PYMNTS

JUNE 14, 2019

Funderbeam operates a blockchain-powered funding and trading platform for the private sector in an effort to address the small business venture and capital gap. Reports said the firm is currently expanding its team, though exact details on how Edgewise plans to use the capital were not revealed.

Fintech 129

Fintech Capital Management California 129

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. Home Bank of California. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. In order to compete as a small bank, we have been forced to keep higher-than-peer capital levels, so that our lending limit allows us to service local borrowers’ needs. pre-tax ROA: 2.68%. Less than $300 million.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. California’s Kenna Security announced $25 million in Series C funding this week for its predictive cyber-risk solution. Cybersecurity.

US 116

US Capital California San Francisco 116

PYMNTS

FEBRUARY 5, 2020

“Somebody with really great visibility into AP can fund their growth through extended terms to their suppliers because that is part of working capital,” McGuire said. At a high-level view, that changes the number of levers that can be pulled — from a finance perspective — around the working capital associated with AP. The Gig Economy.

Capital 152

Capital Taxes Compliance Payments 152

PYMNTS

APRIL 23, 2018

She expects the Cupertino, California technology company to ship 210 million iPhones in fiscal 2018, down from her previous forecast of 217 million. The high-end device has a hefty price tag of $999, which shut a lot of buyers out of the market.

Apple 109

Apple California Taxes Maine 109

PYMNTS

MAY 18, 2018

Find out who raised the money, and other winners of this week’s B2B venture capital roundup, below. Endeavour Catalyst and Satya Capital also participated. California’s Plastiq provides small businesses with a commercial card solution to facilitate bill and expense payments. Small Business Banking. InsightSquared.

Fintech 134

Fintech blockchain Analytics Capital 134

PYMNTS

JULY 6, 2020

With the global pandemic continuing to cause market disruptions, the opportunities for fraudsters remain on the rise. million was embezzled by a former commercial real estate employee from Milan Capital Management, an Orange County, California company, leading to the imprisonment of the former employee, according to local OC-Breeze reports.

Fraud 148

Fraud Missouri California Report 148

PYMNTS

DECEMBER 20, 2017

Malibu, California-based Crypto calls itself “one of the first publicly traded technology companies” providing investors with “responsible access” to digital currencies and blockchain. Investors in cryptocurrencies should be aware that they run the risk of losing all their capital.”. The company has a valuation of $11.9

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

APRIL 12, 2019

The eCommerce company further announced it has expanded its grocery pickup to Whole Foods Market to Columbus, Ohio — bringing the total number of pickup markets to 30. All in, Walmart plans to spend $173 upgrading in Florida, $265 million in Texas and $145 million in California. 2: People in Glass Houses Should Pay Taxes.

Taxes 100

Taxes Retail Columbus Operations 100

PYMNTS

JULY 24, 2018

Consider the fact that the second-quarter XRP Markets Report , which came out this month, notes that Ripple sold $75.5 million of XRP, down by half from the previous quarter, which the company has attributed to a bear market, even though it has signed up more customers in the quarter (dry powder, perhaps?). “ Sales Slide….

Security 101

Security California Bitcoin Taxes 101

Abrigo

SEPTEMBER 5, 2023

Path to removal – Sometimes an exception is like the Hotel California – you can check out anytime you like, but you can never leave. and property tax payments. a significant capital injection into the borrower, or other collateral such as liquid assets). It just stays on forever.

Policies 195

Policies Lending Risk Management Examples 195

Jeff For Banks

DECEMBER 13, 2018

I chose five years because banks that focus on year over year returns tend to cut strategic investments come budget time, which hurts their market position, earnings power, and future relevance than those that make those investments. Total return includes two components: capital appreciation and dividends.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

NOVEMBER 14, 2018

billion refundable tax credit is reportedly based on the “percentage of salaries Amazon expects to pay employees over the next decade, or $48K per job for 25K jobs.” Meanwhile, in at least one city that Amazon turned down (Chicago), creative marketing types exacted a bit of benign revenge on the company via its own technology.

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. PYMNTS: What’s the story behind how greenRush started?

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

MyBankTracker

SEPTEMBER 10, 2020

Real estate can act as a hedge against inflation and market volatility. REITs offer the tax benefits of owning property without having to play landlord. Property investments span different markets across the U.S., including California and Texas. Property investments span different markets across the U.S.,

Taxes 52

Taxes Online Management Examples 52

PYMNTS

DECEMBER 2, 2016

While bitcoin remains largely unregulated and relatively unsecured worldwide, recent strides have been made in Japan to capitalize on the cryptocurrency market. The product is now available for the Japanese bitcoin market bitFlyer. Current prices have been dancing around 0.08 BTC, or approximately $63.

Bitcoin 100

Bitcoin cryptocurrency ATM California 100

NCR

MARCH 15, 2016

As auditors, we take on a fiduciary responsibility to verify each client’s financial records – their tax returns, income statements and each line of the balance sheet. We also scrutinize revenue projections based on a variety of business and market factors such as consumer demand and the entrepreneur’s go-to-market strategy.

Taxes 40

Taxes CA Lending Strategy 40

Fintech Labs Insights

JULY 24, 2015

Dealstruck has raised $10 million in new capital from Community Investment Management. The online business lender now has a total capital of $70 million and says the investment will enable it to lend more than $100 million to small businesses. “And growing the capital pool means more access and more opportunity.”

