PYMNTS

OCTOBER 11, 2016

. “PacNet, an international payments processor and money services business, has a lengthy history of money laundering by knowingly processing payments on behalf of a wide range of mail fraud schemes that target victims in the United States and throughout the world,” the Treasury wrote.

United States 100

United States Operations Regional Report 100

PYMNTS

FEBRUARY 1, 2017

In some ways, Belk department store is the last of a dying breed — and not just because it is a department store in the United States in the year 2017. Small and regional — outside of the Southeastern United States, most people haven’t heard of it.

United States 100

United States Kentucky Charlotte Branding 100

PYMNTS

MARCH 15, 2017

The United States again showed up as the most active region in activity, with 76 percent of the investments registered during the week. million Series A round of venture funding led by FirstMark Capital with participation from Contour Ventures, Humanity United and Serious Change LP, among others.

United States 104

United States Data Mobile Millennials 104

PYMNTS

MARCH 5, 2018

By offering QR-based digital payments, smaller retailers can achieve these goals and create greater customer stickiness with little to no investment beyond the phone they already have,” said Jorn Lambert, EVP, Digital Channels and Regions, Mastercard. In spring 2018, participating U.S. In spring 2018, participating U.S.

Regulation 108

Regulation Data Regional America 108

PYMNTS

APRIL 21, 2017

We are the premier, largest doctors-on-demand service currently operating in the United States and, per our announcement in February 2017, are beginning the process of a national rollout. PYMNTS: How many rounds of funding has Heal received? politician).

Pennsylvania 128

Pennsylvania Exercises United States Florida 128

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. That year, installations further south, in the region that includes Brownsville and Corpus Christi, supported an estimated 41,000 jobs and contributed about $4.6 billion to the state’s output. By Mindy Charski.

Texas 182

Texas San Antonio Community Bank Community 182

CB Insights

JULY 21, 2017

Earlier this week, Bank Indonesia, the central bank of Indonesia, nominated three companies for its award for the fintech company most supportive of the “non-cash national movement of inclusion.” At risk are the region’s banks, insurers, and even local startups amid an aggressive land grab by larger players.

Fintech 37

Fintech DC Baltimore Regional 37

CB Insights

DECEMBER 4, 2019

An RBC Capital Markets report put the average annual sales of an Amazon Go location at about $1.5M. Later in September 2019, Amazon was reported to have been in talks with OTG’s CIBO Express stores at airports and Cineworld’s Regal Cinemas, a theater chain with more than 560 screens in the United States. adults and 6.4M

Cards 101

Cards Lending Strategy US 101

CB Insights

MAY 8, 2018

As more companies look to capitalize on these commercial opportunities, investment into the drone space continues to grow. While recreational drones are strictly prohibited in active forest fire regions, they have proved useful when operated by the appropriate teams. Conservation.

Exercises 78

Exercises Data Technology Industry 78

PYMNTS

NOVEMBER 25, 2020

Cashfree has notched tens of millions in new capital to help power its growth. China Expects Economy to Improve in 2021 as Region Sees Boost in Tourism. Chinese Premier Li Keqiang predicts that the nation could go back to typical economic activity by 2021. Indian Digital Payments Platform Cashfree Lands $35M from Apis Partners.

Payments 142

Payments Atlanta Taxes United States 142

CB Insights

DECEMBER 7, 2017

By the end of 2017, nearly $1.8T worth of mortgages will have been originated in the United States this year, according to government-backed mortgage lender Freddie Mac. This helped navigate fragmented regional regulations. We can import data for most properties in the United States.

Millennials 69

Millennials Lending United States Technology 69

CB Insights

JULY 17, 2018

In 2017, the National Restaurant Association reported annual sales of $799B — close to 48% of the total amount that Americans spent on food. Beyond Meat has racked up $103M in funding from backers as diverse as Kleiner Perkins Caufield & Byers, Tyson Foods, The Humane Society of the United States, and Bill Gates.

San Francisco 69

San Francisco California United States CA 69

PYMNTS

JANUARY 18, 2017

That capital announcement comes despite fears over what Brexit might mean for the FinTech sector across the pond in general, and the peer-to-peer lending sector continues to grow — by some estimates, at about 50 percent annually. Statistics from the National Retail Federation show that returns cost U.S.

Retail 100

Retail Software System United States 100

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. Secret Weapon.

Branding 101

Branding Florida Retail Online 101

PopularBank

JUNE 17, 2020

With South Florida Region Executive Israel Velasco. Nonessential businesses were forced to close their doors and unemployment in South Florida has outpaced much of the United States. Nonessential businesses were forced to close their doors and unemployment in South Florida has outpaced much of the United States.

Florida 52

Florida Community Miami Lending 52

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. billion bank in the Mid-Atlantic region.

Fintech 195

Fintech Community Regional Technology 195

CFPB Monitor

JUNE 25, 2020

The final CRA rule is an effort by the OCC to provide objective measures to evaluate the CRA performance of national banks and savings associations supervised by the OCC (including federal and state-chartered savings associations and uninsured federal branches of foreign banks).

Community 97

Community Lending Meeting Retail 97

CB Insights

FEBRUARY 21, 2019

Bitland has expanded to operate in 7 African nations, India, and is also working with Native Americans in the US. . The current process for mortgage approval for residential properties takes on average around 30-60 days to complete, according to the National Association of Realtors. Real Estate Investing. Challenges. Regulation.

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

SEPTEMBER 10, 2018

For example, there’s no standard format or central repository of patient data in the United States. For context, there are over 18,000 clinical studies that are currently recruiting patients in the United States alone. The country has issues with messy data and lack of interoperability, similar to the United States.

Industry 28

Industry Trends Apple Study 28

CB Insights

OCTOBER 31, 2019

Slack launched its own $80M chatbot fund, partnering with leading VCs including Spark Capital, Index Ventures, Accel, KPCB, Social Capital, and Andreessen Horowitz. Swedbank, Capital One, SEB, and Wells Fargo have all introduced bots for similar purposes. Trim can then cancel memberships on a user’s behalf. Source: Trim.

Industry 78

Industry Examples Tools Retail 78

CB Insights

SEPTEMBER 4, 2019

Over 1M millennial women are becoming mothers every year, meaning Gen Y now makes up the majority of annual births in the United States, according to the National Center for Health Statistics. These shifts are creating a need for budget-friendly family recreational activities. Source: Wikimedia Commons.

Millennials 78

Millennials Industry Branding social media 78

CB Insights

AUGUST 20, 2017

Select Investors: Good Capital. Select Investors: Data Collective, Female Founders Fund, Ribbit Capital, Google Ventures. Select Investors: Flywheel Ventures, Root Capital, Golden Seeds, Linseed Capital. Select Investors: Vertex Venture Holdings, Global Founders Capital, Fullerton Financial Holdings. Raise Labs.

Company 60

Company Community Capital Mobile 60

PYMNTS

NOVEMBER 13, 2017

Events in countries as far-flung as Saudi Arabia and China are showing that when it comes to capital flows – specifically, when investors park money across borders – all sorts of ancillary costs are attached, intangible ones that suddenly have an impact when investors may least expect it. Important to the United States!”.

New York 100

New York Regional United States System 100