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i3 Verticals Inc
40 Burton Hills Blvd Ste 415
NASHVILLE, TN  37215-6186  United States Ticker: IIIVIIIV
Business Summary
i3 Verticals, Inc. builds, acquires, and grows software solutions in strategic vertical markets. The Company operates through two segments: Merchant Services and Software and Services. The Software and Services segment delivers vertical market software solutions to customers across all of its strategic vertical markets. These solutions often include embedded payments or other recurring services. The Merchant Services segment provides comprehensive payment solutions to businesses and organizations. Its Merchant Services segment includes third-party integrated payment solutions as well as traditional merchant processing services across its vertical markets. It offers integrated digital solutions offering dynamic processes to plan, coordinate, evaluate, record, and provide up to date information within court systems. It offers solutions for driver license, vehicle title and registration and motor carrier compliance for departments of transportation in the United States and Canada.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20239/30/2023YesYes-YesYes

Industries
SIC Code Description
7371 Computer programming services
7389 Business services, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer GregoryDaily 64 1/1/2018 1/1/2018
President RickStanford 62 1/1/2018 1/1/2018
Chief Financial Officer, Director ClayWhitson 66 1/1/2018 1/1/2018
10 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Axia Payments, LLC 820 State Street Santa Barbara CA United States
AccuFund, Inc. 400 Hillside Ave Needham MA United States
Randall Data Systems, LLC 138 East Ann Arbor Trail Plymouth MI United States
Imagesoft, Inc. 25900 W. 11 Mile Road Southfield MI United States
Business Information Systems, Inc. 102 Forestview Drive Spartanburg SC United States

Business Names
Business Name
3V ImageSoft (CAN) B.C. Ltd.
AccuFund, Inc.
ACS-Medical Business Solutions, LLC
56 additional Business Names available in full report.

General Information
Number of Employees: 1,663 (As of 11/21/2023)
Outstanding Shares: 33,372,564 (As of 2/8/2024)
Shareholders: 126
Stock Exchange: NASD
Federal Tax Id: 824052852
Fax Number: (302) 674-5266


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Friday, April 19, 2024