Payments Manda 1 Q 2012

US Payments M&A 1Q 2012
Date
Announced
1/2/2012
1/3/2012
1/4/2012
Date
Effective
Target Name
1/2/2012 Undisclosed Real Estate Assets
2/14/2012 WikiPay LLC
1/4/2012 NCR Corp-Healthcare solutions
Source: Thomson Reuters .888.989.8373
Target State
Delaware
Delaware
Georgia
Date: 4/2/2013
1/4/2012
1/4/2012 Vigilan Inc
Oregon
1/5/2012
1/5/2012 Medical Data Express LLC
Arizona
Date: 4/2/2013
1/9/2012
1/9/2012 Farmers National Bk,Walton,KY
Kentucky
1/9/2012
1/9/2012 Waste Reduction Consultants
Florida
1/10/2012
1/10/2012 Spotlight Business Affairs Inc
Illinois
1/13/2012
4/13/2012 Gateway Bancshares Inc
Georgia
1/19/2012
DSmart Technologies
Tennessee
Date: 4/2/2013
1/23/2012
FirstAgain LLC
California
1/24/2012
1/24/2012 eCommLink Inc-Certain Asts
Nevada
1/25/2012
9/15/2012 Indiana Community Bancorp
Indiana
Date: 4/2/2013
1/30/2012
1/30/2012 New York Life Ins Co-Assets
Delaware
1/31/2012
1/31/2012 uGenius Technology LLC
Utah
2/1/2012
2/1/2012 Centralized Strategic
D. of Columbia
2/1/2012
2/1/2012 LPS Property Tax Solutions Inc
California
Date: 4/2/2013
2/2/2012
ReachMeDaily.com Inc
Florida
2/3/2012
Northern Star Financial Inc
Minnesota
2/7/2012
2/7/2012 Trilogi Inc
Florida
2/7/2012
5/7/2012 Smart Kids Group Inc
Florida
Date: 4/2/2013
2/7/2012
2/10/2012
2/7/2012 Virgnia Corp FCU
9/18/2012 American Security Bank & Trust
Virginia
Tennessee
Date: 4/2/2013
2/10/2012
2/11/2012
7/17/2012 Heartland Bancshares Inc,IN
4/1/2012 Direct Financial Solutions LLC
Indiana
Utah
2/13/2012
2/13/2012 DATAPARK Inc
California
2/13/2012
2/13/2012 Medagate Corp
California
Date: 4/2/2013
2/15/2012
4/23/2012 Advance America Cash Advance
South Carolina
2/16/2012
2/16/2012 Cmnty First Bank& Trust-Branch
Tennessee
Date: 4/2/2013
2/21/2012
2/21/2012 Synq Solutions Inc
2/21/2012
4/4/2012 WHI Solutions Inc
Georgia
New York
Date: 4/2/2013
2/22/2012
2/22/2012 Princeton Payment Solutions
New Jersey
2/23/2012
2/23/2012 Citizens Bancorp of Florida,
Florida
2/24/2012
2/24/2012 Capital Transp Logistics
New Hampshire
Date: 4/2/2013
2/24/2012
Central Bank of Georgia
Georgia
2/24/2012
2/24/2012 2ergo Americas Inc
Virginia
2/28/2012
6/19/2012 MoreMagic Solutions Inc
Massachusetts
3/1/2012
BancVue Ltd-Credit Card
3/1/2012
3/1/2012 LIFT Retail MarketingTech Inc
Texas
Georgia
Date: 4/2/2013
3/5/2012
3/31/2012 Intuit Finl Svcs-Coml Bkg Bus
California
3/5/2012
6/25/2012 Washington Federal Inc-Br(2)
Texas
3/6/2012
3/6/2012
3/6/2012 IODA
3/19/2012 M86 Security
California
California
Date: 4/2/2013
3/7/2012
3/7/2012 Charge Card Systems Inc
Florida
3/9/2012
4/4/2012 Loopt Inc
California
3/13/2012
11/2/2012 Flatbush Federal Bancorp Inc
New York
Date: 4/2/2013
3/14/2012
3/14/2012 ID Analytics Inc
California
3/14/2012
3/14/2012 National Health Quest Inc
California
3/15/2012
3/15/2012 BOKU Inc
California
Date: 4/2/2013
3/16/2012
3/16/2012 Enterprise Recovery Systems
Illinois
3/21/2012
3/21/2012 Ingedigit International Inc
Florida
3/21/2012
3/21/2012 Connect2Family USA Inc
California
3/21/2012
3/21/2012 Power2Process Inc
Florida
Date: 4/2/2013
3/22/2012
5/16/2012 Convergys-Global Info Mgmt Bus
Delaware
3/22/2012
3/22/2012 POC Network Technologies Inc
Florida
3/23/2012
3/23/2012 FeeFighters
Illinois
Date: 4/2/2013
3/26/2012
6/26/2012 ClairMail Inc
California
3/29/2012
3/29/2012 Veracity Payment Solutions Inc
Georgia
3/30/2012
8/13/2012 Gateway Bank of Pennsylvania
Pennsylvania
Source: Thomson Reuters

Run 4/02/2013
Date: 4/2/2013
Target Industry Sector
Target Full
Business Description
Real Estate; Mortgage Bankers and Brokers
The undisclosed real estate assets are

located in Delaware.
Prepackaged Software
WikiPay LLC, located in the US, develops

payment and marketing platform solution
for Peer-to-Peer, Business-to-Consumer
(B2C), Consumer-to-Business (C2B),
and Business-to-Business (B2B)
transactions.
Computer and Office Equipment
The Healthcare solutions of NCR Corp,

located in Georgia, US, includes marketleading MediKiosk(TM) patient access
software, NCR Payment Manager, Patient
Portal, Patient Tracking, Physician Referral
Portal and eForms software solution.
Date: 4/2/2013
Business Services
Vigilan Inc is an application services

provider {ASP}, headquartered in
Wilsonville, Oregon, US. Its products allow
assisted living communities to monitor and
schedule detailed care, manage labor
costs, provide accurate billing as well as
compliance tools through its
comprehensive 50-state compliance
module. The company was founded in
2003.
Business Services
Medical Data Express LLC, located in

Chandler, Arizona, provides healthcare
information technology services. It offers
Xpress Encounter Pro, an encounter
management software to work with claims
processing systems and provide tracking,
reporting, and resolution of pended
encounters; Xpress Claimtest Pro, a claims
regression testing software for migrations
and upgrades of healthcare payment
systems; Xchange Pro Emulator, which
helps to translate data from disparate
systems, as well as handles inbound and
outbound requests; and Xchange Pro HIE
Solution, which is used to create a new
internal HIE or enhance current HIE
initiatives. The company also provides
consulting services, such as executive
reporting, duplicate claims identification
and handling, providers and vendors
remittance advice, mass claims data
cleanup, customized data conversion, staff
training and mentoring, outsourced
claims/encounter processing, temporary
claims processing, and medical interim
claims/encounter management services.
The company was founded in 1985.
Date: 4/2/2013
Commercial Banks, Bank Holding Companies
Farmers National Bank, located in Walton,

Kentucky, is a commercial bank. Its
services include Automated Teller
Machine/Debit Card, Credit card,
Overdraft privilege, FNB by phone, Safe
deposit boxes and others. It has 5
branches. The bank was founded in 1931.
Business Services
Waste Reduction Consultants Inc, located

in Jacksonville, Florida, provides waste
expense management services, offering
expert analysis and negotiation of terms
and conditions, management of expiration
dates and renewal windows, centralized,
electronic archiving of contract documents,
and other related services that are aimed
at reducing costs associated with waste
removal processes. The company was
founded in 1999.
Advertising Services
Spotlight Business Affairs Inc, located in

