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We are excited to present 3Pea International, Inc. (OTC: TPNL).

Full DD Report for TPNL

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Recent News from (OTC: TPNL)

Midday Gainers / Losers (08/29/2018)
Gainers: OPNT +50% . IGC +40% . GKOS +36% . EVFM +26% . IPAS +27% . SPHS +27% . AFMD +25% . JMU +19% . YRD +17% . ZYNE +17% . More news on: Opiant Pharmaceuticals, Inc., India Globalization Capital, Inc, Glaukos, Stocks on the move, , Read more ...
Source: SeekingAlpha
Date: August, 29 2018 12:48
3PEA Reports Second Quarter 2018 Financial Results
Quarterly revenue and net income increased 60% and 90%, respectively Actively pursuing acquisition candidates 3PEA International, Inc. (“3PEA” or the “Company”) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processi...
Source: Business Wire
Date: August, 09 2018 08:31
3PEA Announces Approval for Listing on the Nasdaq Capital Market
3PEA International, Inc. (“3PEA” or the “Company”) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has received confirmation that its application to lis...
Source: Business Wire
Date: August, 08 2018 08:31
Alta Fox Opportunities Fund, L.P. Quarterly Letter Q2 2018
Read more ...
Source: SeekingAlpha
Date: July, 30 2018 03:59
3PEA International, Inc. Files Application for NASDAQ Capital Market Listing
3PEA International , Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has announced that the Company has filed an application to list its common shares on the Nasdaq Capital M...
Source: Business Wire
Date: June, 07 2018 08:31
3Pea Is A Payment Processor With >40% Organic Growth Selling For Half Of Peer Multiples
3Pea International Writeup 3Pea (TPNL) is a little-known payments processing company with a long runway for organic growth selling at half of peers multiples. Strong financial profile with gross margins >50%, EBITDA margins >20%, high ROIC, consistent FCF generation, negative...
Source: SeekingAlpha
Date: May, 22 2018 20:16
Dan Henry Elected Chairman of 3PEA International
3PEA International , Inc. (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, has announced that Dan Henry has been elected Chairman of the Board. Mark Newcomer, Co-Founder of the Com...
Source: Business Wire
Date: May, 21 2018 06:00
3PEA Reports First Quarter 2018 Financial Results
First Quarter 2018 Revenue up 46% to $4.6 million 3PEA International, Inc. (“3PEA” or the “Company) (OTCQB:TPNL), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, report...
Source: Business Wire
Date: May, 14 2018 08:28
3PEA International Announces the Appointment of Dan Henry, Former CEO of Netspend Corporation, as a Non-Executive Independent Director
3PEA International, Inc. (OTCQB: TPNL ), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to announce the appointment of Dan Henry, former CEO of Netspend, a leading provider of prepai...
Source: Business Wire
Date: May, 07 2018 08:31
3PEA International Announces the Appointment of Dennis Triplett, Former CEO of Healthcare Services at UMB Bank, as a Non-Executive Independent Director
3PEA International, Inc. (OTCQB: TPNL ), a vertically integrated provider of innovative prepaid card programs and processing services for corporate, consumer and government applications, is pleased to announce the appointment of Former CEO of Healthcare Services at UMB Bank, Dennis Triplett ...
Source: Business Wire
Date: May, 03 2018 09:01

 


Last 5 Days Trading Activity

DateOpen PriceClose PriceHighLowVolume
2018-12-073.643.623.67013.6235,891
2018-12-063.623.603.703.6038,132
2018-12-053.673.603.803.6090,439
2018-12-043.673.603.803.6090,439
2018-12-033.653.633.69973.510172,222

Last 5 Days Short Activity

DateShort VolumeTotal VolumeShort PercentageShort Indicator
2018-08-09115,128211,16954.5194Short
2018-08-0863,868100,63063.4682Short
2018-08-0730,24066,10645.7447Short
2018-08-0630,69172,07042.5850Short
2018-08-0318,95134,54454.8605Short

* Short Mode

Short Analysis provided by Squeeze Report. Get a complete short report on TPNL.


About 3Pea International, Inc. (OTC: TPNL)

Logo for 3Pea International, Inc. (OTC: TPNL)

PEA International OTCQB:TPNL is an experienced and trusted prepaid debit card payment solutions provider as well as an integrated payment processor that has millions of prepaid debit cards in its portfolio. Through its PaySign brand, PEA designs and develops payment solutions, prepaid card programs, and customized payment services. PEA manages programs for many of the world s largest pharmaceutical manufacturers with co pay assistance products designed to maximize new patient acquisition, retention, and adherence. PEA s corporate incentive prepaid cards are changing the way corporations reward, motivate, and engage their current and potential customers, employees, and agents. PEA s customizable prepaid solutions offer significant cost savings while improving brand recognition and customer loyalty. PEA s customers include healthcare companies, major pharmaceutical companies and source plasma providers, large multinationals, prestigious universities, and social media companies. PaySign is a registered trademark of PEA Technologies, Inc. in the United States and other

 

 

 

