unobservable inputs 29 econometric analyzes 29 financings 29 bookbuilding exercise 29 RSA SecurID token 29 cybertheft 29 Ukash voucher 29 check kiting 29 NetSpend cardholders 29 GDRs ADRs 29 forex bureaus 29 cashiers checks 29 website http:/www.standardandpoors.com 28 interfund transfers 28 BONY 28 SIV holdings 28 matricular consular 28 buy-here/pay-here 28 affecting comparability 28 reloadable debit cards 28 Renminbi denominated 28 Currency Transaction 28 countertrade 28 STEP2 28 OREO properties 28 Trups 28 repurchases 28 inward remittance 28 murabaha 28 nontraded REITs 28 EFT POS 28 cashbook 28 Tootie Pie Gourmet Cafes 28 Omgeo CTM 28 Sarijaya 28 Deutsche Boerse Xetra 28 networks ECNs 28 securites 28 derivative instruments 28 Rollover Application 28 counterparty exposures 28 sale leaseback transaction 28 Dhs#.#m [001] 28 PULSE ATM 28 GSTrUE 28 fraudulent ATM withdrawals 28 KPMG Fraud Barometer 28 #.#bn writedown 28 FCAs 28 Automated Teller Machines ATMs 28 FBARs 28 netbanking 28 brokerage 28 Visa payWave transactions 28 Credit Card Terminal 28 telebanking 28 receivables payables 28 ATM Debit 28 ADR GDRs 27 shareowner accounts 27 uncollected receivables 27 #.#mn equities 27 derivative instrument 27 Deriv SERV 27 Visa Debit cards 27 dishonored checks 27 L Cs 27 payments 27 wholesale lockbox 27 securitizer 27 Click2Pay 27 expires Proia 27 payees 27 multicurrency 27 NBFI 27 securitizations 27 remittance 27 ratio LVR 27 contactless PayPass 27 dividend reinvestments 27 nonbanking 27 divesture 27 MFOs 27 merchant acquirers 27 mortgage loan originations 27 Cashplus 27 securitized cardmember loans 27 Saswitch 27 Ukash vouchers 27 Duane Mohamed Diriye 27 contractually specified 27 MTIC fraud 27 Visa prepaid debit 27 automatic debits 27 Prepaid debit cards 27 Suspicious Activity Reports 27 Brokered deposits 27 forex bureaux 27 CUSIPs 27 reloadable prepaid cards 27 transactionally 27 PINs passwords 27 JSCL 27 Ladenburg Thalmann Bove 27 securitized pools 27 IDBs 26 USNG units 26 Options Clearing Corp. 26 Interest Rate Swap 26 Terminating Funds 26 ATM POS 26 Webmoney 26 UnionPay cards 26 issuances 26 agents DSAs 26 fund raisings 26 acquirors 26 ZTIC 26 electronification 26 mortgagebacked securities 26 debits 26 fundâ 26 notional value 26 FairFX 26 eWallets 26 CME Eurodollar futures 26 triparty 26 OMS EMS 26 Ambac insured 26 providers REPs 26 ATM PINs 26 acquisitions 26 BOTCC 26 unauthorized withdrawals 26 RSA tokens 26 insured depository 26 nontravel 26 subprime mortages 26 RDRs 26 FPIs 26 residential mortgage originations 26 authentications 26 debit card issuers 26 Thomson Order Routing 26 outstation checks 26 nonsufficient fund 26 machines ABMs 26 HECM loans 26 Credit Default Swaps CDS 26 cross margining 26 SEPA Direct Debit 26 chequing accounts 26 entities 26 calculations integrates seamlessly 26 PIN debit transactions 26 BrokerTec platform 26 Repurchase Payment Deadline 26 lien RMBS 26 EFTs 26 VisaNet 25 tps 25 Currency Swaps 25 AIRs 25 CyberShift manages 25 Sukuk issuance 25 Risk Informer 25 ESML 25 settlement RTGS 25 FIIS 25 DIP financings 25 novations 25 refinancings 25 Instalment Payment 25 benami accounts 25 India CCIL 25 counterparty