PYMNTS

MAY 18, 2018

million in the largest investment round ever for a FinTech that operates exclusively in the continent. 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. Small Business Banking. The company raised $47.5 InsightSquared.

Fintech 134

Fintech blockchain Analytics Capital 134

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.

Capital 152

Capital Taxes Compliance Payments 152

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

Jeff For Banks

JULY 19, 2020

Excess Capital 3. I defined excess capital as top quartile tangible equity to assets for the most recent year ended 2019. We surely should award higher multiples to faster growers, with top quartile capital, and a superior deposit mix than those that lack those attributes. The three attributes were: 1. Who Has "It"? SBA Lending.

Lending 109

Lending Capital California Taxes 109

PYMNTS

JULY 6, 2020

The number of businesses that reported an increase in BEC attacks targeting their operations increased by 36 percent. 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

APRIL 12, 2019

Robotics and automation were areas of focus for both retailers this week as they seek to upgrade their operations in an effort to capture more consumer spend. All in, Walmart plans to spend $173 upgrading in Florida, $265 million in Texas and $145 million in California. told Adweek. Those remodels will add on to the roughly $2.2

Taxes 100

Taxes Retail Columbus Operations 100

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. Oregon Bancorp, Inc.

Oregon 101

Oregon Ohio California Community Bank 101

Fintech Labs Insights

MAY 6, 2015

Less than a week away from its Finovate debut in San Jose , wealth advisory technology innovator, Trizic has closed a $3 million seed funding round with Operative Capital. Operative Capital initially invested $1 million in Trizic, and this week increased its investment by another $2 million.

San Jose 12

San Jose Operations Capital San Francisco 12

PYMNTS

MAY 4, 2017

When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart. Is there anything people may find surprising about operating a business there? ND: People always ask me why I don’t move Crunch to California/Silicon Valley.

Florida 110

Florida United States Taxes Community 110

PYMNTS

JULY 24, 2018

In just one of the latest, a suit filed earlier this month in California has said the token was born to fund Ripple operations, and the token sales have had “all the traditional hallmarks” of securities – all except the registration as such. Ripple calls it an “independent digital asset.”

Security 101

Security California Bitcoin Taxes 101

PYMNTS

NOVEMBER 14, 2018

The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., 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.”

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. We are the “Amazon” of Cannabis, the largest online marketplace in the world.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

Independent Banker

DECEMBER 31, 2021

Badger Bank is having trouble finding staff “across the board,” from operations to tellers and trust officers. “We finds talk of raising capital thresholds concerning. This year, Red River Bank will enhance its mobile banking and treasury management services and automate more back-office operations. Click to enlarge.

Community Bank 144

Community Bank Community Lending Louisiana 144

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

JULY 31, 2020

In a venture capital slowdown, any investment round is a win. Whistic said it would use the investment to grow its staff and scale operations. California- and Israel-based Ermetic is another newly funded B2B startup focused on enterprise security. million in fresh investment for the industry. million fundraise.

Security 166

Security Data Capital Utah 166

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. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Enough said?

Fintech 148

Fintech Strategy Leadership Lending 148

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. For the teary-eyed family values patriots.

Conference 107

Conference Industry Community Bank Community 107

PYMNTS

APRIL 5, 2019

As we noted in this space late last year, with the Tipping Point Playbook , 35 percent of companies say their use of ePayables will increase through the next few years; as many as 61 percent say real time payments would improve payroll operations. IPO Tax Windfall: Amid dizzying IPOs — they’re up and they’re down!

Payments 117

Payments social media Taxes Chicago 117

PYMNTS

FEBRUARY 13, 2018

A chief financial officer and his or her team can not only spend hours managing B2B payment operations, but employees can also introduce risk into every step along the way. It is quite clear that it’s time for the payables operation to take advantage of automation,” said Oren Zeev, founding partner of ?Zeev Sub-Brands. Early Payments.

Branding 103

Branding Payments Operations Resources 103

PYMNTS

JUNE 22, 2020

And second, the Opportunity Fund has also seen that every dollar it lends to an SMB creates $2 in local economic activity in the form of wages, spending and tax revenues. They’ll also need operational and technical advice across a wide spectrum of subjects. Many Small Businesses Only Have Two Weeks Of Cash.

Maine 246

Maine Lending Community Fintech 246

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. S for slow?

Bitcoin 104

Bitcoin cryptocurrency Taxes Community 104

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. Coda’s unsold vehicles were later acquired by Mullen Technologies, an electric vehicle company based in California.

Apple 78

Apple Branding Google Company 78

MyBankTracker

DECEMBER 1, 2020

The company went public in 2019, and now has a market capitalization of almost $90 billion. Uber operates using a model where it does not directly employ the drivers that provide its services. For example, California passed a law to this effect. Wash Sale Rule: How to Avoid an Inconvenient Tax Violation. Regulation.

How To 52

How To San Francisco Analysis Regulation 52

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. Lleida.net, as a telecom operator, acts as a trusted third party. is handled unlike any other place on the planet?

San Francisco 12

San Francisco Video Fintech Data 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

CB Insights

OCTOBER 31, 2017

A notice sent to creditors said Jawbone entered into insolvency proceedings under California law on June 19. The initial 7 years were all about having negative working capital, positive cash flow and a sustained ability to fund our own growth. Many employees of Jawbone moved to the new firm earlier this year, the person said.

Company 78

Company US San Francisco Capital 78