PYMNTS

FEBRUARY 1, 2021

Automatically looping information across various financial platforms — including accounts payable (AP), accounts receivable (AR) and expenses — is critical to achieving a real-time view of cash positions and developing more accurate forecasts. Data integration is climbing to the top of chief financial officers' priority lists.

Strategy 247

Strategy Taxes Management Trends 247

PYMNTS

JUNE 5, 2020

Those new features include a project directory to train a spotlight on urban development projects seeking capital (investors typically get tax benefits when they reinvest their capital gains). The demand side is represented by qualified funds seeking capital and the investors seeking to put capital to work.

Online 134

Online Capital Community Data 134

PYMNTS

DECEMBER 5, 2016

The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. But the world is full of unexpected costs — just ask the team at CAN Capital.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

NOVEMBER 7, 2018

Management also stated that the CLUB Certificate Program — defined as whole loan transactions structured as tradable pass-through securities — is nearing the $1 billion mark, after having been launched less than a year ago, in December of 2017. CEO Sanborn stated that that engagement with the Federal Trade Commission remains ongoing.

Taxes 159

Taxes Management Risk Management Capital 159

PYMNTS

AUGUST 17, 2020

The Federal Trade Commission recently filed a complaint against Yellowstone Capital, Fundry and their officers, alleging the merchant cash advance companies had been withdrawing funds from small business bank accounts. According to reports, the individual had access to the business’s bank accounts, allowing her to make tax payments.

Fraud 237

Fraud Trends Security Report 237

PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. 54 percent of SMBs say the Tax Cuts and Jobs Act positively impacted their businesses , new research from the National Federation of Independent Businesses said.

Survey 134

Survey Taxes Data Report 134

PYMNTS

JULY 21, 2017

In total, businesses secured more than $145 million in venture capital (VC) across the U.S., FreshBooks CEO Mike McDerment spoke with PYMNTS to announce the $43 million in new venture capital for his SME accounting company. Based in India, Vayana wants to take advantage of the nations’ GST tax reform. Awake Security.

Management 100

Management Capital Taxes Security 100

PYMNTS

JANUARY 22, 2018

According to Forbes reports , Shell’s trading unit, Shell Trading International, secured a minority stake in the U.K. Long-duration capital investments firm Calibrate Partners also took a minority stake in Applied Blockchain, reports noted. tax reform — a decline to the tune of $2.5

blockchain 135

blockchain Taxes Industry Technology 135

Abrigo

NOVEMBER 28, 2014

How many times have you had to refer a client out to another financial services firm because your firm is too busy putting out fires with tax and audit work to provide business analytics or other advisory services ? In other words, if your firm doesn’t offer help before it’s requested, you could be losing clients.

Taxes 191

Taxes Survey Technology Comparison 191

PYMNTS

JULY 27, 2018

But it wasn’t the only – or even the largest – B2B startup to secure funding. Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated.

Payments 101

Payments Capital Security Management 101

BankUnderground

JANUARY 18, 2021

Effectively, Britain was forced into a ‘Battle for Capital’ simultaneous with its military efforts — with the efficacy of the latter dependent on the success of the former. New information about those changes comes from some of the hundreds of ledgers of War Loan investors who provided capital for war in the years 1914-1932.

Capital 145

Capital Retail Taxes Industry 145

PYMNTS

SEPTEMBER 7, 2018

Another company includes Portal Finance , which works with factoring firms, banks and large enterprises to improve working capital through enhancing SMBs’ access to finance and promoting faster supplier payments. million venture capital raise. The company said this week that it secured $1.75 The investment follows a $1.5

Fintech 109

Fintech Capital Lending Software 109

Abrigo

JANUARY 27, 2017

The good news for financial institutions that see SMB lending as a crucial part of their loan portfolio growth strategy is that small businesses are in need of capital. Access to Capital 2. Small businesses are an important market for growth-oriented banks and credit unions. Good Deal 5.