Chicago, Illinois, provides media
advertising services. It offers talent
payment, broadcast traffic, network
clearance and business affairs services. It
has another location in New York, New
York. The company was founded in 2000.
Gateway Bancshares Inc, based in

Ringgold, Georgia is a bank holding
company for Gateway Bank & Trust. It
offers savings, current, money market,
deposit certificates, and individual
retirement accounts, bank checks, money
orders, credit cards, ATM cards, safe
deposit boxes, and travelers checks
services.
Business Services
DSmart Technologies, located in Memphis,

Tennessee, provides data capturing
services to the retailing and manufacturing
industries. It consolidates transaction data
from payments, sales, sales tax, and
pricebook through their suite of application
solutions offering.
Date: 4/2/2013
Credit Institutions
FirstAgain LLC, located in San Diego,

California, provides financing services
through direct unsecured loans to superprime borrowers. It was founded in 2005.
Business Services
The certain processing and hardware

assets of eCommLink Inc, located in Las
Vegas, Nevada, provides prepaid debit
card payment processing services.
Indiana Community Bancorp, located in

Columbus, Indiana, is a bank holding
company. It offers consumer and
commercial community banking services in
Indiana. It provides residential and
commercial real estate loans, checking
and saving accounts, securities brokerage
services, consumer loans, debit cards,
business credit cards, insurance
products, and other financial and banking
products. The company was founded in
1908.
Date: 4/2/2013
Insurance
The assets of New York Life Insurance Co,

located in the US, is a mutual life
insurance company.
Business Services
uGenius Technology LLC, located in

Sandy, Utah, provides information
technology solutions services to financial
institutions. Its solutions includes video
banking system, teller applications, and
Smartoffice(R) and it also offer products
such as, uGenius PTM Kiosk and
TellerPrompter.
Business Services
Centralized Strategic Placements Inc,

headquartered in Washington, District of
Columbia, is a provider of ecommerce
services for companies seeking to
generate sales from specialized closedmarket and member-based organizations.
It has offices in Washington and Ephrata,
Pennsylvania.
Business Services
LPS Property Tax Solutions Inc, located in

Pasadena, California, provides real estate
tax information services. The company's
services include property tax direct, escrow
reporting, delinquency processing and
online tax processing systems.
Date: 4/2/2013
Business Services
ReachMeDaily.com Inc, located in Viera,

Florida, provides online networking
services to families, seniors and residential
centers. The Company has developed a
HIPAA compliant, closed looped and
secure application that can be private
labeled to healthcare facilities worldwide.
Northern Star Financial Inc, located in

Mankato, Minnesota, provides bank
holding services for its wholly owned
subsidiary Northern Star Bank. The
company was founded 1998.
Investment & Commodity Firms,Dealers,Exchanges
Trilogi Inc, located in Lakeland, Florida,

provides financial services and consulting
services specializes in healthcare revenue.
Miscellaneous Manufacturing
Smart Kids Group Inc, based in Fort

Lauderdale, Florida manufactures
educational/entertainment products
through a variety of media, including
television, video, retail, direct marketing
and the Internet. It offers shows, songs,
books, software and merchandise. It was
founded in 1993.
Date: 4/2/2013
Credit Institutions
Virginia Corp Federal Credit Union, located

in the US, is a federal credit union
company.
American Security Bank & Trust Co,

located in Hendersonville, Tennessee, is a
commercial bank. It offers consumer and
business banking services. It also provides
loans and mortgages, and convenience
services. Its banking centers are located in
Nashville, Hendersibville, and Gallatin,
Tennessee. The company was founded in
May 2004.
Date: 4/2/2013
Heartland Bancshares Inc, located in

Franklin, Indiana, is a bank holding
company for Heartland Community Bank.
Credit Institutions
Direct Financial Solutions LLC, located in

North Logan, Utah, provides financial
services. The company was founded in
2005.
Electronic and Electrical Equipment
DATAPARK Inc, located in San Leandro,

California, manufactures automated
parking equipment. It offers debit display
reader, online encoding terminals,
message signs, hand validator, cashier
station, usage display systems, mass
encoders, and exit, entry, cashier, mini
pay, pay, on-line encoding, and credit
card pay stations. It also offers parking
management software. The company was
founded in 1986,
Business Services
Medagate Corp, located in Redwood City,

California, provides healthcare benefits
payment services through its
OTCNetwork; an integrated platform that
helps health program users in their
financial transactions. The company was
founded in 2009.
Date: 4/2/2013
Credit Institutions
Advance America, Cash Advance Centers

Inc, located in Spartanburg, South
Carolina, provide payday cash advance
services. It operates around 2,350 centers
and 62 limited licensees in 30 states, the
United Kingdom, and Canada. The
company was founded in 1997.
Branch of Community First Bank & Trust,

located in Franklin Tennessee, is a
commercial bank.
Date: 4/2/2013
Printing, Publishing, and Allied Services
Synq Solutions Inc, located in Atlanta,

Georgia, provides digital printing services.
Its services include local store marketing,
POP fulfillment, Intelligent profiling, digital
print production, print solutions,
administrative training and training
materials, and vendor management. Its
clients include Carl's Jr. Hardee's, Krispy
Kreme, Citi, Bank of America and etc.
WHI Solutions Inc, located in Rye Brook,

New York, develops internet software. It
offers web based eBusiness solutions to
the Transportation Market. Solutions
include eCommerce, eCatalog, Distribution
Management and Business Intelligence.
Date: 4/2/2013
Business Services
Princeton Payment Solutions LLC,

headquartered in Princeton, New Jersey, is
a provider of payment processing
services.
Citizens Bancorp of Florida, located in

Oviedo, Florida, is a commercial bank. It
services include Citizens remote deposit,
safe deposit boxed, citizens on call, and
debit cards. It was founded in 1946.
Transportation and Shipping (except air)
Capital Transportation Logistics, located in

Nashua, New Hampshire, provides
transportation services and logistics. It
services includes freight auditing,
payment, and process improvement, as
well as transrater plus and capital works.
Date: 4/2/2013
Central Bank of Georgia is a commercial

bank, headquartered in Ellaville, Georgia,
US. It is a full service bank with five
locations located in Ellaville, Buena Vista,
Cusseta, Butler and Macon, all in the state
of Georgia. The company was founded in
1910.
Telecommunications
2ergo Americas Inc, located in Arlington,

Virginia, provides mobile communications
services including interactive and multichannel communication solutions, using
mobile and fixed-line telecommunications,
and internet technologies. The company
operates in North and Latin America, and
was founded in 1996.
MoreMagic Solutions Inc, located in

Newton, Massachusetts, develops mobile
financial and commerce solutions
software. The company has over 120
mobile operators in more than 60
countries. It was founded in 2000.
Business Services
The credit card portfolio of BankVue Ltd,

provides credit card services. It is a USD
120 mil portfolio.
Miscellaneous Manufacturing
LIFT Retail Marketing Technology Inc,

based in Alpharetta, Georgia manufactures
digital marketing system designed to
increase sales for convenience stores.
Date: 4/2/2013
Business Services
The commercial banking business of Intuit

Financial Services is located in California.
The two branches of Washington Federal

