PYMNTS

OCTOBER 24, 2017

But, despite the disastrous news, there is reason for optimism in the fight against fraud. Payments technology provider Elan Financial Services, for one, announced it will now send two-way fraud alerts to owners of Elan processed debit cards via a new partnership with Ondot Systems. In a recent interview with PYMNTS, Kang G.

Trends 115

Trends Security Fraud Michigan 115

PYMNTS

NOVEMBER 26, 2019

Synchrony Financial said a message was erroneously sent to customers about an Amazon.com card and that a data breach had not occurred, according to a report by Reuters. On Monday (Nov. 26), a notification was sent to some customers saying “a trial deposit has been successfully made to your Amazon credit builder.”

Data 130

Data Delaware Oregon Maryland 130

NCR

JUNE 2, 2016

As it takes advantage of inherent weaknesses in magnetic stripe cards, they can be used at any location where a user needs to swipe their card, from POS terminals to fuel pumps. Criminals view skimming as a low-risk, high-reward tactic that gives them a range of options for exploiting cards. A growing problem in the US.

Cards 40

Cards ATM Michigan Fraud 40

PYMNTS

MAY 28, 2019

The plaintiffs, who live in Michigan and Rhode Island, are trying to get class-action status for the lawsuit. In other Apple news , it was recently revealed that Citigroup is in advanced talks with Apple to partner on its new credit card, but decided not to move forward.

Apple 108

Apple Rhode Island Michigan Data 108

PYMNTS

DECEMBER 23, 2019

billion in credit card debt and $382.9 Nine member CUs of the Southern Michigan Chapter of Credit Unions each donated $25,000 to a charity that pays off medical collection debts. The initiative removes friction and reduces fraud risk when members apply for loans, also reducing the potential for human-based errors. percent and 4.1

Data 131

Data Lending Michigan Regulation 131

Gonzobanker

DECEMBER 14, 2023

Lake Michigan Credit Union CEO Sandy Jelenski – Since becoming CEO in 2000, Sandy has led the growth of LMCU from $400 million Union to $13 billion, all while building a mortgage business and servicing portfolio that nearly matches the size of the credit union’s balance sheet. The Bank Regulator Working for Merchants Award!

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

MARCH 21, 2016

for some time, drivers had also been dropping off menus and business cards from the supposed “restaurants” they ordered from — though these also contained incorrect contact information and falsified addresses. If that wasn’t enough proof that something shady has been going on at Ele.me

Michigan 100

Michigan Atlanta Regulation Policies 100

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy.

Community 216

Community Fintech Industry Innovation 216

Gonzobanker

DECEMBER 20, 2019

Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. The 2019 Industry Oh Sh*t Moment Award – Goes to Apple and Goldman Sachs for the Apple Card launch.

Idaho 148

Idaho Conference Data Marketing 148

PopularBank

FEBRUARY 25, 2020

One of my projects focused on Popular’s commercial credit cards. The primary project that I worked on was for business credit cards, a product that management emphasized due to the opportunity to generate fee income. We were also tasked with analyzing, researching and recommending solutions to the Popular Bank Commercial Credit Card.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

William Mills

SEPTEMBER 9, 2016

I like the idea but I am a bit concerned about the potential for fraud from both companies and investors. You can look at life events such as marriage, credit card, new job, etc. Addresses compliance, fraud experience and customer experience analytics. users fall victim to fraud.” I need to learn more. Very fast and cool.

social media 40

social media ATM Mobile Customer Experience 40