Current Management

  • Mark Newcomer / President, CEO
  • Anthony DePrima ESQ / Secretary
  • Joan Herman / COO
  • Brian Polan / CFO
  • Daniel Spence / CIO, CTO
  • Anthony DePrima ESQ /
  • Dan Henry / Chairman, Independent Director, Audit Committee Member, Nominating Committee Member
    • Dan joined Netspend in January as Chief Executive Officer with a focus on shaping the Company s vision strategy and organizational structure. During his tenure, Netspend s cardholder accounts grew from , to more than . million. Under Dan s leadership, Netspend s annual revenues grew from million in to million in . In , Dan led the company through its initial public offering, and in July completed an all cash sale of the company to TSYS Corporation valued at . billion USD. Prior to Netspend, Dan cofounded Euronet Worldwide, a leader in secure electronic financial transaction processing. Dan served as President and Chief Operations Officer at Euronet until the end of , and remained on its Board until . At Euronet, Dan was instrumental in the development of its European business. When Dan stepped down from his executive role, Euronet had annual revenues in excess of million and operated in countries, with more than , employees. A highly regarded leader in the financial tech space, Dan has testified as an expert for a Senate subcommittee hearing on prepaid card products. Dan has been quoted in numerous publications including the Wall Street Journal, New York Times, Associated Press, Financial Times, Bloomberg, Forbes.com, American Banker, PaymentsSource, and others. Dan serves on the Boards of The Brinks Company, RxSavings Solutions, Balance Innovations and Align Income Share Funding.
  • Mark Newcomer /
  • Mark Newcomer / Vice Chairman
  • Daniel Spence /
  • Bruce A. Mina / Independent Director, Audit Committee Member, Compensation Committee Member
  • Dennis Triplett / Independent Director, Audit Committee Member, Compensation Committee Member
    • From to , Dennis served as CEO of Healthcare Services at UMB Bank, N.A. a leading provider of healthcare payment solutions including health savings accounts HSAs , healthcare spending accounts and payments technology. UMB Bank N.A. is a part of UMB Financial Corporation with over billion in assets. Dennis founded this division that is now the fifth largest HSA custodian in the nation with . billion in assets and accounts exceeding . million. He developed the Bank s Medical Savings Account product in the late s and grew that into a multipurpose card product supporting a variety of spending accounts including HSAs, FSAs, and HRAs. Dennis has over years of experience in the banking industry including serving as the President and CEO of two banks in the Midwest and has extensive credit and debit card experience. He is a graduate of several banking schools and holds an MBA degree from the University of Missouri. In addition, Dennis has shared his healthcare banking industry insights through numerous speaking engagements, blogs and editorials. His industry leadership has included Chairing the Employers Council on Flexible Compensation ECFC from to a founding Board Member of the American Bankers Association s HSA Council Chairing American Health Insurance Plan s AHIP .
  • Quinn Williams / Independent Director, Audit Committee Member, Nominating Committee Member

Current Share Structure

  • Market Cap: $105,901,605 - 06/19/2018
  • Authorized: 150,000,000 - 04/06/2018
  • Issue and Outstanding: 43,670,765 - 04/06/2018
  • Float: 11,834,845 - 04/14/2018

 


Recent Filings from (OTC: TPNL)

OTCQB Certification - OTCQB Certification
Filing Type: OTCQB Certification - OTCQB CertificationFiling Source: OTC Markets
Filing Date: May, 22 2018
Report of unscheduled material events or corporate changes.
Filing Type: 8-KFiling Source: edgar
Filing Date: May, 16 2018
Quarterly report with a continuing view of a company's financial position
Filing Type: 10-QFiling Source: edgar
Filing Date: May, 14 2018
Additional proxy soliciting materials - definitive
Filing Type: DEFA14AFiling Source: edgar
Filing Date: May, 07 2018
Report of unscheduled material events or corporate changes.
Filing Type: 8-KFiling Source: edgar
Filing Date: May, 07 2018
Report of unscheduled material events or corporate changes.
Filing Type: 8-KFiling Source: edgar
Filing Date: May, 03 2018
Report of unscheduled material events or corporate changes.
Filing Type: 8-KFiling Source: edgar
Filing Date: April, 19 2018
Official notification to shareholders of matters to be brought to a vote (Proxy)
Filing Type: DEF 14AFiling Source: edgar
Filing Date: April, 06 2018
Additional proxy soliciting materials - definitive
Filing Type: DEFA14AFiling Source: edgar
Filing Date: April, 06 2018
Report of unscheduled material events or corporate changes.
Filing Type: 8-KFiling Source: edgar
Filing Date: April, 03 2018

 

 


Daily Technical Chart for (OTC: TPNL)

Daily Technical Chart for (OTC: TPNL)


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Disclaimer: DD Report publishes reports providing information on selected companies. DD Report is not a registered investment advisor or broker-dealer. This report is provided as an information service only, and the statements and opinions in this report should not be construed as an offer or solicitation to buy or sell any security. DD Report accepts no liability for any loss arising from an investors reliance on or use of this report. An investment in TPNL is considered to be highly speculative and should not be considered unless a person can afford a complete loss of investment. DD Report has received no compensation for the publication and circulation of this report. DD Report does not own any shares of TPNL and does not buy, sell, or trade any shares of TPNL. This report contains forward-looking statements, which involve risks, and uncertainties that may cause actual results to differ materially from those set forth in the forward-looking statements. Copyright 2018 by DD Report. All rights reserved. Our Full Disclaimer: https://dd.report/disclaimer/