Online 150

Online Capital Software System 150

PYMNTS

MARCH 17, 2017

On Monday (March 13), the Canadian government was forced to pull the plug on its website for filing federal taxes after it discovered that hackers broke into the statistics bureau last week. Bad actors are constantly looking to capitalize on any bugs that are revealed and act quickly to cause as much damage as possible.

Cyber Security 100

Cyber Security National Security Software 100

PYMNTS

JANUARY 22, 2020

India is on the verge of passing a data protection law in 2020 that, in some respects, mirrors – and may help inform – other initiatives around the globe. The business of an account aggregator will be entirely information technology (IT)-driven,” notes the document, which also states that no other business can be conducted by the aggregator.

Data 141

Data Payments Regulation System 141

BankBazaar

NOVEMBER 18, 2023

A positive mental state often enhances one’s ability to assess risks judiciously, make informed investment decisions, and maintain disciplined spending habits. Ultimately, the goal is to become debt-free, redirecting those funds towards savings and investments for a more secure financial future.

Management 78

Management Taxes Cards How To 78

PYMNTS

DECEMBER 1, 2017

This week’s B2B venture capital breakdown is an impressive blend of startups and, together, they’ve raised more than $279 million. But there is a clear common thread among the B2B startups that secured fresh funding this week: data analytics. Revolution Growth and GreatPoint Ventures also participated. billion valuation.

Analytics 118

Analytics blockchain Data Big Data 118

PYMNTS

JANUARY 22, 2020

India is on the verge of passing a data protection law in 2020 that, in some respects, mirrors – and may help inform – other initiatives around the globe. The business of an account aggregator will be entirely information technology (IT)-driven,” notes the document, which also states that no other business can be conducted by the aggregator.

Data 132

Data Regulation System Taxes 132

PYMNTS

MAY 27, 2016

Some focus on specific verticals, like restaurants; Some take unique routes to enterprise security, from password management to email protection. The B2B venture capital roundup this week is flush with startups providing services to other corporates that, in one way or another, impact the business’ bottom line. SME Lending.

Capital 100

Capital Management Taxes Security 100

PYMNTS

NOVEMBER 20, 2018

These challenges are often intertwined: Suppliers will not broaden acceptance of commercial cards unless reconciliation and security capabilities are improved, for example. The challenges of commercial card adoption, including security and integration, remain significant. Yet, companies are understanding the opportunities, too.

Cards 118

Cards Fraud Taxes Data 118

Abrigo

SEPTEMBER 5, 2023

One that particularly annoys me is when an exception is being cited because it’s the only way to effectively track a portfolio segment due to a dearth of data in the bank’s information systems. and property tax payments. a significant capital injection into the borrower, or other collateral such as liquid assets).

Policies 195

Policies Lending Risk Management Examples 195

PYMNTS

MAY 21, 2020

Financial crime is a never-ending concern for banks, credit unions (CUs) and other financial institutions (FIs), with trillions of dollars and untold terabytes of personal information stolen every year. The FTC attributes this increase to the trove of personal data leaked by high-profile breaches, such as at Capital One and Equifax.

Fraud 131

Fraud Tools Training Taxes 131

FirstInternet

JUNE 30, 2020

An influx of capital can allow greater expansion, secure new real estate for building or finance an upgrade of equipment. You’ll be required to provide detailed information when you make application for a Small Business Administration loan, so it’s best to be prepared in advance. What do I need to do before applying?

Taxes 98

Taxes Lending Community Capital 98

Jeff For Banks

APRIL 4, 2020

Consider customer segment, size, and seasonality - tax time could drive slower payment behavior for all types of clients. to inform the forecast and contribute to faster collections. Identify cash items already expensed and therefore not in management's outlook, as well as future capital outlays. Economic Security Act.

