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(Click for frequent words.) 73 transaction 69 Transactions 57 ACH transactions 56 wire transfers 56 transations 55 transacted 55 Transaction 54 transacting 54 purchases 52 trades 52 PIPE transactions 51 PIN debit transactions 51 debit card transactions 51 nostro accounts 51 ACH debits 51 Transacting 50 transfers 50 centralized clearinghouses 50 acquitting Nacchio 50 commodity Murabaha 50 transactional 50 transact 49 leaseback transactions 49 unauthorized debits 48 forfaiting 48 TransFair USA audits 48 structured financings 48 deals 48 EFTPOS transactions 48 notional amounts 47 payments 47 unarranged overdraft charges 47 CyberShift manages 47 escrows 47 Marcus Camby Rasual Butler 47 networks ECNs 47 eCheck payments 47 investments 47 VISA debit cards 47 PBHG Funds 47 disbursements 47 sale leaseback transactions 47 shares.The 47 NASDAQ DubaiNASDAQ Dubai 47 authentications 47 transation 46 dealings 46 -Roboteq 46 notifiable transaction 46 monetizations 46 tradings 46 prospectuses contained therein 46 synthetic CDO transactions 46 iPAY 46 MIFs 46 financings 46 hawaladars 46 AnnuityNet Platform 46 VisaNet 46 receivables factoring 46 thetransaction 46 Payment Gateways 46 ACH origination 46 Automated Teller Machines ATMs 46 collateralizing 45 OmniPay 45 Neteller processed 45 Petsky Prunier LLC 45 subprime originations 45 ebanking 45 derivative contracts 45 refinancings 45 lodgements 45 cashless transactions 45 eChecks 45 escheatment 45 B6 Sigma 45 triparty repo 45 Euro GC Pooling 45 counterparty exposures 45 AgriFinancial 45 2CO 45 Paymode X 45 Annually Fifth Third 45 leveraged ESOP 45 noncompete payments 45 LILO transactions 45 ATM Debit 45 MSBs 45 HarrisDirect 45 Optimal Payments 45 dividend reinvestments 44 DirectPay 44 kiting scheme 44 re domiciliation 44 remittance 44 Hedging transactions 44 due diligences 44 Islamically structured 44 PIPE transaction 44 BIDS ATS 44 SILO transactions 44 RTGS NEFT 44 finite reinsurance transactions 44 lodgments 44 Paymark EFTPOS 44 website http:/www.standardandpoors.com 44 models AVMs 44 Closeline 44 Webmoney 44 securitization 44 benami accounts 44 Ben Amrany 44 arbitrages 44 leaseback arrangements 44 FirePay 44 foreignexchange 44 securitizations 44 BPay 44 VISA Mastercard 44 securities 44 Murabaha financing 44 DJO Merger 44 founding HIG 44 securitization trusts 44 Nostro accounts 44 reloadable prepaid cards 44 acquirers 44 thesale 44 casas de cambio 44 Hawala transactions 44 acquisitions 44 adequately collateralized 44 Traiana Harmony 44 hawala transactions 44 notional value 44 India FIU IND 44 BrokerTec platform 44 trading 44 nonaccrual loan 44 telegraphic transfers 44 ACH debit 43 unsecured promissory notes 43 spokeswoman Sharon Gamsin 43 BrokerTec 43 underwritings 43 Funds Transfer EFT 43 netbanking 43 cashbook 43 multibank 43 originations 43 ABCP issuers 43 frauds 43 Interpay 43 unauthorized withdrawals 43 intermediaries 43 accounts receivable factoring 43 Thomson TradeWeb 43 issuers 43 discloseable 43 