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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. Wirecard - Wikipedia

    en.wikipedia.org/wiki/Wirecard

    It provided numerous mobile payment applications and Wirecard's own mobile payment app, Boon. It entered the U.S. market in 2017 following completion of the takeover of Citi Prepaid Card Services, indicating that the business would increase fiscal-year EBITA by $20 million. [100] [101] Wirecard took over the Brazilian company MOIP in 2016. [102]

  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. 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.

  6. 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.

  7. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin, Texas. [ 1] It is the world's largest prepaid debit card company [ 2] by market capitalization. Green Dot is also a payment platform company and is the technology platform used by Apple Cash, [ 3] Uber, and Intuit.

  8. 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 ...

  9. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [ 2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [ 3]