PYMNTS

FEBRUARY 27, 2017

According to the filing and a report in T he Wall Street Journal , the government agencies are looking into “certain former check casher clients” that were a part of its commercial banking business, as well as the anti-money laundering program at the credit card issuer. That all changed with the filing late last week.

Capital 100

Capital New York Cards Security 100

PYMNTS

MAY 23, 2016

According to reports, Winter has been at the bank since 2001, previously serving at Deutsche Bank. and Germany-based credit card operations. Earlier this year, Barclays announced it would be divesting its credit card operations in Portugal and Spain as part of its continued restructuring.

Operations 100

Operations Mobile Cards Capital 100

Jeff For Banks

MAY 24, 2023

But he had to wait to receive his green card before he could enlist. In 2001, Peralta was deployed overseas when his father died in a workplace accident. He graduated from San Diego's Morse High School in 1997. In 2000, he received it, and on that very day he enlisted in the U.S. Marine Corps as a rifleman. He would later become a U.S.

San Diego 78

San Diego Hawaii Operations National 78

PYMNTS

OCTOBER 30, 2017

He became CEO in January of 2001 and was appointed chairman three months later. With competition heating up in the credit card market and particularly for Amex, executive pay has become an issue with investors. Chenault will also have earned $24 million in salary, $76 million in yearly bonuses and $16 million in other compensation.

Report 102

Report Cards Industry Company 102

PYMNTS

FEBRUARY 27, 2017

Founded in 2001 and licensed in New Zealand, Vivier focuses on high-interest savings accounts that avoid the risk of market volatility. It offers customers a complete list of banking needs, such as debit cards, international money transfers and secure, low-risk loans protected against real estate.

Online 100

Online America Groups System 100

PYMNTS

MARCH 1, 2019

As widely reported, Skilling helmed the energy giant before it collapsed into bankruptcy at the end of 2001. Other allegations found, for example, that procurement cards were used to buy equipment from a firm that had gone out of business last year, and where receipts were still being submitted.

Fraud 108

Fraud Payments Report New York 108

PYMNTS

OCTOBER 28, 2016

during the holiday shopping season on a growing list of items, including gifts for others, self-spending, food, flowers, decorations and greeting cards for Christmas, Hanukkah and Kwanzaa. The study used data points for 50 major retailers collected on a weekly basis and have been refined since 2001.

Retail 100

Retail Study Survey National 100

American Banker

OCTOBER 5, 2016

The 1.35% delinquency rate was the lowest since at least 2001, and it marked nearly four years of delinquencies below the 15-year average of 2.21%.

Trends 68

Trends Community Bank Regional National 68

Fintech Labs Insights

APRIL 12, 2024

Innovations from 1995 to 2014 (with launch dates) Note: Ranking as of Jan 2014 Wells Fargo is first in the world to offer Web-statement access (launched May 1995) Security First Network Bank launches first full-service Internet bank brand (Oct 1995, disbanded 2002) PayPal launches first online optimized payment system (Nov 1999, bought by eBay in 2003) (..)

Innovation 15

Innovation Fintech Online Mobile 15

PYMNTS

FEBRUARY 25, 2019

His main exposure to the payments industry was using his Bank of America debit card to pay for things at the store. That brought about an idea to create a card that would give kids — who didn’t have a credit card, but did have access to high-speed internet at school — a way to buy things online. area Rite Aid stores in 1998.

Innovation 137

Innovation Cards Maine Online 137

PYMNTS

OCTOBER 15, 2018

Both solutions provide increased fraud protection to online transactions made via debit or credit cards. 3DS was initially introduced in 2001, and has continued to evolve over the past 17 years. Visa and Mastercard designed the 3DS protocols and provide them under the names Verified by Visa and Mastercard Secure Code.

Fraud 165

Fraud Security Mobile User Experience 165

PYMNTS

APRIL 8, 2019

Volante, which was founded in 2001, works with more than 90 financial institutions in 35 countries around the world. And it happened to be the case that eight in 10 — or 80 percent — of purchases in the store had been made by card. The coffee shop’s owners made the move after visiting a store that had gone cash-free in New York City.

