401k Plan data: MERCHANT SERVICES 401(K) PLAN plan

MERCHANT SERVICES 401(K) PLAN 401k Plan overview

Plan Name	MERCHANT SERVICES 401(K) PLAN
Plan identification number	001

MERCHANT SERVICES 401(K) PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.

401k Sponsoring company profile

UNIVERSAL CARD INC. has sponsored the creation of one or more 401k plans.

Company Name: UNIVERSAL CARD INC.

Employer identification number (EIN): 330928911

NAIC Classification: 522300
NAIC Description: Activities Related to Credit Intermediation

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MERCHANT SERVICES 401(K) PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 KRISTEN KATZ
001 2016-01-01 ALAN HARVEY
001 2016-01-01
001 2016-01-01
001 2015-01-01 JENNIFER LAM
001 2014-01-01 JENNIFER LAM
001 2014-01-01 JENNIFER LAM
001 2014-01-01 JENNIFER LAM 2015-11-12
001 2013-01-01 FAITH MILLER 2014-03-03 NATHAN JURCZYK 2014-03-03
001 2012-01-01 JASON MOORE 2013-09-24 ROBERT PARISI 2013-09-24
001 2011-01-01 JASON MOORE 2012-06-27 ROBERT PARISI 2012-06-27
001 2010-01-01 JASON MOORE 2011-06-01 ROBERT PARISI 2011-06-01

Plan id#	Filing Submission Date	Name of Administrator	Date Administrator Signed	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	KRISTEN KATZ
001	2016-01-01	ALAN HARVEY
001	2016-01-01
001	2016-01-01
001	2015-01-01	JENNIFER LAM
001	2014-01-01	JENNIFER LAM
001	2014-01-01	JENNIFER LAM
001	2014-01-01	JENNIFER LAM	2015-11-12
001	2013-01-01	FAITH MILLER	2014-03-03	NATHAN JURCZYK	2014-03-03
001	2012-01-01	JASON MOORE	2013-09-24	ROBERT PARISI	2013-09-24
001	2011-01-01	JASON MOORE	2012-06-27	ROBERT PARISI	2012-06-27
001	2010-01-01	JASON MOORE	2011-06-01	ROBERT PARISI	2011-06-01

Plan Statistics for MERCHANT SERVICES 401(K) PLAN

401k plan membership statisitcs for MERCHANT SERVICES 401(K) PLAN

Measure Date Value
2022: MERCHANT SERVICES 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 128
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 97
Number of retired or separated participants receiving benefits 2022-01-01 0
Number of other retired or separated participants entitled to future benefits 2022-01-01 19
Total of all active and inactive participants 2022-01-01 116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 116
Number of participants with account balances 2022-01-01 52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 3
2021: MERCHANT SERVICES 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 118
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 108
Number of retired or separated participants receiving benefits 2021-01-01 0
Number of other retired or separated participants entitled to future benefits 2021-01-01 14
Total of all active and inactive participants 2021-01-01 122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 122
Number of participants with account balances 2021-01-01 49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 1
2020: MERCHANT SERVICES 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 162
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 95
Number of retired or separated participants receiving benefits 2020-01-01 0
Number of other retired or separated participants entitled to future benefits 2020-01-01 14
Total of all active and inactive participants 2020-01-01 109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 109
Number of participants with account balances 2020-01-01 46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 8
2019: MERCHANT SERVICES 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 200
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 148
Number of retired or separated participants receiving benefits 2019-01-01 0
Number of other retired or separated participants entitled to future benefits 2019-01-01 11
Total of all active and inactive participants 2019-01-01 159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 159
Number of participants with account balances 2019-01-01 53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 11
2018: MERCHANT SERVICES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 228
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 152
Number of retired or separated participants receiving benefits 2018-01-01 0
Number of other retired or separated participants entitled to future benefits 2018-01-01 37
Total of all active and inactive participants 2018-01-01 189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 189
Number of participants with account balances 2018-01-01 89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 7
2017: MERCHANT SERVICES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 183
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 163
Number of retired or separated participants receiving benefits 2017-01-01 0
Number of other retired or separated participants entitled to future benefits 2017-01-01 30
Total of all active and inactive participants 2017-01-01 193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 193
Number of participants with account balances 2017-01-01 83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 6
2016: MERCHANT SERVICES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 203
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 160
Number of retired or separated participants receiving benefits 2016-01-01 0
Number of other retired or separated participants entitled to future benefits 2016-01-01 18
Total of all active and inactive participants 2016-01-01 178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 178
Number of participants with account balances 2016-01-01 60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 3
2015: MERCHANT SERVICES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 186
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 162
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 15
Total of all active and inactive participants 2015-01-01 177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 177
Number of participants with account balances 2015-01-01 41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 2
2014: MERCHANT SERVICES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 132
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 158
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 11
Total of all active and inactive participants 2014-01-01 169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 169
Number of participants with account balances 2014-01-01 36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 1

