PYMNTS

JUNE 9, 2020

If successful, the New York-based company will list its shares on the New York Stock Exchange under the symbol “LMND,” the firm said in a U.S. Securities and Exchange Commission (SEC) regulatory filing. “We Allen & Company, Barclays Capital Inc., JMP Securities, Oppenheimer & Co. population.

New York 130

New York Capital Conference Policies 130

PYMNTS

AUGUST 11, 2020

One business owners said he felt as if he were dealing with an entity almost like “a gangster operation.”.

Lending 237

Lending Regulation Philadelphia New York 237

PopularBank

OCTOBER 28, 2020

Popular”) (NASDAQ: BPOP), bank holding company of Popular Bank, today announced Popular Bank’s strategic realignment of its New York Metro branch network. 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.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

FEBRUARY 26, 2020

Cash management firm The Brink’s Company is acquiring a majority stake in the security services company G4S for $860 million (£660 million), The Brink’s Company announced on Wednesday (Feb. The acquisition does not include the G4S Retail Cash Solutions business or the cash operations in South Africa, the U.K.

Virginia 175

Virginia New York Operations Capital 175

PYMNTS

NOVEMBER 30, 2020

Investors in the round include Piton Capital, VNV Global and BurdaPrincipal Investments, as well as existing investors 83North and Felix Capital. Headquartered in London, HungryPanda operates in 47 cities across Australia, Canada, France, New Zealand, the U.K. and the U.S. The latest financing caps that effort.

New York 141

New York Capital Meeting Technology 141

PYMNTS

DECEMBER 13, 2019

Venture capital (VC) is far from the only funding source for B2B FinTechs. Despite a growing array of options, venture capital remains a solid funding source for B2B FinTechs, with this week’s roundup accumulating $104.4 The solution provides a short-term working capital solution by financing unpaid invoices at a discount.

New York 130

New York Capital Fintech Leadership 130

PYMNTS

DECEMBER 12, 2019

The firm’s market capitalization is at $1.56 Since launching in 2006 in Palo Alto, Bill.com has been providing SMBs with automated back-office payment operations, such as payroll and bill payment. The company is trading on the New York Stock Exchange under the ticker “BILL.” Its net loss only went up 1.7 percent to $7.3

New York 131

New York Capital Resources America 131

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions.

Report 195

Report Risk Management Capital Data 195

PYMNTS

AUGUST 14, 2020

Citi executives asked for the money back, saying it was paid inadvertently due to an operational error, sources said. District Court in New York accused Revlon of moving valuable brand assets beyond the reach of lenders in order to use them as collateral for other creditors. A lawsuit filed Wednesday in U.S.

Exercises 271

Exercises New York Branding Strategy 271

PYMNTS

JANUARY 7, 2020

China’s Guangdong province has launched a blockchain financing platform for small and medium-sized businesses, backed by OneConnect , a Chinese FinTech recently listed on the New York Stock Exchange, according to a press release. . In other crypto news , cryptocurrency tax automation software TaxBit has raised $5 million in funding.

Bitcoin 132

Bitcoin blockchain Taxes Austin 132

PYMNTS

AUGUST 23, 2018

Residential real estate startup Bungalow announced it has secured $64 million in funding: a $14 million Series A led by Khosla Ventures, Atomic, Founders Fund, Cherubic Ventures and Wing Ventures, as well as a $50 million debt facility. Since its launch, the company has operated in the Bay Area, Los Angeles, New York, San Diego and Seattle.

San Diego 100

San Diego Los Angeles Security Portland 100

PYMNTS

MARCH 11, 2019

The company said in a filing with the Securities and Exchange Commission that the funds raised would be used for future acquisitions, but added that no immediate deals are planned. Other uses of the funding would include working capital, operating expenses and capital expenditures. million shares, at between $14 to $16.

New York 130

New York Capital America Strategy 130

PYMNTS

DECEMBER 14, 2020

In today’s top retail news, Bed Bath & Beyond Inc. has entered into a definitive deal to sell Cost Plus World Market to Kingswood Capital Management, while Authentic Brands is reportedly in discussions with Arcadia Group and Debenhams. It is expected that the business will keep operating as a stand-alone brand.

Branding 131

Branding Groups Retail New York 131

PYMNTS

DECEMBER 9, 2020

9) under the ticker “DASH” on the New York Stock Exchange. . Following the IPO, SoftBank’s Vision Fund and Sequoia Capital will own more than 40 percent of DoorDash class A common stock. Earlier in 2020, DoorDash had a private valuation topping $15 billion, up from $1.4 billion in 2018.

United States 192

United States New York Capital Marketing 192

Bobsguide

JULY 21, 2022

. • Company hires nearly 100 new staff globally in H1 2022, including senior appointments to support expansion. The expansion has been accomplished through cross-selling products to existing customers and new client acquisition. Piuter Kogan, Global Head of Infrastructure : Based in New York. Paul is based in London.

New York 87

New York Software Capital Leadership 87

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. Tom brings significant crypto expertise to the firm and is based in New York.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

NOVEMBER 3, 2016

2) that it, along with the New York Attorney General, launched a lawsuit against what it said are the leaders of a “massive debt collection scheme” based in Buffalo, New York. The CFPB wants to shut down the operation and to obtain compensation for the victims.

New York 100

New York Operations Capital Groups 100

PYMNTS

JUNE 21, 2019

Equian, which is owned by New Mountain Capital , does payment processing operations for insurers and healthcare companies, and highlights its process for reducing overpayment mistakes. Quest revealed the information in a securities filing. UnitedHealth Group , the parent company of the largest U.S.

