FUNDING ONLINE CASH ACCOUNTS FROM

Brand Owner (click to sort) Address Description
24/7 REWARDS PSC Technology Incorporated 21839 Saddle Peak Rd
Topanga CA 90290
Charge card and credit card services; ...
247 LibertadCard, Inc. 8675 Washington Boulevard, Suite 203
Culver City CA 90232
Accounts payable debiting services; Debit account ...
247 BILL PAY LibertadCard, Inc. 8675 Washington Boulevard, Suite 203
Culver City CA 90232
Accounts payable debiting services; Debit account ...
247 CARD LibertadCard, Inc. 8675 Washington Boulevard, Suite 203
Culver City CA 90232
Accounts payable debiting services; Debit account ...
8 SPEED8 8 SPEED, INC. 4625 West Nevso Drive, Suite 2
Las Vegas NV 89103
Bill payment services; Bill payment services ...
A-PLAY AFFINITY GAMING Suite 300
3755 BREAKTHROUGH WAY
LAS VEGAS NV 89135
Financial services, funding online cash accounts ...
AB AMERASIA BANK 41-06 Main Street
Flushing NY 11355
Banking and financing services; Banking consultation; ...
ACH ALERT ACH Alert, LLC 6872 Cape Haven Drive
Harrison TN 37341
Checking account services; Electronic transfer of ...
ACM Melvin Farr Sr. 1135 Shelby St. Apt. 2802
Detroit MI 48226
Advisory services relating to credit ...
ALWAYS INITIATING MEMBER ENGAGING EXPERIENCES Oklahoma Central Credit Union 4956 South Peoria
Tulsa OK 74105
Accounts receivables financing; ATM banking services; ...
AMERASIA BANK AMERASIA BANK 41-06 Main Street
Flushing NY 11355
Banking and financing services; Banking consultation; ...
AMPAY Expert Financial Systems, LLC 6630 Bay Circle
Norcross GA 30071
Bill payment services; Bill payment services ...
ANTE SWIPE 1354297 Alberta Ltd. 1435 25a Street S.W.
CA
Calgary, Alberta T3C1J8
Canada
Electronic funds transfer; Electronic funds transfer ...
APPROVED CARD SK2 LLC 1063 Hillsboro Mile
Hillsboro Beach FL 33062
Cash replacement rendered by credit card; ...
AURORA Aurora Processing, LLC 43 Washington Drive
Cranbury NJ 08512
ATM banking services; Cash advance services ...
AUTHENTICATOR Fiteq, Inc. 23 Main Street #F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
AZURE Store Financial Services, LLC 7171 W. 95th Street, 4th Floor
Overland Park KS 66212
Credit and cash card services; Credit ...
BANKBLACK Bank Black 3045 Meadow Place
CA
Mill Bay V0R2P3
Canada
Administration of employee benefit plans concerning ...
BANKEASY Fishback Financial Corporation Attn: Corporate Counsel
520 6th Street
Brookings SD 57006
ATM banking services; Banking; Banking ...
BANKEASY Fishback Financial Corporation 520 6th Street
Brookings SD 57006
ATM banking services; Bank tendering, tendering ...
BANKFREE Masse, Robert Rue Henri Maubel 28
BE
1060 Brussels
Belgium
Bill payment services; Bill payment services ...
BANKSMART Citizens-Union Savings Bank 4 South Main Street
Fall River MA 02721
ATM banking services; Banking; Banking ...
BATCH CASH Keith Jensen Suite 10
1770 East Lancaster Avenue
Paoli PA 19301
Accounts receivables financing; ATM banking services; ...
BAYSTONE BANK BAYSTONE FINANCIAL GROUP 1680 Charles Place
Manhattan KS 66502
ATM banking services; Banking; Banking ...
BESCROW eDeposit Corporation 9901 Belward Campus Drive, Suite 175
Rockville MD 20850
Banking; Banking services; Banking services provided ...
BESTCROW eDeposit Corporation 9901 Belward Campus Drive, Suite 175
Rockville MD 20850
Arranging and provision of credit, loans, ...