Capital 12

Capital Lending San Diego San Jose 12

Gonzobanker

DECEMBER 20, 2018

PNC made a Gonzo move with a national digital expansion in 2018 with the unique idea of building a small number of branches in target metro markets like Kansas City and Dallas. Goes to the always-sharp Mitch Feiger and the team at MB Financial for the bank’s sale to Fifth Third at a 24% premium to market price in May.

Fintech 105

Fintech Conference Innovation Community 105

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. Goes to the growing cacophony of low-code and no-code software promises in the bank tech market. Bancorp for grabbing MUFG Union Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. In 2022, existing staff—Dehnert included—will continue to wear multiple hats until labor market conditions ease. Ponce Bank, a $1.5

Community Bank 144

Community Bank Community Lending Louisiana 144

Fintech Labs Insights

MAY 19, 2016

HQ: Oakland, California. HQ: Danville, California. HQ: San Francisco, California. HQ: Palo Alto, California. Income tax service. HQ: Los Angeles, California. Private tech stock market to sell pre-IPO shares. HQ: San Francisco, California. HQ: Burlingame, California. Total raised: $224.9

San Francisco 18

San Francisco Company Fintech California 18

MyBankTracker

DECEMBER 1, 2020

The company went public in 2019, and now has a market capitalization of almost $90 billion. For example, California passed a law to this effect. The most common is the market buy order. Market orders are simpler to place but can be unpredictable. Wash Sale Rule: How to Avoid an Inconvenient Tax Violation.

How To 52

How To San Francisco Analysis Regulation 52

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

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. It will never regain its IPO value and it trades at one-third the market cap of LendingTree.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

JULY 31, 2020

In a venture capital slowdown, any investment round is a win. The company’s Series B investment round was led by Viola Ventures and Rabo Frontier Ventures, while existing backers Lightspeed Venture Partners, Point Nine Capital, Speedinvest, 42CAP and others also participated. million in fresh investment for the industry.

Security 166

Security Data Capital Utah 166

PYMNTS

APRIL 5, 2019

IPO Tax Windfall: Amid dizzying IPOs — they’re up and they’re down! Levi’s gains while Lyft sputters, and more are coming to market! — the state of California will get billions. According to The Wall Street Journal , state tax coffers will swell by $13.8 billion as a result of capital gains.

Payments 117

Payments social media Taxes Chicago 117

PYMNTS

FEBRUARY 13, 2018

After all, the word “tipalti” means, “we took care of it,” and that’s what the San Mateo, California, startup aims to do by automating the accounts payable and payments cash flow. The program’s popularity continues to rise, as customers get their heads around it, Tipalti Chief Marketing Officer Robert Israch has said. Sub-Brands.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

JANUARY 13, 2021

Nowhere is this outbound movement more pronounced than in the high-priced urban markets of California and the Northeast, which is understandable. While attracting individuals is one thing, the real whale hunt involves landing companies, and few places are going after it harder than the orange capital of the world.

Seattle 180

Seattle Florida San Francisco New York 180

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Under California state law, insurance brokers must complete a mandatory 52-hour pre-certification course to legally sell insurance in the state. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Total Funding: $490M.

Fraud 78

Fraud Las Vegas Company Video 78

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

Fintech Labs Insights

SEPTEMBER 1, 2016

The fintech sector attracted $332 million in new capital the first week of August. Four of those came out of the most recent batch of companies launched from accelerator 500 Startups , where each received $125,000 in seed capital. HQ: Oakland, California. HQ: San Diego, California. Middle market capital matchmaker.

New York City 18

New York City Company Fintech Comparison 18

CB Insights

JUNE 6, 2019

Solyndra intended to use the funding to dramatically expand its manufacturing facilities in Fremont, California, in a move that the company said would create approximately 3,000 new jobs. But this early on in the electric car market, battery life mattered less than building a car that people actually want to use. Founded: 2009.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

JUNE 10, 2015

The financing was led by Aspiration Growth and featured participation from investors including 10K Investments, Bloomberg BETA, Mission & Market, and Wellspring Growth Partners. ” The funding takes the total equity capital for Bright Funds to more than $3 million. More than 1.5 The post Bright Funds Closes Seed Round with $1.8

San Francisco 12

San Francisco California Taxes Resources 12

Fintech Labs Insights

JULY 22, 2015

Avalara will detail the Weird and Wacky World of Sales Tax. Did you know that sales-tax in the U.S. There are over 12,000 taxing jurisdictions covering millions of taxability rule combinations. Specifically, the presentation will focus on Apex’s API behavior, and how it facilitates customer acquisition.

San Francisco 12

San Francisco Video Fintech Data 12

Fintech Labs Insights

AUGUST 1, 2016

HQ: San Francisco, California. HQ: California. HQ: Los Angeles, California. HQ: San Francisco, California. Crowdforecasting future events for financial markets. Income tax preparation app. Tags: Consumer, tax prep. Latest round: $9.5 million Series A. Total raised: $12.84 Source: Crunchbase.

Company 12

Company Fintech New York City Lending 12

Fintech Labs Insights

JULY 16, 2015

DAVO Technologies’ automated technology solution solves small-to-mid-sized merchants’ sales tax pain points. Ldger offers its distributed ledger technology to modern credit market investors and originators to avoid inefficiencies in traditional capital market processes.

Company 12

Company Mobile Software Big Data 12