CB Insights

NOVEMBER 30, 2021

Fonoa , a provider of automated tax compliance tools, has raised $25M in a Series A round. The round drew participation from Index Ventures, FJ Labs, OMERS Ventures, and Moving Capital, among others. At present, the company offers tax automation services in 100+ countries, and it plans to expand to 140+ countries by the end of 2021.

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Taxes Compliance Tools Company 36

PYMNTS

APRIL 20, 2018

Qapital’s platform is inspired by and founded upon these social sciences surrounding money, as researched and presented by behavioral economist Dan Ariely – a researcher, professor, author and now, a member of Qapital’s board. Friedman said Qapital is different because it acknowledges that people are different.

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Capital Taxes Tools Exercises 113

BankUnderground

AUGUST 11, 2022

Examples include tax measures to stimulate firm-level Research & Development and structural reforms to eliminate distortions in labour, financial, and product markets. The algorithm uncovers the presence of five well-separated clusters of start-ups, which we label large; capital intensive; high-leverage; cash-intensive and basic.

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Taxes Policies Exercises Examples 100

PYMNTS

SEPTEMBER 28, 2017

The company made its debut on the Canadian market earlier this week to lend support and capital t0 the tech innovators of the country, according to CEO Garron Helman. “We’re In Canada, these types of companies are often eligible for what’s called Scientific Research and Experimental Development (SR&ED) tax incentives.

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Innovation Taxes Capital Software 101

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.

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PYMNTS

SEPTEMBER 15, 2020

In terms of protection, he said that the physical Oyster cards can only be used with physical, face-to-face transactions — all card-not-present, mail order and telephone order commerce has been blocked. And governments have an incentive to foster growth in debit payments because they want to collect tax revenue on cash transactions.

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System Operations Fintech Taxes 258

PYMNTS

DECEMBER 13, 2019

by regulatory initiatives (designed to spur competition in small business banking, open up the market to new challenger banks and support marketplace lending platforms), the bank loan is often the first place small business owners look when in search of capital. venture capital investments in U.K. venture capital investments in U.K.

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PYMNTS

DECEMBER 11, 2020

They're also tasked with choosing the best route to obtaining working capital as the number of options grows. From traditional bank loans to alternative financing to other sources of capital like PPP loans , there are many options today, said Puskar. Right now, we've been taking a look at 2018 and 2019 tax returns.

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Lending Capital Resources Taxes 233

Abrigo

MARCH 13, 2024

While no potential CRE “disaster” is comparable to the COVID pandemic in terms of the human impact, it is still a clear and present danger to our banking system and the economy. Beyond a hard money default due to a payment or maturity event, early warning signs for CRE loans typically manifest as a : Failure to pay real estate taxes.

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Strategy Course Meeting Taxes 222

South State Correspondent

OCTOBER 4, 2022

First, Neil presents the interest rate futures curve to his borrowers. Below is an example of a graph in which Neil shows his borrowers where short-term interest rates have been from 1985 to the present (blue line) and where the futures market believes interest rates will be for the next ten years (dotted red line).

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How To Marketing Examples Community 195

Accenture

APRIL 21, 2017

Key takeaways from the discussion include: The potential of virtual accounts goes beyond liquidity management solutions and alternatives to notional pooling to address Basel III capital requirements.

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Management Innovation Taxes Marketing 200

PYMNTS

JULY 16, 2019

million in Series A funding led by Europe -based Karma Ventures, Vendep Capital and Leap Ventures. Freelancers present a vast opportunity for FinTechs to address a range of friction points for entrepreneurs looking to embrace a be-your-own-boss career. In a press release Monday (July 15), Xolo announced $6.8

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PYMNTS

NOVEMBER 20, 2018

The obvious benefits of card acceptance are factors like higher customer satisfaction and the ability to be paid more quickly without forcing a corporate client to let go of capital sooner. Card interchange rates vary based on whether the transaction is a card-present or card-not-present (CNP) transaction.

