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Bank cashier’s checks; money orders; traveler’s checks; U.S. federal, state or local government checks; credit cards and online payment through the Department of Treasury’s electronic payment service via GSA Auctions. By Treasury policy, credit card payments are restricted to less than $50,000 and one card per transaction. ... Visit Document
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Mid-Atlantic‘s principal offering was the ―Pure Trust Organization‖ (PTO), which Ottaviano marketed as a means bank account for the customer, often using a false employer credit cards, taxes, and criminal fines and penalties. ... Get Document
A “Kill Chain” Analysis of the 2013 from 40 million credit and debit cards.11 This malware utilized a so-called “RAM scraping” mid-Atlantic region26 and had remote access to Target’s network for electronic billing, contract ... Get Document
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SunTrust And First Data Launch New Alliance Program Expanding ...
Business alliance to provide merchant credit and debit card processing services to business customers throughout the Southeast and Mid-Atlantic States. The joint venture significantly builds upon the existing payment processing relationship between SunTrust and First Data Merchant Services. ... Read More
Stein Wealth Advisors, LLC Financial Services O!ered Through ...
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