PYMNTS

AUGUST 11, 2020

“While there’s a lot we don’t know, we do know a few things about what scammers do when this kind of uncertainty is in the headlines,” wrote by Jennifer Leach, associate director of FTC’s Division of Consumer and Business Education, on the agency’s blog.

Fraud 174

Fraud Taxes Survey Cards 174

PYMNTS

MAY 4, 2020

To help small- to medium-sized businesses (SMBs) receive payment online, SMB payment and accounting platform Autobooks unveiled the rollout of a new initiative, according to a press release. We want to ensure small businesses can Get Paid now, and we will work with the financial institution on deeper integration later.”. “We

Payments 151

Payments Online Cards Tools 151

PYMNTS

OCTOBER 1, 2020

And “platform,” he told PYMNTS, translates into flexibility — namely through taking the core foundation of the company’s software and implementing it in various ways, depending on the use case of the business (and enabling payments though AeroPay’s service). Checks and cash aren’t going to work in this day and age.

Payments 271

Payments Colorado Marketing Cards 271

PYMNTS

JANUARY 5, 2017

In a press release, Mitek said that, with its MiSnap technology, event participants can use the video feature to auto-capture check donation images on both iPhones and Android devices as the donations are collected. That saves participants from having to mail in checks. In 2015, consumers donated $373.25

Mobile 115

Mobile User Experience Video Software 115

PYMNTS

APRIL 10, 2020

Approximately 10 million people in the country don’t have to file taxes, and roughly 80 percent can receive a stimulus check. . Wells Fargo said it would disperse $10 billion to nonprofits and companies with under 50 employees as part of the Paycheck Protection Program (PPP). The PPP is a $350 billion small business loan program.

Taxes 216

Taxes Tools Payments Los Angeles 216

PYMNTS

JULY 28, 2020

Debit can offer quick disbursements to recipients who are unable to receive funds via direct deposit as well as allow them to access funds without facing the fees typically associated with cashing checks. The July Next-Gen Debit Tracker® digs into how debit payments are being leveraged to support consumers during the pandemic.

Cards 212

Cards Rhode Island Payments Online 212

PYMNTS

DECEMBER 19, 2018

However, the “season of giving” also gives nonprofit and religious organizations — which often help many communities and causes — a chance to raise money and awareness. A strong 2018 economy indicates that nonprofits could see yet another year of solid fundraising. The Business Of Nonprofit Business.

Tools 108

Tools Cards Groups Management 108

PYMNTS

DECEMBER 10, 2020

But: As recounted in the filing , Airbnb noted “our business model started to rebound even with limited international travel, demonstrating its resilience.”. Platform assets can be leveraged, can scale, can be used to create ancillary businesses. As noted in this space previously, on Sept.

Course 247

Course Online Marketing Operations 247

PYMNTS

SEPTEMBER 26, 2019

The program will also work with the nonprofit Business for Social Responsibility (BSR). BSR is comprised of a network of more than 250 businesses and partners dedicated to global sustainability. Industry partners include Levi Strauss & Co., Marks & Spencer and VF Corporation.

Retail 131

Retail Payments Industry Tools 131

PYMNTS

APRIL 8, 2020

Global accounts payable software company Tipalti said Wednesday (April 8) it will waive fees for guilds, nonprofits, and trade groups to assist them in getting cash to their members during the coronavirus crisis. “We To qualify, an organization must be based in the U.S, be registered as a 501c(3), and need to disburse aid to its members.

Payments 131

Payments Software California Groups 131

South State Correspondent

APRIL 12, 2022

While working from home will become more permanent in business, for JPM about 50% of the employees will work at a company location full time. This includes retail bank branches, check processers, vaults, sales and trading, critical operations and facilities, security, medical, management, and many others.

Community 195

Community Community Bank Leadership Lending 195

PYMNTS

JANUARY 4, 2019

million USD) was lost in the first six months of 2018 alone, and the average losses stemmed across thousands of pounds for individuals and tens of thousands of pounds for businesses. Through the “Don’t Be a Mule” campaign, the FBI has been warning that the fraudsters are targeting companies, schools and nonprofits across the United States.