Inc are located in El Paso, Texas.
Printing, Publishing, and Allied Services
IODA, located in San Francisco, California,

provides digital music distribution services,
such as digital marketing and promotion
services, licensing negotiation with the
retailers and royalty collection and
payment administration. The company
M86 Security, located in Irvine, California,

provides web and email content security.
The company offers Web security, Email
security, endpoint security, and industry
solutions.
Date: 4/2/2013
Business Services
Charge Card Systems Inc, headquartered

in Boca Raton, Florida, provides credit
card processing services and electronic
payment solutions. The company was
founded in 2003.
Business Services
Loopt Inc, located in Mountain View,

California, mobile mapping services. It
shows users location and what they are
doing via detailed, interactive maps on
their mobile phones. The company was
founded in 2004.
Flatbush Federal Bancorp Inc, located in

Brooklyn, New York, is a commercial bank.
Its deposit products include demand
deposits consisting of non-interest bearing
and NOW accounts, passbook savings
and club accounts, and fixed-term
certificates of deposit. The companys loan
portfolio comprises one-to four-family
residential mortgage loans, commercial
real estate loans, construction loans, loans
secured by deposits, home equity loans,
and credit cards secured by deposit
accounts, unsecured credit cards, and
business loans. It offers its services to
middle-income households and low-tomoderate-income households through its
three locations in Brooklyn. It was founded
in 2003.
Date: 4/2/2013
ID Analytics Inc, located in San Diego,

California, develops identity risk
management and fraud management
software. The company offers ID Score to
identity risk associated with an application
for credit; ID Network to glean insight into
consumer identity behavior with Personal
Topology that gives the information about
consumer identity appearance; and
Advanced Analytics that delivers a unique
perspective on consumer risk to
understand information relationships
among credit, loans, wireless phones, and
mortgages. It also offers Credit Optics, an
alternative credit risk solution to deliver risk
insights into a consumers creditworthiness
using real-time data. The company serves
financial institutions, credit card issuers,
retailers, telecommunication providers,
auto and mortgage lenders, and
government agencies in the US. The
Insurance
National Health Quest Inc, located in

Redondo Beach, California, provides
negotiated payment services in the
healthcare industry for workers'
compensation, auto, and group markets to
major national insurance carriers,
employers, self-insured employers groups,
TPA's, consultants, and brokers. The
Business Services
BOKU Inc, located in San Francisco,

California, provides online payment and
transaction processing services for
digital and virtual goods purchase through
mobile phones.
Date: 4/2/2013
Business Services
Enterprise Recovery Systems Inc, located

in Oak Brook, Illinois, is a provider of
outsourced collection services. Its clients
include post-secondary education
providers, student loan guarantee
agencies, and the Department of
Education. It was founded in 1988.
Credit Institutions
Ingedigit International Inc, located in

Pembroke Pines, Florida, provides debit
card services. It has operations in the
United States, Canada, Mexico, India,
Central and South America, Gulf Coast
Countries, and the Philippines. The
Credit Institutions
Connect2Family USA Inc, located in

Huntington Beach, California, provides
debit card services.
Credit Institutions
Power2Process Inc, located in Pembroke

Pines, Florida, provides debit card
services.The company was founded in
2006.
Date: 4/2/2013
Business Services
The global information management

business of Convergys Corp is located in
the US.
Business Services
POC Network Technologies Inc, located in

Coral Gables , Florida, provides webbased claims and payment processing
services for patients, payors and point-ofcare providers. The company was founded
in 2008.
Business Services
FeeFighters, located in Chicago, Illinois,

provides online comparison shopping
services for credit card processing. The
Date: 4/2/2013
ClairMail Inc, located in San Rafael,

California, develops mobile banking and
payment software for large financial
institutions. It supports world-class text
banking, self-adapting mobile web and
modality integration via smart client
application. The company was founded in
2004.
Business Services
Veracity Payment Solutions Inc is a

provider of electronic payment solutions
and services, headquartered in Atlanta,
Georgia. The company was founded in
2007.
Gateway Bank of Pennsylvania, based in

Mc Murray, Pennsylvania is a commercial
bank. It offers offers personal and
commercial banking services. It was
founded in 2004.
Date: 4/2/2013
Acquiror Name
Acquiror State
Kuwait Finance House KSC
Foreign
Wikiloan Inc
Florida
QuadraMed Corp
Virginia
Date: 4/2/2013
RealPage Inc
Texas
The TriZetto Group Inc
Colorado
Date: 4/2/2013
Heritage Bank Inc,Erlanger,KY
Kentucky
Cass Information Systems Inc
Missouri
Extreme Reach Inc
Massachusetts
First Volunteer Corp
Tennessee
OSL Holdings Inc
New York
Date: 4/2/2013
SunTrust Banks Inc,Atlanta,GA
Georgia
Green Dot Corp
California
Old Natl Bancorp,Evansville,IN
Indiana
Date: 4/2/2013
Siam Commercial Bank PCL
Foreign
NCR Corp
Georgia
eLayaway Inc
Florida
LERETA LLC
California
Date: 4/2/2013
MediSwipe Inc
Florida
Corporate Merchant Services
Delaware
Recondo Technology Inc
Colorado
WMX Group Inc
Massachusetts
Date: 4/2/2013
Mid-Atlatic Corp FCU
Pennsylvania
CapStar Bank,Nashville,TN
Tennessee
Date: 4/2/2013
Horizon Bancorp,IN
Indiana
Community Choice Financial Inc
Ohio
FAAC SpA
Foreign
InComm
Georgia
Date: 4/2/2013
Grupo Elektra SA de CV
Foreign
CapStar Bank,Nashville,TN
Tennessee
Date: 4/2/2013
Archway Marketing Services Inc
Minnesota
eBay Inc
California
Date: 4/2/2013
Financial Transaction Svcs LLC
Ohio
United Group Banking Co of
Florida
Roadrunner Transp Sys Inc
Wisconsin
Date: 4/2/2013
Ameris Bank
Georgia
SoundBite Communications Inc
Massachusetts
Oberthur Technologies SA
Foreign
First Arkansas Bank & Trust,
Arkansas
Verifone Systems Inc
California
Date: 4/2/2013
Bottomline Technologies Inc
New Hampshire
Pioneer Bank,Roswell,NM
New Mexico
The Orchard Enterprises Inc
New York
Trustwave Holdings Inc
Illinois
Date: 4/2/2013
Financial Transaction Svcs LLC
Ohio
Green Dot Corp
California
Northfield Bancorp Inc,Avenel,
New Jersey
Date: 4/2/2013
LifeLock Inc
Arizona
Mitchell International Inc
California
Telefonica SA
Foreign
Date: 4/2/2013
United Recovery Systems LP
Texas
Brankib Holdings Pty Ltd
Foreign
Foreign
Foreign
Date: 4/2/2013
NEC Corp
Foreign
Richard Wolpow
Delaware
Groupon Inc
Illinois
Date: 4/2/2013
Monitise PLC
Foreign
Great Hill Partners LLC
Massachusetts
S&T Bancorp Inc,Indiana,PA
Pennsylvania
Date: 4/2/2013
Acquiror Industry Sector
Acquiror Full
Business Description
Kuwait Finance House KSC, located in

Safat, Kuwait, is a bank that provides a
range of Islamic Shari'a compliant products
and services, including special investment
savings accounts, current accounts in local
and foreign currencies, credit cards, debit
cards, travelers checks, the issuance of
demand drafts, safety deposit boxes,
letters of guarantee, and other related
services, operating through forty-two local
branches. It was founded in 1977.
Credit Institutions
Wikiloan Inc is located in Delray Beach,

Florida, is in the business of peer-to-peer
lending.
Business Services
QuadraMed Corp, headquartered in