Indianapolis 100

Indianapolis Payments New York Groups 100

PYMNTS

FEBRUARY 8, 2019

The company recently announced $10 million in venture capital funding, led by GV and Foundation Capital, while Amicus and Pierre Lamond also participated. million in new funding from DGF Investimentos for its small business financing solution, reports in Contxto said this week. Brazil’s Adianta has announced $2.18

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

PYMNTS

MARCH 21, 2019

New York Stock Exchange (NYSE) listing on the horizon, the denim company’s initial public offering (IPO) is said to be oversubscribed by greater than 10 times, per unnamed sources. Other uses of the funding are said to include working capital, capital expenditures and operating expenses.

New York 145

New York Capital America Strategy 145

PYMNTS

JUNE 5, 2020

Sycamore Partners, the New York private equity firm that specializes in distressed buyouts, is in preliminary talks to purchase JCPenney , sources told Reuters. The company has more than $15 billion in capital under management. But it has nearly $5 billion in debt and is still considering its “strategic alternatives.”.

Report 136

Report Texas Retail New York 136

PYMNTS

AUGUST 1, 2019

The technology company’s holdings of cash and marketable securities, net of debt, has dropped to $102 billion from $163 billion at 2017 year-end. The company’s cash-heavy position comes at a precipitous time for Big Tech operations. Alphabet , however, has been moving in the opposite direction.

Apple 122

Apple Washington New York Google 122

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

PYMNTS

NOVEMBER 3, 2017

It was a busy time for B2B venture capital this week, and while funding ranged across verticals from expense management to SaaS, there was a clear theme in investment rounds: high-tech data analytics. Intel Capital, California Technology Ventures, Tesi, SmartFin Capital and Open Ocean also participated in the round.

Analytics 189

Analytics Data Capital San Francisco 189

PYMNTS

APRIL 29, 2019

million settlement with the Securities and Exchange Commission (SEC) after the SEC charged the company with accounting fraud and internal control violations. Celadon reported $856 million in revenue in 2017 in truckload operations, making it the 13th largest operator in the sector. In addition, Celadon also agreed to a $7.5

Fraud 108

Fraud Indianapolis New York Operations 108

PYMNTS

JANUARY 6, 2020

” “Forging a client relationship with Signature Bank, and capitalizing on the advantages of Signet will prove valuable to our company and clients,” added Prime Trust COO, CTO and Executive Trust Officer Whitney White. The reports also noted that many traditional financial institutions find digital currency too risky to service.

Payments 131

Payments blockchain New York cryptocurrency 131

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

MARCH 22, 2016

Those named in the case are casino junket operators Weikang Xu and Kam Sin Wong, whom allegedly received a sum of money that was taken during the hacking. Meanwhile, the Bangladesh bank has also officially hired a lawyer , reported Reuters, for a potential lawsuit against the New York Federal Reserve.

New York 100

New York Course Security Report 100

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. Kenna Security. Chertoff Capital made a “significant” equity investment in the round, the company said. Cybersecurity.

US 116

US Capital California San Francisco 116

PYMNTS

NOVEMBER 30, 2018

The cloud, artificial intelligence (AI) and robotics are all prevalent themes in this week’s venture capital breakdown, with startups working to overhaul entire processes for their enterprise customers, from logistics to workforce management. The firm said it will use the investment to focus on operational expansion.

Capital 156

Capital Management Technology Operations 156

PYMNTS

SEPTEMBER 10, 2018

Eventbrite, the company that operates a platform to create, manage and sell tickets to events, filed an amended registration statement with the Securities and Exchange Commission (SEC) in which it said it is aiming to raise a $200 million initial public offering (IPO). and RBC Capital Markets.

Marketing 100

Marketing San Francisco Capital New York 100

PYMNTS

MAY 1, 2019

Bitfinex is the cryptocurrency exchange that last week was swept up in an investigation over a coverup alleged by the New York State Attorney General to have involved as much as $850 million in losses. To recap, the AG accused Tether (of the Tether stablecoin) and the Bitfinex operator of possibly defrauding crypto investors.

Bitcoin 139

Bitcoin Fraud New York cryptocurrency 139

PYMNTS

APRIL 30, 2018

The latest payroll company to go public had a promising debut last week on the New York Stock Exchange, according to reports in StarTribune. It’s a testament to the transformation story our company has gone through,” said Ceridian President and Chief Operating Officer Paul Elliott in a statement. The company saw $750.5

Minnesota 100

Minnesota New York Report Software 100

PYMNTS

AUGUST 10, 2018

Take a look below at the full list of B2B startups that secured new funding this week. The company operates primarily in the food and groceries, digital services and electronics space. The company positions itself as a firm that can not only identify and mitigate security threats, but expose the humans behind those cyberattacks.

America 100

America Capital New York Software 100

PYMNTS

APRIL 22, 2019

One of the job postings is for an engineering manager of operations technology, noted the report. “We The company also has offices in New York, Nashville, Mexico City and Vancouver. In February the delivery startup filed its IPO documents with the Securities and Exchange Commission.

Seattle 115

Seattle Nashville Washington New York 115

PYMNTS

OCTOBER 14, 2017

The CREAM in Cream Capital stands for Crypto. To be more precise, Ghostface Killah is a part of Cream Capital, a firm that claims him as one of its co-founders. This quote from Cream Capital’s Co-Founder and CEO, Brett Westbrook, sums it up: “He [Dennis Coles] doesn’t have any technical background with cryptocurrencies.

cryptocurrency 148

cryptocurrency North Carolina blockchain ATM 148