PYMNTS

JUNE 29, 2020

The Palo Alto, California startup said the no-fee account is the company’s latest move to build a next-generation banking service that is branchless, automated and optimizes every dollar. A debit card can now be added to the Wealthfront Cash Account to make purchases and get cash from a nationwide network of fee-free ATMs.

Fintech 151

Fintech California New York ATM 151

PYMNTS

AUGUST 14, 2020

There’s been no shortage of big payments and FinTech announcements over the past few days, such as Apple ’s bundle bet, Goldman Sachs ’ move to bid on the General Motors credit card or Square ’s decision to test small-dollar, short-term loans. The Gig Economy’s California Woes. The Connected Car’s Coming Potential.

Fintech 300

Fintech Apple California Google 300

PYMNTS

NOVEMBER 1, 2018

In California, where WAYV operates, and where the legal cannabis market is expected to reach a $5.1 billion valuation by the end of the year, accepting cash at the point-of-sale (POS) and using cash to pay vendors, business partners and taxes remain commonplace. It’s the dual-edged sword of regulation for the cannabis market.

Taxes 122

Taxes California Regulation Innovation 122

PYMNTS

JUNE 22, 2020

To be clear: We’re not talking about the economic theory that posits that incenting business and relatively wealthier individuals to spend — chiefly through tax cuts — benefits just about everyone. Drilling down into types of spending, two-thirds of the total reduction in credit card spending since January had come from that cohort.

California 227

California Taxes Analysis Study 227

PYMNTS

JULY 6, 2020

.” There is also reportedly evidence that former city officials misused government prepaid procurement cards to purchase goods for personal use. million worth of business loans were allegedly obtained fraudulently by a California auto body shop owner, reports in Repair Driver News said.

Fraud 148

Fraud Missouri California Report 148

PYMNTS

AUGUST 5, 2019

But federal law still views marijuana as an illegal substance, which prevents most financial institutions, payment card networks and other providers from taking part in those sales. According to a new lawsuit, though, one company allegedly found a way around that.

Company 163

Company Payments Fraud Meeting 163

PYMNTS

OCTOBER 26, 2018

Moving over to Hong Kong, Neat is a startup that provides SMBs with financial services like commercial cards and banking tools. Its flagship offering, a Mastercard prepaid card, combines with straightforward banking services for SMBs.

Fintech 192

Fintech Capital Tools Management 192

PYMNTS

JUNE 14, 2019

Commercial card startup Brex captured headlines this week when it confirmed a significant funding round that propelled the two-year-old startup’s valuation to $2.6 Based in Ireland, Immedis provides payroll and tax services to multinational corporations. The Series A funding will be used to further its market presence in the U.S.

Fintech 129

Fintech Capital Management California 129

PYMNTS

MARCH 30, 2018

Investors backed the company’s offering with $62 million in Series C funding led by Battery Ventures, while Bessemer Venture Partners and ICONIQ Capital also participated in the funding for the California-based company. The company, also based in California, landed $6 million in Series A funding this week led by Aspect Ventures.

US 116

US Capital California San Francisco 116

PYMNTS

MAY 18, 2018

California’s Plastiq provides small businesses with a commercial card solution to facilitate bill and expense payments. The firm links customers to American Express, Mastercard, Visa, Discover and JCB products, and integrates cards into its payments platform to process expenses like supplier, contractor, tax and rent payments.

Fintech 134

Fintech blockchain Analytics Capital 134

Fintech Labs Insights

APRIL 13, 2016

FinDEVr alum and long-time Magento partner, Avalara announced that its sales-tax calculation solution, Compliance Cloud, will be a part of Magento 2.0 In addition, customers will get access to Avalara’s tax prep, filing and remittance services. e-commerce platform. The company made its FinDEVr debut at FinDEVr San Francisco 2015.

Taxes 12

Taxes Fraud San Jose San Francisco 12

PYMNTS

OCTOBER 14, 2019

So went the narrative, which formed the central thesis of a study about the regulated taxi industry in the City of San Francisco, which was presented to then-mayor of San Francisco and now Governor of California Gavin Newsom. They want tools to help track their expenses and manage tax payments for the work they perform.