Reston, Virginia, provides healthcare
information technology services. It offers
access an identity management, care
management, health information
management, and revenue cycle
management services. It also offers
healthcare software including electronic
record and staff management, integrated
coding records management, billing
process management, and denialprevention solutions. The company was
founded on 1993.
Date: 4/2/2013
RealPage Inc is a property management

software development company,
headquartered in Carrollton, Texas, US. Its
products and services include OneSite
Property Management Systems, YieldStar
Price Optimizer, MPF Market Intelligence,
Velocity Utility Management Services,
LeasingDesk Insurance & Screening,
OpsTechnology Spend Management
Systems, Payments, Portal Web Sites,
Affordable Site, Level One Leasing Center,
Lead2Lease Lead Management and
PropertyLinkOnline Ad Manager. The
Business Services
The TriZetto Group Inc, located in Newport

Beach, California, provides healthcare
information technology services to the
healthcare payer industry in the US which
includes care management, consumerdirected processing technology, medicare,
medicaid, e-business, connectivity and
network management platform. The
company was founded on 1997.
Date: 4/2/2013
Heritage Bank Inc, located in Erlanger,

Kentucky, is a commercial bank. It has 10
branches in northern Kentucky. It was
chartered in 1990
Business Services
Cass Information Systems Inc, located in

Bridgeton, Missouri, provides payment and
information processing services,
including freight invoice rating, payment,
audit, cost accounting, rate maintenance
and carrier selection to large
manufacturing, distributing, and retail firms
in the US. Operations are carried out in
Orange County, California, Massachusetts,
Ohio, and South Carolina. The company
Extreme Reach Inc, located in Needham,

Massachusetts, provides video advertising
services. Its cloud-based platform unifies
video campaigns by simplifying the
management, distribution, serving and
tracking of video advertising across TV,
web, out-of-home and mobile. The
First Volunteer Corp, based in

Chattanooga, Tennessee is a bank holding
company for First Volunteer Bank Of
Tennessee which offers loans and
depositary services. It offers commercial,
personal and ebusiness banking services.
It was founded in 1904.
OSL Holdings Inc, located in Orangeburg,

New York, provides advertising and
marketing services through real-time data
electronic marketplaces and loyalty
rewards.
Date: 4/2/2013
SunTrust Banks Inc, located in Atlanta,

Georgia, is a commercial bank holding
company engaged in providing deposit,
credit, trust and investment services to a
broad range of retail, business and
institutional clients. Through its
subsidiaries, it also offers mortgage
banking, insurance, brokerage, investment
management, equipment leasing and
capital markets services. It has 1,600 retail
branches and 2,900 ATMs located in
Florida, Georgia, Maryland, North Carolina,
South Carolina, Tennessee, Virginia, West
Virginia and the District of Columbia. It also
provides online, 24-hour customer services
centers, and the latest mobile devices. The
Credit Institutions
Green Dot Corp, located in Monrovia,

California, provides prepaid retail-based
financial debit card services with
products like prepaid MasterCard and
VisaCard. The company was founded in
1999.
Old National Bancorp, located in

Evansville, Indiana, is a bank holding
company for Old National Bank, which
provides various financial services to
individuals and commercial customers. It
provides a range of financial services
including commercial and retail banking,
trust, brokerage, correspondent banking,
and insurance services. Its wholly owned
banking subsidiary, Old National Bank,
provides a range of services, including
commercial and consumer loan and
depository services, investment and
brokerage services, lease financing and
other traditional banking services. The
Date: 4/2/2013
Siam Commercial Bank PCL,

headquartered in Bangkok, Thailand, is a
bank engaged in providing a wide range of
commercial banking services including
loans, depository, foreign exchange, ATM
and credit card services. The bank's
services are offered through personal,
private, corporate and business banking
categories. The company was founded in 4
October 1904.
NCR Corp, located in Duluth, Georgia,

manufactures information technology
products, systems, and solutions
worldwide, including commercial, open
computing systems for high availability
transaction processing, point of sale
workstations, barcode scanning
equipment, and self-service devices such
as automatic teller machines ("ATMs"). It
also provides scalable data warehousing
solutions to customers in a variety of
industries, including customers in the retail,
financial, and communications industries.
Business Services
eLayaway Inc, located in Tallahassee,

Colorado, provides layaway payment
processing services.
Business Services
LERETA LLC, located in Covina, California,

provides real estate tax and flood hazard
certification services. The company offers
real estate tax services, such as tax
payment processing, status reporting, line
set-up, audit, and outsourcing; and
delinquent tax tracking services. The
companys flood services include basic
determination/certification and life-of-loan
determination/certification. In addition, it
offers online research and certification, and
real time flood zone determination services.
The company also serves mortgage and
insurance industries in the US. The
Date: 4/2/2013
Telecommunications
MediSwipe Inc, based in Palm Beach

Gardens, Florida, provides transaction
processing services for medical
businesses, covering a range of payment
formats such as Visa, MasterCard &
merchant accounts, debit & credit card
transaction processing, gift/loyalty card
programs and POS terminals. It offers
traditional, Internet point-of-sale, ecommerce, and mobile/wireless terminals,
as well as digitized personal health records
services. The company was founded in
1995.
Business Services
Corporate Merchant Services Inc, located

in the US, provides electronic payment
services. The company's services include
processing and settlement of credit cards,
debit cards, and gift cards.
Recondo Technology Inc,

located in Greenwood Village, Colorado,
develops health care payment processing
software. It also offers automated
authorizations, automated claims
processing and clearing, and integrated
financial medical records software. The
WMX Group Inc, located in Cambridge,

Massachusetts, provides trading platform
services. The company offers a custom
platform to facilitate and secure
transactions for its members around the
world. It offers a trading platform that
facilitates trading, execution, escrow
services and shipping assistance to various
countries, as well as makes payments in a
rang of currencies. The company offers a
marketplace for individuals and companies
around the globe to buy, sell, and trade real
agricultural commodities globally. The
Date: 4/2/2013
Credit Institutions
Mid-Atlantic Corp Federal Credit Union,

located in Middletown, Pennsylvania, is a
federal credit union company. The
company provides investment, lending, and
payment services to member credit
unions. Its services include funds
management, such as automated debit
transfer, cash concentration, check deposit
programs, deposits, foreign checks,
settlement designated share accounts,
transaction accounts, and withdrawals;
loans, which include central liquidity facility
loans, lending alliances, letters of credit,
overdraft loans, revolving credit loans, and
term loans; and investments, such as
asset/liability management, broker dealer
services, fixed callable share certificates,
fixed rate certificates, investment accounts,
rate summary, reverse repurchase
agreements, securities safekeeping, and
variable rate investment accounts.The
Capstar Bank, headquartered in Nashville,

Tennessee, is a commercial bank. It offers
checking and savings accounts, money
market accounts, certificates of deposit,
debit card/ATM access, and Internet
banking services. Its loan portfolio
includes overdraft protection, personal line
of credit, installment loans, bridge loans,
equity lines and loans, home equity line of
credit, home equity loans, vehicle loans,
new and pre-owned auto loans, marine
loans, construction and lot loans,
residential construction loans, and
residential lot loans. The company was
founded in 2008.
Date: 4/2/2013
Horizon Bancorp, located in Michigan City,

Indiana, is a bank holding company. It
offers commercial and retail banking
business, investment management
services, commercial, personal property
and casualty insurance services, retail
lending and insurance credit life sales,
healthcare savings account, personal
loans, home mortgages, home equity loans
and lines, credit cards, online banking,
imaging services, retirement plans, trust
services, and financial planning. The
Other Financial
Community Choice Financial Inc, located in

