PYMNTS

AUGUST 20, 2020

What happens if Main Street becomes less a proving ground for smaller businesses — born of, and serving, local communities — and more a collection of larger firms, well-capitalized, but already enjoying competitive advantages? Millions of smaller businesses are grappling with the impacts of the pandemic. The smallest loan, at $1.5

Maine 218

Maine Lending Pennsylvania Boston 218

PYMNTS

MAY 2, 2017

For small businesses, expansion is key, and expansion needs capital. The company has said that it is the first bank in Puerto Rico to offer digital services, ranging from business credit cards to working capital loans to SBA loans.

Puerto Rico 118

Puerto Rico Lending Online United States 118

PYMNTS

JULY 20, 2018

Business intelligence is a common theme in this week’s B2B venture capital (VC) roundup, with many startups deploying artificial intelligence (AI) and sophisticated data analytics technologies for their business customers. The rundown of the latest funding rounds is below. Fattmerchant. This week, Fattmerchant announced $10.5

Analytics 105

Analytics Capital Tools California 105

PYMNTS

OCTOBER 9, 2017

small businesses still don’t accept card payments , found new data from Square. That’s despite a sixth of shoppers using only a card to pay at these small merchants. But 44 percent of small business owners said they don’t believe they’re missing out on sales by not accepting cards, the survey said. 3 million U.K.

Payments 101

Payments Millennials Survey Cards 101

PYMNTS

SEPTEMBER 8, 2020

It’s well known that individuals must pay bank and auto loans, utility and credit card payments in a timely manner or risk facing penalties. Other states, like Florida, may have no state income tax. He pointed to advancements in technology that allow people to tap into wages as they are earned to help alleviate financial stresses.

Taxes 170

Taxes Los Angeles New York City New York 170

PYMNTS

JANUARY 11, 2018

Existing backers Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and other angel investors also participated in the oversubscribed round, reports said. B2B payments startup Finexio announced new funding this week. The company said Wednesday (Jan. 10) that it secured $4 million in Series A funding led by James R.

Payments 100

Payments Florida Cards Security 100

PYMNTS

FEBRUARY 20, 2018

19) said research from finance professors Rebel Cole at Florida Atlantic University and Tatyana Sokolyk at Brock University found a correlation between higher revenues and small business loans. The firm is capital-constrained from the beginning and must spend less on investments that produce future revenues.”.

Study 116

Study Florida Report Operations 116

Abrigo

MARCH 22, 2023

Businesses in unrelated industries that have an ongoing financial relationship with significant funds movement. One business providing capital to a company in an unrelated line of business where there may or may not be common ownership. The use of several financial institutions with no distinct purpose beyond the movement of funds.

Training 195

Training Fraud New Jersey Regulation 195

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. First Capital Bank.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 4, 2016

Miller, who’s a general contractor and the owner-operator of The Screen Depot, based out of Boynton Beach, Florida, found dealing with out-of-state client payments to be a hassle for both parties. First not knowing whether they were going to use a credit card and then, which card they might end up using.”.

Retail 100

Retail Cards Capital Florida 100

PYMNTS

SEPTEMBER 18, 2018

Mortgages and Credit Cards and Student Debt…. Outstanding credit card debt is at the second highest point seen since the end of 2008, and total outstanding debt stands at $1 trillion. A study from the Florida Atlantic University College of Business found that loans declined more at large banks than smaller ones. Mortgages ?

Lending 148

Lending Innovation Fintech Cards 148

PYMNTS

MARCH 20, 2018

For instance, Pokémon trading cards have been pulled from some Toys R Us locations. billion and will also drum up $575 million in new capital through an agreement with creditors. Winn-Dixie will close 35 stores in Florida after its owner Southeastern Grocers filed for bankruptcy last week, Bloomberg reported. Surprise dolls.