Payments 100

Payments New York City System Metro 100

PYMNTS

JANUARY 12, 2018

From paying for groceries through Apple Pay to paying for a ride on Lyft, many popular services today require nothing but a phone – no need to pull out a credit card or sign a receipt. Arxan started out in 2001 as a PhD research project at Perdue University with the goal of protecting software in hostile environments.

Payments 118

Payments Software Mobile Security 118

PYMNTS

NOVEMBER 22, 2017

It doesn’t mask murderous intentions with a calming voice like HAL of “2001: A Space Odyssey.” When customers apply for a credit card or loan, that application can take weeks to process, said Kaplan. There are non-banks rolling out their own payment cards with far more compelling incentives to adopt.

Data 187

Data Branding Cards Mobile 187

PYMNTS

JULY 12, 2018

As for his own approach, Delrahim stated that the Microsoft antitrust case from 2001 would be a model for his own pursuits. The court said that Amex practices that bar merchants from encouraging customers to consider using cheaper cards did not in fact amount to antitrust behavior. The case was settled.

Google 101

Google Examples Video Resources 101

PYMNTS

JANUARY 22, 2019

Both solutions provide increased fraud protection for online transactions made via debit or credit cards. Initially, 3DS was introduced in 2001, and has continued to evolve over the past 17 years. Visa and Mastercard designed the 3DS protocols, providing them under the names Verified by Visa and Mastercard Secure Code.

Payments 195

Payments Regulation Security Data 195

PYMNTS

NOVEMBER 22, 2019

raised $10 million from SEB Bank and Seed Capital for its commercial card technology. Bancorp in 2001 in a $2.1 Cardlay, based in the U.K., The acquisition follows Sage Group’s announcement that it was seeking “strategic alternatives for the payments business” as it shifts its focus on accounting and payroll software.

Strategy 109

Strategy Fintech Capital Lending 109

PYMNTS

APRIL 21, 2016

Founded in the days after the Web’s first round of booming and-busting adventures in 2001, Newegg was a very focused eCommerce effort that stayed afloat when lots of business were going belly-up, because in some sense it was selling the right thing to the right group people online: computer hardware and software.

Cards 100

Cards Retail Online Software 100

TrustBank

DECEMBER 8, 2022

Adding to the observation is the fact that from roughly 2001-2006, a devastating housing price bubble formed due to lax lending standards. According to the S&P/Case-Shiller US National Home Price Index, home prices rose a whopping 63% over that period (2001-2006) before beginning to crater heading into the Financial Crisis.

US 52

US Policies Taxes Washington 52

NCR

JULY 31, 2016

The use of credit and debit cards continues to grow in the developed world as many people turn away from cash. New figures from the UK Cards Association reveal that debit transactions have become the backbone of the country’s consumer economy, reflecting key changes in the way consumers access their money. Overall, £12.6

Cards 40

Cards ATM Payments System 40

PYMNTS

MARCH 8, 2016

The complaints it accepts are in the areas of mortgages, bank accounts and services, credit cards, student loans, auto and other consumer loans, credit reporting, debt collection and payday loans. And maybe there won’t be any contagion like there was in 2001. The CFPB has been accepting complaints since its inception in July 2011.

Online 100

Online Lending Regulation Industry 100

PYMNTS

JANUARY 16, 2018

million who did so in 2001. To avoid such a scenario, Florida Tech often works with parents or sponsoring embassies to complete the necessary paperwork, ensuring payments are delivered in a series of installments via methods like wire transfer or credit card. “We Researchers have found that roughly 4.7

Florida 108

Florida Payments Study Survey 108

Celent Banking

JUNE 29, 2015

So why the post today? A couple of reasons.

Data 100

Data Analytics Google Meeting 100

PYMNTS

JUNE 6, 2017

“We want to reinvent home music,” CEO Tim Cook noted in his keynoted opener — and that then was followed closely upon by Apple’s Head of Marketing Phil Schiller, who, before showing the world the HomePod, talked about Apple’s over a decade-and-a-half as a musical innovator — going back to the 2001 launch of iTunes.

Apple 109

Apple San Jose Conference Marketing 109

FICO

AUGUST 16, 2017

The most memorable scene in the film 2001: A Space Odyssey is when HAL 3000 turns off the life-support functions of the crew in an attempt to keep itself from getting disconnected. It has been 25 years since we got our first patent in application of AI for fraud detection in the payment card space.

