FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC

Latest SEC Filings

INTERCEPT GROUP INC, 8-K, 2001-01-19
BILLSERV COM INC, 4, 2001-01-10
CONCORD EFS INC, SC 13G/A, 2001-01-10
INTERCEPT GROUP INC, S-3/A, 2001-01-05
ELECTRONIC CLEARING HOUSE INC, 10-K, 2000-12-29
INTERCEPT GROUP INC, S-3, 2000-12-19
ELECTRONIC CLEARING HOUSE INC, DEF 14A, 2000-12-19
INTERCEPT GROUP INC, 8-K, 2000-12-18
INTERCEPT GROUP INC, 8-K, 2000-12-08
BILLSERV COM INC, 4, 2000-12-04
ACE CASH EXPRESS INC/TX, 8-K, 2000-11-21
BILLSERV COM INC, 10-Q, 2000-11-14
INTERCEPT GROUP INC, 10-Q, 2000-11-14
DOLLAR FINANCIAL GROUP INC, 10-Q, 2000-11-14
ACE CASH EXPRESS INC/TX, 10-Q, 2000-11-14
CONCORD EFS INC, 10-Q, 2000-11-14
EURONET SERVICES INC, 10-Q, 2000-11-13
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 2000-11-13
ELECTRONIC CLEARING HOUSE INC, 8-K, 2000-10-18
INTERCEPT GROUP INC, 8-K, 2000-10-16
BILLSERV COM INC, 8-K, 2000-10-12
BILLSERV COM INC, 8-A12G, 2000-10-12
BILLSERV COM INC, 4, 2000-10-10
CONCORD EFS INC, 8-K, 2000-10-10
DOLLAR FINANCIAL GROUP INC, 10-K405, 2000-09-28
ACE CASH EXPRESS INC/TX, 10-K, 2000-09-27
INTERCEPT GROUP INC, 8-K, 2000-09-15
BILLSERV COM INC, 3, 2000-09-12
DOLLAR FINANCIAL GROUP INC, 8-K, 2000-09-12
CONCORD EFS INC, S-3/A, 2000-09-07
BILLSERV COM INC, 4, 2000-09-06
BILLSERV COM INC, 3, 2000-09-01
ELECTRONIC CLEARING HOUSE INC, 8-K, 2000-09-01
EURONET SERVICES INC, S-8, 2000-08-31
ACE CASH EXPRESS INC/TX, S-8, 2000-08-30
BILLSERV COM INC, 3, 2000-08-18
BILLSERV COM INC, 10-Q, 2000-08-14
INTERCEPT GROUP INC, 10-Q, 2000-08-11
CONCORD EFS INC, 10-Q, 2000-08-11
ELECTRONIC CLEARING HOUSE INC, 10-Q, 2000-08-11
EURONET SERVICES INC, 10-Q, 2000-08-10
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 2000-08-09
ABN AMRO HOLDING N V, 11-K, 2000-06-28
CONCORD EFS INC, S-4/A, 2000-06-27
CONCORD EFS INC, S-4, 2000-06-14
BILLSERV COM INC, SC 13G, 2000-06-12
BILLSERV COM INC, DEF 14A, 2000-06-02
PAYMAP INC, S-1/A, 2000-06-01
BILLSERV COM INC, 10-Q, 2000-05-15
BILLSERV COM INC, 3, 2000-05-15
EURONET SERVICES INC, 10-Q, 2000-05-15
DOLLAR FINANCIAL GROUP INC, 10-Q, 2000-05-15
CONCORD EFS INC, S-3, 2000-05-15
INTERCEPT GROUP INC, 10-Q, 2000-05-12
ACE CASH EXPRESS INC/TX, 10-Q, 2000-05-12
CONCORD EFS INC, 10-Q, 2000-05-12
ELECTRONIC CLEARING HOUSE INC, 10-Q, 2000-05-12
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 2000-05-11
BILLSERV COM INC, 4, 2000-05-09
ELECTRONIC CLEARING HOUSE INC, POS AM, 2000-04-25
ELECTRONIC CLEARING HOUSE INC, POS AM, 2000-04-21
INTERCEPT GROUP INC, DEF 14A, 2000-04-14