transmittals 43 ZCI Offer 43 calculations integrates seamlessly 43 brokerage firms 43 KEB Card 43 intercompany balances 43 securities depositories 43 derivative instruments 43 minute tpmC 43 debits 43 Debt Settlement Agreements 43 IDBs 43 PIN debit cards 43 MasterCard inControl 43 invoicing 43 mezzanine financings 43 telegraphic transfer 43 due diligence 43 demat account holders 43 custodied 43 BillPay 43 Pfandbriefbank 43 NASDAQ FNDT leading 43 org domains 43 QAT Consulting 43 CMBS securitization 43 merchant bankcard 43 payables receivables 43 Fedwire 43 reconveyance 43 outward remittances 43 portfolio margining 43 collateralise 43 Euroclear Bank 43 refranchising transactions 43 Bpay 43 STOLI transactions 43 eVault 43 invoices 43 timeshare receivables 43 merchant acquirer 43 novations 42 forex bureaus 42 PBHG funds 42 transfer EFT 42 murabaha 42 reached Dhs#.#m 42 Ukash voucher 42 file FBARs 42 TBA MBS 42 Repo #s 42 ADR GDRs 42 fund raisings 42 Thinkorswim 42 brokerages 42 issuances 42 clearinghouse ACH 42 Renminbi denominated 42 swaps 42 brokers 42 BASE# es 42 ATM withdrawals 42 USNG units 42 ABCP trusts 42 payment 42 mergers 42 NSF OD 42 TRUPs 42 Euronet operates 42 DCT Pilot 42 FDIC insured deposits 42 CashNetUSA 42 securitized cardmember loans 42 Energroup Holdings Corporation 42 accretable yield 42 Hanlong transaction 42 BOTCC 42 Megalink 42 Orrstown Financial 42 BillMeLater 42 FCPA violations 42 VIPPS accreditation 42 CDO squared transactions 42 electronification 42 Distressed properties 42 notes CLNs 42 uncollected receivables 42 bankcard processing 42 FirstMortgage Inc. 42 wagers 42 Payments 42 Qualified Intermediaries 42 unions caisses populaires 42 derivative instrument 42 Dhs#.#m [001] 42 Eftpos transactions 42 outstation checks 42 Venture Infotek 42 deferred presentment 42 Moneydirect 42 receivables 42 Whittlesey Doyle 42 Loan origination 42 financialstatements 42 exchanges depositories 42 underlyings 42 acquirors 42 Kohler SCP Auctions 42 Defaulted securities 42 FundSettle 42 Visa payWave contactless 42 buyside traders 42 triparty 42 FCMs 42 residential mortgage originations 42 Form W 8BEN 42 tps 42 ecommerce merchants 42 www.newstarfin.com 42 Commodity Murabaha 42 InnoTrust 42 notarial deed 42 MiFID compliant 42 counterparties 41 e cbot 41 MasterCard Paypass 41 convertible debenture holders 41 eftpos transactions 41 visit www.elavon.com 41 Trustcash TM 41 mortgage loan origination 41 Cashplus 41 SunGard GMI 41 RTGS 41 Visa payWave transactions 41 cashiers checks 41 Credit Debit 41 westernunion.com 41 Dynamic Currency Conversion 41 counter OTC derivatives 41 Firepay 41 China Unionpay 41 purpose reloadable GPR 41 uncollectable receivables 41 Credit Card Terminal 41 RTO Financing 41 debit card overdrafts 41 LendingTree Loans 41 MeS 41 Nakheel bondholders 41 nontraded REITs 41 intercompany loans 41 Saswitch 41 eCash 41 NetSpend cardholders 41 cybertheft 41 Prepaid debit cards 41 MidasTrade GDAN 41 MTIC fraud 41 Duane Mohamed Diriye 41 Milli Kart 41 uncollateralised 41 CME Eurodollar 