FICO
MARCH 18, 2019
I have commented on the worrying trends for New and Veteran UK cards , based on our analysis of delinquency trends in UK cards, however, there are further indications that Veteran accounts, traditionally the lowest-risk segment, are also starting to show signs of stress. They were just £3,963 in January 2002.
CFPB Monitor
JULY 22, 2020
2002 WL 1205060 (N.D. 2002) , we convinced the court that the need for certainty in the application of federal banking laws required it to honor the bank’s formal role as lender instead of participating in the case-by-case development of factually intensive recharacterization rules. In Hudson v. Ace Cash Express, Inc.,
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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) (..)
Fintech Labs Insights
OCTOBER 19, 2021
Lending/SMB. August 2021 exit to Square. 9 Sep 2021. 9 Sep 2021. South Korea. Aug 2021 round. 9 Sep 2021. 9 Sep 2021. April 2021 round. Jan 2016 round. Better.com. May 2021 SPAC annoucement. April 2021 round. Aug 2021 round. Toss (Viva Republica). Clearwater Analytics. 24 Sep 2021. Investing/back office. Root Insurance. Oct 2020 IPO.
FICO
NOVEMBER 30, 2022
Things that generate data often map to things that don’t such as accounts and cards, and this is a useful linkage to make too. . A month ago, your bank extended a credit card offer and it wasn’t taken up. Takeaway insight: this customer is financially responsible and, not surprisingly, doesn’t have a burning need for a credit card.
Fintech Labs Insights
JANUARY 21, 2022
August ’21 exit to Square. Aug ’21 round. FTX Exchange. Oct ’21 round. South Korea. Nov ’18 transaction. New Zealand. Accounting. Secondary market May 21. Jan ’22 round. Jan ’22 round. Mar ’21 SPAC (proposed). Dec ’19 round. Wise ( TransferWise ). Aug ’21 round. Payroll/SMB. Oscar Health. Jan ’16 round. Better.com. May ’21 SPAC annoucement.
Fintech Labs Insights
NOVEMBER 22, 2021
5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. July 2021 round. 5 Nov 2021. 5 Nov 2021. August 2021 exit to Square. 5 Nov 2021. Aug 2021 round. FTX Exchange. Oct 2021 round. 5 Nov 2021. New Zealand. Accounting. 5 Nov 2021. South Korea. Nov 2018 transaction. 5 Nov 2021. 5 Nov 2021. Plaid Technologies. April 2021 round. Infrastructure.
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