Data / Federal awards / NAICS 522320
NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities: $383.9 million in federal contracts to 62 recipients (FY2024 to FY2027)
Federal agencies obligated $383.9 million under NAICS 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities, across 269 contract awards to 62 named recipients in fiscal years 2024 to 2027. The largest recipients are F.H. CANN & ASSOCIATES, INC. ($122.1 million), EDFINANCIAL SERVICES LLC ($115.7 million), MAXIMUS FEDERAL SERVICES, INC. ($40.9 million). Department of Education is the largest buyer with $310.0 million.
SpecStream is the live web data engine for teams and agents. It reads every federal contract award on USAspending.gov and every open opportunity on SAM.gov, and this page is that reading. Ask for the awards in your niche and the winners, agencies, values and recompetes arrive in your sheet, CRM, Slack or agent as they are reported.
- NAICS code
- 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
- Contract awards
- 269
- Obligated
- $383.9 million
- Named recipients
- 62
- Buying agencies
- 20
- Small business share of obligations
- 33%
- Full and open competition share
- 98%
- Set aside share
- 0%
- Latest action
- 2026-09-30
Incumbents: the largest recipients
Ranked by dollars obligated in fiscal years 2024 to 2027.
| Recipient | Business size | Awards | Obligated | Share |
|---|---|---|---|---|
| F.H. CANN & ASSOCIATES, INC. | Small Business | 4 | $122.1 million | 31.8% |
| EDFINANCIAL SERVICES LLC | Other Than Small Business | 4 | $115.7 million | 30.2% |
| MAXIMUS FEDERAL SERVICES, INC. | Other Than Small Business | 5 | $40.9 million | 10.7% |
| JND HOLDINGS LLC | Other Than Small Business | 4 | $36.6 million | 9.5% |
| MISSOURI HIGHER EDUCATION LOAN AUTHORITY | Other Than Small Business | 4 | $30.5 million | 7.9% |
| RUST CONSULTING, INC. | Other Than Small Business | 39 | $7.7 million | 2.0% |
| FIFTH THIRD BANK, NATIONAL ASSOCIATION | Small Business | 4 | $5.6 million | 1.5% |
| EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. | Other Than Small Business | 19 | $4.1 million | 1.1% |
| LAURENTY SA | Other Than Small Business | 18 | $891,852 | 0.2% |
| AIRLINES REPORTING CORPORATION | Other Than Small Business | 11 | $759,292 | 0.2% |
| KROPP HOLDINGS, INC. | Other Than Small Business | 13 | $619,268 | 0.2% |
| RRM-CLM SERVICES, LLC | Small Business | 1 | $618,000 | 0.2% |
| TRINTECH INC | Other Than Small Business | 1 | $457,289 | 0.1% |
| GEO. MIJILEM & COMPANY, INCORPORATED | Small Business | 3 | $409,500 | 0.1% |
| EDENRED BELGIUM | Other Than Small Business | 13 | $390,620 | 0.1% |
| FACTSET RESEARCH SYSTEMS INC. | Other Than Small Business | 2 | $355,266 | 0.1% |
| CALIFORNIA TIME HOSPITALITY LLC | Small Business | 1 | $336,000 | 0.1% |
| BLACKHAWK NETWORK INC | Small Business | 1 | $301,185 | 0.1% |
| PRICEWATERHOUSECOOPERS LIMITED | Other Than Small Business | 1 | $281,548 | 0.1% |
| XPRESSO LLC | Small Business | 1 | $260,000 | 0.1% |
| THE KAIZEN COMPANY, LLC | Other Than Small Business | 1 | $249,903 | 0.1% |