Dublin, Ohio, provides consumer financial
services. It offers short-term consumer
loans, check cashing, prepaid debit cards,
money transfers, bill payments, and
money orders. It has 433 retail storefronts
across 14 states. The company was
founded in 1987.
FAAC SpA, located in Boulogne, Italy,

manufactures automated systems for
gates, garage, industrial and folding doors,
rolling and hinged shutters and sun blinds.
It also manufactures automatic doors,
barriers, traffic bollards, access control and
parking systems. The company was
founded in 1965.
Business Services
InComm, headquartered in Atlanta,

Georgia, provides prepaid processing
services and retails stored value gift and
prepaid products. It has offices in Japan,
Canada, United Kingdom, Puerto Rico,
Colorado, Texas, Florida, New Jersey,
Oregon, Arkansas, Alabama, Minnesota
and Mississippi. Its product suite features
brands in a number of categories that
include wireless, gift cards, reloadable
debit cards, music and games,
communications, promotions and
incentives, subscriber services, and cash
payment options. The company was
founded in 1992.
Date: 4/2/2013
Grupo Elektra SA de CV located in Mexico

City, Mexico, provides financial services.
Also, through its subsidiaries, the company
retails electronic products, including
household appliances, cell phones,
motorcycles, tires, car batteries, computer
equipment and furniture. The company has
other locations in El Salvador, Peru,
Honduras, Panama, Guatemala, Argentina
and Brazil. It also provides bank and
financial services, including money transfer,
personal loan and debit and credit card
among others. Brands include Elektra,
Banco Azteca and Salinas y Rocha. The
Capstar Bank, headquartered in Nashville,

Tennessee, is a commercial bank. It offers
checking and savings accounts, money
market accounts, certificates of deposit,
debit card/ATM access, and Internet
banking services. Its loan portfolio
includes overdraft protection, personal line
of credit, installment loans, bridge loans,
equity lines and loans, home equity line of
credit, home equity loans, vehicle loans,
new and pre-owned auto loans, marine
loans, construction and lot loans,
residential construction loans, and
residential lot loans. The company was
founded in 2008.
Date: 4/2/2013
Business Services
Archway Marketing Services Inc, located in

Rogers, Minnesota, provides marketing
logistics and fulfillment services. Its
solutions include fulfillment services,
vendor management, digital print, print
management, transportation management,
consumer promotions, business
intelligence and decision support. Its clients
includes the automotive, consumer
packaged goods, financial services, food
and beverage, pharmaceutical and life
science, publishing, prepaid cards, quick
serve restaurants, retail and technology
and communication industries. It also has
operations in Albuquerque, Atlanta,
Calgary, Chicago, Cleveland, Dallas,
Detroit, Los Angeles, Minneapolis,
Oklahoma City, Philadelphia, South Bend,
and Toronto. The company was founded in
1952.
Business Services
eBay Inc, located in San Jose, California,

provides e-commerce retail services. It
operates an online marketplace located at
www.ebay.com, and PayPal, which enables
individuals and businesses to send and
receive online payments through
www.paypal.com. The company has two
business segments: Marketplaces and
Payments. Its Marketplaces segment
provides the infrastructure to enable global
online commerce through a variety of
platforms, including the eBay.com platform
and its other online platforms, such as its
online classifieds businesses, its secondary
tickets marketplace (StubHub), its online
shopping comparison Website
(Shopping.com), its apartment listing
service platform (Rent.com), as well as its
fixed price media marketplace (Half.com).
The companys Payments segment
comprises its online payment solutions
PayPal and Bill Me Later. The company
Date: 4/2/2013
Business Services
Financial Transaction Services LLC,

headquartered in Highland Hills, Ohio in the
US, provides electronic transaction
processing services for merchants,
independent sales organizations and
financial institutions. It offers payment
processing, check services such as check
verification services, electronic benefits
transfer, among other services. Its other
offices are located in Chicago, Illinois,
Keego Harbor, Michigan, and Canonsburg,
Pennsylvania. The company was founded
in 2005.
United Group Banking Co of Florida,

located in Longwood, Florida, is a bank
holding company.
Transportation and Shipping (except air)
Roadrunner Transportation Systems Inc,

located in Cudahy, Wisconsin, provides
transportation and logistics services. It
offers third-party logistics, customized and
expedited LTL, TL, parcel, intermodal, and
domestic and international air to small to
mid-size shippers. It also has offices in
Atlanta, Georgia, Baltimore, Maryland,
Chicago, Illinois, Charlotte, North Carolina,
Cincinnati, Ohio, Cleveland, Ohio, Los
Angeles, California, Detroit, Michigan,
Dallas, Texas, Indianapolis, Indiana, Los
Angeles, California, Milwaukee, Wisconsin,
Memphis, Tennessee, Nashville,
Tennessee, NY Metro, New Jersey,
Philadelphia, New Jersey, Portland,
Oregon, Pittsburgh, Pennsylvania, Seattle,
Washington, San Francisco, California, St.
Louis, Missouri, and Minneapolis,
Minnesota. The company was founded in
1981.
Date: 4/2/2013
Ameris Bank, located in Moultrie, Georgia,

is a commercial bank that provides
personal and business banking services. It
offers checking, savings, credit cards,
CDs and IRAs, loans, investments, CODs,
treasury services, merchant services and
Internet banking services. Operations are
carried out in Georgia, Florida, Alabama
and South Carolina. The bank was founded
in 1971.
Business Services
SoundBite Communications Inc,

headquartered in Bedford, Massachusetts,
provides contact center, mobile marketing,
payments solution, mobile messaging,
and fraud management services. The
company offers its services to various
industries including, financial, telecom and
media, retail, energy, and collection
agencies. It was founded in 2000.
Oberthur Technologies SA, based in Paris,

France, is a manufacturer of card-based
solutions, software and applications
including SIM and multi-application smart
cards. The group supplies
microprocessor payment card such as
Visa and MasterCard payment cards and
other contactless payment cards. The
company also provides consulting and
personalization services and was founded
in 1986.
First Arkansas Bank & Trust, located in

Jacksonville, Arkansas, is a commercial
bank. It is a full service financial institution
and also have a full services mortgage
company, trust division and associated
investment consultants.
VeriFone Systems Inc, located in San Jose,

California, manufactures and wholesales
electronic payment transaction terminal
and card enabled payment devices. It
develops web-based countertop system
solution software. It provides point-of-sale
turnkey services for broadband (Wi-Fi and
DSL) and wireless technology. It is also a
holding company. The company was
founded in 1981.
Date: 4/2/2013
Bottomline Technologies Inc, located in

Portsmouth, US, provides cloud-based
payment, invoice and banking solutions to
corporations, insurance companies,
financial institutions and banks worldwide.
Its solutions are used to streamline,
automate and manage processes involving
payments, invoicing, global cash
management, supply chain finance and
transactional documents. It operates in
three segments: Payments and
Transactional Documents, Banking
Solutions and Outsourced Solutions. The
Pioneer Bank, located in Roswell, New

Mexico, is a commercial bank. It offers
mortgage, checking accounts, savings
account, certificate of deposits, credit
cards, mortgage loans, consumer loans
and other business products.
Business Services
The Orchard Enterprises Inc, located in

New York, New York, provides online digital
music distribution services. The company
distributed more than one million songs
and over 4,000 hours of video
programming through digital stores such as
iTunes, eMusic, Google, Netflix, and
through mobile carriers such as Verizon,
Vodafone, Bell Canada, Moderati, and 3.
Business Services
Trustwave Holdings Inc, located in

