Capital Processing Network Creates Taxpayer ID Validation Site
MarketWatch (press release)
In anticipation of new IRS regulations for merchant accounts, Capital Processing Network has created a new website at TinValidation.com. The site outlines Taxpayer Identification Number (TIN) matching and validation requirements PHOENIX, May 15, ...

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PR Web

Yellowstone Capital's ISO Program On Pace for Record Growth
Seattle Post Intelligencer
New York-based Merchant Funding Company Yellowstone Capital has expanded their in house funding team to include 5 independent funders. This unprecedented growth has lead the ISO Department to grow to include submissions from 35 to 40 independent ...
Yellowstone Capital First to Fund Bank-Only ACH DealsMarketWatch (press release)

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Yellowstone Capital First to Fund Bank-Only ACH Deals
Albany Times Union
New York-based Yellowstone Capital was the first company in the merchant cash advance industry to fund bank-only ACH deals. Businesses are in constant need of financing and in the current economic climate even businesses with good credit can have a ...

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MediSwipe Inc. Announces Capital Infusion for 800 Commerce Subsidiary
MarketWatch (press release)
MediSwipe.com ) (OBB:MWIP) , a merchant payment solutions and financial products company for the medical health care industry, today announced that the Company has received the first funds of $150000 capital infusion by a private investor group, ...

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Capital + Merchant Finance bosses in court
Stuff.co.nz
Capital + Merchant Finance directors are accused of fully funding the purchase of a company knowing it was a related party transaction and based on a grossly inflated valuation by its own boss, the High Court at Auckland heard today.

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ifaonline.co.uk

Mazars: 'FSCS will foot bill of almost all Merchant Capital customers'
ifaonline.co.uk
Just 0.1% of Merchant Capital clients owed money by Pritchard Stockbrokers will not be covered by the Financial Services Compensation Scheme (FSCS), according to Pritchard's administrators Mazars. The FSCS has said it will cover all investment claims ...
Pritchards Stockbrokers estimates £3.4m cash shortfallMoney Marketing
£3m shortfall expected after Pritchard administrationInsider Media

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Speciality Restaurants plans food plaza
The Hindu
The issue constituted 25 per cent of the post-issue paid-up capital of the company whose board is chaired by Sushim Mukul Ganguly, a former chairman of erstwhile Hindustan Lever. Merchant bankers said that SRL was among the very few food chains to hit ...

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PR Web (press release)

Capital Processing Network Unveils New Website Design
PR Web (press release)
Capital Processing Network today unveiled a new website designed to assist existing and future clients with credit card processing and merchant account services. Capital Processing Network's new website helps merchants better understand the complex ...

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Capital + Merchant trio deny multi-million dollar theft
National Business Review
A fraud trial of three Capital + Merchant Finance directors has started in Auckland High Court. Wayne Leslie Douglas, Neal Medhurst Nicholls and Owen Francis Tallentire are facing three charges of theft under the Crimes Act, relating to $28 million ...
Directors breached trust deed, court toldThe Southland Times

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Exclusive: Jailed fraudster Michael Brown's links to Pritchard Stockbrokers
Business7
Gillespie also holds directorships in KSC Broking and Merchant Capital Pub Realisation No 1, a new company he set up in May, 2011 in which Pritchard is listed as a shareholder. In November 2010, Gillespie set up a property firm called Enterprise House ...

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