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

MAY 12, 2020

Casinos in Deadwood, South Dakota are opening up again , complete with pictures of enthusiastic gamers clad in masks as they crowd around card and dice tables. Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

NOVEMBER 15, 2019

Cashless payments firm USA Technologies (USAT) is expanding its partnership with amusement kiosk operator National Entertainment Network (NEN) to bring expanded cashless payment options to more vending machines and devices, the companies announced in a press release on Friday (Nov. QR codes will be accepted using QR code readers.

Puerto Rico 152

Puerto Rico Payments Colorado Florida 152

PYMNTS

MAY 20, 2020

restaurants have permanently shuttered operations, and more than 110,000 anticipated closing their doors in April, according to recent estimates from the National Restaurant Association. Similar worries extend to card-based payments, too, as the virus can remain active on plastic surfaces for up to three days. Approximately 30,000 U.S.

Payments 191

Payments Los Angeles New York City Indiana 191

PYMNTS

JUNE 20, 2019

in Journalism-Public Relations from the University of Florida in Gainesville, Fl.”. Prior to her time at First Data, Ford served as a regional director for U.S. Senator Bill Nelson (D-Fl.) She holds a B.S. Ford said she’s committed to her new position and looks forward to working together with her new colleagues.

Industry 150

Industry Florida Leadership Data 150

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. Many nations — including China, India and some in Latin America — put caps on how much money can be moved out of the country at one time. university.

Florida 108

Florida Payments Study Survey 108

PYMNTS

FEBRUARY 26, 2018

Bank of America is taking a closer to look at its clients that make guns after the shooting at a high school in Parkland, Florida that killed 17 people. “We This statement comes as many have called for a boycott of companies that do business with the National Rifle Association (NRA).

Omaha 100

Omaha social media America Florida 100

CFPB Monitor

OCTOBER 24, 2018

In its blog post about the report, the Bureau highlights that since January 2015: The Bureau has received more complaints from consumers in California than any other state, with Florida, Texas, New York, and Georgia taking the next four spots. Wyoming consumers submitted the fewest complaints of any state.

District of Columbia 68

District of Columbia Wyoming Florida Texas 68

PYMNTS

SEPTEMBER 19, 2019

Shoppers can pick out a gift box to send to a relative in Florida, for example. Consumers can use credit cards, Apple Pay, PayPal, Google Pay or Amazon Pay for their purchases. Customers can also opt for a subscription on a month-to-month or three-month basis. They can’t simply walk into a supermarket and ask to be put on a shelf.

Michigan 129

Michigan Florida Detroit New Mexico 129

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

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. Highest 3 fraud rate states: Nevada, Florida, Michigan. How FICO pinpoints fraudulent fuel transactions.

New Hampshire 72

New Hampshire Alaska Nevada Fraud 72

American Banker

JUNE 15, 2016

Stonegate Bank in Florida has introduced a credit card that its customers can use in Cuba. bank to make credit cards available for use in the Caribbean island nation. In doing so, the $2.5 billion-asset bank, in Pompano Beach becomes first U.S.

Cards 28

Cards Florida National Community Bank 28

CFPB Monitor

MARCH 12, 2019

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

NOVEMBER 9, 2018

And yet, that is exactly what Florida-based Boatsetter has built: a platform to connect boat owners, charter firms and renters together to build better boating experiences. Two-party marketplaces are complicated, and three-party marketplace are so complicated as to be almost unheard of.

Florida 147

Florida Miami Course Marketing 147

PYMNTS

MARCH 18, 2019

For example, in an insight that will likely shock the world, four out of five trending city destinations for spring break this year will be in Florida. Sephora’s New Cards. Beauty retailer Sephora announced this week that it will release two new credit cards: the Sephora Visa® credit card and Sephora Visa Signature® credit card.

Google 109

Google Data Cards San Francisco 109

PYMNTS

JANUARY 15, 2021

Florida-based recruitment, consulting and executive services solutions provider WilsonHCG decided at its launch 17 years ago to make remote operations part of its everyday approach to doing business. Some clients are using cutting-edge tools like facial recognition technology to vet and verify users, O’Brien added.

Video 151

Video Tools Tampa Operations 151

PYMNTS

JUNE 29, 2016

travelers looking to step into the once-forbidden country, and Florida-based Stonegate Bank amplified the chatter with news this month that it would become the first U.S. bank to issue cards that work in Cuba. . The biggest area Seleski said he anticipates commercial card usage is in the hotel industry.

US 102

US Cards Tools Operations 102

PYMNTS

APRIL 10, 2017

Reports in The Wall Street Journal last week indicate that Wells had to overhaul its credit card processing business after an internal inquiry turned up evidence that employees were falsely reporting customers’ sales and steering small businesses into contracts that were expensive and confusing. Merchant processors earned $18.15

Bitcoin 108

Bitcoin Data ATM New Jersey 108

PYMNTS

OCTOBER 30, 2017

The bank’s latest Small Business Forecast survey assessed 300 small businesses across California, Florida, South Carolina and North Carolina and found evidence that the younger generation of entrepreneurs has the potential for big impacts on the national economy.

Millennials 109

Millennials North Carolina South Carolina social media 109

CFPB Monitor

AUGUST 9, 2018

Bill Nelson (D-Florida) introduced S. The Military Lending and Improvement Act of 2018 was originally introduced as amendments to the National Defense Reauthorization Act of 2019 (which has already been presented to the President for signature), though no action was taken on the proposed amendments. On August 1, 2018, Sen.