Chicago, Illinois, provides on-demand data
security services, including payment card
industry compliance management solutions
to organizations and businesses worldwide.
Its flagship product is Trustkeeper.
Operations are carried out in North
America, South America, Europe, Africa,
Asia and Australia. The company was
founded in 1995.
Date: 4/2/2013
Business Services
Financial Transaction Services LLC,

headquartered in Highland Hills, Ohio in the
US, provides electronic transaction
processing services for merchants,
independent sales organizations and
financial institutions. It offers payment
processing, check services such as check
verification services, electronic benefits
transfer, among other services. Its other
offices are located in Chicago, Illinois,
Keego Harbor, Michigan, and Canonsburg,
in 2005.
Credit Institutions
Green Dot Corp, located in Monrovia,

California, provides prepaid retail-based
financial debit card services with
products like prepaid MasterCard and
VisaCard. The company was founded in
1999.
Savings and Loans, Mutual Savings Banks
Northfield Bancorp Inc, located in Avenel,

New Jersey, is a bank holding company. Its
subsidiary, Northfield Bank, offers banking
products and services to individuals and
corporate customers in New York and New
Jersey. The company was founded in 1887.
Date: 4/2/2013
LifeLock Inc, located in Tempe, Arizona,

develops Internet-based identity theft
protection software. The company provides
various solutions that protect its users
identity and personal information, as well
as prevent users identity from being stolen.
It offers LifeLock Identity Alert system to
detect fraud amidst certain tax refund
anticipation loans. The company enables
individuals, children and students, families,
and victims of identity theft to protect their
personal information against identity
thieves. It serves consumers in Puerto Rico
and the U.S. Virgin Islands. The company
Mitchell International Inc, headquartered in

San Diego, California, develops workflow
management software and information
solution to the Property and Casualty
claims and Collision Repair industries. It is
focusing in the claims management and
collision repair processes. The company
Telecommunications
Telefonica SA, located in Madrid, Spain,

provides telecommunications services
including fixed and mobile telephony,
broadband communications, domestic and
international telephone operations,
integrated business communications and
high-speed data transmission. The
company is present in Europe, Africa and
South America and was founded on April
19, 1924.
Date: 4/2/2013
Business Services
United Recovery Systems LP is a provider

of contingency debt collection services,
headquartered in Houston, Texas. The
company offers third party contingency
debt collection services, which specializes
in the collection of early-stage pre-charge
off and post-charge off receivables, to
clients in the credit card, retail, and auto
loan industries. It has offices in Tulsa,
Oklahoma; Monterrey, Mexico; Tempe,
Arizona; and Bryan, Texas.
Credit Institutions
Brankib Holdings Pty Ltd, located in North

Sydney, Australia, provides debit card
services.
Credit Institutions

services.
Credit Institutions

services.
Date: 4/2/2013
Business Services
NEC Corp, headquartered in Tokyo, Japan,

is engaged in providing information
technology (IT) services and products. It
operates five business segments. The IT
Services segment provides system
integration, support and outsourcing
services to public offices and companies.
The Platform segment provides servers,
supercomputers, storage devices,
automated teller machines (ATMs) and
software. The Carrier Network segment
provides network systems for
telecommunication carriers. The Social
Infrastructure segment provides
broadcasting video systems, control
systems, transportation systems,
aerospace systems, as well as fire and
disaster prevention systems. The Personal
Solutions segment is engaged in the
manufacture and sale of cellular phones,
personal computers and tablet terminals,
as well as the provision of display solutions.
The company also manufactures and sells
lithium-ion secondary batteries, electronic
parts and lighting fixtures. It was founded in
1899.
Richard Wolpow, located in the US, is an

individual investor.
Groupon Inc, located in Chicago, Illinois, is

an advertising agency specializing in
providing online marketing services. Its
main business is based on collective
buying power to secure discounts on
activities, meals and goods for their
customers. These discounts are available
in cities in the US, Canada and Europe.
The company was founded in November
2008.
Date: 4/2/2013
Monitise PLC, headquartered in London,

UK, develops mobile banking software
for financial institutions and other
organizations. Its current key partners
include VocaLink, Metavante, HSBC,
Lloyds TSB, first direct, Alliance &
Leicester, Royal Bank of Scotland,
NatWest, Vodafone, Orange, O2, T-Mobile
and Hutchison 3G. It also has operations in
the UK, the US, India and Africa. It also
extends its operations in Europem Asia
Pacific, and Latin America. The company
Great Hill Partners LLC, located in Boston,

Massachusetts, a private equity firm
managing over $2.5 bil in capital to finance
the expansion, recapitalization, or
acquisition of growth companies in a wide
range of sectors within the business and
consumer services, media,
communications and software industries. It
S&T Bancorp Inc is a bank holding

company, headquartered in Indiana,
Pennsylvania. The company through its
subsidiaries provides banking services
such as time and demand deposit accounts
, originating secured and unsecured
commercial and consumer loans. The
company also offers letters of credit and
offers discount brokerage services,
personal financial planning and credit card
services. It has 50 offices located in
Allegheny, Armstrong, Blair, Butler,
Cambria, Clarion, Clearfield, Indiana,
Jefferson and Westmoreland counties of
in 1983.
Date: 4/2/2013
Status
Value of
Transaction
($mil)
Ranking Value
inc. Net Debt
of Target ($Mil)
Target
Net
Sales
LTM
($mil)
Target
Total
Assets
($mil)
Target
EBITDA
LTM
($mil)
Completed
Completed
.1
Completed
Date: 4/2/2013
-.169
Completed
5.00
5.000
Completed
Date: 4/2/2013
Completed
Completed
Completed
Completed
Intended
7.50
7.500
Date: 4/2/2013
Pending
Completed
2.50
2.500
Completed
92.883
92.883
53.307
936.1
Date: 4/2/2013
-16.028
Completed
Completed
Completed
.12
.120
.146
.0
Completed
Date: 4/2/2013
.031
Pending
Pending
Completed
Completed
.4
Date: 4/2/2013
-.836
Completed
Completed
Date: 4/2/2013
Completed
14.085
14.085
Completed
22.00
22.000
Completed
Completed
Date: 4/2/2013
Completed
655.577
655.577
625.856
485.9
Completed
Date: 4/2/2013
123.477
Completed
50.258
25.0
Completed
Date: 4/2/2013
Completed
Completed
3.00
3.000
Completed
6.25
6.250
Date: 4/2/2013
Pending
Completed
3.80
3.800
Completed
Pending
Completed
Date: 4/2/2013
Completed
20.00
20.000
Completed
Completed
Completed
Date: 4/2/2013
Completed
Completed
43.40
43.400
Completed
18.206
18.206
7.090
139.8
Date: 4/2/2013
-1.15
Completed
Completed
Completed
35.00
35.000
Date: 4/2/2013
Completed
Completed
11.00
11.000
Completed
Completed
Date: 4/2/2013
Completed
449.00
449.000
Completed
Completed
Date: 4/2/2013
Completed
172.971
172.971
Completed
80.00
80.000
Completed
22.00
22.000
Date: 4/2/2013
Synopsis
US - Kuwait Finance House KSC of

Kuwait acquired real estate assets,
located in Delaware.
US - Wikiloan Inc merged with WikiPay

LLC, a developer of payment and
marketing platform solutions.
US - QuadraMed Corp, a unit of

