Active public companies in SIC Industry 6099: Functions related to depository banking, not elsewhere classified

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Scores Ratings Filings


#

Business Name
FRISK®
Score		 Altman
Z''
Score		 PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating		 DBRS
Morningstar
Rating
Latest
Statement

News
SEC
Filings
Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
1 51 Credit Card Inc (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
2 ACpay Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
3 Adalan Ventures PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
4 Advantex Marketing International, Inc. (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
5 AGS Transact Technologies Limited (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
6 Arcario AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
7 Athena Bitcoin Global (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
8 Atlasclear Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
9 Automatic Bank Services Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
10 Banco Azteca de Honduras S.A. (Honduras) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
11 Banco Continental SAECA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
12 Banco Familiar SAECA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
13 Bango plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
14 Banxa Holdings Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
15 Beijing Cuiwei Tower Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
16 Beneficient (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
17 Billing System Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
18 Bit Digital Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
19 Bitcoin Depot Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
20 Blackhawk Network Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
21 Block Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
22 Blueone Card Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
23 BMW Japan Finance Corp. (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
24 BNP Paribas InstiCash USD 1D LVNAV (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
25 Cab Payments Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
26 Caisse Reg Cred Agric Mut Tourain Poitou (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
27 Cambria Africa PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 2/28/2023 News SEC Bankruptcy Suits Liens
28 Cashlez Worldwide Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
29 Cci Puesto De Bolsa, S.A. (Dominican Republic) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
30 CIELO SA Instituicao de Pagamento (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
31 Clear Sale SA (Brazil) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
32 Coinbase Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
33 Coinshares International Ltd (Jersey) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
34 CompoSecure Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
35 Danal Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
36 DEPObank - Banca Depositaria Italian SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
37 Deutsche Payment A1M SE (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
38 DH Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
39 Digispice Technologies Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
40 Dlocal Ltd (Uruguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
41 Ease2pay NV (Netherlands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
42 Easy Fincorp Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
43 Easycard Corp (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
44 EcoCash Holdings Zimbabwe Ltd (Zimbabwe) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
45 EML Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
46 EN Shoham Business Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
47 Entrust Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
48 Equals Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
49 eTranzact International Plc (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
50 Euronet Worldwide Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
51 EVERTEC Group LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
52 Everyday People Financial Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
53 EVO Payments Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
54 Factoring Security SA (Chile) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
55 Fast Finance Pay Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
56 Fawry for Banking Tech and Elec Pay SAE (Egypt) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
57 Fellow Finance Oyj (Finland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
58 Fintech Scion Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
59 First National Financial LP (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
60 Flywire Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
61 Forth Corporation PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
62 Forth Smart Service PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
63 GalaxiaMoneytree Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
64 GHL Systems Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
65 Global Blue Group Holding Ltd (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
66 GMO Financial Gate Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
67 GMO Payment Gateway Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
68 Green World Fintech Service Co Ltd (Taiwan, Republic of China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
69 Gruppo MutuiOnline SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
70 Hanhua Financial Holding Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
71 Hecto Financial Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
72 Hero Innovation Group Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
73 Hi Sun Technology (China) Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
74 Hipay Group SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
75 Hoist Finance AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
76 Huachuang Yunxin Digital Technlgy Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
77 Innovative Payment Solutions Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
78 Integrafin Holdings PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
79 International Money Express Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
80 Interswitch Ltd (Nigeria) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
81 IRemit Inc (Philippines) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
82 Isracard Ltd (Israel) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
83 Jiayin Group Inc - ADR (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
84 Jordan Loan Guarantee Corporation PSC (Jordan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
85 KakaoPay Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
86 Kapitalbank, JSCB (Uzbekistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
87 KG Mobilians Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
88 KGInicis Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
89 Kioson Komersial Indonesia Tbk PT (Indonesia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
90 Korea Informtn Commnctns CoLtd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
91 Lakala Payment Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