defaults 25 barter exchanges 25 Sukuks 25 SVPCO Image Payments 25 plain vanilla mortgages 25 counterparties 25 securi ties 25 SEPA direct debits 25 FOFs 25 ACH debit 25 Feddis 25 exchanges ECNs 25 payee 25 mis pricings 25 purchases 25 TruPS 25 Synthetic CDOs 25 casas de cambio 25 lendings 25 lodgment 25 kiting scheme 24 mortgage originations 24 CME Eurodollar 24 Vcom 24 de novos 24 TRUPs 24 CADIVI 24 synthetic CDO transactions 24 unitisation 24 cardholder 24 demat accounts 24 Distressed properties 24 kickback schemes 24 reloadable prepaid card 24 uncollateralised 24 securitization 24 monoline exposure 24 Visa Debit 24 ATM debit cards 24 CDO squared 24 creditcard 24 website http:/www.standardandpoors.com/ 24 due diligence 24 T +0 24 hawaladars 24 NFIP hiatus 24 Automatic Teller Machines ATMs 24 transfers 24 assets 24 FinCEN 24 Collateralized Debt Obligations CDOs 24 HAMP servicers 24 transacts 24 floatations 24 escrows 23 ARSs 23 notarization 23 Your Customer KYC 23 carveouts 23 FXMarketSpace 23 trading 23 models AVMs 23 telegraphic transfer 23 confirmatory due diligence 23 banking 23 lodgments 23 Euroclear Clearstream 23 TBA MBS 23 triparty repo 23 Automated Clearing House 23 Debit 23 uncollectible debts 23 monetizations 23 checkless 23 issuers 23 SwiftNet 23 resales 23 demat account holders 23 hedge funds 23 ijara sukuk 22 Gross Settlement RTGS 22 portfolio margining 22 Kohler SCP Auctions 22 Weighted Average Price 22 rehypothecation 22 dematerialized form 22 revenue trades DARTs 22 Fandango Overstock 22 intermediaries 22 eSeva centers 22 EFTPOS transactions 22 DCT Pilot 22 outstandings 22 hawalas 22 DPS eMortgage Studio 22 derivative contracts 22 Automatic Teller Machines 22 counter OTC derivatives 22 centralized clearinghouses 22 BIDS ATS 22 Coinstar kiosks 22 forfeiture proceedings 22 divestitures 22 FCMs 22 lakh demat accounts 22 Public Offerings IPOs 22 mortage backed 22 Money launderers 21 buysiders 21 dealings 21 FDIC insured institutions 21 lodgements 21 MasterCard debit cards 21 Accurate NXG 21 marketmakers 21 redemptions 21 LOCOM 21 arbitrages 21 bankcards 21 institutional investors 21 agreements 21 asset backeds 21 derivatives 21 Kerviel unauthorized 21 debit card transactions 21 NetSpend prepaid 21 scripless 21 securitisations 21 EMV cards 21 tradings 21 SSFs 20 LOs 20 insured depository institutions 20 dematerialisation 20 lenders 20 prospectuses contained therein 20 LIFFE Connect 20 intermediation 20 audits 20 algo trading 20 Fedwire 20 VPPs 20 debit card overdraft fees 20 RDAS 20 Eftpos terminals 20 frauds 20 notarizations 19 buyside traders 19 underlyings 19 Introducing Brokers 19 e cbot 19 REO properties 19 POS terminals 19 tradeability 19 refinances 19 RTGS 19 brokerages 19 acquirers 19 Moody's rated 19 cashless transactions 19 FIs 18 Refund checks 18 sukuk issuances 18 equity raisings 18 brokerage firms 18 brokers 18 accounts 17 mergers 17 debit card 17 swaps 17 evil Decepticon Barricade 17 unauthorized overdraft fees 16 remitters 15 trades 15 ATM withdrawals 15 prepaid cards 15 restructurings 15 wagers 14 deals 14 Eftpos transactions 13 eftpos transactions 11 refis 11 regulated clearinghouses 9 Clearport 7 exchanges