PAYMAP INC, S-1/A, 2000-04-13
CONCORD EFS INC, DEF 14A, 2000-04-07
EURONET SERVICES INC, DEF 14A, 2000-04-05
INTERCEPT GROUP INC, 10-K405, 2000-03-30
MERRILL MERCHANTS BANCSHARES INC, 10KSB, 2000-03-29
CONCORD EFS INC, 10-K405, 2000-03-29
BILLSERV COM INC, SC 13G, 2000-03-28
MERRILL MERCHANTS BANCSHARES INC, DEF 14A, 2000-03-16
EURONET SERVICES INC, 10-K, 2000-03-14
ELECTRONIC CLEARING HOUSE INC, 8-K/A, 2000-03-13
INTERCEPT GROUP INC, SC 13G, 2000-03-10
ACE CASH EXPRESS INC/TX, SC 13G/A, 2000-03-09
PAYMAP INC, 8-A12B, 2000-03-08
DOLLAR FINANCIAL GROUP INC, 8-K/A, 2000-02-28
DOLLAR FINANCIAL GROUP INC, 8-K, 2000-02-25
BILLSERV COM INC, S-8, 2000-02-23
CONCORD EFS INC, SC 13G, 2000-02-18
INTERCEPT GROUP INC, 424B1, 2000-02-16
INTERCEPT GROUP INC, S-3/A, 2000-02-15
INTERCEPT GROUP INC, SC 13G/A, 2000-02-14
DOLLAR FINANCIAL GROUP INC, 10-Q, 2000-02-14
ELECTRONIC CLEARING HOUSE INC, 10-Q, 2000-02-14
BILLSERV COM INC, 10-K405, 2000-02-11
MERRILL MERCHANTS BANCSHARES INC, SC 13G/A, 2000-02-11
ACE CASH EXPRESS INC/TX, 10-Q, 2000-02-11
ACE CASH EXPRESS INC/TX, SC 13G, 2000-02-11
ACE CASH EXPRESS INC/TX, SC 13G/A, 2000-02-09
BILLSERV COM INC, 4, 2000-02-08
CONCORD EFS INC, SC 13G/A, 2000-02-04
INTERCEPT GROUP INC, 8-K, 2000-02-02
ACE CASH EXPRESS INC/TX, SC 13D/A, 2000-01-26
INTERCEPT GROUP INC, S-3/A, 2000-01-21
ELECTRONIC CLEARING HOUSE INC, 8-K, 2000-01-20
BILLSERV COM INC, SB-2/A, 2000-01-14
INTERCEPT GROUP INC, S-3, 2000-01-12
BILLSERV COM INC, SB-2, 1999-12-29
DOLLAR FINANCIAL GROUP INC, 8-K, 1999-12-29
ELECTRONIC CLEARING HOUSE INC, 10-K, 1999-12-29
MERRILL MERCHANTS BANCSHARES INC, S-8, 1999-12-28
BILLSERV COM INC, 3, 1999-12-15
ELECTRONIC CLEARING HOUSE INC, DEF 14A, 1999-12-15
DOLLAR FINANCIAL GROUP INC, 8-K, 1999-12-03
BILLSERV COM INC, DEF 14A, 1999-11-22
BILLSERV COM INC, 10-Q, 1999-11-22
BILLSERV COM INC, 10-12G/A, 1999-11-22
ELECTRONIC CLEARING HOUSE INC, 424B3, 1999-11-22
ELECTRONIC CLEARING HOUSE INC, 8-K, 1999-11-22
BILLSERV COM INC, NT 10-Q, 1999-11-15
INTERCEPT GROUP INC, 10-Q, 1999-11-15
DOLLAR FINANCIAL GROUP INC, 10-Q, 1999-11-15
ACE CASH EXPRESS INC/TX, 10-Q, 1999-11-15
CONCORD EFS INC, 10-Q, 1999-11-15
EURONET SERVICES INC, 10-Q, 1999-11-12
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 1999-11-12
INTERCEPT GROUP INC, S-3/A, 1999-11-10
INTERCEPT GROUP INC, 8-K/A, 1999-11-08
ACE CASH EXPRESS INC/TX, DEF 14A, 1999-10-19
ACE CASH EXPRESS INC/TX, 4, 1999-10-12
INTERCEPT GROUP INC, S-3, 1999-10-01
INTERCEPT GROUP INC, 8-A12G/A, 1999-10-01