Fraud 158

Fraud North Carolina Payments Minneapolis 158

PYMNTS

NOVEMBER 29, 2019

We have a deep dive on accounts payable (AP) automation, analysis on “Google Checking” and news on the T-Mobile data breach. Does ‘Google Checking’ Foreshadow Big Tech, FinTech Payments Changes? has agreed to sell ticketing business StubHub to Viagogo Entertainment Inc. Silicon Valley Braces As VCs Pump The Brakes.

Google 129

Google Mobile Data Capital 129

Abrigo

JANUARY 18, 2017

As anyone advising business owners knows, clients are often so busy with day-to-day operations and management that they find it tough to gain a big-picture view of certain financial aspects, such as cash flow. SCORE , a nonprofit association that helps small businesses in partnership with the U.S.

Technology 150

Technology Cards Software Payments 150

PYMNTS

DECEMBER 6, 2016

The platform grants businesses, merchants, government agencies, nonprofits, financial institutions and other organizations the ability to digitally send money to consumers and smaller organizations that would otherwise use cash or check.

Taxes 100

Taxes Security Management Payments 100

PYMNTS

JULY 24, 2020

But with BNPL you can go to any retailer, choose your product and pay over time with no credit check.” . BlackCool’s BNPL partners, for example, offered promotions to the business as well as other Black-owned firms to help them bolster their marketing efforts. BNPL Expands Demographic Reach .

Branding 187

Branding Los Angeles Atlanta New York City 187

PYMNTS

JUNE 13, 2018

The report examines flexible workforce tools, and how they are working to streamline workforce tracking and reduce reliance on expense reports, paper checks and cash. For more on these stories and the rest of the headlines from the Workforce Spend Management space, check out the Tracker’s News and Trends section. About The Tracker.

Tools 100

Tools Management Report Cards 100

Independent Banker

AUGUST 31, 2021

And while community banks always do their utmost to support local residents and businesses, they have truly pulled out all the stops over the past 18 months. They decided to reallocate the money, giving each employee $150 to donate to a 501(c)(3) nonprofit of their choice in their service area. Andrew Silsby, Kennebec Savings Bank.

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

APRIL 30, 2019

This challenge often emerges with small businesses (SMBs) that are not large enough to fit into a bank’s corporate and treasury services unit, and are, therefore, forced into being serviced with consumer-targeted products. “A lot of them process 50 to 200 bills a month — it really is like running a business.”

Management 153

Management Fraud Security Examples 153

PYMNTS

NOVEMBER 2, 2017

small business (SMB) owners and freelancers are speaking out about their late B2B payments experiences in a new report by the Associated Press published Wednesday (Nov. It’s understandable for a nonprofit arts company, but I need the checks to come in so I can stay in business, too,” he said. “I are relatively quick.

Payments 101

Payments US Survey Report 101

PYMNTS

AUGUST 28, 2017

To donate to the American Red Cross via the organization’s website you can give between $10 and $500 via the nonprofit’s online portal, which can be paid via credit card or PayPal. Double Check Charity’s Background. Consumers can also visit the All Hands website to donate to that organization via PayPal or credit card.

Austin 124

Austin Payments Texas Cards 124

PYMNTS

JANUARY 9, 2019

million deal closed at the end of last year, and is the second transaction in two months for Paya, which said in November that it bought Stewardship Technology , a payments facilitator (payFAC) that serves nonprofits and faith-based organizations. First Billing serves more than 600 utility and municipal government clients.

Software 158

Software Ohio Strategy Technology 158

PYMNTS

DECEMBER 9, 2019

PYMNTS recently caught up with nonprofit Women in Trucking Association , and several truck drivers, to discuss what it takes to ease on-the-job expense management. One of the biggest mistakes is when drivers buy their own trucks, but still think of themselves as truck drivers instead of as small business owners,” Voie said.

Cards 163

Cards Tools Operations Payments 163

PYMNTS

MAY 13, 2020

While the pandemic has created unique circumstances of immeasurable strain and pressure on the global market, it’s also emboldened many to rise to the occasion and ensure business continues to flow with as little disruption as possible. million pieces of PPE for Brigham and Women’s Hospital, Massachusetts General Hospital and others.

Boston 204

Boston Payments Security Massachusetts 204

PYMNTS

APRIL 10, 2018

After earning cash back from a merchant, users can opt to transfer those funds to their checking accounts. Alternatively, they can donate their earned cash to a nonprofit organization such as charity: water. When their accounts reach a certain threshold, users can ask for checks or transfers to their bank accounts. Social Media.

social media 116

social media Cards Comparison Examples 116

CFPB Monitor

JULY 12, 2022

De-risking is the term for a FI’s decision to terminate a business relationship, or refuse to do business, with a type of customer because that type is associated with a perceived heightened risk of involvement in money laundering or terrorist financing. The ATM Statement.