Measure	Date	Value
2022: MERCHANT SERVICES 401(K) PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	128
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	97
Number of retired or separated participants receiving benefits	2022-01-01	0
Number of other retired or separated participants entitled to future benefits	2022-01-01	19
Total of all active and inactive participants	2022-01-01	116
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	116
Number of participants with account balances	2022-01-01	52
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	3
2021: MERCHANT SERVICES 401(K) PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	118
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	108
Number of retired or separated participants receiving benefits	2021-01-01	0
Number of other retired or separated participants entitled to future benefits	2021-01-01	14
Total of all active and inactive participants	2021-01-01	122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	122
Number of participants with account balances	2021-01-01	49
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	1
2020: MERCHANT SERVICES 401(K) PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	162
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	95
Number of retired or separated participants receiving benefits	2020-01-01	0
Number of other retired or separated participants entitled to future benefits	2020-01-01	14
Total of all active and inactive participants	2020-01-01	109
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	109
Number of participants with account balances	2020-01-01	46
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	8
2019: MERCHANT SERVICES 401(K) PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	200
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	148
Number of retired or separated participants receiving benefits	2019-01-01	0
Number of other retired or separated participants entitled to future benefits	2019-01-01	11
Total of all active and inactive participants	2019-01-01	159
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	159
Number of participants with account balances	2019-01-01	53
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	11
2018: MERCHANT SERVICES 401(K) PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	228
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	152
Number of retired or separated participants receiving benefits	2018-01-01	0
Number of other retired or separated participants entitled to future benefits	2018-01-01	37
Total of all active and inactive participants	2018-01-01	189
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	189
Number of participants with account balances	2018-01-01	89
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	7
2017: MERCHANT SERVICES 401(K) PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	183
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	163
Number of retired or separated participants receiving benefits	2017-01-01	0
Number of other retired or separated participants entitled to future benefits	2017-01-01	30
Total of all active and inactive participants	2017-01-01	193
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	193
Number of participants with account balances	2017-01-01	83
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	6
2016: MERCHANT SERVICES 401(K) PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	203
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	160
Number of retired or separated participants receiving benefits	2016-01-01	0
Number of other retired or separated participants entitled to future benefits	2016-01-01	18
Total of all active and inactive participants	2016-01-01	178
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	178
Number of participants with account balances	2016-01-01	60
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	3
2015: MERCHANT SERVICES 401(K) PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	186
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	162
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	15
Total of all active and inactive participants	2015-01-01	177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	177
Number of participants with account balances	2015-01-01	41
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	2
2014: MERCHANT SERVICES 401(K) PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	132
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	158
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	11
Total of all active and inactive participants	2014-01-01	169
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	169
Number of participants with account balances	2014-01-01	36
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	1

