401k Plan data: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN plan

MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 401k Plan overview

Plan Name	MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN
Plan identification number	001

MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Offset plan - Plan benefits are subject to offset for retirement benefits provided in another plan or arrangement of the employer.
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.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

MOBILEMONEY, INC. has sponsored the creation of one or more 401k plans.

Company Name: MOBILEMONEY, INC.

Employer identification number (EIN): 912133679

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

Form 5500 Filing Information

Submission information for form 5500 for 401k plan MOBILEMONEY, INC. RETIREMENT SAVINGS 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 RYAN KORETOFF 2021-10-07
001 2019-01-01 JENNIFER TAYLOR 2020-10-09
001 2018-01-01
001 2017-01-01
001 2016-01-01
001 2015-01-01
001 2014-01-01 JENNIFER TAYLOR 2015-07-29
001 2013-01-01 JENNIFER TAYLOR 2014-06-26
001 2012-01-01 JENNIFER TAYLOR 2013-07-16
001 2011-01-01 JENNIFER TAYLOR 2012-06-01
001 2010-01-01 JENNIFER TAYLOR 2011-07-25 JENNIFER TAYLOR 2011-07-25

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	RYAN KORETOFF	2021-10-07
001	2019-01-01	JENNIFER TAYLOR	2020-10-09
001	2018-01-01
001	2017-01-01
001	2016-01-01
001	2015-01-01
001	2014-01-01	JENNIFER TAYLOR	2015-07-29
001	2013-01-01	JENNIFER TAYLOR	2014-06-26
001	2012-01-01	JENNIFER TAYLOR	2013-07-16
001	2011-01-01	JENNIFER TAYLOR	2012-06-01
001	2010-01-01	JENNIFER TAYLOR	2011-07-25	JENNIFER TAYLOR	2011-07-25

Plan Statistics for MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN

401k plan membership statisitcs for MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN

Measure Date Value
2020: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 118
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 51
Number of retired or separated participants receiving benefits 2020-01-01 3
Number of other retired or separated participants entitled to future benefits 2020-01-01 28
Total of all active and inactive participants 2020-01-01 82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 82
Number of participants with account balances 2020-01-01 65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 5
2019: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 130
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 112
Number of retired or separated participants receiving benefits 2019-01-01 1
Number of other retired or separated participants entitled to future benefits 2019-01-01 5
Total of all active and inactive participants 2019-01-01 118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 118
Number of participants with account balances 2019-01-01 75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 3

Measure	Date	Value
2020: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	118
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	51
Number of retired or separated participants receiving benefits	2020-01-01	3
Number of other retired or separated participants entitled to future benefits	2020-01-01	28
Total of all active and inactive participants	2020-01-01	82
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	82
Number of participants with account balances	2020-01-01	65
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	5
2019: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	130
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	112
Number of retired or separated participants receiving benefits	2019-01-01	1
Number of other retired or separated participants entitled to future benefits	2019-01-01	5
Total of all active and inactive participants	2019-01-01	118
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	118
Number of participants with account balances	2019-01-01	75
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	3

Financial Data on MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN

Measure	Date	Value
2020 : MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2020 401k financial data
Total income from all sources (including contributions)	2020-12-31	$1,145,374
Total of all expenses incurred	2020-12-31	$387,371
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$360,013
Expenses. Certain deemed distributions of participant loans	2020-12-31	$0
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$516,200
Value of total assets at end of year	2020-12-31	$4,061,009
Value of total assets at beginning of year	2020-12-31	$3,303,006
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$27,358
Total interest from all sources	2020-12-31	$5,189
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$0
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	$0
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$500,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$235,502
Participant contributions at end of year	2020-12-31	$76,884
Participant contributions at beginning of year	2020-12-31	$111,267
Participant contributions at end of year	2020-12-31	$7,934
Participant contributions at beginning of year	2020-12-31	$12,140
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$227,972
Value of other receiveables (less allowance for doubtful accounts) at end of year	2020-12-31	$0
Value of other receiveables (less allowance for doubtful accounts) at beginning of year	2020-12-31	$0
Total non interest bearing cash at end of year	2020-12-31	$4,822
Total non interest bearing cash at beginning of year	2020-12-31	$5,744
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	$758,003
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$4,061,009
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$3,303,006
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	$3,971,369
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$3,167,053
Interest on participant loans	2020-12-31	$5,189
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2020-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2020-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$623,985
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	$52,726
Employer contributions (assets) at end of year	2020-12-31	$0
Employer contributions (assets) at beginning of year	2020-12-31	$6,802
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$360,013
Contract administrator fees	2020-12-31	$27,358
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	MEICHER CPAS, LLP
Accountancy firm EIN	2020-12-31	391659894
2019 : MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2019 401k financial data
Total income from all sources (including contributions)	2019-12-31	$1,056,921
Total of all expenses incurred	2019-12-31	$69,405
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$45,310
Expenses. Certain deemed distributions of participant loans	2019-12-31	$0
Value of total corrective distributions	2019-12-31	$957
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$480,730
Value of total assets at end of year	2019-12-31	$3,303,006
Value of total assets at beginning of year	2019-12-31	$2,315,490
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$23,138
Total interest from all sources	2019-12-31	$5,760
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$0
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	$0
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$500,000
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	$305,723
Participant contributions at end of year	2019-12-31	$111,267
Participant contributions at beginning of year	2019-12-31	$88,971
Participant contributions at end of year	2019-12-31	$12,140
Participant contributions at beginning of year	2019-12-31	$10,383
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$22,244
Value of other receiveables (less allowance for doubtful accounts) at end of year	2019-12-31	$0
Other income not declared elsewhere	2019-12-31	$106
Total non interest bearing cash at end of year	2019-12-31	$5,744
Total non interest bearing cash at beginning of year	2019-12-31	$2,041
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	$987,516
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$3,303,006
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$2,315,490
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	$3,167,053
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$2,209,598
Interest on participant loans	2019-12-31	$5,760
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)	2019-12-31	$0
Expenses. Payments to insurance carriers foe the provision of benefits	2019-12-31	$0
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$570,325
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	Yes
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	$152,763
Employer contributions (assets) at end of year	2019-12-31	$6,802
Employer contributions (assets) at beginning of year	2019-12-31	$4,497
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$45,310
Contract administrator fees	2019-12-31	$23,138
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	MEICHER CPAS, LLC
Accountancy firm EIN	2019-12-31	391659894

Form 5500 Responses for MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN

2020: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Single employer plan
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: MOBILEMONEY, INC. RETIREMENT SAVINGS PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Single employer plan
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

1333143

Policy instance

Insurance contract or identification number	1333143
Number of Individuals Covered	64
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $1,707
Total amount of fees paid to insurance company	USD $2,234
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $1,707
Amount paid for insurance broker fees	2234
Insurance broker organization code?	5

JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.) (National Association of Insurance Commissioners NAIC id number: 65838 )

Policy contract number

1333143

Policy instance

Insurance contract or identification number	1333143
Number of Individuals Covered	78
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $2,910
Total amount of fees paid to insurance company	USD $1,883
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Commission paid to Insurance Broker	USD $2,910
Amount paid for insurance broker fees	1883
Insurance broker organization code?	5

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Company Name:	MOBILEMONEY, INC.
Employer identification number (EIN):	912133679
NAIC Classification:	522300
NAIC Description:	Activities Related to Credit Intermediation