BEYOND FirstBank Puerto Rico PO Box 9146 Attn Legal Division
PR
San Juan 00908
Puerto Rico
Cash replacement rendered by credit card; ...
BILLHIGHWAY PREPAID CARD Automated Payment Highway, Inc. 363 West Big Beaver Road, Suite 400
Troy MI 48084
Financial services, funding online cash accounts ...
BIZ CPAS BIZCPAS, LLP 1330 NW 84 Ave
Doral FL 33126
Advisory services relating to credit ...
BUILDING FINANCIAL RELATIONSHIPS ONE MEMBER AT A TIME! Appalachian Community Federal Credit Union 460 West Center Street
Kingsport TN 37660
ATM banking services; Bank tendering, tendering ...
C O CALORIE OFFSET Weissmann, Arthur 6620 Allison Road
Miami Beach FL 33141
Charitable fundraising services in the field ...
C T CALORIE TRADE Weissmann, Arthur 6620 Allison Road
Miami Beach FL 33141
Charitable services, organizing fundraising services to ...
C.R.E.A.M. Subculture Financial LLC 975 Woodmere Street
New York NY 11598
Financial services, funding online cash accounts ...
CALORIE EXCHANGE Weissmann, Arthur 6620 Allison Road
Miami Beach FL 33141
Charitable services, organizing fundraising services to ...
CBB Commonwealth Business Bank 5055 Wilshire Boulevard, Suite 840
Los Angeles CA 90036
ATM banking services; Bank tendering, tendering ...
CBB BANK Commonwealth Business Bank 5055 Wilshire Boulevard, #100
Los Angeles CA 90036
ATM banking services; Bank tendering, tendering ...
CHECK TO CARD Girocheck Financial Inc 703 NW 62nd Ave, Suite 230
Miami FL 33126
Check cashing; Check processing; Check recovery ...
CICC China International Capital CorporationLimited No. 1 Jian Guo Men Wai Avenue
CN
Beijing 100004
China
Accident insurance underwriting, Actuarial services, Insurance ...
CLICKCHECKING Tinker Federal Credit Union Post Office Box 45750
Tinker AFB OK 731450750
Financial services, funding online cash accounts ...
CLOUT NOW Stacey Hollinger 1132 Glade Road
Colleyville TX 76034
Electronic commerce payment services, establishing funded ...
CLUB CONNECT Club Connect LLC 3753 Howard Hughes Parkway, Suite 200
Las Vegas NV 89169
Financial services, funding online cash accounts ...
COMMONWEALTH B U S I N E S S B A N K Commonwealth Business Bank 5055 Wilshire Boulevard, Suite 840
Los Angeles CA 90036
ATM banking services; Bank tendering, tendering ...
CONNECTNETWORK Global Tel*Link Corporation 2609 Cameron Street
Mobile AL 36607
Debit card services; Financial services, electronic ...
CREDITDEBITPIN Lance R. Kaufman 10888 East Karen Drive
Scottsdale AZ 85255
Charge card and credit card services; ...
DEL NORTE CREDIT UNION Del Norte Credit Union P.O. Box 1180
Los Alamos NM 87544
Checking account services; Credit and debit ...
DINE, SWIPE & DONATE! Mechanics Bancorp, MHC 308 Bay Street, P.O. Box 552
Taunton MA 02780
ATM banking services; Bank tendering, tendering ...
DIRECT SWIPE 1354297 Alberta Ltd. 1435 25a Street S.W.
CA
Calgary, Alberta T3C1J8
Canada
Electronic funds transfer; Electronic funds transfer ...
DITRONICS DiTronics Financial Services, LLC 7699 West Post Road
Las Vegas NV 89113
Automated teller machine services; Check cashing; ...
DO WELL. DO GOOD. Aspiration Partners Suite 415
9200 Sunset Blvd.
West Hollywood DE 90069
Electronic financial service for the purchase ...
DOLLAR CARD US General Financial Service 3024 Alex Ct
Maumee OH 43537
Financial services, funding online cash accounts ...