| AUROSTAR CORPORATION | Small Business | 12 | $218,137 | 0.1% |
| FISERV FEDERAL SYSTEMS, INC. | Other Than Small Business | 2 | $216,342 | 0.1% |
| MISCELLANEOUS FOREIGN AWARDEES | Other Than Small Business | 10 | $174,676 | 0.0% |
| BUBBLES & BEAR LLC | Small Business | 6 | $161,625 | 0.0% |
| INOVALON PROVIDER, INC | Other Than Small Business | 4 | $144,357 | 0.0% |
| FORCE GROUP INT LLC | Small Business | 24 | $144,127 | 0.0% |
| CARACAL ENTERPRISES, LLC | Small Business | 1 | $101,754 | 0.0% |
| GLOBAL MITRA HAMPARANJAYA, PT | Other Than Small Business | 4 | $87,240 | 0.0% |
| BANK OF NEW YORK MELLON CORPORATION, THE | Other Than Small Business | 1 | $55,068 | 0.0% |
| CLAIM REVOLUTION, LLC | Small Business | 3 | $54,505 | 0.0% |
| QUADIENT, INC. | Other Than Small Business | 2 | $49,783 | 0.0% |
| KPMG ASSURANCE AND CONSULTING SERVICES LLP | Other Than Small Business | 1 | $36,027 | 0.0% |
| CVS PHARMACY, INC | Other Than Small Business | 2 | $25,275 | 0.0% |
| MICROFINANZA RATING S.R.L. | Other Than Small Business | 1 | $21,105 | 0.0% |
| FEDERAL RESERVE BANK OF ST. LOUIS | Other Than Small Business | 2 | $20,640 | 0.0% |
| FEEA CHILDCARE SERVICES, INC. | Small Business | 1 | $18,000 | 0.0% |
| U.S. BANK NATIONAL ASSOCIATION | Other Than Small Business | 1 | $18,000 | 0.0% |
| NATIONAL ACADEMY OF SCIENCES | Other Than Small Business | 1 | $15,000 | 0.0% |
| WAGEWORKS, INC. | Other Than Small Business | 1 | $14,481 | 0.0% |
| AUTOSCRIBE CORPORATION | Small Business | 1 | $12,000 | 0.0% |
| TYRULA, LLC | Small Business | 1 | $11,936 | 0.0% |
| CVS HEALTH CORPORATION | Other Than Small Business | 1 | $11,250 | 0.0% |
| VERIFONE, INC. | Other Than Small Business | 1 | $10,620 | 0.0% |
| QUADIENT FINANCE USA INC | Small Business | 1 | $0 | 0.0% |
| ATTADALE PARTNERS, LLC | Small Business | 1 | $0 | 0.0% |
| PROSEGUR BRASIL S/A TRANSPORTADORA DE VALORES E SEGURANCA | Other Than Small Business | 1 | $0 | 0.0% |
| EDENRED FRANCE | Other Than Small Business | 1 | $0 | 0.0% |
| ACI PAYMENTS, INC. | Other Than Small Business | 3 | $0 | 0.0% |
| LINK2GOV, LLC | Other Than Small Business | 3 | $0 | 0.0% |
Agencies buying under this code
| Agency | Awards | Obligated | Largest recipient |
|---|---|---|---|
| Department of Education | 22 | $310 million | F.H. CANN & ASSOCIATES, INC. |
| Consumer Financial Protection Bureau | 59 | $48.4 million | JND HOLDINGS LLC |
| Department of Homeland Security | 13 | $19.5 million | FIFTH THIRD BANK, NATIONAL ASSOCIATION |
| Department of State | 50 | $1.9 million | LAURENTY SA |
| Department of the Interior | 5 | $1.1 million | RRM-CLM SERVICES, LLC |
| Department of Defense | 12 | $924,627 | GEO. MIJILEM & COMPANY, INCORPORATED |
| Department of Justice | 11 | $778,582 | KROPP HOLDINGS, INC. |
| Department of Veterans Affairs | 46 | $562,951 | AUROSTAR CORPORATION |
| Department of the Treasury | 14 | $484,327 | FACTSET RESEARCH SYSTEMS INC. |
| Agency for International Development | 2 | $229,903 | THE KAIZEN COMPANY, LLC |
| Department of Agriculture | 3 | $42,620 | QUADIENT, INC. |