41 ePASS 41 BankNet 41 receivables securitization 41 CBUAE 41 Wirecard Bank 41 Money launderers 41 AliPay 41 eWallets 41 MortgageIT Holdings 41 shareowner accounts 41 mortgage originations 41 PayPass reader 41 UnionPay cards 41 MyECheck 41 electronic notarization 41 SafePay 41 Instaloans act 41 myCitadel 41 ATM debit cards 41 quitclaim deeds 41 Savills plc 41 remitters 41 MercadoPago 41 receivables payables 41 UseMyBank 41 EMV migration 41 PIN Debit 41 Graniz Loan 41 Dynamic Signatures 41 Banadex ship 41 Feddis 41 fraudulent ATM withdrawals 41 MoneySend 41 consents authorizations 41 NFIP hiatus 41 sukuk issuances 41 inward remittances 41 Zealous ATS 41 ICE eConfirm 41 check kiting 41 fraudulent conveyances 41 origination 41 Jeff Thorness 41 #.#bn writedown 41 DPS eMortgage Studio 41 reloadable prepaid debit cards 41 FCPA investigations 41 Ms. Nappier 41 Thomas Ajamie Houston 41 Options Clearing Corp. 41 BidPay 41 machines ABMs 41 interfund transfers 41 financing leasebacks 41 mPayment 41 OMS EMS 41 securitized timeshare 41 CashPro 41 faxless payday loan 41 TaxCut software 41 merchant acquirers 41 repurchases 40 scripless 40 securitized pools 40 Consent decrees 40 Travelers Cheques 40 invoice presentment 40 Amended Facility 40 Qualified Intermediary 40 intermediation 40 fraudulent 40 Forex Cs 40 Nyppex 40 IPOF Fund 40 Promotions.com subsidiary 40 AWD Moneyextra 40 On Demand Workspaces 40 divesture 40 notarizations 40 Direct Debits 40 Everlink 40 Clearport 40 MQSoftware delivers 40 M Qube 40 collusive practices 40 merchant bankcard processing 40 co.uk domain names 40 PINs passwords 40 SWDCC 40 reloadable prepaid card 40 SWIFT messaging 40 Paymentech 40 contactless PayPass 40 VeriFone Hypercom 40 FCPA prohibits 40 issuance 40 Accurate NXG 40 affidavits ticket stubs 40 regulated clearinghouses 40 Establishing PaySecure 40 Room VDR 40 debit card overdraft fees 40 ATM deployer 40 loan originations 40 inward remittance 40 voluntary prepayment 40 damages Thomas Ajamie 40 entities 40 ACH EFT 40 Fandango Overstock 40 General Purpose Reloadable 40 ATM POS 40 concluded Dero 40 monoline exposure 40 barter exchanges 40 derivatives 40 FPIs 40 RFXCQ 40 securites 40 Automatic Teller Machines 40 Rollover Transaction 40 BPAY 40 assets 40 equity financings 40 Proposed Transactions 40 deductors 40 SunFirst 40 CMHC insured mortgage 40 Lynk Systems 40 ES Bankest LLC 40 commodity murabaha 40 subprime mortages 40 debit card issuers 40 Finacity 40 TeleCheck 40 T +0 40 Authorize.Net Payment Gateway 40 acquisitions divestures 40 FIU IND 40 MobileMoney 40 phony promissory notes 40 Stored Value Card 40 MasterCard Visa Discover 40 dematerialized form 40 Funds Transfer 40 TransFirst LLC 40 MasterCard Maestro 40 mortgage loan originations 40 mortage backed 40 USLP Plan 40 Currency Transaction 40 nondepository 40 EFT POS 40 Hotspot FXi 40 Eftpos terminals 40 NBFI 40 PAYplus USA 40 Dhs#.