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  2. Wirecard scandal - Wikipedia

    en.wikipedia.org/wiki/Wirecard_scandal

    The Wirecard scandal ( German: Wirecard-Skandal) was a series of corrupt business practices and fraudulent financial reporting that led to the insolvency of Wirecard, a payment processor and financial services provider, headquartered in Munich, Germany. The company was part of the DAX index. They offered customers electronic payment transaction ...

  3. Visa Inc. - Wikipedia

    en.wikipedia.org/wiki/Visa_Inc.

    Visa Inc. Visa Inc. ( / ˈviːzə, ˈviːsə /) is an American multinational payment card services corporation headquartered in San Francisco, California. [ 1][ 4] It facilitates electronic funds transfers throughout the world, most commonly through Visa-branded credit cards, debit cards and prepaid cards. [ 5]

  4. How to check your bank account balance - AOL

    www.aol.com/finance/check-bank-account-balance...

    To check your account balance at an ATM, insert your debit or ATM card, enter your Personal Identification Number (PIN) and select “balance inquiry” or a similar option. Your account balance ...

  5. Wirecard - Wikipedia

    en.wikipedia.org/wiki/Wirecard

    Wirecard AG is an insolvent [ 4] German payment processor and financial services provider whose former CEO, COO, two board members, and other executives have been arrested or otherwise implicated in criminal proceedings. [ 5] In June 2020, the company announced that €1.9 billion in cash was missing. It owed €3.2 billion in debt.

  6. What to know before closing a credit card with a balance - AOL

    www.aol.com/finance/know-closing-credit-card...

    If you close a credit card with a balance, you'll still be responsible for that debt. Card issuers will continue to send statements in the mail, and interest will still be applied to that balance ...

  7. Trader’s ‘fat finger’ costs Citi $79 million ... - AOL

    www.aol.com/finance/trader-fat-finger-costs-citi...

    Two years ago, a trader working for the Citi subsidiary over a long weekend in the U.K. went to place a routine trade, selling $58 million worth of equities for the bank’s institutional clients.

  8. Mastercard - Wikipedia

    en.wikipedia.org/wiki/Mastercard

    Mastercard Inc. (stylized as MasterCard from 1979 to 2016, mastercard from 2016 to 2019) is an American multinational payment card services corporation headquartered in Purchase, New York. [ 3] It offers a range of payment transaction processing and other related-payment services (such as travel-related payments and bookings).

  9. Citigroup - Wikipedia

    en.wikipedia.org/wiki/Citigroup

    Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company in New York City. The company was formed by the merger of Citicorp, the bank holding company for Citibank , and Travelers in 1998; Travelers was spun off from the company in 2002.