PYMNTS

OCTOBER 23, 2020

This week's B2B Venture Capital roundup saw more than $76 million in new funding. The company operates a business verification platform allowing corporate customers, including B2B buyers and suppliers, to verify their business partners and mitigate risk.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

OCTOBER 13, 2019

“The capital markets have dried up,” Brian Athaide, chief executive of Toronto marijuana grower Green Organic Dutchman Holdings , told the WSJ. Both companies operate dispensaries in several U.S. He said the firm is holding off on seeking financing for two facilities — one planned at 1.3 million square feet.

Los Angeles 116

Los Angeles Nevada New York Arizona 116

PopularBank

APRIL 3, 2024

The so-called “forgotten middle” has been a hot topic for many owners and operators as they look to enhance the options with independent housing and assisted living, hoping to help those trapped in the middle gap. As part of that plan, owners and operators should work with their lender on the following considerations.

Community 52

Community Operations Arizona United States 52

PYMNTS

AUGUST 9, 2019

The money, which came via Series D round led by Sequoia Capital India and The Three Sisters Institutional Office, brings the total tally raised to date to $81 million. The Series C round was led by CDC Group, which in turn operates as a UK government owned VC fund. Additional investors include CRV, Spark Capital and Lockheed Martin.

Lending 116

Lending Capital Fintech Florida 116

PYMNTS

OCTOBER 13, 2019

“The capital markets have dried up,” Brian Athaide, chief executive of Toronto marijuana grower Green Organic Dutchman Holdings , told the WSJ. Both companies operate dispensaries in several U.S. He said the firm is holding off on seeking financing for two facilities — one planned at 1.3 million square feet.

Los Angeles 100

Los Angeles Nevada New York Arizona 100

CB Insights

AUGUST 2, 2021

The round drew participation from Fifth Wall Ventures, General Global Capital, QED Investors, Crossover VC, and Founders Fund, among others. It currently operates in 14 markets across the states of Florida, Colorado, Georgia, Texas, and Utah, catering to almost 2,600 qualified off-market buyers. Want the full post?

Company 69

Company Utah Colorado Georgia 69

PYMNTS

SEPTEMBER 30, 2019

I’m pro-algorithm,” said Bill Gurley, a general partner at venture capital titan Benchmark. . Gurley, along with Sequoia Capital’s Mike Moritz, have been talking up the benefits of a direct listing instead of traditional IPOs, where banks purchase giant blocks of stock, then make them available to clients at one price the night before.

Meeting 108

Meeting Florida New York Study 108

CB Insights

JUNE 30, 2021

Side , a real estate technology company, has raised $50M in a Series D continuation round with participation from Tiger Global Management, ICONIQ Capital, and D1 Capital Partners. Side’s operating markets include California, Texas, and Florida. How’s the company performing? Want the full post?

Branding 55

Branding Company California Florida 55

PYMNTS

SEPTEMBER 30, 2019

I’m pro-algorithm,” said Bill Gurley, a general partner at venture capital titan Benchmark. . Gurley, along with Sequoia Capital’s Mike Moritz, have been talking up the benefits of a direct listing instead of traditional IPOs, where banks purchase giant blocks of stock, then make them available to clients at one price the night before.

Meeting 100

Meeting Florida New York Study 100

PYMNTS

SEPTEMBER 23, 2020

FIS has partnered with The Clearing House (TCH), the operator of the nation’s payments system infrastructure to provide instant settlements to small to mid-sized banks and credit unions (CUs) and their customers. First Bank of St. Louis, one of the largest privately-owned banks in the U.S.,

St. Louis 130

St. Louis Jacksonville Florida California 130

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

FEBRUARY 6, 2020

Colorado-based Lucky’s, which is backed by Kroger to the tune of $300 million, tried to fight competition by expanding into Florida. Four generations of the family had owned and operated a handful of Fairways in New York City, starting with a fruit-and-vegetable stand that opened in 1933. One distributor is reportedly owed $9.6

New York City 153

New York City New York Regional Colorado 153

Abrigo

MARCH 22, 2023

A lack of transparency regarding the nature of business for an account with significant funds movement, mainly when the stated line of business is telecommunications, electronics, import/export, or consulting, with no additional details provided. Businesses in unrelated industries that have an ongoing financial relationship with significant funds (..)

Training 195

Training Fraud New Jersey Regulation 195

PopularBank

JUNE 10, 2021

We greatly appreciate BauerFinancial’s five-star rating,” said Manuel Chinea, Chief Operating Officer, Popular Bank. Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network.

New Jersey 98

New Jersey New York Florida Community 98

PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. 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. Median household income (2015): $42,318.

Florida 110

Florida United States Taxes Community 110

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

PYMNTS

MARCH 8, 2019

In addition, the company plans to begin eCommerce operations in Japan in early summer and in Australia in late summer or early fall. In terms of brick-and-mortar store counts, Galanti noted the opening of one new location in Coral Springs, Florida and the relocation of a Miami location. and Canada). per hour to $15 and $15.50

Online 130

Online Nebraska New Jersey Miami 130

PYMNTS

JUNE 27, 2016

While the tool initially launched in March , reports said OnDeck expanded this aspect of its operations this month across Kentucky, Florida and Alabama. ” OnDeck facilitates access to working capital of up to $500,000 for accountants’ SMEs with the program. .