Regulation 78

Regulation ATM Operations Policies 78

FICO

OCTOBER 18, 2017

GVNG has a fascinating value proposition — it provides a technology platform that helps people set up and operate nonprofit organizations. Flexibility, a fast start, cloud deployment — these are critical ingredients for many businesses as they take on compliance solutions. We’re proud to help GVNG in its mission to “power good.”

Meeting 51

Meeting Taxes Compliance Examples 51

PYMNTS

NOVEMBER 14, 2017

The platform will enable these businesses to sell to Latin American consumers. . Similarly, IBM partnered with the United Nations-funded, Pacific-region financial services company KlickEx Group and blockchain network nonprofit Stellar.org to build an international monetary exchange based on IBM’s blockchain electronic ledger.

Trends 109

Trends blockchain Payments Regional 109

PYMNTS

APRIL 16, 2019

While our personal lives and the business world have been transformed by digital, charities remain largely untouched. Sources have reported that new code and imagery found in Instagram ’s Android app show how a user can search for nonprofits or browse collections of suggested charities.

Payments 182

Payments Chicago Strategy Digital Strategies 182

Abrigo

AUGUST 4, 2016

By forcing auditors to look at client-reported data from different angles and think critically about underlying factors, analytical procedures help auditors better understand their clients’ businesses. Also be sure to double-check cross-referencing among work papers. o Integrate software.

Analytics 150

Analytics Compliance Software Examples 150

PYMNTS

NOVEMBER 7, 2017

Among others, the gig economy is powered by millennials still on their parents’ health insurance plans and baby boomers looking to stay busy in retirement, said Jim McCoy, vice president of solutions at the ManpowerGroup. As more workers trade their traditional 9:00 a.m. to 5:00 p.m. Benefits in the gig economy. The gig economy’s road ahead.

North Carolina 103

North Carolina Milwaukee Millennials Wisconsin 103

PYMNTS

AUGUST 3, 2016

” According to Stephen Anderson, manager of business development for health care and education payment solutions with American Express, most hospital accounts payable operations remain manual. B2B payments made via check can lead to loss or theft of funds, Anderson added, not to mention the fees associated with this form of payment.

Industry 100

Industry Analytics Payments System 100

Independent Banker

JANUARY 26, 2016

also learned that day that handling routine financial matters, such as obtaining a checking account or car loan, is often another challenge for them. That’s also why the bank is partnering with the Pocono Alliance, a local nonprofit that offers health and human service programs and activities to low- to moderate-income families.

Pennsylvania 70

Pennsylvania Nevada Community Community Bank 70

CFPB Monitor

SEPTEMBER 8, 2020

We previously wrote about California Governor Newsom’s 2020-2021 Budget and an accompanying trailer bill that would rename the Department of Business Oversight (“DBO”) and significantly increase its ability to oversee financial services providers in the state. Ballard Spahr to hold webinar on this legislation on September 29, 2020.

California 78

California Innovation Regulation Report 78

Independent Banker

SEPTEMBER 30, 2021

Ultimately, the man took the $20,000, but he later returned and told the teller that her questions had planted doubt in his mind about an upcoming business transaction, which turned out to be fraudulent. Part of relationship banking is being able to say to a customer, ‘I hear you, but have you checked this out?’”

Community 139

Community Community Bank social media Security 139

Independent Banker

NOVEMBER 30, 2021

Sometimes that takes the form of gift cards for staff who catch a fraudulent check or go above and beyond job expectations. “We First Federal Savings & Loan has been in business since 1955, focusing on mortgage lending and deposit accounts for the Gulf Coast. First Federal Savings & Loan: Where careers are made. By Kelly Pike.

Community Bank 164

Community Bank Community Texas Leadership 164

Banking 2020

JANUARY 22, 2016

Our mission is to deliver unparalleled services — from checking and savings accounts and credit cards to auto, personal, home loans and beyond — in order to improve the financial well-being of our members and the community at large. VCCU has almost 70,000 members and over $700 million in assets.

Community 40

Community Fraud California US 40