CARDCO

Owners

Goods & Services

Transaction, stored value or prepaid access card services, namely, reviewing standards and practices to assure compliance with federal, state and local payment card industry laws and regulations

Issuing prepaid debit cards; issuing stored value cards; providing stored value card services; pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; financial transaction card services; payment transaction card services; providing services associated with financial transaction, payment transaction, stored value or prepaid access cards sold by retailers, namely, assuming financial liability for card value on behalf of a retailer, underwriting, financial transaction data analysis and reporting, and financial analysis and forecasting of unclaimed property and redemption rates