PYMNTS

OCTOBER 7, 2016

A judge is allowing small businesses to sue the major credit card companies for forcing them to adopt chip readers at the checkout counter — a case that could become a multi-billion-dollar class action. The lawsuit takes aim at the nationwide upgrade to chip-based credit cards, an awkward rollout that’s been annoying for stores and shoppers.

Cards 173

Cards California US United States 173

PYMNTS

NOVEMBER 17, 2016

. “The CITGO Check Card accomplishes both of those objectives,” Alan Flagg, assistant vice president of supply and marketing at CITGO, said in a release. Florida-based ZipLine is known for being a mobile and card-based consumer ACH payments company leading in the convenience store space.

Cards 100

Cards Florida Retail Mobile 100

PYMNTS

AUGUST 23, 2018

Darden Restaurants announced Wednesday (August 23) that the data on 567,000 payment card numbers may have been exposed. The company said payment card information — including card numbers — from visitors who went to the restaurants from Nov. 3, 2017, through Jan. 2 2018 may have been affected.

Cards 112

Cards South Carolina North Carolina Nebraska 112

FICO

FEBRUARY 16, 2023

For 2022, we saw a significant increase in compromised cards resulting from skimming activity. Total compromise cards were up 368% from 2021, with more than 161,000 impacted cards identified — nearly a 5x increase over 2021. Now that we have data from the entire year to review, we are seeing the alarming trend continue.

Cards 98

Cards US Data Fraud 98

PYMNTS

FEBRUARY 23, 2018

First National Bank of Omaha announced that it is not renewing a contract with the National Rifle Association (NRA) to offer customers an NRA-branded Visa card. The move comes after the shooting at a high school in Parkland, Florida that left 17 people dead.

Omaha 118

Omaha National South Dakota Cards 118

PYMNTS

JANUARY 28, 2019

Will the ban on the credit card surcharge automatically lead to significantly higher prices when consumers opt for the plastic (via card or digital wallets) at the pump, at the counter … or pretty much anywhere? In New York this month, credit card surcharges got the okay. Maybe, maybe not. As Webster recounted Monday (Jan.

Cards 125

Cards New York Oklahoma Connecticut 125

PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced. Across the U.S.,

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

JULY 28, 2019

Kroger is excited to enter Florida to redefine the customer experience through our industry-leading partnership with Ocado,” said Rodney McMullen, Kroger’s chairman and CEO. Kroger recently introduced Kroger Pay , a new mobile payment option and loyalty rewards card. The mobile payment option is available in any Kroger apps.

Florida 129

Florida Customer Experience Mobile Cards 129

The Paypers

JULY 12, 2018

(The Paypers) Mastercard has teamed up with Florida Capital Bank to facilitate real-time disbursements of funds to branded debit cards in the US.

Florida 28

Florida Capital Branding US 28

PYMNTS

MARCH 11, 2020

Florida-based Publix has more than 1,200 locations in Florida, Georgia, Alabama, South Carolina, North Carolina, Virginia and Tennessee. Shelf sensors, as well as cameras on the ceiling, keep tabs on what shoppers put in their carts and charge their credit cards that are on file automatically as they leave the premises.

South Carolina 161

South Carolina North Carolina Mobile Florida 161

PYMNTS

OCTOBER 16, 2019

Today in the payment’s news roundup, Goldman Sachs CEO David Solomon said there has been a lot of demand for Apple Card as of its launch in August. Goldman CEO Boasts Of High Apple Card Demand. Goldman Sachs CEO David Solomon noted that there has been a lot of demand for Apple Card as of its launch in August.

Apple 108

Apple Cards San Francisco Payments 108

PYMNTS

JULY 2, 2020

Financial institutions (FIs) are therefore expected to offer more contactless cards this year and some are also unveiling services intended to help consumers easily add cards to their digital wallets. consumers to shift as much as $100 billion in annual spending from credit to debit cards. Around the Next-Gen Debit World.

