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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 stored value cards (SVCs), for a variety of markets, including grocery stores, convenience stores and general merchandise stores. During the fiscal year ended January 2, 2010 (fiscal 2009), the Company executed an agreement with American Express to offer American Express-branded gift cards and an agreement with Visa U.S.A. Inc. (Visa) and Palm Desert National Bank that permits the Company to offer Visa-branded general purpose reloadable SVCs. Therefore, along with its Discover Network branded SVCs, the Company offers a suite of prepaid card products that includes Discover Network, American Express and Visa.
(Source: 10-K)

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---

Industries
SIC Code Description
6153 Short-term business credit institutions, except agricultural
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 Jerry R.Welch 61 1/29/2007 1/1/2006
Chief Financial Officer Raymond P.Springer 52
Chief Technology Officer Daniel W.Davis
Independent Director Donald A.Harris 62 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 12/30/2011)
Shareholders: 95
Stock Exchange: OTC
Federal Tax Id: 522268239
Fax Number: (302) 636-5454


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Wednesday, May 4, 2022