Management 78

Management Taxes Examples Capital 78

PYMNTS

JULY 23, 2019

The Senate’s hearing ended with a lack of clarity on what data Facebook would collect from Calibra transactions, including financial habits of users, and how the company would ensure both national and personal security. For those who missed it, PYMNTS published a recap of Libra’s week in Washington.). EST on Wednesday.

cryptocurrency 111

cryptocurrency Study Guidelines Washington 111

PYMNTS

DECEMBER 20, 2017

Securities and Exchange Commission (SEC) has suspended trading for The Crypto Company shares until Jan. The SEC reported concerns about how the company releases information in public filings, including potential insider tips regarding selling shares of its common stock. According to Tuesday (Dec. The company has a valuation of $11.9

Bitcoin 101

Bitcoin Company cryptocurrency Regulation 101

PYMNTS

JANUARY 23, 2017

Employees are using these tools simply because they are easier or “more fun,” the report noted, yet private information, like strategic data, product-related documents, customer information and financial information, are often sent over these platforms, posing a significant risk to their organizations, the report concluded.

Survey 100

Survey Taxes Groups Analysis 100

PYMNTS

JULY 7, 2017

Moglix, which launched in 2015, has begun to add new services to its lineup as its home market of India introduces tax reform; the company recently launched a new solution to help manufacturers remain compliant with new rules, and its software will also look to help digitize more aspects of manufacturing in the country. In a statement.

Capital 100

Capital Fraud Management Fintech 100

PYMNTS

JANUARY 28, 2020

Cloud accounting providers’ focus is on making sure you pay your taxes, and you have your reporting. in which open banking has enabled accounting portals to receive information directly from businesses’ bank accounts, as well as from other platforms like accounts payable, accounts receivable, payroll, expense management and beyond.

Payments 151

Payments Data Survey Management 151

Abrigo

JUNE 4, 2019

How will CECL impact GAAP and regulatory capital? A final rule modifying regulatory capital rules was approved in December 2018. A final rule modifying regulatory capital rules was approved in December 2018. This includes: Information related to management’s responsibility for the allowance estimation process.

Policies 186

Policies Capital Report FDIC 186

Jeff For Banks

OCTOBER 23, 2017

Some information will be based on competitive actions in the marketplace. Much of it, however, can be gleaned from publicly available information. FFKT Farmers Capital Bank Corporation (the “Company”), Frankfort, KY FFKT is a financial holding company which had four wholly-owned bank subsidiaries at year-end 2016.

Kentucky 66

Kentucky Analysis Capital Lending 66

TrustBank

DECEMBER 8, 2022

The BEA calculates the personal saving rate by subtracting taxes from personal income to arrive at “disposable personal income” and then subtracts personal outlays. By the 1990’s, improvements in technology and further changes to securities regulations made it easier for corporate customers to access financial markets directly.

US 52

US Policies Taxes Washington 52

PYMNTS

JULY 15, 2016

The city’s GDP per capital is $54,722. Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. Before we jump into the post, here are a few quick facts about Hong Kong and its tech scene: . Hong Kong is estimated to have a population of 7.3 Artificial intelligence accelerator Zeroth.ai

Taxes 100

Taxes Fintech Marketing Regional 100

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

Jeff For Banks

JANUARY 28, 2016

The ESOP is funded with tax-deductible contributions by the employer in the form of company stock, or in the case of the Old Fort ESOP, with cash that was used to purchase company stock. Either way, Old Fort would have likely secured the loan. The bank can then make tax-deductible contributions to the ESOP to service the loan.

Taxes 60

Taxes Ohio FDIC Comparison 60

BankBazaar

NOVEMBER 19, 2019

No need for security, collateral or guarantors. of the loan amount, plus service tax. No need for security, collateral or guarantors. No need for security, collateral or guarantors. Tata Capital Personal Loan. Features: Tata Capital offers loans up to Rs. No need for security, collateral or guarantors.

Cards 84

Cards Security Taxes Exercises 84

Gonzobanker

MAY 31, 2019

Source: DeBanked ) Square Capital lent about $1.6 Institutions are “spreading” financial statements for electronically provided tax returns or financial statements. Track the number of times borrower, loan and credit data information are entered and in what media/system.

Lending 136

Lending Community Bank Community Data 136