Lending 84

Lending United States Florida Data 84

PYMNTS

SEPTEMBER 20, 2016

We work with merchants across the nation. The great thing about this service is payment processing can be provided by a processor in Boston to a merchant in Florida,” Taylor noted. Payments are complex. There’s new changes to the system every day. There’s a huge imbalance in information out there.

Meeting 100

Meeting Los Angeles Payments Resources 100

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. Chief among these is implementing third-party payment options, offering customers alternatives to entering their credit card information.

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

AUGUST 30, 2018

And, to provide more options, the company is testing out a way for consumers to choose the kinds of items that go into their regular deliveries, which they can pay for using a credit card. And, in the winter, it works with farms in Florida and California when “it can be quite cold and quite dark in the Northeast,” Robinov said.

New York City 106

New York City California Resources Florida 106

PYMNTS

JANUARY 17, 2017

Many of those travelers are beginning to explore what Badran termed “Middle America,” with stops at national parks. It’s not just New York, Florida, San Francisco and Los Angeles,” although they remain top of the vacation spot hit list, for sure. Everything else, they are off on their own.”

Los Angeles 100

Los Angeles San Francisco America Retail 100

CFPB Monitor

NOVEMBER 24, 2015

General findings include the following: As of November 1, 2015, the CFPB handled approximately 749,000 complaints nationally, including approximately 23,300 complaints in October 2015. In its Fall 2015 rulemaking agenda , the CFPB estimated that it expects to issue a final prepaid card rule in March 2016.).

Connecticut 60

Connecticut Report Idaho Nebraska 60

PopularBank

MAY 1, 2020

As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. Already, we have expanded branch operation hours in South Florida and expect to do the same in New York and New Jersey in the near future.

Community 95

Community New Jersey Meeting US 95

FICO

DECEMBER 3, 2018

In this continuation of my recent video interview with Jesse Gossman , — a police detective in South Florida, Certified Fraud Examiner, and president of the counter-fraud consulting group Bottom Line Fraud — we discuss how synthetic identity fraud is perpetrated, how the synthetic identities are created, and why they look so real.

Fraud 40

Fraud Video Case Study United States 40

MyBankTracker

MARCH 17, 2021

Nationwide is a national insurance carrier that provides coverage for homeowners, auto and life insurance, and other insurance products. Nationwide homeowners insurance also has pretty typical coverage you’d expect from a national insurance carrier. Florida Homeowners Insurance: Guide to Getting the Right Coverage.

Policies 52

Policies Taxes North Carolina Cards 52

PYMNTS

DECEMBER 31, 2019

He added that the initial three cities chosen (Pittsburg; Vero Beach, Florida; and Kansas City) were picked because they represent many “factors across demographics [and] stores, and [operationally set] us up the best and quickest to scale nationwide.”. The pilot launched in New York state.

Retail 136

Retail Online Georgia North Carolina 136

PYMNTS

APRIL 12, 2019

Investors backed a range of B2B FinTechs this week operating in areas including accounting, cross-border payments, virtual cards, expense management, cybersecurity and more. million in seed funding, Back Office, based in Florida, plans to enhance the technology behind its small business accounting automation tool. Back Office.

Capital 139

Capital Cards Payments Fintech 139

PYMNTS

MARCH 5, 2018

But in some cases, backlash, Stack said, is worth it — and in the aftermath of the Parkland, Florida, shooting, DICK’S management team said they’re ready to withstand it. “As On top of that, many firms have announced they plan to rethink — or simply cancel — their relationship with the National Rifle Association (NRA).

Regulation 108

Regulation Data Regional America 108

Independent Banker

JUNE 30, 2022

The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Because of our crop insurance business in Florida, I met an experienced ag lender, and circumstances worked out that we had an opportunity to bring him on board. And in New Albany, Miss.,

Community Bank 172

Community Bank Community National Philadelphia 172

Jeff For Banks

DECEMBER 22, 2013

Access National Corporation #4. Over 50% of the loan portfolio is indirect auto, with originations coming from Tennessee to Florida. This, naturally, eliminated many of the smaller, illiquid FIs. For comparison purposes, here are last year''s top five , as measured during December, 2012: #1. BofI Holdings, Inc. #2.

Community Bank 84

Community Bank Atlanta Community Strategy 84

Gonzobanker

JULY 7, 2015

EverBank figures include acquisition of Bank of Florida deposits of $1.5 The major card-based direct banks – American Express, Capital One and Discover – have all done very well. Total Top 10 Digital Banks 134,268,300 309,893,759 175,625,459. billion in 2010.

Digital Banking 60

Digital Banking Industry Capital Strategy 60

Gonzobanker

DECEMBER 19, 2017

Strangest Sale of the Year – Was the first-failed and then convoluted spin-off and sale of BankMobile by Customers Bancorp to Flagship Community in Florida. Credit Union Merger of the Year – Goes to Lake Michigan Credit Union and its CEO Sandy Jelinski for acquiring Florida-based community bank Encore. At a banking conference.

Conference 91

Conference Industry Community Bank Community 91

PYMNTS

MARCH 14, 2016

Petersburg, Florida. But the fact of the matter is that it is really easy now for people to pay merchants — it takes a couple of seconds with a card — and it’s not that hard to pay people. Now, of course, there are lots of frictions with national and global financial systems, and there are certainly better ways of doing things.

Bitcoin 100

Bitcoin blockchain Video Apple 100

PYMNTS

OCTOBER 12, 2017

Finally, McCall noted a lot of QSR purchases are cash, making it difficult to kick off any kind of loyalty or card program since customer history cannot be tracked. Because it’s National Pancake Day. flock to Panama City, Florida to party it up. Data from mobile devices is virtually useless to a TV or out-of-home campaign.

Data 117

Data social media Branding Florida 117