Retail 142

Retail US Regional Florida 142

PYMNTS

APRIL 10, 2017

Reports in The Wall Street Journal last week indicate that Wells had to overhaul its credit card processing business after an internal inquiry turned up evidence that employees were falsely reporting customers’ sales and steering small businesses into contracts that were expensive and confusing. Merchant processors earned $18.15 A few times.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PopularBank

MAY 1, 2020

We are well capitalized and institutionally sound. This program allows financial relief options for our customers who have been directly or indirectly affected by recent events and need assistance with existing loans, lines of credit, credit cards, and mortgages. Popular Bank remains financially strong.

Community 95

Community New Jersey Meeting US 95

PYMNTS

JULY 3, 2017

The move follows the release of Square’s prepaid debit card last month — and a new stab at more direct competition with the likes of PayPal, Affirm and Synchrony Financial. states: California, Colorado, Florida, New Jersey, New York and Virginia — and will be on offer to sellers who use Square Invoices.

Lending 100

Lending New Jersey Colorado Virginia 100

PYMNTS

FEBRUARY 4, 2019

A report earlier this week from The Intercept detailed how prison operators in New York, Texas, Arizona, Florida and Arkansas are using — or want to use — voice prints from inmates (and, apparently, not always with the full knowledge of those prisoners). Voice-Print Efforts.

Fraud 161

Fraud Illinois Retail Security 161

FICO

SEPTEMBER 30, 2022

She is responsible for ensuring the organization’s consumer loan, credit card and retail SME portfolios are performing in line with targets and KPIs, leading the digital transformation in retail credit systems and leveraging the advanced analytics and decision analytic capabilities in retail credit decisions and processes.

Meeting 52

Meeting Analytics Management Strategy 52

CB Insights

SEPTEMBER 6, 2017

Select VC Investors: Khosla Ventures, Social Capital. ” The company operates six permanent and two temporary locations in the New York City area, as well as one at Disney’s BoardWalk Inn in Orlando, Florida. Select VC Investors: Cue Ball Capital, Valley Oak Investments. Select VC Investors: Otium Capital.

Maine 70

Maine Capital Rhode Island DC 70

PYMNTS

MAY 3, 2019

When it comes to individual states, the company plans a $173 million investment for Florida, a $145 million investment for California and a $265 million investment for Texas per reports last month. At the same time, it was reported that Walmart plans to employ $11 billion in capital expenditures this year. billion in the year prior.

Retail 100

Retail St. Louis San Diego Los Angeles 100

PYMNTS

MAY 31, 2018

In May, the startup announced a partnership with Premier Community Bank in Bradenton, Florida, which Praeger said will extend its reach into this difficult vertical. DadeSystems. Workers in the $1.4

Taxes 107

Taxes Compliance Tools System 107

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. 2022 was the year the fintech industry and venture capital firms figured out that banking is harder than everybody thought. Except maybe they did partly.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

MAY 31, 2018

In May, the startup announced a partnership with Premier Community Bank in Bradenton, Florida that Praeger said will extend its reach into this difficult vertical. DadeSystems. Workers in the $1.4

Taxes 101

Taxes Compliance Tools System 101

PYMNTS

AUGUST 31, 2018

The easiest possible summary is that in a post-apocalyptic future, the United States has become the Kingdom of Panem, which consists of a rich, technologically vibrant capital city ringed by 12 impoverished agrarian or industrial districts that are exploited for their resources by wealthy residents of the capitol. District 10: Publix.

Branding 101

Branding Florida Retail Online 101

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

Jeff For Banks

DECEMBER 22, 2013

capital appreciation and dividends. Texas Capital Bancshares, Inc. Nasdaq: MRLN) Continuing the theme of niche banks, Marlin is a direct lender providing financing to business so they can acquire new equipment and technology while preserving capital. Not so over the three years I have been keeping track. BofI Holdings, Inc. #2.

Community Bank 84

Community Bank Atlanta Community Strategy 84

PYMNTS

DECEMBER 11, 2017

The law was introduced by Florida Senator Bill Nelson, and co-sponsored by Senator Richard Blumenthal of Connecticut and Wisconsin Senator Tammy Baldwin. According to CoinMarketCap , all but one of the top 50 cryptocurrency assets by market capitalization fell over the weekend, for an average loss of around 8 percent in a day.

