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The Clearing House Interbank Payments System (CHIPS) is a bank owned automated funds-transfer system for domestic and international high value payment transactions in U.S. dollars. It is a real-time final settlement payment system that continuously matches, off-sets and settles payments among international and domestic banks. [3]
Frank DiPascali Jr. (October 28, 1956 – May 7, 2015) was an American fraudster and financier who was a key lieutenant of Bernie Madoff for three decades. [1] [2] He referred to himself as the company's "director of options trading" and as "chief financial officer".
Equity Funding was founded in 1960. Its two top officials and shareholders were Stanley Goldblum and Michael Riordan (brother of future Mayor of Los Angeles Richard Riordan), who was killed in January 1969 in a mudslide that destroyed his home in Los Angeles.
Two Kentucky residents cheated borrowers and investors out of more than $3 million, a federal grand jury has charged. Mark Carroll, 47, of Lexington and Luke Curry, 36, of Bowling Green were ...
2014 also saw the launch of the Payanywhere Storefront, and the acquisition of Rapid Capital Funding, Electronic Payment Exchange, and Argus Payments (which changed its name to Inovio in 2016). In 2016, North reached 1,000 employees for the first time. In 2017, the company acquired Total Merchant Services.
Fairway Market is an American grocery chain founded in 1933 by Nathan Glickberg. [ 1 ] [ 2 ] It is one of the brands owned by the Wakefern Food Corporation , whose flagship supermarket cooperative network is ShopRite .
The company provides online payments processing as well as products for face-to-face and telephone payments. It was known by the name Sage Payment Solutions while under the ownership of The Sage Group plc between 2006 and 2017. The company processes more than $30 billion for over 100,000 customers annually. [5]
Corpay, Inc. (formerly FLEETCOR Technologies) is a global business payments and spend management company that provides solutions that control expense-related purchasing and payment processes. Corpay is an S&P 500 company with a portfolio of brands that automate, secure, digitize and manage billions of payment transactions annually on behalf of ...