Francisco Partners Management LLC,
acquired the Healthcare solutions of NCR
Corp, a Duluth-based manufacturer of
information technology products. The
transaction included marketleading
MediKiosk(TM) patient access software,
NCR Payment Manager, Patient Portal,
Patient Tracking, Physician Referral
Portal and eForms software solution.
Terms were not disclosed.
Date: 4/2/2013
US - RealPage Inc acquired Vigilan Inc, a

Wilsonville- based application services
provider, for an estimated USD 5 mil.
US - The TriZetto Group Inc, a unit of

Apax Partners Worldwide LLP, acquired
Medical Data Express LLC , a Chandlerbased provider of healthcare information
technology services.
Date: 4/2/2013
US - Heritage Bank Inc acquired Waltonbased Farmers National Bank.
US - Cass Information Systems Inc

acquired Waste Reduction Consultants
Inc, a Jacksonville-based provider of
waste expense management services.
US - Extreme Reach Inc acquired

Spotlight Business Affairs Inc, a Chicagobased provider of media advertising
services.
US - First Volunteer Corp merged with

Gateway Bancshares Inc, a Ringgoldbased bank holding company.
US - OSL Holdings Inc (OSL) signed a

Letter of Intent {LoI} to acquire 51%
interest in DSmart Technologies, a
Memphis-based provider of data
capturing services, for USD 7.5 mill in
cash and OSL common shares.
Date: 4/2/2013
US - SunTrust Banks Inc definitively

agreed to acquire FirstAgain LLC, a San
Diego-based provider of financing
services. Terms were not disclosed.
US - Green Dot Corp acquired the certain

processing and hardware assets of
eCommLink Inc, a Las Vegas based
provider of debit card processing
services, for USD 2.5 mil in cash.
US - Old National Bancorp (Old National)
acquired the entire share capital of
Indiana Community Bancorp (Indiana
Community), a Columbus-based bank
holding company, in a sweetened stock
swap transaction valued at USD 92.883
mil. Old National offered 1.9455 common
shares per Indiana Community share.
Originally, Old National offered USD 1.9
common shares per Indiana Community
share. Based on Old National's closing
stock price of USD 13.95 on 14
September 2012, the last full trading day
prior to the amendment of terms, each
Indiana Community was valued at USD
27.14 mil.
Date: 4/2/2013
US - Siam Commercial Bank PCL of

Thailand acquired the assets of New
York-based New York Life Insurance Co.
US - NCR Corp acquired an undisclosed

minority stake in uGenius Technology
LLC, a Sandy-based provider of
information technology solutions
services, in a privately negotiated
transaction.
US - eLayaway Inc acquired the entire

share capital of Centralized Strategic
Placements Inc, a Washington- based
provider of ecommerce services, for USD
0.12 mil. The consideration consisted of
USD 0.006 in cash, USD 0.114 mil in
eLayaway Inc convertible notes and 4.28
mil eLayaway restricted common shares.
US - LERETA LLC, a wholly- owned unit
of LandAmerica Financial Group Inc
acquired LPS Property Tax Solutions Inc,
a Pasadena-based provider of real estate
tax information services, from Lender
Processing Services Inc.
Date: 4/2/2013
US - MediSwipe Inc signed a Letter of

Intent {LOI} to acquire Reach Me Daily, a
Viera-based provider of online networking
services.
US - Corporate Merchant Services Inc

agreed to acquire a 51% interest or 0.
427 mil common shares, in Northern Star
Financial Inc, a Mankato-based provider
of bank holding services. Terms were not
disclosed.
US - Recondo Technology Inc acquired
Trilogi Inc, a Lakeland-based provider of
financial services. Terms were not
disclosed.
US - WMX Group Inc acquired a 45%

stake or 4.680 mil common shares, in
Smart Kids Group Inc, a Fort Lauderdalebased manufacturer of educational and
entertainment products, in a privately
negotiated transaction.
Date: 4/2/2013
US - Mid-Atlantic Corp Federal Credit

Union merged with Virginia Corp Federal
Credit Union, a credit union company.
US - Capstar Bank acquired the entire

share capital of Hendersonville-based
American Security Bank & Trust Co.
Date: 4/2/2013
US - Horizon Bancorp (Horizon) acquired

the entire share capital of Franklin-based
Heartland Bancshares Inc (Heartland), in
a stock swap transaction valued at USD
14.085 mil. Horizon offered 0.54 share for
every Heartland common share. Based
on Horizon's closing stock price of USD
18.08 on 09 February 2012, the last full
trading day prior to the announcement,
each Heartland share was valued at USD
9.763.
US - Community Choice Financial Inc

agreed to acqure the entire share capital
of Direct Financial Solutions LLC, a North
Logan- based provider of financial
services, for USD 22 mil.
US - FAAC SpA of Italy acquired

DATAPARK Inc, a San Leandro-based
manufacturer of automated parking
equipment.
US - InComm, a unit of Millennium Prime

Inc's InComm Holdings Inc subsidiary
Medagate Corp (Medagate), a Redwood
City- based provider of healthcare
benefits payment services. On
completion Medagate became a whollyowned unit of InComm.
Date: 4/2/2013
US - Grupo Elektra SA de CV of Mexico

Advance America Cash Advance Centers
Inc, a Spartanburg-based provider of
payday cash advance services, for USD
10.5 in cash per share or a total value of
USD 655.577 mil.
US - CapStar Bank acquired the Franklin

branch of Community First Bank & Trust,
a Columbia-based commercial bank, and
a wholly-owned unit of Community First
Inc.
Date: 4/2/2013
US - Archway Marketing Services Inc, a

unit of Tailwind Capital Partners LP's
Archway Marketing Holdings Inc,
acquired Synq Solutions Inc, an Atlantabased provider of digital printing services.
US - eBay Inc acquired WHI Solutions

Inc, a Rye Brook- based developer of
internet software.
Date: 4/2/2013
US - Financial Transaction Services LLC

acquired Princeton Payment Solutions
LLC, a Princeton-based provider of
payment processing services. Terms
were not disclosed.
US - United Group Banking Co of Florida

acquired a 16% stake in Oviedo-based
Citizens Bancorp of Florida, for USD 3
mil, in open market transaction.
US - Roadrunner Transportation Systems

Inc acquired the entire share capital of
Capital Transportation Logistics, a
Nashua-based provider of transportation
and logistics services, for USD 6.25 mil.
Date: 4/2/2013
US - Ameris Bank, a wholly- owned unit

of Ameris Bancorp, definitively agreed to
acquire Bankrupt Ellaville- based Central
Bank of Georgia.
US - SoundBite Communications Inc

acquired 2ergo Americas Inc, an
Arlington-based provider of mobile
communications services, from 2ergo
Group PLC, for USD 3.8 mil in cash.
US - Oberthur Technologies SA of France

acquired MoreMagic Solutions Inc, a
Newton-based developer of mobile
financial and commerce solutions
software.
US - First Arkansas Bank & Trust,

Jacksonville, AR planned to acquire the
credit card portfolio of BankVue Ltd, an
Austin-based developer of online
financial software. Terms were not
disclosed.
US - VeriFone Systems Inc acquired LIFT
Retail Marketing Technology Inc, an
Alpharetta-based manufacturer of digital
marketing systems. Terms were not
disclosed.
Date: 4/2/2013
US - Bottomline Technologies Inc

acquired the commercial banking
business of Intuit Financial Services, a
Woodland Hills-based provider of online
banking services, and a unit of Intuit Inc,
for USD 20 mil in cash.
US - Pioneer Bank acquired the two

branches of Washington Federal Inc, a
Seattle-based bank holding company.
US - Orchard Enterprises Inc, a unit of