#bn [003] 40 ARSs 40 eInvoicing 40 Hedge ineffectiveness 40 Federated Kaufmann Funds 40 easycash 40 PINless debit 40 OneCap 40 SIV holdings 40 billion soums 40 CADIVI 40 Banistmo 40 obj obj = 40 VisionSky 40 Tootie Pie Gourmet Cafes 40 prepaid cardholders 40 payees 40 MoneyPass ATMs 40 Sukuk issuance 40 LightSpeed Venture Partners 40 Metabasis stockholders 40 Swapstream 40 Dhs2bn 40 Alexaline 40 affecting comparability 40 subaccounting 40 tradeability 40 FXall 40 #.#mlrd rbl [002] 40 indebtedness incurred 40 mitigate counterparty risk 40 audits 40 NxSystems 40 EIPP 40 eSignatures 40 forex bureaux 40 FranconoRheinMain AG 40 EdgeStone Funds 40 syndications 40 checkless 40 FINRA arbitrations 40 Docdata 40 countertrade 40 Private Placements 40 Austraclear 40 ZuluTrade 40 Automatic Teller Machines ATMs 40 Interchange Fee 40 Phishing emails 40 FDIC indemnification 40 Collateralized Debt Obligations CDOs 40 ProBenefit 40 accounts 39 bi directional transformations 39 prepaid cards 39 agreements 39 JSCL 39 re domiciling 39 Euroclear Clearstream 39 MasterCard debit cards 39 FX4Cash 39 IFC Sukuk 39 unobservable inputs 39 Payment Gateway 39 insured depository 39 Redecard 39 HFN database 39 uncollectible debts 39 buysiders 39 virtual Trustcash 39 Paymentech LP 39 L Cs 39 repurchase ASR 39 ThankYou Points 39 NextPay 39 DnB NOR Kort 39 ratio LVR 39 Emerald Prepaid MasterCard 39 ledger reconciliations 39 Indirect bidders rough 39 wholesale lockbox 39 Dah Sing Bank 39 ePocket 39 ISDA Master Agreement 39 FOFs 39 riskless principal 39 Ebay PayPal 39 comdirect 39 Deriv SERV 39 interdealer broker IDB 39 Transax 39 TruPS 39 ePort Connect Service 39 loan participations 39 website www.standardandpoors.com 39 Utiba Americas joint venture 39 counterparty defaults 39 RSA tokens 39 refinances 39 Ladenburg Thalmann Bove 39 Coinstar kiosks 39 reits 39 Currenex 39 Utiba Pte Ltd. 39 Bahraini Dinars 39 revenue trades DARTs 39 de novos 39 lodgment 39 kickback schemes 39 Europhil 39 ePayables 39 IFMG 39 eu domains 39 sale activation POSA 39 Loan originations 39 nonbanking 39 DolEx 39 Weighted Average Price 39 Real Estate Owned OREO 39 fradulently 39 SESCo acquisition 39 lockbox processing 39 nonbank subsidiaries 39 ATM PINs 39 Deutsche Boerse Xetra 39 LOCOM 39 BSRE 39 INETCO Insight 39 REO properties 39 Vanquis 39 ACH Transactions 39 RSA SecurID token 39 Debenture Trustee 39 depository participant 39 SVPCO Image Payments 39 Bob Filek 39 ProLender 39 exchanges ECNs 39 Clearstream Luxembourg 39 Interest Rate Swap 39 DR capital raisings 39 intercompany transactions 39 workpapers 39 asset backeds 39 ZCM 39 Synthetic CDOs 39 PayPal Google Checkout 39 POS terminals 39 VISA debit card 39 Ukash vouchers 39 lenders 39 Antaboga 39 econometric analyzes 39 securitizer 39 lendings 39 FurnishNet 39 NeoNet 39 Mainframe SOA 39 M &A; finance 39 multicurrency 39 Xantic acquisition 39 UBIT 39 Visa Debit 39 Austrac 39 Suspicious Activity Reports 39 Collateralized Debt Obligations CDO 39 Francesco Vanni d' Archirafi 39 ACCEL Exchange 39 evil Decepticon Barricade 39 CMBS defeasance 39 Allco REIT 39 SSFs 39 Paymate 39 MoneyPak 39 NASDAQ CYBS 39 Automated Clearing House 39 OREO