Financial Data on MERCHANT SERVICES 401(K) PLAN

Measure	Date	Value
2022 : MERCHANT SERVICES 401(K) PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total transfer of assets to this plan	2022-12-31	$0
Total transfer of assets from this plan	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-249,493
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$147,444
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$114,257
Expenses. Certain deemed distributions of participant loans	2022-12-31	$133
Value of total corrective distributions	2022-12-31	$26,497
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$161,088
Value of total assets at end of year	2022-12-31	$1,378,719
Value of total assets at beginning of year	2022-12-31	$1,775,656
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$6,557
Total interest from all sources	2022-12-31	$1,967
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$66,283
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$66,283
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$178,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$148,942
Participant contributions at end of year	2022-12-31	$31,032
Participant contributions at beginning of year	2022-12-31	$40,464
Other income not declared elsewhere	2022-12-31	$34
Administrative expenses (other) incurred	2022-12-31	$6,557
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-396,937
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$1,378,719
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$1,775,656
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$1,239,636
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$1,607,292
Interest on participant loans	2022-12-31	$1,967
Value of interest in common/collective trusts at end of year	2022-12-31	$108,051
Value of interest in common/collective trusts at beginning of year	2022-12-31	$127,900
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-470,070
Net investment gain or loss from common/collective trusts	2022-12-31	$-8,795
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	No
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$12,146
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$114,257
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	HOFFMAN SHORT RUBIN DEWINTER
Accountancy firm EIN	2022-12-31	813709413
2021 : MERCHANT SERVICES 401(K) PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total transfer of assets to this plan	2021-12-31	$0
Total transfer of assets from this plan	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$412,790
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$110,923
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$95,519
Expenses. Certain deemed distributions of participant loans	2021-12-31	$1,384
Value of total corrective distributions	2021-12-31	$7,895
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$181,940
Value of total assets at end of year	2021-12-31	$1,775,656
Value of total assets at beginning of year	2021-12-31	$1,473,789
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$6,125
Total interest from all sources	2021-12-31	$1,651
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$152,852
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$152,852
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$148,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$155,253
Participant contributions at end of year	2021-12-31	$40,464
Participant contributions at beginning of year	2021-12-31	$5,489
Administrative expenses (other) incurred	2021-12-31	$6,125
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$301,867
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$1,775,656
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$1,473,789
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$1,607,292
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$1,363,638
Interest on participant loans	2021-12-31	$1,651
Value of interest in common/collective trusts at end of year	2021-12-31	$127,900
Value of interest in common/collective trusts at beginning of year	2021-12-31	$104,662
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$66,736
Net investment gain or loss from common/collective trusts	2021-12-31	$9,611
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	No
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$26,687
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$95,519
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	HOFFMAN SHORT RUBIN DEWINTER
Accountancy firm EIN	2021-12-31	813709413
2020 : MERCHANT SERVICES 401(K) PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total transfer of assets to this plan	2020-12-31	$0
Total transfer of assets from this plan	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$421,381
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$139,626
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$99,691
Expenses. Certain deemed distributions of participant loans	2020-12-31	$5,780
Value of total corrective distributions	2020-12-31	$22,197
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$169,690
Value of total assets at end of year	2020-12-31	$1,473,789
Value of total assets at beginning of year	2020-12-31	$1,192,034
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$11,958
Total interest from all sources	2020-12-31	$1,085
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$63,372
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$63,372
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$120,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$138,510
Participant contributions at end of year	2020-12-31	$5,489
Participant contributions at beginning of year	2020-12-31	$30,433
Other income not declared elsewhere	2020-12-31	$280
Administrative expenses (other) incurred	2020-12-31	$11,958
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$281,755
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$1,473,789
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$1,192,034
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$1,363,638
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$1,082,742
Interest on participant loans	2020-12-31	$1,085
Value of interest in common/collective trusts at end of year	2020-12-31	$104,662
Value of interest in common/collective trusts at beginning of year	2020-12-31	$78,859
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$180,450
Net investment gain or loss from common/collective trusts	2020-12-31	$6,504
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	No
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$31,180
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$99,691
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Disclaimer
Accountancy firm name	2020-12-31	HOFFMAN, SHORT, RUBIN, DEWINTER,
Accountancy firm EIN	2020-12-31	813709413
2019 : MERCHANT SERVICES 401(K) PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total transfer of assets to this plan	2019-12-31	$0
