PUNGLE

Downloadable computer software in the payment processing field enabling loading of funds, money transfers and payments of disbursements

Prepaid card payment services, namely, processing electronic payments made through prepaid cards; money transfer services; disbursement payment services, also known as financial services, namely, cash disbursement through use of automatic teller machines and automatic teller machine ("ATM") banking services; payment processing services, namely, business to consumer payments, supplier payments, contractor payments, payroll payments, pre-authorized debit transactions, electronic foreign exchange payment processing, credit card payment processing services, tax payment processing services, insurance payments, rent payments, real estate payments provided through a website; Electronic payment services involving electronic processing and subsequent transmission of bill payment data, namely, electronic processing and transmission of data enabling loading of funds, money transfers and payments of disbursements; monetary and financial transaction monitoring, in the nature of tracking, monitoring and providing alerts for unusual, extraordinary or condition-specific banking, financial and/or credit card transactions; identification of unusual or suspicious activity and patterns, namely, electronic monitoring of financial transactions to detect suspicious, fraudulent or unlawful financial transactions or activities; financial investigations to determine the financial soundness of a company, namely, providing financial information, advice and consultancy relating to customer verification, money-laundering and terrorism-financing risk management; financial transaction data collection; Providing financial transaction data analysis regarding credit card and merchant performance, business-to-business payments performance, invoice payments performance, dynamic discounting; financial intelligence, namely, financial research

Design, development, adaption and creation of computer systems, adaptive modelling, algorithms, platform architectures, portals, applications and graphical user interfaces used to support loading of funds, money transfers and payments of disbursements, customer verification, anti-money laundering and counter terrorism-financing compliance