Fraud 222

Fraud Cards Florida Trends 222

Payments Source

NOVEMBER 20, 2019

will take over bill payment processing for private-label credit card issuer Synchrony beginning next year, absorbing Synchrony’s remittance operations and employees in Florida and Georgia. Deluxe Corp.

Georgia 69

Georgia Florida Cards Operations 69

PopularBank

JUNE 7, 2021

Popular Bank invites runners to participate in the Popular Virtual 5K race benefitting Domestic Violence Prevention Programs in New York, South Florida and Puerto Rico. Proceeds will benefit nonprofit organizations including the Chapman Partnership in South Florida, Violence Intervention Program, Inc. Running for a Cause.

Puerto Rico 98

Puerto Rico Florida New York New Jersey 98

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Fraud 217

Fraud Report Nevada Florida 217

ATM Marketplace

APRIL 14, 2016

Two Florida retailers have sued major credit card companies and banks over certification issues related to the liability shift for bankcard fraud in the US.

Cards 48

Cards Florida Branding Fraud 48

PYMNTS

JUNE 26, 2020

It announced this week that it is piloting Fuel Loyalty at participating 7-Eleven stores in North and South Orlando, Florida; North Texas; and Woodbridge, Virginia. percent of respondents) and payment methods that don’t require touching a card reader (58.6 Sethia noted that it keeps in tune with the “solving customer problems” theme.

Virginia 245

Virginia Florida Texas Retail 245

PYMNTS

NOVEMBER 4, 2020

NOW Money will offer clients contactless-enabled Visa payment cards that will be connected to a NOW Money account, which can be used digitally and at payment terminals across the globe. 3), the Alabama Securities Commission granted the Florida-based CORO a money transmitter license, providing it with permission to do business in the state.

Alabama 162

Alabama United States Florida Digital Banking 162

PopularBank

JULY 22, 2020

Popular Bank Invites runners to participate in the Popular Virtual 5K, benefitting Youth Programs in New York, South Florida and Puerto Rico. This year, proceeds will benefit the New York and South Florida chapters of Junior Achievement and the Boys and Girls Club or Puerto Rico. On your mark.

Puerto Rico 90

Puerto Rico Florida New York New Jersey 90

MyBankTracker

MAY 5, 2021

Looking for a new rewards card? Where you live can make a difference in the card you choose. For example, the best credit cards in New York may not be the best credit cards for someone who lives in Florida or Montana. If you live in New York, you might be interested to know which credit cards are right for you.

New York 52

New York Cards New York City Examples 52

MyBankTracker

JUNE 15, 2020

With no annual fee, this card could be a good choice for the occasional traveler who wants to earn free nights or the regular spender who’s interested in racking up hotel points. But is the American Express Hilton Honors Card right for you? Not as rewarding if you use the card to book hotels other than Hilton properties.

Cards 52

Cards Alaska America Branding 52

PYMNTS

JANUARY 16, 2018

It’s a situation with which Terri Carter, director of Student Financial Services at Florida Institute of Technology , is familiar. Florida Tech’s student body is a diverse one. For example, students from Saudi Arabia make up the largest share of Florida Tech’s international student population, she added. According to U.S.

Florida 108

Florida Payments Study Survey 108

PYMNTS

JULY 3, 2020

Financial institutions can keep customers safe by accurately determining when attempted transactions are legitimate versus when they are being made by fraudsters who have stolen customers’ cards or taken over accounts. You’re really wanting to start with almost a brand new transaction history.” .

Fraud 180

Fraud Cards Tools Florida 180

PYMNTS

MAY 11, 2018

Credit card skimmers steal more than $1 billion from U.S. Now, after three years of study, cybersecurity expert Patrick Traynor and two Florida graduate students invented the “Skim Reaper,” a credit-card thin gadget that slides into card reader slots and can easily and quickly detect if an ATM or gas pump has been tampered with.