Cards 118

Cards Fraud Taxes Data 118

BankBazaar

JULY 2, 2019

The Income Tax department introduced many changes to the ITR filing process and forms this Assessment Year (AY). This has been a year of modifications when it comes to filing taxes. However, if you have any capital gains and/or income from agricultural sources, you cannot use ITR-1. Find out all about them. The Changes.

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Taxes Capital Company Online 60

PYMNTS

JANUARY 30, 2020

Credit growth was better than last year and debit growth slowed slightly due to lapping tax reform, which had a positive impact on debit growth through all of last year. He said that one in every three card-present transactions that comes over Visa’s network is tap to pay, where that ratio had been one in four a year ago. Tap To Pay.

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Payments Conference Cards United States 229

PYMNTS

FEBRUARY 9, 2019

Intuit found 42 percent of SMBs have experienced cash flow issues in the last year alone, despite tax cuts and other regulatory policies designed to support the small business community. Fifty-two percent of U.S. Two-thirds of small firms said payment processing delays have the biggest impact on their cash flow , Intuit’s survey found.

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Survey Capital Management Taxes 158

PYMNTS

DECEMBER 21, 2020

Consumers around the world have become intimately familiar with the “card-not-present” method of payment. That option, which extends to commercial cards , is being presented by Singapore-based CardUp. Now businesses in Asia have an option to embrace “card not needed” as the pandemic continues to accelerate business models.

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Cards Payments Tools Examples 175

South State Correspondent

MARCH 16, 2022

the Banker also explains that the borrower may be best served by a fixed-rate loan if the borrower has a long-term need for the debt capital and/or believes rates are going up. This not only increases the present value of the loan but retains the borrower for a longer period of time thereby increasing their customer lifetime value.

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How To Community Bank Community National 195

PYMNTS

JUNE 25, 2018

Mitchell told PYMNTS that one headwind comes from collecting data and presenting it in the right format. They are consumers and not owners, and so they have some challenges in having some influence” in how that data is presented. It’s a long term gain in terms of balancing long term capital output with immediate returns on savings.

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Risk Management Strategy Management Compliance 167

BankUnderground

JUNE 11, 2021

How IFRS 9 affects the level of equity capital. As Figure 2 demonstrates, IFRS 9 increases the level of credit loss provisions, reducing after-tax profit and retained earnings (the main component of equity capital resources) of a bank. Table A presents some details about the impact of IFRS 9 on capital ratios of European banks.

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Capital Policies Maine Marketing 96

PYMNTS

JANUARY 22, 2018

” For the mid-market, T&E compliance is largely about taxes : “VAT, corporate income tax and also personal income taxes,” Deleval explained. ” In addition to avoiding consequences of noncompliance, this is an area that presents significant opportunity for companies to save money.

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Management Compliance Taxes Marketing 116

PYMNTS

JUNE 14, 2018

Encouraging Americans’ enthusiasm to spend, according to the new report, is low unemployment, rising wages and additional liquid capital due to the tax cuts of late 2017. That is better news than economists were expecting for May — a.4 4 percent increase in overall sales and a.5 indebtedness in 2018.

Retail 108

Retail Taxes Course Capital 108

PYMNTS

FEBRUARY 9, 2019

Intuit found 42 percent of SMBs say they have experienced cash flow issues in the last year alone despite tax cuts and other regulatory policies designed to support the small business community. .” PYMNTS breaks down the key findings of these reports for a deeper look into businesses cash flow challenges, lessons and outlook.

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PYMNTS

JANUARY 11, 2021

So now we're basically going to treat property like it's money for one purpose, but for tax reasons, another.". It has also caught the eye of investors, who have just put another $140 million of fresh capital into Paxos, more than doubling its total fundraising. “We We need capital for three reasons really,” he said.

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blockchain Bitcoin Regulation System 193

PYMNTS

DECEMBER 20, 2019

Tons of capital was raised and spent on new systems and processes. As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. Chargebacks are the favored method at present, but it’s not always fraud. “It was the best of times, it was the worst of times.”

