VERIFI

Owner

Goods & Services

Software as a service featuring software to reduce chargebacks and aid the resolution of billing inquiries and disputes

Evaluation services to assess business efficiencies; credit mail order, telephone and internet order processing services

Providing electronic transmission of credit card transaction data and electronic payment data via a global computer network

Transactional payment processing services; Bill payment services; Credit card and payment card services; Credit card payment processing services; Credit holder verification services; Credit holder authentication services; Credit holder information evaluation services; Electronic commerce payment services, namely, establishing funded accounts used to purchase goods and services on the Internet; Electronic commerce business and personal credit verification services; Electronic commerce business, personal and transactional credit information gathering and/or evaluation services, namely, the Evaluation of the credit worthiness of companies and private individuals; Electronic foreign exchange business, personal and transactional credit information gathering and/or evaluation and/or processing, namely, the Evaluation of the credit worthiness of companies and private individuals in foreign exchange transactions; Electronic payment, namely, electronic processing and transmission of bill payment data; Electronic payment services, namely, electronic processing and transmission of credit information; Electronic processing of insurance claims and payment data; Payment processing services, namely, credit card and debit card transaction processing services; Providing electronic processing of automated clearing house (ACH) and credit card transactions and electronic payments via a global computer network; Providing electronic processing of credit card transactions and electronic payments via a global computer network; providing electronic processing of electronic funds transfer, automated clearing house (ACH), credit card, debit card, electronic check and electronic payments; Electronic commerce credit authentication services, namely, verification services for check, card, and electronic payment; evaluation services to assess risks with respect to credit card users and transactions

Identity verification services, namely, providing authentication of personal identification information in the fields of gaming, finance, credit, medical records and psychological profiling; Fraud detection services in the field of credit cards for on-line purchasing; Fraud detection services in the field of credit cards, debit cards, and payment cards for financial transactions; Fraud and identity theft protection services; Fraud detection services in the field of insurance, credit cards, banking and retail/financial transactions; Providing fraud detection services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Fraud detection services in the field of credit cards for on-line purchasing; Electronic commerce credit authentication services, namely, verification services for check, card, and electronic payment