"mcname"	"mcname2"	"mcaddr"	"mcaddr2"	"mccity"	"mcstate"	"mczip"	"mcntyname"
"ABC Money Transactions, Inc."		"12019 Garden Grove Boulevard, Suite 204"		"Garden Grove"	"CA"	"92843"	
"ADP Payroll Services, Incorporated"	""	"400 Covina Blvd. MS #209"	""	"San Dimas"	"CA"	"91773"	"UNKNOWN"
"Amazon Payments Inc."	""	"1200 12th Avenue South"	""	"Seattle"	"WA"	"98144"	"UNKNOWN     "
"America Transfers, Inc."	""	"2701 W. Airport Frwy."	"Suite #107"	"Irving"	"TX"	"75062"	"DALLAS"
"American Cash Exchange, Inc."		"12 North Main Street"		"Pennington"	"NJ"	"08534"	
"American Express Travel Related Serv.Co."	""	"World Financial Center"	"200 Vesey Street UMC: NY-49-02"	"New York"	"NY"	"10285"	"UNKNOWN"
"Banrural Corp."	""	"3107 W. Lawrence Avenue, 1st floor"	""	"Chicago"	"IL"	"60625"	"COOK"
"BHD Corporation"	"d/b/a BHD Worldwide Corporation"	"2160 North Central Road, Suite 108"		"Fort Lee"	"NJ"	"07024"	
"Cambridge Mercantile Corporation (U.S.A.)"		"5 Vaughn Drive, Suite 307"		"Princeton"	"NJ"	"085406313"	"other"
"Casa De Cambio Delgado, Inc."		"28-45 North Milwaukee Avenue"		"Chicago"	"IL"	"60618"	"COOK"
"Chartered Forex, Inc."		"1207 First Street"		"Alexandria"	"VA"	"22314"	
"CheckFreePay Corporation"	""	"15 Sterling Drive"		"Wallingford"	"CT"	"06492-7544"	"UNKNOWN     "
"Chronister Oil Company"		"2026 Republic Street"		"Springfield"	"IL"	"62702"	"SANGAMON"
"Coinstar E-Payment Services Inc."	""	"1800 114th Avenue SE"	""	"Bellevue"	"WA"	"98004"	"UNKNOWN     "
"Comdata Network, Inc."	""	"5301 Maryland Way"	""	"Brentwood"	"TN"	"37027"	"UNKNOWN     "
"Continental Exchange Solutions, Inc."	"d/b/a RIA Financial Services"	"13825 Cerritos Corporate Dr., Suite C"		"Cerritos"	"CA"	"90703"	
"Continental Foreign Exchange Service, Inc."		"426 Hawthorn Center"		"Vernon Hills"	"IL"	"60061"	
"Currency Express, Incorporated"	""	"6527 Columbia Avenue"	""	"Hammond"	"IN"	"46320"	"UNKNOWN"
"Custom House (USA)  Ltd."	"dba Custom House"	"517 Fort Street"	"Victoria, BC"	"Canada"		"V8W1E7"	
"Dahabshil, Inc."		"5957 N. Broadway"		"Chicago"	"IL"	"60660"	"COOK"
"Del Agro Corp., USA"		"184 South Vermont Avenue"		"Los Angeles"	"CA"	"90004"	
"Dolex Dollar Express, Inc."	""	"700 Highlander, Suite 450"	""	"Arlington"	"TX"	"76015"	""
"Doma International Transfers, Inc."		"2520 South State Street"		"Chicago"	"IL"	"60616"	"COOK"
"Enramex, Inc"	""	"4601 Wadsworth Blvd."	""	"Wheat Ridge"	"CO"	"80033"	"UNKNOWN     "
"Envios de Valores La Nacional Corporation"	""	"566 West 207th Street"	""	"New York"	"NY"	"10034"	"UNKNOWN     "
"Envios El Cid, Inc."		"726 W. Broadway"		"Glendale"	"CA"	"92651"	
"Envios R.D. Corp."	"D/B/A Pronto Envios"	"2 Bennett Avenue"	"3rd Floor"	"New York"	"NY"	"10033"	"MANHATTAN"
"Express Padala (USA), Inc."	"Member: Equitable Pci Bank Group of Comp"	"2365 S. Azusa Avenue"		"West Covina"	"CA"	"91792"	
"Fast FM Money, LLC"	""	"9900 Westpark Dr"	"Suite 340"	"Houston"	"TX"	"77063"	"UNKNOWN     "