properties 39 settlement RTGS 39 restructurings 39 FCAs 39 renamed Gavilon LLC 39 Moneygram International 39 Vcom 39 Murdock Martell 39 lien RMBS 39 CME Eurodollar futures 39 placees 39 Ambiron 39 BlackRock BGI 39 GMACCH 39 cn domain names 39 nonsufficient fund 39 AUSTRAC 39 federally insured depository 39 Fiserv ISS 39 wheelchair purveyor Nwafor 39 website http:/www.standardandpoors.com/ 39 EDI XML 39 debit card 39 Thomson AutEx 39 AnnuityNet 39 Reports CTRs 39 outstandings 39 CypressTree 39 CDO squared 39 CDBL 39 receivable balances 39 multistrategy hedge fund 39 LOs 39 CD3 forms 39 BlockBook 39 Innovis Entities 39 ePassporte 39 Pre QT Financing 39 2Checkout 39 mortgagebacked securities 39 Egress Switch 39 redemptions 39 ZTIC 39 telebanking 39 VeriFone PAYware 39 unitisation 39 Unembossed 39 unexecuted orders 39 iDEAL 39 EquiServe 39 indemnification agreements 39 securitisations 39 CitiCiti 39 Clarion Finanz AG 39 dematerialisation 39 Equities Fixed Income 39 EFTs 39 USD4bn 39 interests eg. corporation 39 automatic debits 39 floatations 39 Visa prepaid debit 39 Not Present CNP 39 Payerpath 39 POLi 39 TORA Crosspoint 39 RBS Worldpay 39 juristic entity 39 Legerity acquisition 39 banking 39 bodies OCBs 39 derivative instruments ODIs 39 Fund SERV 39 demat accounts 39 Ambac insured 39 KPMG Fraud Barometer 39 loan originations totaled 39 Kerviel unauthorized 39 Sukuks 39 TBC Kredit 39 Vornado Realty LP 39 EnTrust 39 Internaxx 39 stockbrokerage firms 39 SEPA Direct Debit 39 SINOSURE 39 preferential allotments 39 branded prepaid debit 39 Credit Default Swaps CDS 39 SafetyPay 39 defeased loans 39 GSTrUE 39 convertible debentures NCDs 38 DIP financings 38 Grandpoint 38 Gross Settlement RTGS 38 Liquidez 38 loan origination 38 nonprosecution agreements 38 Suspicious Transaction 38 sale leaseback transaction 38 Pin Debit 38 receivable securitization 38 hedge counterparties 38 agencies Equifax TransUnion 38 CheckAlt 38 buy-here/pay-here 38 Hypercom HBNet 38 Mergerstat 38 Introducing Brokers 38 BTFG 38 equity raisings 38 Bank Hapoalim LSE #OA 38 creditcard 38 Minibonds 38 Repurchase Payment Deadline 38 Risk Informer 38 HomeEq 38 ProvencoCadmus 38 mis pricings 38 pressuring appraisers 38 FIIS 38 FairFX 38 check kiting scheme 38 payables 38 PAYware Mobile 38 Normalizing adjustments 38 Trups 38 agents DSAs 38 Terminating Funds 38 XetusOne 38 Rollover Application 38 mPay 38 collaterised 38 resales 38 cross margining 38 exporting refined petroleum 38 MainSource Title LLC 38 FDIC insured institutions 38 contingently convertible debt 38 accelerated bookbuilding process 38 FXMarketSpace 38 Old Lorus 38 marketmakers 38 Currency Swaps 38 Brencourt 38 unlinked shekel 38 Z5 Technologies 38 Barrett NDEx 38 FraudProtect System 38 escrow 38 Nasdaq CYBS leading 38 rehypothecation 38 totaled CNY#.