TRANSACTION LIFECYCLE CONTROL

Owners

Goods & Services

Fraud detection services in the fields of credit cards and banking; providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; consultation in the field of data theft and identity theft; financial identity monitoring services for fraud protection purposes; fraud and identity theft protection services; computerized security services, namely, electronically monitoring, detecting and reporting on suspicious and abnormal patterns of point of sale activity indicating theft, fraud, or other criminal activity; electronic monitoring services for security purposes, namely, verifying information on companies and individuals and checking against terrorist watch lists; providing information concerning homeland safety and security issues

Financial record-keeping for regulatory compliance purposes via the internet; electronic data collection services for business purposes in the financial field; business risk management; business data analysis; statistical analysis and reporting services for business purposes; operation of telephone call centers for others; providing billing support services for others; customer services, namely, responding to customers inquiries for others in the field of credit card purchases via telephone or other electronic means; customer service management for others; total quality management services, namely, business management services for establishing business quality policy and determining business means for implementing those policies to improve customer satisfaction; business assistance services, namely, analysis and monitoring of customer service call center interactions for business purposes; business consultation services in the fields of supply chain analysis, regulation compliance and counterfeit detection

Payment processing services, namely, bank transfer, credit card, and debit card transaction processing services; payment processing services, namely, reporting of payment transaction activities and transmission of bill payment data thereof, conducted via a global computer network; providing electronic processing of electronic payments via a global computer network; clearing and reconciling financial transactions via a global computer network; processing electronic payments made through bank transfers and prepaid cards; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network