| U.S. International Development Finance Corporation | 2 | $39,105 | MICROFINANZA RATING S.R.L. |
| Pension Benefit Guaranty Corporation | 1 | $14,618 | |
| Department of Transportation | 2 | $7,460 | ORGANISATION FOR ECONOMIC COOPERATION AND DEVELOPMENT |
| Nuclear Regulatory Commission | 2 | $1,787 | FEEA CHILDCARE SERVICES, INC. |
| Department of Commerce | 1 | $0 | ATTADALE PARTNERS, LLC |
| Federal Trade Commission | 4 | $0 | ANALYTICS CONSULTING LLC |
| Department of Housing and Urban Development | 1 | $-0 | BANK OF NEW YORK MELLON (THE) |
| Social Security Administration | 5 | $-14,006 | CITIBANK, NATIONAL ASSOCIATION |
| Department of Health and Human Services | 14 | $-78,415 | INOVALON PROVIDER, INC |
Obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2024 | $134.6 million |
| FY2025 | $162 million |
| FY2026 | $87.2 million |
Products and services bought
| Code | Product or service | Awards | Obligated |
|---|---|---|---|
| R699 | Support- Administrative: Other | 4 | $215.7 million |
| R710 | Support- Management: Financial | 48 | $108.6 million |
| R711 | Support- Management: Banking | 76 | $53.9 million |
| R499 | Support- Professional: Other | 5 | $978,103 |
| S201 | Housekeeping- Custodial Janitorial | 17 | $891,852 |
| DA10 | IT and Telecom - Business Application/application Development Software As A Service | 11 | $794,908 |
| R426 | Support- Professional: Communications | 2 | $664,627 |
| 7690 | Miscellaneous Printed Matter | 34 | $409,377 |
| G099 | Social- Other | 14 | $390,620 |
| R799 | Support- Management: Other | 9 | $330,444 |
Largest contract awards
| Award ID | Recipient | Agency | Type | NAICS | What it buys | Obligated in window | Award value | Starts | Ends | Place of performance | Source |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 91003125F0304 | F.H. CANN & ASSOCIATES, INC. | Department of Education | Delivery Order | 522320 | STEADY-STATE TASK ORDER 2 AWARDED AGAINST F.H. CANN'S NEXT GEN (NG) BUSINESS PROCESS OPERATIONS (BPO) IDIQ CONTRACT FOR NON-SERVICING AND SP | $94,698,838 | $94,698,838 | November 1, 2024 | December 21, 2026 | North Andover, MA | usaspending.gov |
| 91003125F0302 | EDFINANCIAL SERVICES LLC | Department of Education | Delivery Order | 522320 | STEADY-STATE TASK ORDER 2 AWARDED AGAINST THE EDFINANCIAL NEXT GEN (NG) BUSINESS PROCESS OPERATIONS (BPO) IDIQ CONTRACT FOR NON-SERVICING AN | $89,944,602 | $89,944,602 | November 1, 2024 | December 21, 2026 | Knoxville, TN | usaspending.gov |
| 9531CB24F0069 | JND HOLDINGS LLC | Consumer Financial Protection Bureau | Delivery Order | 522320 | LEXINGTON LAW MATTER IDIQ TASK ORDER | $33,157,835 | $33,157,835 | July 16, 2024 | July 16, 2029 | Seattle, WA | usaspending.gov |
| 91003123F0311 | F.H. CANN & ASSOCIATES, INC. | Department of Education | Delivery Order | 522320 | THE PURPOSE OF THIS REQUIREMENT IS TO ISSUE IDENTICAL STEADY-STATE TASK ORDERS FOR NON-SERVICING CONTACT CENTER SUPPORT BACK-OFFICE PROCESSI | $29,359,794 | $42,815,341 | May 5, 2023 | November 4, 2024 | North Andover, MA | usaspending.gov |