DOMINIONAIRES Jackson, Tracy L 5757 Westheimer Road 260
Houston TX 77057
Credit Union; ATM banking services; Bank ...
EAT FRESH. BANK LOCAL. Mechanics Bancorp, MHC 308 Bay Street, P.O. Box 552
Taunton MA 02780
ATM banking services; Bank tendering, tendering ...
ECOD eDeposit Corporation 9901 Belward Campus Drive #175
Rockville MD 20850
Banking; Banking services; Banking services provided ...
ECP E.COM PROCESSING Insonline Ltd 3 Athinodorou Street
CY
CY-2025 Nicosia
Cyprus
Financial services, investment fund transfer ...
EMERCHANT PAY Insonline Ltd 3 Athinodorou Street Dasoupoli,Strovolos
CY
Nicosia CY-2025
Cyprus
Payment services, credit card and debit ...
EMERCHANTPAY Insonline Ltd 3 Athinodorou Street Dasoupoli,Strovolos
CY
Nicosia CY-2025
Cyprus
Payment services, credit card and debit ...
ENERGIZER STRIPE FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
ENTREPRENEURSHARES. INVEST IN VISIONARY LEADERSHIP. Shulman, Joel Mark 114,North Avenue
Weston MA 02493
Establishing mutual funds for others; Financial ...
ESPEND BitWal, Inc. 2601 Mission Street, Suite 502
San Francisco CA 94110
Currency exchange services; Currency trading; Currency ...
EXOS PARTNERS Exos Partners, LLC 560 Mission Street, Suite 2800
San Francisco CA 94105
Advice relating to investments; Advisory services ...
FAMILIA UNIDA CUALLIX INC. 16719 Huebner Road
Building 5
San Antonio TX 78248
Financial services, funding online cash accounts ...
FANHOLD FANHOLD LLC 4322 N 78TH ST
Scottsdale AZ 85251
Financial services, funding online cash accounts ...
FINANCIAL TECHNOLOGIES POWERING INNOVATION IN PAYMENTS FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FIRST CARD PSC Technology Incorporated 21839 Saddle Peak Rd
Topanga CA 90290
Cash replacement rendered by credit card; ...
FITEQ FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ FINANCIAL TECHNOLOGIES FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ IN IT FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ PERSONALIZATION MODULE FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ UNIQUE CODE FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ VAULT AUTHENTICATION FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FITEQ WORLD CARD FiTeq, Inc. 23 Main Street, Ste. F
Tiburon CA 94920
Cash replacement rendered by credit card; ...
FLEX BUSINESS CHECKING SANDY SPRING BANK 17801 Georgia Avenue
Olney MD 20832
Advice relating to investments; ATM banking ...
FROM HERE. FOR HERE. SANDY SPRING BANK 17801 GEORGIA AVENUE
OLNEY MD 20832
Advice relating to investments; ATM banking ...
FROM THIS TO THIS Samango, Alfred J. P.O. Box 700
Haleiwa HI 967120700
Commercial and residential real estate agency ...
FROZEN NICKEL 1354297 Alberta Ltd. 1435 25a Street S.W.
CA
Calgary, Alberta T3C1J8
Canada
Electronic funds transfer; Electronic funds transfer ...
GIVEVOLUTION OMI Network LLC 708 North Santiago Street
Santa Ana CA 92701
Accepting and administering monetary charitable contributions; ...
GO GREEN FRIENDS OF THE ENVIRONMENT Ingram, Christopher 4418 Lochsa Lane
Suwanee GA 30024
Financial services, funding online cash accounts ...
GOLDEN CASINO Golden Gaming, LLC 6595 S. Jones Blvd.
Las Vegas NV 89118
Financial services, funding online cash accounts ...
GOLDEN NUGGET GNLV, Corp. 129 E. Fremont Street
Lass Vegas NV 89101
Financial services, funding online cash accounts ...
GREENSIGHT Goldline Funding Group, LLC 8315 West 119th Terrace
Overland Park KS 66213
Financial services, funding online cash accounts ...
