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Money Transfer Systems

Money Transfer Systems
1974 FOUNDED
M&A STATUS
M&A LATEST DEAL TYPE
1 FINANCING ROUNDS
Description

Provider of financial services based in Clearwater, Florida. The company offers check recovery, credit card processing and credit card recovery services to the retail, banking and educational sectors.

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Corporate Backed or Acquired
Primary Industry
Other Financial Services
Parent Company
Unity FI Solutions
Primary Office
  • 29750 US Highway 19 North
  • Clearwater, FL 34697
  • United States

Money Transfer Systems Valuation and Funding

Deal Type Date Amount Post-Val Valuation/
EBITDA
Debt Status

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Money Transfer Systems Executive Team (3)

Name Title Board
Seat
Contact
Info
Mel Ora Chairman, President and Chief Executive Officer
Donna Dreslin Chief Financial Officer
Craig Metz Chief Operating Officer

Money Transfer Systems Board Members (1)

Name Representing Role Since Contact
Info
000 000 Money Transfer Systems Chairman, President and Chief Executive Officer 000 0000