| 91003123F0308 | EDFINANCIAL SERVICES LLC | Department of Education | Delivery Order | 522320 | THE PURPOSE OF THIS REQUIREMENT IS TO ISSUE IDENTICAL STEADY-STATE TASK ORDERS FOR NON-SERVICING CONTACT CENTER SUPPORT AND BACK-OFFICE PROC | $26,322,321 | $39,650,068 | May 4, 2023 | October 31, 2024 | Knoxville, TN | usaspending.gov |
| 91003123F0310 | MAXIMUS FEDERAL SERVICES, INC. | Department of Education | Delivery Order | 522320 | THE PURPOSE OF THIS REQUIREMENT IS TO ISSUE IDENTICAL STEADY-STATE TASK ORDERS FOR NON-SERVICING CONTACT CENTER SUPPORT AND BACK-OFFICE PROC | $19,896,937 | $30,124,684 | May 5, 2023 | November 4, 2024 | Mclean, VA | usaspending.gov |
| 91003125F0301 | MISSOURI HIGHER EDUCATION LOAN AUTHORITY | Department of Education | Delivery Order | 522320 | STEADY-STATE TASK ORDER 2 AWARDED AGAINST MOHELA'S NEXT GEN (NG) BUSINESS PROCESS OPERATIONS (BPO) IDIQ CONTRACT FOR NON-SERVICING AND SPECI | $19,093,133 | $35,043,341 | November 1, 2024 | October 31, 2026 | Chesterfield, MO | usaspending.gov |
| 91003123F0314 | MISSOURI HIGHER EDUCATION LOAN AUTHORITY | Department of Education | Delivery Order | 522320 | THE PURPOSE OF THIS REQUIREMENT IS TO ISSUE IDENTICAL STEADY-STATE TASK ORDERS FOR NON-SERVICING CONTACT CENTER SUPPORT BACK-OFFICE PROCESSI | $12,907,383 | $26,493,325 | May 5, 2023 | November 4, 2024 | Chesterfield, MO | usaspending.gov |
| 91003125F0303 | MAXIMUS FEDERAL SERVICES, INC. | Department of Education | Delivery Order | 522320 | STEADY-STATE TASK ORDER 2 AWARDED AGAINST THE MAXIMUS NEXT GEN (NG) BUSINESS PROCESS OPERATIONS (BPO) IDIQ CONTRACT FOR NON-SERVICING AND SP | $11,917,123 | $34,914,742 | November 1, 2024 | October 31, 2026 | Mclean, VA | usaspending.gov |
| 91003121F0347 | MAXIMUS FEDERAL SERVICES, INC. | Department of Education | Delivery Order | 522320 | THE PURPOSE OF THIS TASK ORDER IS TO PROVIDE IMAGING/IMAGE DATA CAPTURING (IDC), PRINTING, AND FULFILLMENT CAPABILITIES IN SUPPORT OF THE NE | $10,633,699 | $11,523,847 | September 30, 2021 | December 29, 2026 | Mclean, VA | usaspending.gov |
| 9531CB24F0048 | JND HOLDINGS LLC | Consumer Financial Protection Bureau | Delivery Order | 522320 | TEMPOE LLC 3RD PARTY REDRESS TASK ORDER | $3,419,059 | $3,419,059 | March 29, 2024 | March 31, 2029 | New Hyde Park, NY | usaspending.gov |
| 9531CB26F0038 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | TASK ORDER FOR SYNAPSE MATTER | $3,037,112 | $3,037,112 | August 11, 2026 | August 16, 2028 | Minneapolis, MN | usaspending.gov |
| 70B01C26F00000999 | FIFTH THIRD BANK, NATIONAL ASSOCIATION | Department of Homeland Security | Delivery Order | 522320 | ROLLOUT OF SMART SAFE DEVICES FOR THE COLLECTION REVENUE AT PORTS OF ENTRY | $1,899,542 | $1,899,542 | September 30, 2026 | September 29, 2027 | Indianapolis, IN | usaspending.gov |
| 70B01C25F00001164 | FIFTH THIRD BANK, NATIONAL ASSOCIATION | Department of Homeland Security | Delivery Order | 522320 | ROLLOUT OF SMART SAFE DEVICES FOR THE COLLECTION REVENUE AT PORTS OF ENTRY | $1,884,661 | $1,884,661 | September 30, 2025 | September 29, 2026 | Indianapolis, IN | usaspending.gov |