Bitcoin 110

Bitcoin Data District of Columbia Wisconsin 110

PYMNTS

MARCH 5, 2018

This new round of capital will help us further our mission of connecting communities around the world through last-mile delivery,” CEO Tony Xu said. SoftBank Group led the round, along with participation from GIC, Wellcome Trust and Sequoia Capital. The hunt business is an important part of the business, no doubt about it.

Regulation 108

Regulation Data Regional America 108

Gonzobanker

JULY 7, 2015

Capital One* 29,565,607 54,374,989 24,809,382. Capital One figures are for Capital One USA direct bank and not the regional bank components. EverBank figures include acquisition of Bank of Florida deposits of $1.5 Capital One has not stopped growing since acquiring ING Direct to add to its own direct banking operations.

Digital Banking 60

Digital Banking Industry Capital Strategy 60

Fintech Labs Insights

DECEMBER 31, 2014

For example, Navy Federal Credit Union featured several holiday messages on its hompage the day before Christmas Eve ( see screenshot ) and Huntington Bank used an eye-catching graphic to pitch its rewards card ( screenshot below ). Animation from [link]. Advertising & Promotion Holiday promotions'

Maine 23

Maine Cards Florida Capital 23

Jeff For Banks

SEPTEMBER 14, 2010

Dodd: When Joe the Plumber can''t get a loan to buy a multi-million dollar home on Florida''s Gold Coast. jfb: The Durbin Amendment requires the Fed to determine the "reasonable and proportionate" interchange fee that can be charged on debit and credit card transactions. That''s not just a crisis, it''s tragic. jfb: Huh???

Massachusetts 70

Massachusetts Florida Regulation Video 70

PYMNTS

MAY 18, 2018

The program is getting off the ground in Florida, and is on track for expansion to other Whole Foods stores as soon as summer 2018. while Kroger gets a stake in the company worth about 5 percent of existing share capital, valued at $247.5 Ocado will be able to offer delivery in the U.S. sites that Kroger will locate.

San Francisco 100

San Francisco California Operations social media 100

Fintech Labs Insights

JUNE 6, 2016

London beat that this week with 5, followed by 3 in NYC, and 2 each from Chicago, Florida and Germany. HQ: Daytona Beach, Florida. Capital Float. Working capital financing. HQ: Orlando, Florida. Online debit card security. The total number of deals YTD stands at 494, nearly double last year’s 266.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

APRIL 13, 2016

Three Finovate alums raised capital and one of the first FinovateSpring presenters, TradeKing , was acquired by Ally Financial for $275 million. Ixaris landed $6 million for its prepaid card platform. Scalable Capital. Prepaid card payments platform. HQ: Boca Raton, Florida. Total dollars raised YTD is $7.9

New York City 12

New York City Company Fintech Minnesota 12

Gonzobanker

DECEMBER 19, 2017

Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91

Fintech Labs Insights

JULY 29, 2016

Sberbank also plans to use lures to help drive traffic to its locations, an initiative already underway at CenterState Bank in Florida. million stake in Cologne-based nextmarkets, London’s position as Europe’s fintech capital may be weakening. Read our take on the technology , and its potential as a marketing tool for FIs.

Trends 12

Trends Fintech Florida Bitcoin 12

Fintech Labs Insights

JULY 21, 2016

Pearl Capital. Gift card payment network. Sentiment analysis for capital markets. HQ: Miami, Florida. Latest round: Unknown amount of new capital in Reverse IPO ($117 million value). Tags: SMB, ISOs, merchants, acquiring, payments, debit/credit cards. Source: Crunchbase. Invoice lender to small businsesses.

New York City 12

New York City Fintech Company San Francisco 12

Fintech Labs Insights

DECEMBER 29, 2015

There isn’t an abundance of deep thought about long-term financial plans, other than how to pay down inflated December credit card bills. Provide last-minute gift assistance via prepaid MasterCard/Visa cards. Credit card promo with holiday copy (lower right on homepage). Fifth Third Bank. Score: ————————-.

Marketing 12

Marketing Milwaukee Maine Cards 12