Total transfer of assets from this plan	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$416,802
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$103,305
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$79,677
Value of total corrective distributions	2019-12-31	$13,573
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$189,337
Value of total assets at end of year	2019-12-31	$1,192,034
Value of total assets at beginning of year	2019-12-31	$878,537
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$10,055
Total interest from all sources	2019-12-31	$2,127
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$38,731
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$38,731
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$88,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$150,926
Participant contributions at end of year	2019-12-31	$30,433
Participant contributions at beginning of year	2019-12-31	$21,778
Administrative expenses (other) incurred	2019-12-31	$10,055
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$313,497
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$1,192,034
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$878,537
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$1,082,742
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$804,668
Interest on participant loans	2019-12-31	$2,127
Value of interest in common/collective trusts at end of year	2019-12-31	$78,859
Value of interest in common/collective trusts at beginning of year	2019-12-31	$52,091
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$179,581
Net investment gain or loss from common/collective trusts	2019-12-31	$7,026
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$38,411
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$79,677
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	HOFFMAN, SHORT, RUBIN, DEWINTER,
Accountancy firm EIN	2019-12-31	813709413
2018 : MERCHANT SERVICES 401(K) PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total transfer of assets to this plan	2018-12-31	$0
Total transfer of assets from this plan	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$136,358
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$151,889
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$129,503
Expenses. Certain deemed distributions of participant loans	2018-12-31	$2,843
Value of total corrective distributions	2018-12-31	$8,292
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$204,881
Value of total assets at end of year	2018-12-31	$878,537
Value of total assets at beginning of year	2018-12-31	$894,068
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$11,251
Total interest from all sources	2018-12-31	$1,397
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$57,194
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$57,194
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$90,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$167,286
Participant contributions at end of year	2018-12-31	$21,778
Participant contributions at beginning of year	2018-12-31	$25,340
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$5,196
Administrative expenses (other) incurred	2018-12-31	$11,251
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-15,531
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$878,537
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$894,068
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$804,668
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$820,877
Interest on participant loans	2018-12-31	$1,397
Value of interest in common/collective trusts at end of year	2018-12-31	$52,091
Value of interest in common/collective trusts at beginning of year	2018-12-31	$47,851
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-126,169
Net investment gain or loss from common/collective trusts	2018-12-31	$-945
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	No
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$32,399
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$129,503
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	HOFFMAN, SHORT, RUBIN, DEWINTER,
Accountancy firm EIN	2018-12-31	813709413
2017 : MERCHANT SERVICES 401(K) PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total transfer of assets to this plan	2017-12-31	$0
Total transfer of assets from this plan	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$327,865
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$80,628
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$64,328
Expenses. Certain deemed distributions of participant loans	2017-12-31	$24
Value of total corrective distributions	2017-12-31	$8,847
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$176,030
Value of total assets at end of year	2017-12-31	$894,068
Value of total assets at beginning of year	2017-12-31	$646,831
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$7,429
Total interest from all sources	2017-12-31	$1,263
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$48,402
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$48,402
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$65,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$151,069
Participant contributions at end of year	2017-12-31	$25,340
Participant contributions at beginning of year	2017-12-31	$32,802
Administrative expenses (other) incurred	2017-12-31	$7,429
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$247,237
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$894,068
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$646,831
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$820,877
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$579,646
Interest on participant loans	2017-12-31	$1,263
Value of interest in common/collective trusts at end of year	2017-12-31	$47,851
Value of interest in common/collective trusts at beginning of year	2017-12-31	$34,383
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$99,210
Net investment gain or loss from common/collective trusts	2017-12-31	$2,960
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	No
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$24,961
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$64,328
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	HOFFMAN, SHORT, RUBIN, DEWINTER,
Accountancy firm EIN	2017-12-31	813709413
2016 : MERCHANT SERVICES 401(K) PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total transfer of assets to this plan	2016-12-31	$0
Total transfer of assets from this plan	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$179,165
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$59,792
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$46,249
Expenses. Certain deemed distributions of participant loans	2016-12-31	$812
Value of total corrective distributions	2016-12-31	$4,571
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$142,514
Value of total assets at end of year	2016-12-31	$646,831
