TRAVELEX GLOBALPAY

Owners

Goods & Services

Managing of global payment processes, namely, providing an on-line computer database for the reporting and tracking of domestic and international financial or bill payment data for business purposes; automated payment tracking services, namely, providing an on-line computer database for the reporting and tracking of automated domestic and international financial or bill payment data for business purposes; online financial account monitoring services, namely, monitoring consumer credit reports and providing an alert as to any changes therein

Automated payment notification services, namely, providing e-mail notification alerts of domestic and international financial or bill payments

Managing of global payment processes, namely, electronic storage of domestic and international financial or bill payment data

Financial services for banks, namely, cash and foreign exchange transactions to businesses; cash and foreign exchange transactions, namely, issuance of bank checks; electronic payment, namely, electronic processing and transmission of bill payment data; foreign currency market analysis, namely, financial analyses and research services concerning foreign currency markets; foreign currency exchange transactions in real-time

Online financial account monitoring and investigation services, namely, Investigation of assets, credit reports, fiscal assessments, and collection reports for security or authentication purposes; providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; monitoring of credit reports, the Internet, and public records to facilitate the detection and prevention of identity theft and fraud