INTERCEPT GROUP INC, 8-K/A, 1999-09-30
ACE CASH EXPRESS INC/TX, SC 13G/A, 1999-09-30
DOLLAR FINANCIAL GROUP INC, 10-K405, 1999-09-28
ACE CASH EXPRESS INC/TX, 10-K, 1999-09-28
BILLSERV COM INC, 4, 1999-09-23
DOLLAR FINANCIAL GROUP INC, 8-K/A, 1999-09-20
INTERCEPT GROUP INC, 8-K, 1999-09-17
ACE CASH EXPRESS INC/TX, 4, 1999-09-08
BILLSERV COM INC, 4/A, 1999-09-07
BILLSERV COM INC, 4, 1999-09-03
INTERCEPT GROUP INC, 8-K, 1999-08-20
EURONET SERVICES INC, 10-Q, 1999-08-16
CONCORD EFS INC, 10-Q, 1999-08-16
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 1999-08-12
ELECTRONIC CLEARING HOUSE INC, 10-Q, 1999-08-12
BILLSERV COM INC, 10-Q, 1999-08-11
INTERCEPT GROUP INC, 8-K/A, 1999-08-11
ACE CASH EXPRESS INC/TX, 4, 1999-08-10
INTERCEPT GROUP INC, 10-Q, 1999-08-06
BILLSERV COM INC, 10-12B/A, 1999-07-28
EURONET SERVICES INC, S-8, 1999-07-23
DOLLAR FINANCIAL GROUP INC, 8-K, 1999-07-22
ELECTRONIC CLEARING HOUSE INC, 8-K/A, 1999-07-09
ACE CASH EXPRESS INC/TX, 4, 1999-07-01
BILLSERV COM INC, 3, 1999-06-23
CONCORD EFS INC, 424B4, 1999-06-18
CONCORD EFS INC, SC 13G/A, 1999-06-17
CONCORD EFS INC, S-3/A, 1999-06-14
INTERCEPT GROUP INC, 8-K, 1999-06-11
CONCORD EFS INC, SC 13G/A, 1999-06-11
ACE CASH EXPRESS INC/TX, 4, 1999-06-10
EURONET SERVICES INC, DEFA14A, 1999-06-07
INTERCEPT GROUP INC, SC 13G, 1999-06-04
EURONET SERVICES INC, DEF 14A, 1999-06-02
CONCORD EFS INC, S-3/A, 1999-05-18
DOLLAR FINANCIAL GROUP INC, 10-Q, 1999-05-17
INTERCEPT GROUP INC, 10-Q, 1999-05-14
EURONET SERVICES INC, 10-Q, 1999-05-14
ACE CASH EXPRESS INC/TX, 10-Q, 1999-05-13
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 1999-05-12
ELECTRONIC CLEARING HOUSE INC, 8-K, 1999-05-12
CONCORD EFS INC, 10-Q, 1999-05-11
ELECTRONIC CLEARING HOUSE INC, 8-K, 1999-05-11
ACE CASH EXPRESS INC/TX, 4, 1999-05-06
CONCORD EFS INC, 8-K, 1999-05-06
ELECTRONIC CLEARING HOUSE INC, 10-Q, 1999-05-06
CONCORD EFS INC, S-3, 1999-05-05
INTERCEPT GROUP INC, DEF 14A, 1999-04-30
EURONET SERVICES INC, 10-K/A, 1999-04-30
DOLLAR FINANCIAL GROUP INC, 8-K/A, 1999-04-26
ACE CASH EXPRESS INC/TX, 4, 1999-04-09
CONCORD EFS INC, DEF 14A, 1999-04-09
AMDIV COM INC, RW, 1999-04-08
AMDIV COM INC, 8-K, 1999-04-08
EURONET SERVICES INC, 10-K, 1999-03-31
MERRILL MERCHANTS BANCSHARES INC, 10KSB, 1999-03-31
CONCORD EFS INC, 10-K405, 1999-03-31
CONCORD EFS INC, PRE 14A, 1999-03-31
INTERCEPT GROUP INC, 8-K, 1999-03-26
INTERCEPT GROUP INC, 8-A12G, 1999-03-25
ABN AMRO HOLDING N V, S-8, 1999-03-19
CONCORD EFS INC, SC 13G, 1999-03-17
ELECTRONIC CLEARING HOUSE INC, POS AM, 1999-03-16