Value of total assets at beginning of year	2016-12-31	$527,458
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$8,160
Total interest from all sources	2016-12-31	$720
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$13,604
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$13,604
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$53,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$124,398
Participant contributions at end of year	2016-12-31	$32,802
Participant contributions at beginning of year	2016-12-31	$7,856
Administrative expenses (other) incurred	2016-12-31	$8,160
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$119,373
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$646,831
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$527,458
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$579,646
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$477,833
Interest on participant loans	2016-12-31	$720
Value of interest in common/collective trusts at end of year	2016-12-31	$34,383
Value of interest in common/collective trusts at beginning of year	2016-12-31	$41,769
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$20,290
Net investment gain or loss from common/collective trusts	2016-12-31	$2,037
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$18,116
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$46,249
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	HOFFMAN, SHORT, RUBIN, DEWINTER
Accountancy firm EIN	2016-12-31	813709413
2015 : MERCHANT SERVICES 401(K) PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total transfer of assets to this plan	2015-12-31	$0
Total transfer of assets from this plan	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$130,740
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$34,511
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$26,060
Value of total corrective distributions	2015-12-31	$4,105
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$127,937
Value of total assets at end of year	2015-12-31	$527,458
Value of total assets at beginning of year	2015-12-31	$431,229
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$4,346
Total interest from all sources	2015-12-31	$429
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$25,831
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$25,831
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$44,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$100,515
Participant contributions at end of year	2015-12-31	$7,856
Participant contributions at beginning of year	2015-12-31	$9,204
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$11,369
Administrative expenses (other) incurred	2015-12-31	$4,346
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$96,229
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$527,458
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$431,229
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$477,833
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$393,167
Interest on participant loans	2015-12-31	$429
Value of interest in common/collective trusts at end of year	2015-12-31	$41,769
Value of interest in common/collective trusts at beginning of year	2015-12-31	$28,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-23,558
Net investment gain or loss from common/collective trusts	2015-12-31	$101
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$16,053
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$26,060
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	FORMAN, RICHTER & RUBIN
Accountancy firm EIN	2015-12-31	953254558
2014 : MERCHANT SERVICES 401(K) PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total transfer of assets from this plan	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$163,904
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$127,621
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$125,106
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$139,443
Value of total assets at end of year	2014-12-31	$431,229
Value of total assets at beginning of year	2014-12-31	$394,946
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$2,515
Total interest from all sources	2014-12-31	$165
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$25,096
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$25,096
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$40,000
If this is an individual account plan, was there a blackout period	2014-12-31	Yes
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$126,145
Participant contributions at end of year	2014-12-31	$9,204
Participant contributions at beginning of year	2014-12-31	$9,616
Administrative expenses (other) incurred	2014-12-31	$2,515
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$36,283
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$431,229
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$394,946
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$393,167
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$385,330
Interest on participant loans	2014-12-31	$165
Value of interest in common/collective trusts at end of year	2014-12-31	$28,858
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$-1,295
Net investment gain or loss from common/collective trusts	2014-12-31	$495
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$13,298
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$125,106
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-3	2014-12-31	Yes
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer

Form 5500 Responses for MERCHANT SERVICES 401(K) PLAN

2022: MERCHANT SERVICES 401(K) PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Single employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: MERCHANT SERVICES 401(K) PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Single employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: MERCHANT SERVICES 401(K) PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: MERCHANT SERVICES 401(K) PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: MERCHANT SERVICES 401(K) PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Single employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: MERCHANT SERVICES 401(K) PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Single employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: MERCHANT SERVICES 401(K) PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Single employer plan
2016-01-01	Submission has been amended	Yes
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: MERCHANT SERVICES 401(K) PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: MERCHANT SERVICES 401(K) PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	Yes
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes

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Company Name:	UNIVERSAL CARD INC.
Employer identification number (EIN):	330928911
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation