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GLOBAL PAYMENTS DIRECT, INC.

GLOBAL PAYMENTS DIRECT, INC.

Headquarter

Company Details

Name:	GLOBAL PAYMENTS DIRECT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 1973 (52 years ago)
Entity Number:	256840
ZIP code:	10005
County:	New York
Principal Address:	3550 lenox rd., suite 3000, ATLANTA, GA, United States, 30326
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GLOBAL PAYMENTS DIRECT, INC., MISSISSIPPI	1194114	MISSISSIPPI
Headquarter of	GLOBAL PAYMENTS DIRECT, INC., Alaska	116418	Alaska
Headquarter of	GLOBAL PAYMENTS DIRECT, INC., COLORADO	20161014590	COLORADO
Headquarter of	GLOBAL PAYMENTS DIRECT, INC., FLORIDA	F19000004108	FLORIDA

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300V74VUBIILMZ427

256840

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters	North Tower, 10 Glenlake Parkway North East, Atlanta, US-GA, US, 30328

Registration details

Registration Date	2014-08-13
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-01-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	256840

Chief Executive Officer

Name	Role	Address
DAVID L. GREEN	Chief Executive Officer	3550 LENOX RD., SUITE 3000, ATLANTA, GA, United States, 30326

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GLOBAL PAYMENTS DIRECT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-08-07	2024-12-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27	2023-12-27	Address	3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-12-27	2024-08-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-27	2023-12-27	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-11-10	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-14	2023-03-14	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-12-27	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-03-14	2023-12-27	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-12-27	Address	3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-03-14	Address	3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-12-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-14	2023-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-15	2023-03-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-15	2023-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-15	2023-03-14	Address	3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2022-04-15	2022-08-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-15	2022-04-15	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-04-15	2022-04-15	Address	3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2022-04-15	2023-03-14	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-03-25	2022-04-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-03-07	2021-03-25	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2022-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-02	2022-04-15	Address	10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-03-02	Address	10 GLENLAKE PARKWAY NE, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2011-04-14	2017-03-02	Address	10 GLENLAKE PARKWAY NE, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2005-05-10	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-10	2015-03-02	Address	10 GLENLAKE PARKWAY NE, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2005-05-10	2011-04-14	Address	100 GLENLAKE PARKWAY NE, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2003-03-12	2005-05-10	Address	LEGAL DEPT, 4 CORPORATE SQ., ATLANTA, GA, 30329, 2010, USA (Type of address: Principal Executive Office)
2001-03-27	2005-05-10	Address	4 CORPORATE SQ, ATLANTA, GA, 30329, 2010, USA (Type of address: Chief Executive Officer)
2001-03-27	2003-03-12	Address	4 CORPORATE SQ, LEGAL DEPT, ATLANTA, GA, 30329, 2010, USA (Type of address: Principal Executive Office)
1999-11-08	2001-03-27	Address	1564 NE EXPRESSWAY, LEGAL DEPT., ATLANTA, GA, 30329, USA (Type of address: Principal Executive Office)
1999-11-08	2001-03-27	Address	1564 NE EXPRESSWAY, ATLANTA, GA, 30329, USA (Type of address: Chief Executive Officer)
1999-09-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2005-05-10	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-25	2001-03-27	Address	1564 NE EXPRESSWAY, LEGAL DEPT, ATLANTA, GA, 30329, 2010, USA (Type of address: Principal Executive Office)
1997-11-25	1999-11-08	Address	1564 NE EXPRESSWAY, LEGAL DEPT, ATLANTA, GA, 30329, 2010, USA (Type of address: Principal Executive Office)
1997-11-25	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-11-25	1999-11-08	Address	1564 NE EXPRESSWAY, ATLANTA, GA, 30329, 2010, USA (Type of address: Chief Executive Officer)
1993-05-27	1997-11-25	Address	ONE NATIONAL DATA PLAZA, CORPORATE SQUARE/5TH FLOOR, ATLANTA, GA, 30329, 2010, USA (Type of address: Chief Executive Officer)
1993-05-27	1997-11-25	Address	ONE NATIONAL DATA PLAZA, CORPORATE SQUARE/5TH FLOOR, ATLANTA, GA, 30329, 2010, USA (Type of address: Principal Executive Office)
1989-05-16	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-05-16	1997-11-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-05-01	2001-04-10	Name	NATIONAL DATA PAYMENT SYSTEMS, INC.
1987-03-19	1989-05-16	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-03-19	1989-05-16	Address	COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-05-07	1987-03-19	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1985-05-07	1987-03-19	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1975-07-31	1989-05-01	Name	RAPIDATA INTERNATIONAL LTD.
1975-01-30	1985-05-07	Address	60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-10-18	1975-07-31	Name	REXEURDAT, LTD.
1973-06-26	1985-05-07	Address	60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1973-03-20	1973-10-18	Name	DIASPAR ENTERPRISES, INC.
1973-03-20	1973-06-26	Address	60 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1973-03-20	2022-04-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
231227001989	2023-12-27	CERTIFICATE OF MERGER	2023-12-31
230314000088	2023-03-14	BIENNIAL STATEMENT	2023-03-01
220415002070	2022-04-15	AMENDMENT TO BIENNIAL STATEMENT	2022-04-15
210325060398	2021-03-25	BIENNIAL STATEMENT	2021-03-01
190307060832	2019-03-07	BIENNIAL STATEMENT	2019-03-01
SR-3387	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-3388	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170302006857	2017-03-02	BIENNIAL STATEMENT	2017-03-01
150302007487	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130322006360	2013-03-22	BIENNIAL STATEMENT	2013-03-01
110414002916	2011-04-14	BIENNIAL STATEMENT	2011-03-01
090319003044	2009-03-19	BIENNIAL STATEMENT	2009-03-01
080611002583	2008-06-11	BIENNIAL STATEMENT	2008-03-01
050510002860	2005-05-10	BIENNIAL STATEMENT	2005-03-01
030312002756	2003-03-12	BIENNIAL STATEMENT	2003-03-01
010410000547	2001-04-10	CERTIFICATE OF AMENDMENT	2001-04-10
010327002622	2001-03-27	BIENNIAL STATEMENT	2001-03-01
991108002284	1999-11-08	BIENNIAL STATEMENT	1999-03-01
990915000622	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
C273691-2	1999-05-07	ASSUMED NAME CORP INITIAL FILING	1999-05-07
971125002273	1997-11-25	BIENNIAL STATEMENT	1997-03-01
940406002169	1994-04-06	BIENNIAL STATEMENT	1994-03-01
930527002937	1993-05-27	BIENNIAL STATEMENT	1993-03-01
920303000120	1992-03-03	CERTIFICATE OF AMENDMENT	1992-03-03
C011048-3	1989-05-16	CERTIFICATE OF AMENDMENT	1989-05-16
C005212-3	1989-05-01	CERTIFICATE OF AMENDMENT	1989-05-01
B472056-2	1987-03-19	CERTIFICATE OF AMENDMENT	1987-03-19
B223279-2	1985-05-07	CERTIFICATE OF AMENDMENT	1985-05-07
A250719-10	1975-07-31	CERTIFICATE OF AMENDMENT	1975-07-31
A211059-3	1975-01-30	CERTIFICATE OF AMENDMENT	1975-01-30
A109243-4	1973-10-18	CERTIFICATE OF AMENDMENT	1973-10-18
A81318-3	1973-06-26	CERTIFICATE OF AMENDMENT	1973-06-26
A58378-8	1973-03-20	CERTIFICATE OF INCORPORATION	1973-03-20

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11910188

2025-02-03

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2025-02-03
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-02-03

10849551

2024-11-20

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-11-20
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-11-20
Consumer Consent Provided	Consent not provided

10912296

2024-11-23

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Problem getting your free annual credit report
Sub Product	Credit reporting
Date Received	2024-11-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-11-23
Consumer Consent Provided	Consent not provided

10907423

2024-11-24

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-11-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-11-24
Consumer Consent Provided	Consent not provided

11020625

2024-12-04

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-12-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-12-04
Consumer Consent Provided	Consent not provided

5260877

2022-02-25

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	You told them to stop contacting you, but they keep trying
Sub Product	Other debt
Date Received	2022-02-25
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-02-25
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Complaint What Happened	Global Payment Check Services requested documentation to support my claim of fraud. They are requesting a police report and notarized XXXX of forgery referencing this specific check. Please advise as to what documentation you need. The documentation you are requesting are not the steps my credit union provided me to dispute this matter, nor did it go to the extent of a police report.
Consumer Consent Provided	Consent provided

9712238

2024-08-05

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-08-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-08-05
Consumer Consent Provided	Consent not provided

8176267

2024-01-19

Managing an account

Checking or savings account

Tags	Older American
Issue	Managing an account
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Checking or savings account
Sub Issue	Problem using a debit or ATM card
Sub Product	Checking account
Date Received	2024-01-19
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-01-25
Consumer Consent Provided	Consent not provided

8084193

2023-12-30

Written notification about debt

Debt collection

Issue	Written notification about debt
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	Didn't receive notice of right to dispute
Sub Product	I do not know
Date Received	2023-12-30
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-01-04
Complaint What Happened	This debt is not mine, and they have ridiculous service fees. Nobody contacted me prior about owing funds. This is out of no where and not my debt. Please remove ASAP. Thank you
Consumer Consent Provided	Consent provided

7471293

2023-08-29

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Credit reporting
Date Received	2023-08-29
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-08-29
Complaint What Happened	My Social Security Number ( SSN ) was involved in a data breach that occurred on or before XXXX of XXXX, extending until XXXX. This breach affected individuals who underwent background checks and applied for jobs, leading to the appearance of numbers on my record. I did not provide consent for these accounts to be opened, and I lacked an understanding of credit and its mechanisms during that time. Consequently, I did not establish any credit relationships with the companies involved. I urgently request the removal of these erroneous entries from my credit report once and for all. The repercussions of these inaccuracies have been far-reaching and abnormal. Unfamiliar inquiries have appeared, accounts that I neither authorized nor opened have been added, and I've faced denials and disrespect due to these discrepancies. The errors in my credit report are extensive and profoundly incorrect. They encompass several aspects, including but not limited to : * Name Discrepancies : I want to clarify that my correct name is " XXXX XXXX XXXX XXXX '' I have never used nor consented to be referred to as " XXXXXXXX XXXX XXXXXXXX '' or any other variations. This is the only accurate name associated with me. * Address Accuracy : My precise address is " XXXX XXXX XXXX XXXX XXXX, XXXX, New York XXXX. '' It must be consistently displayed as such, including the apartment number. I do not authorize any other variations of this address to be linked to me. * Invalid Addresses : The following addresses on my credit report are invalid and inaccurate, not associated with me : * XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX '' Moving forward, I wish to address specific discrepancies related to certain accounts : * XXXX XXXX : Contact : ( XXXX ) XXXX ; Address : XXXX XXXX XXXX, XXXX XXXX XXXX, UT XXXX ; Account # XXXX ; Balance : {$6800.00} ; Opened : XX/XX/XXXX. Despite numerous disputes, no corrective action has been taken, and this is my final attempt before pursuing legal action. I had to dispute an account where I was added as an authorized user without my consent, and it's inaccurately reported as accurate. * XXXX XXXX ( XXXX ) : Contact : ( XXXX ) XXXX ; Address : XXXX XXXX XXXX, XXXX XXXX, TX XXXX ; Account # XXXX ; Opened : XX/XX/XXXX ; Owed : {$4500.00} or {$4500.00} ( discrepancy ). Repeated disputes have yielded no resolution, and I'm now considering legal action. * XXXX XXXX : Contact : ( XXXX ) XXXX ; Address : XXXX XXXX XXXX, XXXX XXXX XXXX, UT XXXX ; Account # XXXX ; Opened : XX/XX/XXXX ; Owed : {$1400.00}. I did not provide consent or a written signature for this account, nor did I authorize its reporting. All these accounts were opened online. * XXXX XXXX : Contact : XXXX XXXX XXXX, XXXX, DE XXXX ; Account # XXXX ; Opened : XX/XX/XXXX ; Owed : {$4700.00}. Similar to the previous cases, I neither gave consent nor provided a written signature for this account 's reporting. All these accounts were opened online. * XXXX XXXX : Opened : XX/XX/XXXX ; Account # XXXX ; Owed : {$5500.00} ( Original Creditor : XXXX XXXX XXXX XXXX XXXX. The account by XXXX was deemed fraudulent and removed, yet XXXX XXXX persists in reporting the collection stemming from it. * XXXX XXXX XXXX : Contact : ( XXXX ) XXXX ; Address : XXXX XXXX XXXX, XXXX XXXX, TX XXXX ; Account # XXXX ; Owed : {$13000.00} ; Opened : XX/XX/XXXX ; and Account # XXXX ; Owed : {$12000.00} ; Opened : XX/XX/XXXX. I only had a checking account with them, not credit cards or loans. Negative checking account information should be reported to XXXX XXXX, not my credit report. It's worth noting that a breach detailed in an article XXXX XXXX XXXX XXXX ) is responsible for over 21.5 million stolen identities, as discussed. I implore you to rectify these inaccuracies promptly, as they have severely affected my financial standing and personal integrity. I appreciate your immediate attention to this matter.
Consumer Consent Provided	Consent provided