"Fidelity National Transaction Services, Inc."		"11601 Roosevelt Blvd. NT 95"		"St. Petersburg"	"FL"	"33716"	
"Girosolcorp."		"16666 NE 19 Avenue"		"North Miami Beach"	"FL"	"33162"	
"Global Money Express, Inc."	""	"4640 S. Halsted"	""	"Chicago"	"IL"	"60609"	"COOK"
"Green Dot Corporation"		"605 E. Huntington Drive, Suite 205"		"Monrovia"	"CA"	"91016"	
"Groupex Financial Corporation"		"14849 Firestone Blvd."		"La Mirada"	"CA"	"90638"	
"GSC Enterprises, Inc. d/b/a Fidelity Express"		"128 Jefferson Street"		"Sulphur Springs"	"TX"	"75482"	
"High Dollar Express, Inc."		"107 Jefferson Street"		"Woodstock"	"IL"	"60098"	"MCHENRY"
"Hodan Global Money Services, Inc."	""	"2910 Pillsbury Ave., S. Suite 208A"	""	"Minneapolis"	"MN"	"55408"	"UNKNOWN     "
"Integrated Payment Systems Inc."	""	"12500E Belford Ave. M18U"	""	"Englewood"	"CO"	"80111"	"UNKNOWN     "
"Intermex Wire Transfer, LLC"	""	"9480 South Dixie Highway"	""	"Miami"	"FL"	"33156"	"UNKNOWN     "
"Interpayment Services Limited"		"100 Yonge Street, 14th Floor"		"Toronto"	"ON"	"M5C-2W1"	"Unknown"
"IPP of America, Inc."		"330 Passaic Avenue, Suite #100"		"Fairfield"	"NJ"	"07004"	
"ITC Financial Licenses, Inc."	""	"1241 O.G. Skinner Drive"	""	"West Point"	"GA"	"31833"	"UNKNOWN     "
"JOM Corporation"		"8684 Avenida de la Fuente"	"Suite 16"	"San Diego"	"CA"	"92154"	"COOK"
"K.R.K. International Corporation D/B/A"	"KRK International MoneyTransmit Services"	"4042 North Elston Avenue"	""	"Chicago"	"IL"	"60618"	"COOK"
"Kaah Express, F.S. Inc."		"1929 South Fifth Street"		"Minneapolis"	"MN"	"55454"	
"LibertyTransfer International"	""	"2851 S. King Dr."	"Suite 1301"	"Chicago"	"IL"	"60616"	"COOK        "
"Lucky Money, Incorporated"	""	"1028 Mission Street"	""	"San Francisco"	"CA"	"94103"	"UNKNOWN"
"Meest Corporation Inc."		"97 Six Point Road"		"Toronto"	"ON"	"M8Z 2X3"	
"Memo Money Order Company, Inc."		"1029 Mumma Road"		"Wormleysburg"	"PA"	"17043"	
"Metro Remittance Center, Inc."		"41-70 Main Street #A4"		"Flushing"	"NY"	"11355"	
"Mexico Transfers, Inc."		"2701 West Airport Freeway, Suite 107"		"Irving"	"TX"	"75062"	
"MiCash, Inc."		"1101 30th Street NW #110"		"Washington"	"DC"	"20007"	"Unknown"
"Middle East Financial Services, Inc."		"7323 W. 87Th Street"		"Bridgeview"	"IL"	"60455"	"COOK"
"MoneyDart Global Services Inc."		"1433 Oak Tree Road"		"Iselin"	"NJ"	"08830"	
"Moneygram Payment Systems, Inc."	""	"1550 Utica Avenue South"	""	"Minneapolis"	"MN"	"55416"	"UNKNOWN"
"Moneyxpress Remittance of Illinois, Inc."		"3443 W. Peterson Avenue"		"Chicago"	"IL"	"60659"	"COOK"
"Omnex Group, Inc."		"1 Spectrum Pointe Dr., Suite 100"		"Lake Forest"	"CA"	"92630"	
"Order Express, Incorporated"	"D/B/A Mexi Dollar"	"685 W. Ohio Street"	""	"Chicago"	"IL"	"60610"	"COOK"
"Orlandi Valuta"	""	"12500 E  Belford Ave  M12K2"	""	"Englewood"	"CO"	"80112"	"UNKNOWN"
"Pacific Money Remittance, Incorporated"	""	"2014 Taft Avenue"	""	"Berkley"	"IL"	"60163"	"COOK"