San Francisco 178

San Francisco New York Study Industry 178

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. HQ: Danville, California. HQ: San Francisco, California. HQ: Palo Alto, California. Income tax service. Tags: Consumer, SMB, accounting, bookkeeping,, tax returns, tax prep. Fintech deals by size from 23 April to 29 April 2016: Mosaic. Total raised: $224.9 Source: Crunchbase.

San Francisco 18

San Francisco Company Fintech California 18

MyBankTracker

MAY 22, 2020

To apply, you must live in one of the following states : Arizona California Florida Illinois New Jersey New Mexico Nevada Texas Utah Idaho (online only) Missouri (online only) Wisconsin (online only) Currently, you can only apply if you receive an offer code in the mail, but the company plans to open applications to the public in the near future.

Idaho 52

Idaho Lending Alabama Wisconsin 52

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. David Fura, SVP, head of card payments, FIS. Katie Kuehner-Hebert is a writer in California.

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

FEBRUARY 25, 2015

It’s not like cross-selling a credit card.” However, because some borrowers spent all of their funds without being able to pay property taxes and homeowners insurance, the FHA now typically prevents reverse mortgage borrowers from receiving no more than 60 percent of the maximum amount of their loan within 12 months after their loan closes.

Trends 70

Trends Community Lending Community Bank 70

Fintech Labs Insights

JUNE 25, 2015

HQ: San Francisco, California. HQ: Palo Alto, California. Canopy Tax (formerly Beanstalk). Tax & accounting practice management. Tax & accounting practice management. HQ: Woodland Hills, California. Tags: Tax, advisor platform, marketing, client services, accounting, SMB. billion valuation).

Puerto Rico 12

Puerto Rico St. Louis Fintech Company 12

Fintech Labs Insights

MARCH 18, 2016

Part of Uber’s Instant Pay program kicking off in San Francisco, the new debit card is designed to give drivers more flexibility on when they get paid. Drivers will be able to use the card to cash out their earnings instantly at any time, without having to pay transaction fees or maintain a minimum deposit.

San Francisco 12

San Francisco Taxes ATM California 12

Fintech Labs Insights

MAY 31, 2016

PayNearMe will leverage Prism Money’s billpay and ACH/card payment capabilities to offer enterprise clients a bill presentment API integration. Most recently, the company partnered with the Internal Revenue Service to allow underbanked consumers to pay their taxes in cash. by scanning a barcode on their smartphone.

San Francisco 12

San Francisco Dallas California Taxes 12

Fintech Labs Insights

AUGUST 11, 2016

HQ: San Francisco, California. HQ: Palo Alto, California. HQ: Burlingame, California. HQ: San Francisco, California. Tax filing portal. Tags: Consumer, tax prep, payments. Source: Crunchbase. Building tracking stocks for professional athletes. Latest round: $60 million. Total raised: $111 million.

Fintech 12

Fintech Company San Francisco New York City 12

Gonzobanker

DECEMBER 17, 2021

Union has been a stalwart of the California marketplace since the ’50s, and this gives Andy Cecere and team a great expansion into the Golden State and also some nice wholesale banking business. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Bancorp for grabbing MUFG Union Bank.

Fintech 142

Fintech Strategy Leadership Lending 142

MyBankTracker

MAY 28, 2020

Similarly, using a smaller portion of your credit cards’ limits will increase your score. Are Personal Loans Taxable or Tax-Deductible? Credit Card vs. Personal Loan: Which is Better to Fund a Big Purchase? Personal loans often include fees, such as origination fees or early repayment fees. Your debt-to-income ratio.

Texas 52

Texas Meeting Idaho Payments 52

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Palo Alto, California. Gift cards backed with public company equity. HQ: San Jose, California. Fingerprint-authenticated payment card. Card rewards management. HQ: San Francisco, California. Tags: SMB, small business, merchants, acquiring, payments, mPOS, cards. Latest round: $100 million.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

MARCH 22, 2016

HQ: Encino, California. HQ: California. HQ: Los Angeles, California. HQ: California. HQ: San Francisco, California. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Source: Crunchbase. Wheels Financial (aka LoanMart ). Latest round: $100 million Debt. Connecture.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: San Francisco, California. HQ: Glendale, California. Tags: SMB, savings accounts, tax, Lincoln Savings Bank (partner). Source: WSJ. Equity crowdfunding platform. Latest round: $30 million. Total raised: $47 million. Source: Crunchbase. Investment advisory for small savers. Latest round: $17.2 Total raised: $40 million.