MERRILL MERCHANTS BANCSHARES INC, DEF 14A, 1999-03-11
CONCORD EFS INC, 8-K, 1999-03-10
CONCORD EFS INC, S-8, 1999-03-10
ACE CASH EXPRESS INC/TX, 4, 1999-03-09
ELECTRONIC CLEARING HOUSE INC, 8-K, 1999-03-09
INTERCEPT GROUP INC, 10-K405, 1999-03-03
DOLLAR FINANCIAL GROUP INC, 8-K, 1999-02-25
AMDIV COM INC, PRE 14C, 1999-02-18
EURONET SERVICES INC, 8-K/A, 1999-02-16
DOLLAR FINANCIAL GROUP INC, 10-Q, 1999-02-16
MERRILL MERCHANTS BANCSHARES INC, SC 13G, 1999-02-16
EURONET SERVICES INC, SC 13G/A, 1999-02-12
ACE CASH EXPRESS INC/TX, SC 13G, 1999-02-12
CONCORD EFS INC, SC 13G/A, 1999-02-11
INTERCEPT GROUP INC, SC 13G, 1999-02-10
ACE CASH EXPRESS INC/TX, SC 13G/A, 1999-02-10
ACE CASH EXPRESS INC/TX, 10-Q, 1999-02-10
ACE CASH EXPRESS INC/TX, 4, 1999-02-10
ELECTRONIC CLEARING HOUSE INC, 8-K, 1999-02-10
CONCORD EFS INC, SC 13G/A, 1999-02-01
ELECTRONIC CLEARING HOUSE INC, 10-Q, 1999-02-01
ELECTRONIC CLEARING HOUSE INC, SC 13D/A, 1999-01-28
AMDIV COM INC, 10QSB, 1999-01-14
CONCORD EFS INC, DEFM14A, 1999-01-14
INTERCEPT GROUP INC, 8-K/A, 1999-01-13
ACE CASH EXPRESS INC/TX, 4, 1999-01-08
INTERCEPT GROUP INC, S-8, 1999-01-07
ACE CASH EXPRESS INC/TX, 8-K, 1998-12-23
ELECTRONIC CLEARING HOUSE INC, 10-K, 1998-12-23
ELECTRONIC CLEARING HOUSE INC, DEF 14A, 1998-12-21
EURONET SERVICES INC, 8-K, 1998-12-17
INTERCEPT GROUP INC, 8-K/A, 1998-12-11
AMDIV COM INC, SB-2/A, 1998-12-09
AMDIV COM INC, 8-K, 1998-12-09
ACE CASH EXPRESS INC/TX, 4/A, 1998-12-08
ACE CASH EXPRESS INC/TX, 4, 1998-12-08
ELECTRONIC CLEARING HOUSE INC, PRE 14A, 1998-12-07
AMERICAN DIVERSIFIED HOLDINGS INC, 10KSB, 1998-11-30
CONCORD EFS INC, 8-K, 1998-11-24
EURONET SERVICES INC, 10-Q, 1998-11-16
DOLLAR FINANCIAL GROUP INC, 10-Q, 1998-11-16
CONCORD EFS INC, 10-Q, 1998-11-16
INTERCEPT GROUP INC, 8-K, 1998-11-13
MERRILL MERCHANTS BANCSHARES INC, 10QSB, 1998-11-13
INTERCEPT GROUP INC, 10-Q, 1998-11-12
AMERICAN DIVERSIFIED HOLDINGS INC, SB-2/A, 1998-11-10
ACE CASH EXPRESS INC/TX, 10-Q, 1998-11-04
ELECTRONIC CLEARING HOUSE INC, S-8 POS, 1998-10-20
INTERCEPT GROUP INC, 8-K/A, 1998-10-19
ACE CASH EXPRESS INC/TX, DEF 14A, 1998-10-16
INTERCEPT GROUP INC, 8-K, 1998-10-14
ACE CASH EXPRESS INC/TX, SC 13D/A, 1998-10-09
DOLLAR FINANCIAL GROUP INC, 10-K405, 1998-09-28
ACE CASH EXPRESS INC/TX, 10-K, 1998-09-25
AMERICAN DIVERSIFIED HOLDINGS INC, 10SB12G/A, 1998-09-24
MERRILL MERCHANTS BANCSHARES INC, S-8, 1998-09-18
CONCORD EFS INC, S-3/A, 1998-09-16
AMERICAN DIVERSIFIED HOLDINGS INC, SB-2, 1998-08-31
ACE CASH EXPRESS INC/TX, S-8, 1998-08-31
CONCORD EFS INC, S-3, 1998-08-21