# 38 FastPay 38 CDIC insured 38 Moody's rated 38 principles GAAP 38 postpaid billing 38 offinancial 38 MJK Clearing 38 Fargoil 38 Swap Transactions 38 INVEST ONE 38 RELATED PARTY TRANSACTIONS 38 MBIA insures 38 LM Capital Markets 38 eClosingRoom 38 TransArmor solution 38 chequing accounts 38 Brokered deposits 38 FinCEN 38 WestAmerica Mortgage Company 38 Trayport GlobalVision 38 chargeoff 38 bookbuilding exercise 38 d Represents 38 MasterCardMasterCard 38 nonprime mortgages 38 Ernex division Moneris 38 Barbary Coast Hotel 38 dishonored checks 38 carveouts 38 hawala channels 38 Authorize.Net 38 System ITMS 38 #.#mn equities 38 Cathaya Capital 38 cardholder 38 W 8BEN 38 EMV cards 38 GCA VS 38 Payee 38 hedge funds 38 GDRs ADRs 38 NYCE Payments Network 38 MICEX SE 38 Instalment Payment 38 Mirsal 2 38 GT Solar Holdings 38 brokerage 38 STEP2 38 FireOne Group 38 Underlying Entities Shares 38 JetPay 38 emissions reductions VERs 38 NetSpend prepaid 38 SBICs 38 lakh demat accounts 38 contractually specified 38 TradeFreedom 38 TORA Compass 38 eBills 38 loan origination fees 38 Harry Senlitonga 38 divestitures 38 HAMP servicers 38 FIs 38 ESML 38 insured depository institutions 38 CDS counterparties 38 BCTT 38 Phase3 38 Discover Debit 38 subaccounts serviced 38 ijara sukuk 38 DFSADFSA 38 Goldking 38 Latency Intelligence 38 PULSE EFT Association 38 mergers consolidations 38 unarranged overdrafts 38 TXU DevCo 38 VISA MasterCard 38 payee 38 bankcard association 38 MFOs 38 Click2Pay 38 Ed Starrs 38 acquisitions divestitures strategic alliances 38 transactionally 38 CUSIPs 38 Online Remit 38 BONY 38 Refund checks 38 share repurchase authorizations 38 mortgage origination 38 biometrically secure 38 forfeiture proceedings 38 Public Offerings IPOs 38 Syncada 38 Bullion Monarch 38 Unsecured lending 38 SEPA direct debits 38 BoNY 38 Cutbank Complex 38 RDRs 38 Knight Ridder MediaNews 38 plain vanilla mortgages 38 REITPlus 38 deemed uncollectible 38 confirmatory due diligence 38 hyperWALLET 38 hawalas 38 MoneyWorks 38 UPIC 38 securi ties 38 MegaClaims litigation 38 Saambou Bank 38 Regulation SHO Threshold 38 VPPs 38 juridical persons 38 eSeva centers 38 institutional investors 38 Visa Debit cards 38 Gramm Leach Bliley GLB 38 LIFFE Connect 38 iPayu 38 CashPro Accelerate 38 HECM loans 38 AIRs 38 PDNB 38 nontravel 38 MSR impairment 38 TrustCash Deposit 38 uk domains 38 PULSE ATM 38 companiesâ 38 refis 38 SwiftNet 38 RSA FraudAction 38 India CCIL 38 covenant defaults 38 Liberty Interactive LINTA 38 FFIs 38 exchanges 38 Debit 38 iKobo 38 SVPCO 38 Fintura 38 Your Customer KYC 38 Nasdaq DubaiNasdaq Dubai 38 IMB HoldCo 38 Sarijaya 38 algo trading 38 bankcards 38 Rasdaq 38 Itaú BBA 38 idsDoc 38 PeopleString Corporation 38 NatCity 38 unauthorized overdraft fees 38 Check# 38 fundâ 38 financialinstitutions 38 reloadable debit cards 38 Inovisi 38 Refco creditors 38 Trustreet Properties 38 PayNearMe 38 FINTRAC 38 expires Proia 38 transacts 38 ImageNet Mobile Deposit 38 providers REPs 38 Escrow.com 38 CUP cardholders 38 Protx 38 Brokered Placement 38 acquisition 38 NCSLT Trusts 38 DataView# 38 notarization 38 FBARs 38 RDAS 38 Omgeo CTM 38 NetExchange Pro 38 www.bnsf.com 38 matricular consular 38 ShadowSuite 38 Repadre 38 ICBA Bancard 38 Thomson Order Routing