ACCERTIFY INC

Bloomberg Finance L.P.

ISSUED

LMV II WYNWOOD HOLDINGS, LP

DAXKO ACQUISITION CORPORATION

MILL ROAD CAPITAL MANAGEMENT LLC

ETF BRAZOS HOLDCO LLC

EASTERN SETTLEMENT FUNDING LLC

ATLAS MESA HOLDINGS, LLC

RIVERSIDE PARTNERS L.L.C.

AMSDELL STORAGE VENTURES 86, LLC

HPS ADVISORS, LLC

FCOF VI UB SECURITIES LP

LATIGO NAPLES SUBSIDIARY LLC

AG-TREP 16800 S. MAIN STREET PROPERTY OWNER, L.L.C.

PROFILE PRODUCTS LLC

TAUNTON OWNER 3, LLC

JEFFERSON WESTCHESTER HOLDINGS, LLC

Forest Creek Wind Farm, LLC

FRONTIER 2.0 HOLDINGS, LLC

ATLAS KIERLAND HOLDINGS, LLC

FRONTIER WASTE HOLDINGS, LLC

NOEN LAND VENTURES MAPLE GROVE LLC

Delaware

Arizona

Arizona Corporation Commission

ACCERTIFY, INC.

Headquarter of

Connecticut

Connecticut Secretary Of State, Commercial Recording Division

BRIEFLY EXPLAIN THE PURPOSE OF THE ENTITY, ITS MAIN STRATEGIC ACTIVITIES, RATIONALE OF WHY IS SET UP AND MARKETS WHERE IT OPERATES. ACCERTIFY IS A DATA PROCESSING COMPANY THAT PROVIDES AUTOMATED FRAUD DETECTION SERVICES TO MERCHANTS FOR USE IN DETECTING AND PREVENTING FRAUD IN E-COMMERCE, AND, IN PARTICULAR, IN “CARD NOT PRESENT” PAYMENT TRANSACTIONS. SPECIFICALLY, ACCERTIFY MAINTAINS A SOFTWARE PLATFORM THAT ANALYZES PAYMENT TRANSACTIONS TO IDENTIFY POTENTIALLY FRAUDULENT TRANSACTIONS. ACCERTIFY RECEIVES CARD PAYMENT AND OTHER PAYMENT TRANSACTION DATA FROM THE MERCHANT OVER THE INTERNET AND USES ITS PROPRIETARY SOFTWARE AND DATABASE OF INFORMATION RELATED TO PREVIOUS FRAUDULENT OR SUSPECTED FRAUDULENT TRANSACTIONS TO PROVIDE THE MERCHANT WITH A REPORT SCORING THE RISK THAT THE PAYMENT TRANSACTION MAY BE FRAUDULENT. THE MERCHANT CAN USE THIS DATA TO DETERMINE WHETHER TO CLASSIFY THE TRANSACTION AS POSSIBLY FRAUDULENT. ACCERTIFY IS REGISTERED AS A SERVICE PROVIDER BY BOTH VISA AND MASTERCARD. IN ADDITION, ACCERTIFY MAINTAINS A SEPARATE DATABASE OF DATA REGARDING PREVIOUS FRAUDULENT OR SUSPECTED FRAUDULENT PAYMENT TRANSACTIONS. MERCHANTS CAN SUBMIT SPECIFIC PAYMENT TRANSACTION DATA (NAME, PHONE NUMBER, CREDIT CARD NUMBER, IP ADDRESS, AND EMAIL ADDRESS) TO THIS DATABASE AND RECEIVE A REPORT INDICATING WHETHER THE DATA HAS BEEN USED IN PREVIOUS FRAUDULENT OR SUSPECTED FRAUDULENT CARD PAYMENT TRANSACTIONS. THE MERCHANT CAN USE THAT REPORT AS A FACTOR TO DETERMINE WHETHER TO CLASSIFY A PAYMENT TRANSACTION AS POSSIBLY FRAUDULENT. ACCERTIFY ALSO PROVIDES RELATED FRAUDULENT TRANSACTION REVIEW AND SCREENING SERVICES TO CERTAIN MERCHANTS THAT USE ITS AUTOMATED FRAUD DETECTION SERVICES AND ENGAGES IN RELATED CONSULTING AND ADVISORY SERVICES.

Rhode Island

Rhode Island Department of State

Accertify, Inc.

United States

ACCERTIFY, INC. Delaware şirketi, Şirket numarası: 4325687, Kuruluş Tarihi Mar 27, 2007;, Adres: C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, US-DE, US, 19801

ACCERTIFY, INC. - 4325687 - Delaware

ACCERTIFY, INC.Genel Merkez

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