INTERCEPT GROUP INC, 8-K, 1998-08-19
INTERCEPT GROUP INC, 10-Q, 1998-08-14
EURONET SERVICES INC, 10-Q, 1998-08-14
CONCORD EFS INC, 10-Q, 1998-08-13
MERRILL MERCHANTS BANCSHARES INC, 424B1, 1998-08-11
ACE CASH EXPRESS INC/TX, 4, 1998-08-11
ELECTRONIC CLEARING HOUSE INC, 10-Q/A, 1998-08-05
ELECTRONIC CLEARING HOUSE INC, 10-Q, 1998-08-03
MERRILL MERCHANTS BANCSHARES INC, SB-2/A, 1998-07-31
EURONET SERVICES INC, SC 13G, 1998-07-30
MERRILL MERCHANTS BANCSHARES INC, 8-A12G, 1998-07-30
MERRILL MERCHANTS BANCSHARES INC, SB-2/A, 1998-07-21
AMERICAN DIVERSIFIED HOLDINGS INC, 10QSB, 1998-07-17
AMERICAN DIVERSIFIED HOLDINGS INC, NT 10-Q, 1998-07-14
INTERCEPT GROUP INC, 4, 1998-07-10
EURONET SERVICES INC, DEF 14A, 1998-06-26
EURONET SERVICES INC, 424B2, 1998-06-19
MONEYGRAM PAYMENT SYSTEMS INC, DEFS14C, 1998-06-19
EURONET SERVICES INC, 424B1, 1998-06-18
EURONET SERVICES INC, S-3, 1998-06-16
EURONET SERVICES INC, S-1/A, 1998-06-16
EURONET SERVICES INC, S-1/A, 1998-06-11
INTERCEPT GROUP INC, 424B4, 1998-06-10
MONEYGRAM PAYMENT SYSTEMS INC, PRES14C, 1998-06-09
INTERCEPT GROUP INC, 8-A12B, 1998-06-08
EURONET SERVICES INC, S-1/A, 1998-06-08
INTERCEPT GROUP INC, S-1/A, 1998-06-05
MONEYGRAM PAYMENT SYSTEMS INC, 15-12G, 1998-06-04
INTERCEPT GROUP INC, S-1/A, 1998-06-02
INTERCEPT GROUP INC, 8-A12G, 1998-06-01
MONEYGRAM PAYMENT SYSTEMS INC, 8-A12B/A, 1998-05-19
SUPERMAIL INTERNATIONAL INC, NT 10-Q, 1998-05-18
EURONET SERVICES INC, 10-Q, 1998-05-15
DOLLAR FINANCIAL GROUP INC, 10-Q, 1998-05-15
MONEYGRAM PAYMENT SYSTEMS INC, 10-Q, 1998-05-15
CONCORD EFS INC, 10-Q, 1998-05-15
MONEYGRAM PAYMENT SYSTEMS INC, SC 14D9/A, 1998-05-13
EURONET SERVICES INC, S-1/A, 1998-05-12
MONEYGRAM PAYMENT SYSTEMS INC, SC 14D9/A, 1998-05-12
AMERICAN DIVERSIFIED HOLDINGS INC, 10SB12G/A, 1998-05-11
MONEYGRAM PAYMENT SYSTEMS INC, 8-A12G, 1998-05-11
INTERCEPT GROUP INC, S-1/A, 1998-05-08
EURONET SERVICES INC, S-1/A, 1998-05-06
ACE CASH EXPRESS INC/TX, 10-Q, 1998-05-05
AMERICAN DIVERSIFIED HOLDINGS INC, 10QSB, 1998-04-30
EURONET SERVICES INC, 10-K/A, 1998-04-30
INTERCEPT GROUP INC, S-1/A, 1998-04-29
MONEYGRAM PAYMENT SYSTEMS INC, 10-K/A, 1998-04-29
ELECTRONIC CLEARING HOUSE INC, 10-Q, 1998-04-28
AMERICAN DIVERSIFIED HOLDINGS INC, NTN 10Q, 1998-04-27
MONEYGRAM PAYMENT SYSTEMS INC, SC 14D9/A, 1998-04-17
SUPERMAIL INTERNATIONAL INC, 10KSB40, 1998-04-15
MONEYGRAM PAYMENT SYSTEMS INC, SC 14D9, 1998-04-10
CONCORD EFS INC, DEF 14A, 1998-04-10
ELECTRONIC CLEARING HOUSE INC, SC 13G, 1998-04-07


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