ATM 117

ATM New York Florida Cards 117

FICO

JUNE 28, 2018

Shanghai Pudong Development Bank Issued More Than 9 Million New Credit Cards Last Year Using FICO Originations. Shanghai Pudong Development Bank (SPDB) Credit Card Center, a credit card lending pioneer in China, has increased its customer base using originations powered by technology from analytics software firm FICO.

Analytics 51

Analytics Cards How To Big Data 51

American Banker

DECEMBER 8, 2020

The bank is considering moving part of its asset management unit to Florida in a cost-cutting move; the company says “buy now, pay later” installment loans are too risky for consumers.

Florida 39

Florida Capital Cards Management 39

PYMNTS

MAY 30, 2019

In a press release , HSBC said Pepper is being deployed in a retail branch in Miami, marking the first time Pepper has been deployed in Florida. Our customers in South Florida will have a chance to experience an entirely new way of banking thanks to Pepper. and Canada, said in the press release.

Miami 108

Miami New York City Florida Seattle 108

PYMNTS

NOVEMBER 10, 2020

PSCU , which is billed as the nation's premier credit union service organization (CUSO), has announced its new Enhanced Fraud Services system, which the company said “has helped 10 early adopter credit unions combat fraud of all types, ranging from first-party chargeback fraud to identifying card information being sold on the dark web.”.

Fraud 151

Fraud Virginia Florida Risk Management 151

PYMNTS

FEBRUARY 4, 2020

“A lot of payments services are built for bookkeepers, not for business leaders,” says Thom Pirone, owner of Stronghold Training, a management consulting firm in Tampa Bay, Florida. “My percent per credit card transaction until June 2020. My payment provider kept offering me training to use the platform, but I was too busy.

Tampa 154

Tampa Payments Training Florida 154

PYMNTS

DECEMBER 12, 2017

Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They say gift cards are the gift that always fits. Customers cannot use credits to buy gift cards and cannot redeem gift cards for more gift cards, either.

Retail 105

Retail Fraud Cards Florida 105

PYMNTS

NOVEMBER 16, 2020

This method involves bad actors impersonating customers and convincing mobile service providers to transfer the victims’ phone numbers to their own SIM cards, allowing these fraudsters to seize control of any accounts linked to that phone number. Why Fraudsters Swap SIM Cards. It's that easy.”.

Fraud 178

Fraud US Mobile Las Vegas 178

PYMNTS

MAY 20, 2020

Similar worries extend to card-based payments, too, as the virus can remain active on plastic surfaces for up to three days. Its locations in Florida, Georgia, Indiana, Maryland and Virginia made the switch to avoid spreading the virus and help customers feel safe entering establishments to place or pick up orders.

Payments 191

Payments Los Angeles New York City Indiana 191

PYMNTS

OCTOBER 1, 2020

The feature is also available for debit, small business and prepaid card users, according to the announcement. Florida; and Texas. Starting Thursday (Oct. 1) through March 31, Mastercard cardholders without an Instacart Express membership are eligible to receive two months free when they sign up for an annual membership for $99.

San Francisco 151

San Francisco Maryland Virginia Florida 151

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. FIS merchants in the U.S.

Lending 131

Lending Florida Capital Fintech 131

Payments Source

AUGUST 22, 2019

Miami’s mass transit system is adding contactless card payments on its Metrorail service as it combats ridership decline.

Miami 72

Miami Cards System Payments 72

PYMNTS

DECEMBER 27, 2019

Wawa said the malicious software had been collecting credit and debit card information surreptitiously since March, as well as names of customers and other data. The stores affected reach from Pennsylvania to Florida, and fuel dispensers were compromised, but not ATMs.

Data 131

Data Philadelphia Pennsylvania Florida 131

FICO

JUNE 11, 2020

With an October 1, 2020 deadline to have EMV chip card readers installed on the nation’s 1 million fuel dispensing pumps, the number that remain to be converted could be as high as 75%, industry experts say. Nevada, Florida and Michigan have the highest unattended gas fraud rates, while the lowest are in New Hampshire, Alaska and Maine. .

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72