JDS Capital Management Inc's
Dimensional Associates LLC, acquired
IODA, a San Francisco-based provider of
digital music distribution services.
US - Trustwave Holdings Inc acquired

M86 Security, an Irvine-based provider of
web and email content security. Terms
were not disclosed.
Date: 4/2/2013
US - Financial Transaction Services LLC

acquired Charge Card Systems Inc, a
Boca Raton-based provider of credit
card processing and electronic
payment solutions.
US - Green Dot Corp acquired Loopt Inc,

a Mountain View- based provider of
mobile mapping services, for USD 43.4
mil in cash.
US - Northfield Bancorp Inc (Northfield)

merged with Flatbush Federal Bancorp
Inc (Flatbush), a Brooklyn-based
commercial bank, and a majority-owned
unit of Flatbush Federal Bancorp MHC, in
a stock swap transaction valued at USD
18.206 mil. Northfield offered 0.4748 mil
common shares per Flatbush share.
Based on Northfield's closing stock price
of USD 14.01 on 12 March 2012, the last
full trading day prior to the
announcement, each Flatbush share was
valued at USD 6.652 per share. On
completion, Flatbush was delisted on
OTCBB.
Date: 4/2/2013
US - LifeLock Inc acquired ID Analytics

Inc, a San Diego- based developer of
identity risk management and fraud
management software.
US - Mitchell International Inc, a unit of

Aurora Capital Group, acquired National
Health Quest Inc, a Redondo Beachbased provider of negotiated payment
services. Terms were not disclosed.
US - Telefonica SA of Spain acquired an

undisclosed minority stake in BOKU Inc,
a San Francisco-based provider of online
processing services, for USD 35 mil, in a
privately negotiated transaction.
Date: 4/2/2013
US - United Recovery Systems LP, a unit

of Audax Group LP, acquired Enterprise
Recovery Systems Inc, an Oak Brookbased provider of outsourced collection
services.
US - Brankib Holdings Pty Ltd (Brankib)

of Australia acquired Ingedigit
International Inc, a Pembroke Pinesbased provider of debit card services,
from Flint Telecom Group Inc.
Concurrently, Brankib acquired
Power2Process Inc and Connect2Family
USA Inc. The three transactions had a
combined value of up to USD 11 mil in
profit-related payments.

of Australia acquired Connect2Family
USA Inc, a Pembroke Pines-based
provider of debit card services, from
Connect2Family Pty Ltd, a wholly-owned
unit of Flint Telecom Group Inc.
Concurrently, Brankib acquired Ingedigit
International Inc and Power2Process Inc.
The three transactions had a combined
value of up to USD 11 mil in profit-related
payments.

of Australia acquired Power2Process Inc,
a Pembroke Pines-based provider of
debit card services, from Flint Telecom
Group Inc. Concurrently, Brankib
Ingedigit International Inc and
Connect2Family USA Inc. The three
transactions had a combined value of up
to USD 11 mil in profit-related payments.
Date: 4/2/2013
US - NEC Corp of Taiwan acquired the

global information management business
of Convergys Corp, a Cincinnati-based
provider of business process outsourcing
services, for an estimated USD 449 mil in
cash. The transaction included the Smart
Revenue Solutions for the
telecommunications, cable, satellite,
broadband, utilities, and logistics
markets.
US - Richard Wolpow acquired an

undisclosed majority interest in POC
Network Technologies Inc, a Coral
Gables-based provider of webbased
claims and payment processing
services.
US - Groupon Inc acquired FeeFighters,
a Chicago-based provider of online
comparison shopping services.
Date: 4/2/2013
US - Monitise PLC (Monitise) acquired

ClairMail Inc, a San Rafael-based
developer of mobile banking and
payment software, in exchange for
312.787 mil Monitise new ordinary chares
value at USD 172.971 mil. The shares
were valued based on Monitise's closing
stock price of USD 0.553 on 23 March
2012, the last full trading day prior to the
announcement.
US - Great Hill Partners LLC acquired an

undisclosed minority stake in Veracity
Payment Solutions Inc, an Atlanta-based
provider of electronic payment
services, for USD 80 mil, in a privately
negotiated transaction.
US - S&T Bancorp Inc (S&T) completed

its merger with a Mc Murray-based
Gateway Bank of Pennsylvania, for an
estimated USD 22 mil, subject to a collar
agreement. The consideration was to
consist of USD 5.5 mil in cash and USD
16.5 mil S&T common shares.
Date: 4/2/2013

Payments Manda 1 Q 2012

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Payments Manda 1 Q 2012

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US Payments M&A 1Q 2012

1/2/2012 Undisclosed Real Estate Assets

2/14/2012 WikiPay LLC

1/4/2012 NCR Corp-Healthcare solutions

Source: Thomson Reuters .888.989.8373

1/4/2012 Vigilan Inc

1/5/2012 Medical Data Express LLC

Source: Thomson Reuters .888.989.8373

1/9/2012 Farmers National Bk,Walton,KY

1/9/2012 Waste Reduction Consultants

1/10/2012 Spotlight Business Affairs Inc

4/13/2012 Gateway Bancshares Inc

Source: Thomson Reuters .888.989.8373

1/24/2012 eCommLink Inc-Certain Asts

9/15/2012 Indiana Community Bancorp

Source: Thomson Reuters .888.989.8373

1/30/2012 New York Life Ins Co-Assets

1/31/2012 uGenius Technology LLC

2/1/2012 Centralized Strategic

2/1/2012 LPS Property Tax Solutions Inc

Source: Thomson Reuters .888.989.8373

Northern Star Financial Inc

2/7/2012 Trilogi Inc

5/7/2012 Smart Kids Group Inc

Source: Thomson Reuters .888.989.8373

2/7/2012 Virgnia Corp FCU

9/18/2012 American Security Bank & Trust

Source: Thomson Reuters .888.989.8373

7/17/2012 Heartland Bancshares Inc,IN

4/1/2012 Direct Financial Solutions LLC

2/13/2012 DATAPARK Inc

2/13/2012 Medagate Corp

Source: Thomson Reuters .888.989.8373

4/23/2012 Advance America Cash Advance

2/16/2012 Cmnty First Bank& Trust-Branch

Source: Thomson Reuters .888.989.8373

2/21/2012 Synq Solutions Inc

4/4/2012 WHI Solutions Inc

Source: Thomson Reuters .888.989.8373

2/22/2012 Princeton Payment Solutions

2/23/2012 Citizens Bancorp of Florida,

2/24/2012 Capital Transp Logistics

Source: Thomson Reuters .888.989.8373

Central Bank of Georgia

2/24/2012 2ergo Americas Inc

6/19/2012 MoreMagic Solutions Inc

BancVue Ltd-Credit Card

3/1/2012 LIFT Retail MarketingTech Inc

Source: Thomson Reuters .888.989.8373

3/31/2012 Intuit Finl Svcs-Coml Bkg Bus

6/25/2012 Washington Federal Inc-Br(2)

3/19/2012 M86 Security

Source: Thomson Reuters .888.989.8373

3/7/2012 Charge Card Systems Inc

4/4/2012 Loopt Inc

11/2/2012 Flatbush Federal Bancorp Inc

Source: Thomson Reuters .888.989.8373

3/14/2012 ID Analytics Inc

3/14/2012 National Health Quest Inc

3/15/2012 BOKU Inc

Source: Thomson Reuters .888.989.8373

3/16/2012 Enterprise Recovery Systems

3/21/2012 Ingedigit International Inc