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nFinanSe Inc
3923 Coconut Palm Dr Ste 107
Phone: (813) 367-4400p:813 367-4400 TAMPA, FL  33619-1356  United States Ticker: NFSENFSE

This company ceased filing statements with the SEC on 2/8/2012.

Business Summary
nFinanSe Inc. is a provider of prepaid access through the sale of General Purpose Reloadable (GPR) cards, payroll cards and gift cards (together referred as Cards) across a wide variety of markets. These markets include grocery stores, convenience stores, general merchandise stores and direct to customer through on-line or direct marketing activities.
(Source: 10-Q)

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

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/20111/1/2011YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Jerry R.Welch 62 1/29/2007 1/1/2006
Chief Financial Officer Raymond P.Springer 52
Chief Technology Officer Daniel W.Davis
Independent Director Donald A.Harris 69 1/1/2009 1/1/2009
Independent Director Bruce E.Terker 56 1/1/2007 1/1/2007

Business Names
Business Name
MBI Services, Inc.
NFSE

General Information
Number of Employees: 71 (As of 1/1/2011)
Outstanding Shares: 31,877,770 (As of 9/30/2011)
Shareholders: 95
Stock Exchange: OTC
Federal Tax Id: 522268239
Fax Number: (302) 636-5454


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Wednesday, August 30, 2023