| 70B01C24F00000964 | FIFTH THIRD BANK, NATIONAL ASSOCIATION | Department of Homeland Security | Delivery Order | 522320 | SMART SAFE CASH MANAGEMENT INVOLVING SMART SAFE SUPPLIES AND SERVICES. | $1,787,769 | $1,787,769 | September 26, 2024 | September 29, 2026 | Indianapolis, IN | usaspending.gov |
| 9531CB24F0021 | EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | THINK FINANCE THIRD PARTY REDRESS MATTER | $1,782,350 | $1,782,350 | December 28, 2023 | January 1, 2028 | Beaverton, OR | usaspending.gov |
| 9531CB24F0049 | EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | HYDRA GROUP LLC REDRESS TASK ORDER | $1,074,855 | $1,074,855 | March 29, 2024 | September 30, 2027 | Beaverton, OR | usaspending.gov |
| 9531CB25F0004 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | SUTHERLAND MATTER RTOP | $1,040,730 | $1,040,730 | October 29, 2024 | February 28, 2027 | Minneapolis, MN | usaspending.gov |
| 9531CB25F0138 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | REDRESS SERVICES- NAVIENT MATTER | $791,324 | $791,324 | July 22, 2025 | July 24, 2028 | Minneapolis, MN | usaspending.gov |
| 140P8123P0001 | RRM-CLM SERVICES, LLC | Department of the Interior | Purchase Order | 522320 | AUTOMATED FEE MACHINE SERVICE AT DEATH VALLEY NATIONAL PARK | $618,000 | $900,000 | December 28, 2022 | January 23, 2026 | Death Valley, CA | usaspending.gov |
| 9531CB24F0057 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | FIP REDRESS | $598,414 | $598,414 | May 1, 2024 | May 5, 2028 | New Hyde Park, NY | usaspending.gov |
| 9531CB22F0043 | EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | JPAY REDRESS MATTER TASK ORDER | $503,077 | $1,098,190 | March 21, 2022 | March 19, 2027 | Beaverton, OR | usaspending.gov |
| 9531CB25F0158 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | TASK ORDER FOR CLIMB CREDIT MATTER | $481,599 | $481,599 | September 30, 2025 | September 29, 2029 | Minneapolis, MN | usaspending.gov |
| 91990021C0049 | TRINTECH INC | Department of Education | Definitive Contract | 522320 | THIS CONTRACT PROVIDES SOFTWARE MAINTENANCE FOR THE FRONTIER APPLICATION INCLUDING PRODUCT SUPPORT AS WELL AS ACCESS TO PRODUCT ENHANCEMENTS | $457,289 | $1,308,533 | August 31, 2021 | March 1, 2027 | Washington, DC | usaspending.gov |
| 9531CB26F0034 | RUST CONSULTING, INC. | Consumer Financial Protection Bureau | Delivery Order | 522320 | INTEGRITY ADVANCE | $435,516 | $435,516 | July 16, 2026 | July 16, 2028 | Minneapolis, MN | usaspending.gov |
Updated October 6, 2026. Read from USAspending.gov. Public U.S. federal spending data (U.S. Department of the Treasury). Obligations are the contract actions dated in fiscal years 2024 to 2027 of the USAspending.gov award archive of 2026-10-06; a contract's total value is its current value as USAspending reports it, including earlier years. Recipients are matched on their SAM.gov UEI, never on the name, and are shown as the government prints them. Sole proprietorships and opted-out entities count in the totals and are not named. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.