7879342

2023-11-20

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Information belongs to someone else
Sub Product	Other personal consumer report
Date Received	2023-11-20
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2023-11-20
Consumer Consent Provided	Consent not provided

9375006

2024-06-28

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-06-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-28
Consumer Consent Provided	Consent not provided

9728973

2024-08-06

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Problem getting your free annual credit report
Sub Product	Credit reporting
Date Received	2024-08-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-08-06
Consumer Consent Provided	Consent not provided

5254865

2022-02-24

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	You told them to stop contacting you, but they keep trying
Sub Product	Other debt
Date Received	2022-02-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-02-24
Company Public Response	Company believes the complaint is the result of a misunderstanding
Complaint What Happened	I reached out to CFPB to contact Global Payments Check Services on my behalf to stop contacting me about a debt that I owe them. Global Payment Check Services responded and told me that they will take the necessary steps to immediately cease further contact for collections purposes and will submit the chargeback and dispute to the merchant. I received another letter from Global Payment Check Services today XX/XX/2022 asking for a police report and notarized affidavit of forgery referencing this specific check. They are NOT suppose to be contacting me about this matter any longer per the companys response. This was already disputed and resolved. They need to STOP contacting me.
Consumer Consent Provided	Consent provided

3619648

2020-04-23

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	I do not know
Date Received	2020-04-23
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-04-23
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

5869657

2022-08-11

Problem with a lender or other company charging your account

Checking or savings account

Issue	Problem with a lender or other company charging your account
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Checking or savings account
Sub Issue	Transaction was not authorized
Sub Product	Checking account
Date Received	2022-08-11
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-08-11
Company Public Response	Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided	Consent not provided

5213814

2022-02-12

Attempts to collect debt not owed

Debt collection

Issue	Attempts to collect debt not owed
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Debt collection
Sub Issue	Debt is not yours
Sub Product	Other debt
Date Received	2022-02-12
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2022-02-12
Company Public Response	Company believes the complaint provided an opportunity to answer consumer's questions
Complaint What Happened	I signed up for XXXX XXXX because they were giving away free play money. I signed up with all my personal information and turns out it was a complete scam. I won money and they wouldnt let me cash it out. Instead, they tried to take {$420.00} dollars from me that I did not authorize them to do. I tried to get in contact with this company and you cant even get a hold of anyone. Therefore, I disputed it with my bank because I did not authorize them to take that money. Now, they sent me a debt collection letter saying I owe them the money when it was already disputed with my bank and threatened me with a letter that they were going to report it to credit companies and take a hit on my credit.
Consumer Consent Provided	Consent provided

9375014

2024-06-28

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Personal information incorrect
Sub Product	Credit reporting
Date Received	2024-06-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-28
Consumer Consent Provided	Consent not provided

9719627

2024-08-06

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Problem getting your free annual credit report
Sub Product	Credit reporting
Date Received	2024-08-06
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-08-06
Consumer Consent Provided	Consent not provided

9178333

2024-06-05

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-06-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-05
Consumer Consent Provided	Consent not provided

9178917

2024-06-05

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Personal information incorrect
Sub Product	Credit reporting
Date Received	2024-06-05
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-05
Consumer Consent Provided	Consent not provided

9256026

2024-06-13

Incorrect information on your report

Credit reporting or other personal consumer reports

Issue	Incorrect information on your report
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Personal information incorrect
Sub Product	Credit reporting
Date Received	2024-06-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-13
Consumer Consent Provided	Consent not provided

9256299

2024-06-13

Unable to get your credit report or credit score

Credit reporting or other personal consumer reports

Issue	Unable to get your credit report or credit score
Timely	Yes
Company	GLOBAL PAYMENTS DIRECT INC.
Product	Credit reporting or other personal consumer reports
Sub Issue	Other problem getting your report or credit score
Sub Product	Credit reporting
Date Received	2024-06-13
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-06-13
Consumer Consent Provided	Consent not provided

Date of last update: 01 Mar 2025

Sources: New York Secretary of State

GLOBAL PAYMENTS DIRECT, INC.

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