92 LASALLE FUNDING LLC (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
93 Lasco Financial Services Ltd (Jamaica) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
94 Lesaka Technologies Inc (South Africa) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
95 Lianlian DigiTech Co Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
96 M2M Group SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
97 Maghrebine de Monetique Ste SA (Morocco) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
98 Mint Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
99 MobilityOne Ltd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
100 Moneygram International Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
101 MoneyMove Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
102 mPay SA (Poland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
103 Net Protections Holdings Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
104 Netcapital Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2024 News SEC Bankruptcy Suits Liens
105 Nets A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
106 Nets Holding A/S (Denmark) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
107 Network International Holdings PLC (United Arab Emirates) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
108 Nexi SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
109 NHN Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
110 NHN KCP Corp (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
111 NICE Information & Telecommunication Inc (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
112 Nice Total Cash Management Co Ltd (South Korea) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
113 Nuvei Corp (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
114 OFX Group Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2023 News SEC Bankruptcy Suits Liens
115 One 97 Communications Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
116 One MobiKwik Systems Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
117 Oriental Payment Group Holdings Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
118 OSL Group Ltd (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
119 Oxpay Financial Ltd (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
120 PagSeguro Digital Ltd (Cayman Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
121 Paya Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
122 Payfare Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
123 Payoneer Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
124 PayPal (Europe) S.a r.l. et Cie, S.C.A. (Luxembourg) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
125 PayPal Australia Pty Limited (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
126 PayPal Pte. Ltd. (Singapore) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
127 Paypoint plc (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
128 Paysafe Group PLC (Isle of Man) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
129 Paysafe Ltd (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
130 Paysign Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
131 Pertama Digital Bhd (Malaysia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
132 Populus Financial Group, Inc. (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
133 Poseidon BidCo S.A.S (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
134 Priority Technology Holdings Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
135 Qiwi PLC (ADR) (Cyprus) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
136 Qliro AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
137 Qudian Inc (ADR) (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
138 Raize Instituicao de Pagamentos SA (Portugal) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
139 Reliable Data Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
140 Remitly Global Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
141 Repay Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
142 Robot Payment Inc (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
143 Royal Trust Corporation of Canada (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
144 Sabuy Technology PCL (Thailand) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
145 Safello Group AB (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
146 Sandpiper Digital Payments AG (Switzerland) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
147 SBI FinTech Solutions Co Ltd (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
148 Secanda AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
149 Sezzle Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
150 Shift4 Payments Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
151 SideTrade SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
152 Sileon AB (publ) (Sweden) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
153 Sindh Modaraba Management Ltd (Pakistan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
154 SQID Technologies Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 3/31/2024 News SEC Bankruptcy Suits Liens
155 Stronghold Digital Mining Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
156 Supply@Me Capital PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
157 Tap Global Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
158 Together Financial Services Ltd. (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
159 Transfirst Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
160 Tyro Payments Ltd (Australia) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
161 ueno bank SA (Paraguay) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
162 Usio Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
163 UWM Holdings Corp (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
164 Valens Pay Global Ltd (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2022 News SEC Bankruptcy Suits Liens
165 Value Exchange International Inc (Hong Kong) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
166 Vinanz Ltd (British Virgin Islands) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 8/31/2023 News SEC Bankruptcy Suits Liens
167 Vne SpA (Italy) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 6/30/2023 News SEC Bankruptcy Suits Liens
168 WAG Payment Solutions PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
169 Wellfield Technologies Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
170 Wellnet Corp (Japan) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
171 Western Union Co (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
172 Wirecard AG (Germany) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2019 News SEC Bankruptcy Suits Liens
173 Wise PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
174 Worldline SA (France) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
175 Worldpay Group PLC (United Kingdom) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS Statement News SEC Bankruptcy Suits Liens
176 XTM Inc (Canada) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 9/30/2023 News SEC Bankruptcy Suits Liens
177 Yeahka Ltd (China) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
178 Zaggle Prepaid Ocean Services Ltd (India) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 12/31/2023 News SEC Bankruptcy Suits Liens
179 Zuora Inc (United States) FRISK® Z'' PAYCE® DBT Moody's Fitch DBRS 1/31/2024 News SEC Bankruptcy Suits Liens
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4/17/2024

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