GREENSPOT Telintel Ltd. 1655 N Commerce Prkwy, Ste# 204
Weston FL 33326
Bill payment services; Bill payment services ...
GREENWAVE The Oregon State Sheriffs' Association 330 Hood Street NE
Salem OR 97301
Banking and financing services; Banking services ...
H3 WELLNESSPLUS H3 Financial Services, Inc. 101 Columbia, Suite 150
Aliso Viejo CA 92656
Cash replacement rendered by credit card; ...
H3 WELLNESSPLUSCARD H3 Financial Services, Inc. 101 Columbia, Suite 150
Aliso Viejo CA 92656
Cash replacement rendered by credit card; ...
HALKBANK TÜRKIYE HALK BANKASI ANONIM SIRKETI Barbaros MahallesiTR
Turkey
Insurance services, writing property and casualty ...
HANDELSBANKEN Svenska Handelsbanken AB (publ) Kungsträdgårdsgatan 2SE
Sweden
Banking and financing services; banking consultation; ...
HEALTHCARE ALLIANCE CREDIT UNION HealthCare Associates Credit Union 1151 E. Warrenville Road
Naperville IL 60563
Administration of savings accounts; ATM banking ...
HEALTHIER PETS. A HEALTHY BOTTOM LINE. H3 Financial Services, Inc. 101 Columbia, Suite 150
Aliso Viejo CA 92656
Cash replacement rendered by credit card; ...
HIGHER GROUND. First California Bank 3027 Townsgate Road, Suite #300
Westlake Village CA 91361
ATM banking services; Bank tendering, tendering ...
HIVE FUNDING Hive Funding, Inc. 11 High Point Mountain Road
West Shokan NY 12494
Providing an on-line computer web site ...
IBANKUP Plastyc, Inc. 15 Broad Street, Suite 912
New York NY 10005
Electronic banking via a global computer ...
IJARA FAIZAND, Sébastien Michel 2 rue Montesquieu
FR
54000 Nancy
France
Advisory services relating to credit ...
INSPIRE COMMERCE Inspire Commerce, Inc. 423 Concord Ave
Boulder CO 80304
Arranging and provision of credit, loans, ...
INSPIRE GATEWAY Inspire Commerce, Inc. 423 Concord Ave
Boulder CO 80304
Arranging and provision of credit, loans, ...
INSPIREPAY Inspire Commerce, Inc. 423 Concord Ave
Boulder CO 80304
Cheque guarantee card services; Credit ...
INSTACOIN Laughter, Frederick Hannon 25342 Kerri Lane
Ramona CA 92065
Cash and foreign exchange transactions; Currency ...
IPOT Fang, Kuo-Chun 6F-2, 367, XiAn Street, Sec. 1
TW
Taipei 11288
Taiwan
Assuming financial risk of others by ...
IRELOAD InterMart Corp 149 So. Barrington Ave. #666
Los Angeles CA 90049
ATM banking services; Automated teller machine ...
ISLANDSBANKI Pulsinn Limited Gallery 4
GB
London EC3V1LP
United Kingdom
(Based on Use in Commerce) Bill ...
KANSAS STATE BANK Kansas State Bank of Manhattan 1010 Westloop
Manhattan KS 66502
ATM banking services; Banking; Banking ...
 

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

   
Technical Examples
  1. An on-line payment system comprises a computer system which can maintain accounts in a database for a plurality of users. The system is enrolled as a payee in a bill payment system so that users can transfer funds from their bank accounts to electronic cash accounts in the system by making a bill payment to the system. The bill payment is deposited in a bank account maintained by the operator of the system. The system includes a double-entry, net zero accounting system which ensures that electronic cash in the accounts on the system is supported by actual cash on deposit in the bank account of the system. Users can spend electronic cash before the system actually receives funds via the bill payment system. Electronic cash spent during this period is marked uncleared by the system. The system includes reconciliation software which matches payments received to uncleared electronic cash and marks the electronic cash as being cleared. After the electronic cash has been cleared it can be converted into regular cash. The electronic cash of the system is recyclable, anonymous, and secure.