"Paychex, Inc."		"911 Panorama Trail South"		"Rochester"	"NY"	"14625"	
"Paypal, Inc."		"2211 North First Street"		"San Jose"	"CA"	"95131"	
"Peso Exchange, Inc."		"2712 West Montrose Avenue"		"Chicago"	"IL"	"60618"	"COOK"
"Placid NK Corporation"		"30-12, 30th Avenue"	"Suite 220"	"Astoria"	"NY"	"11102"	
"PNB Remittance Centers, Incorporated"	""	"3345 Wilshire Boulevard,  Suite 230"	""	"Los Angeles"	"CA"	"90010"	"UNKNOWN"
"Ports Petroleum Company, Inc."		"1337 Blachleyville Road"		"Wooster"	"OH"	"44691"	
"PreCash, Inc."	""	"1800 West Loop South, Suite 1400"	""	"Houston"	"TX"	"77027"	"UNKNOWN     "
"Quickdinero, Inc."		"2829 W. Cermak Road"		"Chicago"	"IL"	"60623"	"COOK"
"Ramad Financial Services, Inc."	""	"1421 Park Ave. S., Suite 202"	""	"Minneapolis"	"MN"	"55404"	"UNKNOWN     "
"RC Foreign Exchange, Incorporated"	""	"1506 W. Fulton"	""	"Chicago"	"IL"	"60607"	"COOK"
"RCBC California International, Inc."	"D/B/A RCBC Remittance Services"	"5748 N. California"		"Chicago"	"IL"	"60659"	"COOK"
"Remesas Quisqueyana, Inc."	""	"4468 Broadway"	""	"New York"	"NY"	"10040"	"UNKNOWN     "
"Ruesch International, Inc."	""	"700 Eleventh Street,  NW"	"Fourth Floor"	"Washigton"	"DC"	"20001"	"UNKNOWN     "
"Servicio UniTeller, Inc."	""	"218 Route 17 North"	""	"Rochelle Park"	"NJ"	"07662"	"UNKNOWN     "
"Sigue Corporation"		"1518 San Fernando Road"		"San Fernando"	"CA"	"91340"	
"South Exchange, Inc."		"100 N. Biscayne Blvd., Suite 805"		"Miami"	"FL"	"33132"	
"Spirit Energy, LLC"		"50 South Bemiston Avenue"		"St. Louis"	"MO"	"63105"	
"TEMPUS CONSULTING, INC."	""	"1225 NEW YORK AVE.,"	"NW, STE. 200"	"WASHINGTON"	"DC"	"20005"	"UNKNOWN     "
"TRANS-FAST REMITTANCE LLC"	""	"16 West 46th Street"	"4th Floor"	"New York"	"NY"	"10036"	"UNKNOWN"
"Travelex Currency Services, Inc."		"100 Yonge Street, 14th Floor"		"Toronto"	"ON"	"M5C-2W1"	"Unknown"
"Travellers Cheque Associates Ltd."	""	"154 Edward Street"	"Brighton, Sussex"	"Bn2 2Lh,England"	"  "	""	"UNKNOWN"
"U.S. Money Express"	""	"5395 N. Milwaukee Avenue"	""	"Chicago"	"IL"	"60630"	"COOK"
"UJA, Inc."	""	"285 Grove St."	""	"Jersey City"	"NJ"	"07302"	"UNKNOWN     "
"Unitransfer Illinois, Inc."		"901 S. State, Road 7"	"Suite 215"	"Hollywood"	"FL"	"33023"	
"Universal Express NY, Inc."		"26 Mercer Street"		"Jersey City"	"NJ"	"07302"	
"Viamericas Corporation"		"4641 Montgomery Avenue, Suite 400"		"Bethesda"	"MD"	"20814"	
"Vigo Remittance Corporation"		"10251 West Oakland Park Blvd."		"Sunrise"	"FL"	"33351"	"Unknown"
"Western Union Financial Services, Inc."	""	"12500 E Belford Ave. #M12K3"		"Greenwood Village"	"CO"	"80112"	"UNKNOWN"
"World's Money Exchange Incorporated"	""	"203 North La Salle Street, Suite M-11"	"Mezzanine Level"	"Chicago"	"IL"	"60601"	"COOK"
"Xoom Corporation"	""	"301 Brannan Street, 5th Floor"	""	"San Francisco"	"CA"	"94107"	"unknown     "
"Zoha, Inc."		"291 Grove Street"		"Jersey City"	"NJ"	"07302"