US 111

US Training Fraud Samsung 111

PYMNTS

DECEMBER 2, 2016

MindBody does so by allowing customers to make and pay for appointments quickly and easily, using a saved credit card of their choice. Users can pay for extra classes or other purchases at the business’ brick-and-mortar location without having to have their credit card or cellphone with them. More than just payments.

Tools 100

Tools Software Payments Industry 100

PYMNTS

JANUARY 1, 2019

In 2010, reports kicked off the first of what would be seven years in a row of predicting that the “year of mobile payments” was finally upon us — and that consumers would soon be abandoning their cards for their phones. and around the world. As we noted, predicting the future is hard work.

Apple 150

Apple Google Bitcoin Mobile 150

CB Insights

DECEMBER 4, 2019

Swipe fees alone are a $90B-a-year business for banks, card networks like Visa, and payment processors like Stripe. The company announced it would pass on the special card savings Amazon gets from card networks (because of the volume of purchases they can guarantee) to retailers that adopt Amazon Pay. Amazon Cash.

Cards 101

Cards Lending Strategy US 101

PYMNTS

OCTOBER 26, 2017

When she took over her family’s company, she decided to modernize the business by selling caviar online in 2001. In particular, she found accepting credit and debit cards as payment methods became costly for the company because some consumers would dispute the charge and Knight would end up paying a hefty price.

Retail 106

Retail Los Angeles social media Policies 106

PYMNTS

OCTOBER 12, 2018

Consumers may feel a pinch (eventually) in the wallet, as credit card debt and mortgages become more expensive. Non-financial corporate debt, as a percentage of [gross domestic product (GDP)], is much higher than it was in 2007 and much higher than it was in 2001 … and, interestingly, much higher than it was in 1929,” he said.

Capital 131

Capital Course Management Lending 131

FICO

JULY 14, 2016

About 200 million of the 220 million reports collected since 2001 are required filings when customers make cash transactions exceeding $10,000. We’ve proven analytics’ utility in fighting card fraud, providing decision management support, optimizing credit originations and credit lifecycle management, and much more.

Analytics 40

Analytics Meeting Compliance Fraud 40

Tomorrow's Transactions

AUGUST 8, 2016

His 2001 live album is one of the most-played on my iPhone. So when someone sent me a link to this… same ol’ blues again: As it turns out, the cards are just as easy to clone as their magnetic stripe predecessors. From Forget card skimmers, chip-card shimmers will be your next nightmare • The Register. I love J.J.

Cards 30

Cards Fraud System Payments 30

Fintech Labs Insights

SEPTEMBER 2, 2016

Founded in 2001, Blackhawk went public in 2013 (NASDAQ: HAWK) and is one of 49 companies listed on the KBW Nasdaq Financial Technology Index. In July the company launched an ecommerce website for gift cards in Canada and in February the company appointed Talbott Roche as CEO.

California 18

California America Financial Technology Cards 18

PYMNTS

JANUARY 21, 2020

Payments processing and digital banking tech firm i2c has partnered with business payment services provider CashFlows to benefit payment card issuers across Europe, i2c announced on Tuesday (Jan. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 131

Cards Payments FDIC Digital Banking 131

PYMNTS

JANUARY 22, 2020

Payments processing and digital banking tech firm i2c has partnered with business payment services provider CashFlows to benefit payment card issuers across Europe, i2c announced on Wednesday (Jan. Founded in 2001 and headquartered in Silicon Valley, i2c supports millions of users in over 200 countries and territories.

Cards 130

Cards Payments FDIC Digital Banking 130

Jeff For Banks

APRIL 12, 2018

Ever since we formed our company in 2001, this has been the case. It is difficult to change that mindset when doing loans with little to no collateral, such as small ticket consumer or credit cards. And it wasn’t an anomaly. Sure, home equity lines of credit made 0.71% for the fourth quarter. Fixed home equity loans… nope.

Lending 60

Lending Resources Community Metro 60

Fintech Labs Insights

FEBRUARY 2, 2021

The first, Divvy, is a corporate credit card and expense management firm in the same category with Brex, Expensify, and others. New in January: Newborns: Digit Insurance : The Indian insurance startup, now valued at $1.9B, was founded in 2016 and has raised $250M. It is the 7th fintech unicorn based in India, and the 4th most valuable.

United States 15

United States Fintech Utah Software 15