New York City 12

New York City Company Fintech San Francisco 12

PYMNTS

APRIL 5, 2019

American Express will be using Ariba Network APIs to enable its virtual card capabilities within the SAP Ariba process and platform. IPO Tax Windfall: Amid dizzying IPOs — they’re up and they’re down! the state of California will get billions. According to The Wall Street Journal , state tax coffers will swell by $13.8

Payments 117

Payments social media Taxes Chicago 117

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Executioner’s Tax (Swing of the Ax) – Power Trip. At a banking conference. Female – Keith Urban.

Conference 90

Conference Industry Community Bank Community 90

Fintech Labs Insights

AUGUST 25, 2015

Headquartered in Palo Alto, California. Combining credit card information with the item level detail from Slice can also be used as an anti-fraud tool. Slice can alert the consumer, for example, when a card charge does not have an accompanying electronic receipt. ” Stats. Founded in 2010. More than 2 million users.

San Jose 12

San Jose Data Technology Tools 12

PYMNTS

MAY 14, 2018

Traditional banks are not required to know that you are selling Hallmark cards to minors. We believe there is demand in California alone that will require 200 banks, so there will eventually be many more options than exist today,” she said. According to Lang, traditional FIs cannot meet this regulatory compliance and reporting need.

Compliance 130

Compliance Guidelines Industry Taxes 130

PYMNTS

MARCH 2, 2018

He compared the modern bitcoin boom to the California Gold Rush of yore — but a far less useful version, because bitcoin uses a lot of resources to produce something that’s not really all that useful at the end of the day and has no value at all except for the value an international pool of speculators have assigned to it.

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

PYMNTS

MARCH 13, 2019

Spending your combined household income – without mentioning it to your spouse first – can put a significant strain on your relationship, says Scott Stevens, a financial advisor with California Wealth Transitions in San Diego. How to File Back Taxes. As a result, they have been in counseling for about two years now, Stevens says.

Management 115

Management San Diego Tools North Carolina 115

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Croatian-born entrepreneur Renato Libric had a singular vision: to disrupt America’s massive gift card market. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: Oakland, California. HQ: San Diego, California. HQ: Palo Alto, California. HQ: San Francisco, California. Self-employment tax payments. HQ: Palo Alto, California. Tags: SMB, payments, merchants, credit/debit cards, acquiring, POS. Latest round: $220 million Private Equity. Source: Crunchbase.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

JULY 20, 2016

Credit card payoff loans. HQ: Costa Mesa, California. Income tax prep. HQ: Palo Alto, California. HQ: San Francisco, California. HQ: San Francisco, California. HQ: Los Angelos, California. Tags: Consumer, prepaid debit card, deposits, underbanked, millendial, mobile, billpay. Latest round: $46.76

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

JUNE 27, 2016

HQ: California. HQ: San Francisco, California. Online tax preparation. HQ: San Francisco, California. Company credit cards. HQ: California. Tags: SMB, credit cards, expense management, bookkeeping, controls, security. Source: Crunchbase. Password management & secure digital wallet. Invest.com.

Company 17

Company Fintech San Francisco New York City 17

MyBankTracker

JULY 1, 2020

For example, California has an unemployment fraud hotline (800-229-6297) where you can report fraud. The above information will be more than enough to obtain credit in your name, access personal financial accounts, and even file a fraudulent income tax return. The fraudulent unemployment claim may only be the beginning.

Fraud 52

Fraud Report Payments Examples 52

Fintech Labs Insights

AUGUST 1, 2016

HQ: San Francisco, California. Credit card with consumer controls. HQ: California. HQ: Los Angeles, California. HQ: San Francisco, California. Tags: SMB, merchants, payments, acquiring, credit/debit cards, mobile. Payment & trade finance for microbusinesses. Latest round: $13.2 million Series A.

Company 12

Company Fintech New York City Lending 12