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PYMNTS

DECEMBER 7, 2017

Nine years is a long time for anything to run — a TV show, your car, a bowling league — especially so the bull market that has stretched into the present day. Companies and investors are eagerly awaiting the impact of corporate tax policy changes to help goose profits and, thus, stock prices. . Things are moving up!

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Marketing America Policies Taxes 101

PYMNTS

APRIL 12, 2019

In terms of mechanics at Amazon Go, reports indicate customers will check out, pay with cash and get their change through a machine-mediated process, but no formal timeline or mechanism has been presented yet for cash acceptance at the Go stores. In 2019 Walmart plans to employ $11 billion in capital expenditures. The Drama Pt.

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PYMNTS

JUNE 7, 2019

While digital fund disbursements clearly can affect insurance claims, government tax returns and gig economy workers’ paychecks, it’s reimbursements that play a major role for the retail industry. Returns also present a unique seasonal challenges during the holidays and beyond. On the other hand, almost all (95 percent) of U.S.

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Online Retail Study Video 178

PYMNTS

JANUARY 29, 2020

One might think that once a borrower is presented with a 358 percent rate, they’d run – fast. When it comes time to apply for financing, he said, it’s often because there’s an emergency – they must make payroll or find cash for an upcoming tax bill, for instance. ” Knowing Their Options. ”

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Lending New York Online New Jersey 136

PYMNTS

JULY 26, 2016

Worse, these mistakes often aren’t simply a matter of innocent human error; rather, tax evasion and money laundering tactics are impacting invoice accuracy in cross-border trade, analysts found. One, UNCTAD said, is to underreport the value of a sale to lessen the tax burden on the supplier. Why It Happens. What It Means.

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PYMNTS

FEBRUARY 10, 2020

The jousting over eCommerce taxes — especially for U.S. Last week in India, the government proposed a tax on eCommerce transactions that will likely increase operating costs for sellers large and small. The tax, technically known as “Tax Deducted at Source” (TDS), is sent directly to an account held by the central government.

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Taxes Illinois Study Operations 175

Independent Banker

MARCH 31, 2022

We must also keep our focus on protecting the 2017 tax cuts and, as always, monitoring and confronting credit union overreach. I look forward to getting back in front of our regulators, senators and representatives for face-to-face visits to rebuild personal connections and gain their support during this year’s ICBA Capital Summit.

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Community Bank Community Industry Texas 239

South State Correspondent

MARCH 28, 2024

These programs aim, in part, to mobilize the private sector by pairing its capital with public investment to stimulate American manufacturing and infrastructure improvement, creating new jobs plus innovating in industries like clean energy and technology. Projects and locations: Investing in America Program Details ).

America 195

America Strategy Taxes Community 195

PYMNTS

DECEMBER 11, 2019

However, according to Citi ’s Global Head of Payments and Receivables Manish Kohli, the intertwined nature of AP and AR also presents an opportunity for service providers in search of solutions. Furthermore, the challenges faced by suppliers when collecting payments can mean additional friction for their payers. and Turkey.

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Payments Training Innovation Taxes 133

Abrigo

FEBRUARY 27, 2020

The list goes on, and we haven’t even gotten into creating closing documents or credit presentations. For example, an online loan application that feeds into a credit analysis solution allows the borrower to enter personal and financial information, such as tax returns , at their convenience, even outside institution business hours.

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PYMNTS

JUNE 2, 2016

APEX Analytix , which focuses on supply chain management and optimizing the use of working capital, late last month announced the newest release of its FirstStrike SmartVM, which is software geared toward sourcing, scrubbing and simultaneously cleaning data that flows across corporate clients’ transoms about their suppliers.

Data 100

Data Analytics Fraud Taxes 100

FluentBanking

NOVEMBER 25, 2020

Revaluation accounting: This type of accounting system is ensuring that the capital is maintained in text in real terms. Taxation: Taxation includes the computation of Corporate income tax in accordance with the tax laws, filing of returns and making tax payments.

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Management Taxes System Analysis 52