Kentucky 101

Kentucky Alabama Florida Tools 101

PYMNTS

JULY 21, 2020

Checkers and Rally’s operated as independent chains — both serving menu items such as hamburgers, hot dogs, chicken sandwiches and seasoned fries — until the former acquired the latter in 1999. The Tampa, Florida-based chain was publicly held until 2017, when it was purchased by Oak Hill Capital Partners for $525 million.

Mobile 143

Mobile Tampa Study Florida 143

PYMNTS

FEBRUARY 28, 2018

The team is moving remarkably quick,” John Mulligan, Target’s chief operations officer, said. The discount retailer continues to roll out home delivery through grocery delivery from Shipt in Florida and the Twin Cities. We will have virtually the entire store by the end of the year, so that’s a fantastic advantage.”.

eBook 100

eBook Florida Los Angeles Retail 100

PYMNTS

SEPTEMBER 21, 2018

That partnership reportedly kicked off earlier this month in South Florida, enabling people to order from 100 stores. Legacy transit operators also pushed back against Uber’s London activities. However, there is no sign that the ridesharing pioneer intends to give up on the British capital. Uber Protests.

Regulation 128

Regulation United States Florida Report 128

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. We are well capitalized and institutionally sound. As the situation develops, our branch operations may continue to change. We stand ready for a gradual return to more normalized operations. Popular Bank remains financially strong.

Community 95

Community New Jersey Meeting US 95

PYMNTS

SEPTEMBER 21, 2018

London keeps calling to Uber , which has had a rough time in the UK capital. That partnership reportedly kicked off earlier this in South Florida, enabling people to order from 100 stores. Legacy transit operators also pushed back against Uber’s London activities. Uber Protests.

Regulation 108

Regulation United States Florida Report 108

PYMNTS

MARCH 15, 2019

The announcement from the mobile network provider serves as the latest demonstration that 5G is coming, and that retailers and payment services providers should get ready to operate in the 5G world. 5G Potential.

Mobile 168

Mobile Indianapolis North Carolina Minneapolis 168

PopularBank

MARCH 11, 2020

We are very pleased to be once again recognized as a premier financial institution by BauerFinancial,” said Popular Bank Chief Operating Officer Manuel Chinea. Popular Bank has branches in New York, New Jersey, and Florida, and provides 24/7 digital banking solutions and access to 55,000 ATMs through the Allpoint network.

New Jersey 59

New Jersey New York Florida Lending 59

CB Insights

SEPTEMBER 6, 2017

As internet retailers are expanding their operations into brick-and-mortar operations (think Warby Parker, Argent, Bonobos, and BaubleBar ), venture capitalists are also investing in “physical-first” startups focused on creating new brick-and-mortar business models. Select VC Investors: Khosla Ventures, Social Capital.

Maine 70

Maine Capital Rhode Island DC 70

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PopularBank

OCTOBER 13, 2020

NWK FAM Fund aims to drive economic wealth among Black and Latinx populations in Newark by leveraging invested capital, public subsidies and public assets to enhance the value of Black and Latinx-focused small businesses and real estate development. Chairman, Montclair Capital Group. Carlos Medina. Randall Pinkett. Malcolm Robinson.

New Jersey 52

New Jersey Community NJ New York 52

Jeff For Banks

DECEMBER 16, 2022

Total return includes two components: capital appreciation and dividends. Silvergate Capital Corporation (NYSE: SI) #2. 4 First BanCorp (NYSE: FBP) First BanCorp is a full service financial institution with operations in Puerto Rico, the British Virgin Islands, and Florida. MetroCity Bankshares, Inc. Nasdaq: MCBS) #3.

Puerto Rico 78

Puerto Rico Virgin Islands Community Community Bank 78

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. We don’t operate from a position of fear.”. Tom Swenson, Bank of Montana. Reasons to stay. We’re not scared of that.

Community Bank 169

Community Bank Community Montana Leadership 169

Jeff For Banks

APRIL 25, 2014

will provide greater capital resources and operational scale that will allow us to grow as part of a larger community bank." - Loralee Hutchinson, President of Alarion Financial Services, Inc. of Ocala, Florida on the bank''s sale to Heritage Financial Group, Inc. "Our combination.

Community 95

Community New York Indiana Connecticut 95

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

PYMNTS

DECEMBER 12, 2016

That figure represents the portion of small business owners that are either unaware of government efforts to support their operations or those that feel underrepresented by politicians in their home countries. 63% of SMEs surveyed by Sage say they feel ignored by policymakers , according to a report published last week. In the U.S.,

Survey 100

Survey Analysis Florida Lending 100

CB Insights

APRIL 17, 2018

For the third consecutive year, we worked with The New York Times to identify and rank the top 100 venture capital professionals from around the globe. 15 of the top 20 operate in the Greater Bay Area. 15 of the top 20 operate in the Greater Bay Area. Below are the detailed profiles of the Top 20 Venture Capital Partners.

San Francisco 71

San Francisco CA Capital Operations 71

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

PYMNTS

OCTOBER 1, 2018

In a recent PYMNTS interview , CEO Gabriel Weinberg talked about how his company raised $10 million in fresh capital — only the second funding round for the 10-year-old, Pennsylvania-based operation — and has plans to better promote itself to a global audience, while also offering other privacy protection technology.

Online 100

Online Data Pennsylvania Florida 100

PYMNTS

APRIL 12, 2019

Investors backed a range of B2B FinTechs this week operating in areas including accounting, cross-border payments, virtual cards, expense management, cybersecurity and more. In total, more than $68 million in venture capital was announced — but that’s not counting the $130 million round for one U.K. Back Office. Buckzy Payments.

Capital 139

Capital Cards Payments Fintech 139