PYMNTS

JUNE 5, 2019

Counterfeit Debit Cards. The alleged thieves reportedly used “fake IDs and counterfeit debit cards” to pose as authentic customers inside mobile phone stores. The alleged theft ring operated in 34 states, but it remains unclear how many phones and legitimate customers were involved or impacted. Targeting Dead People.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PYMNTS

FEBRUARY 4, 2019

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S. Voice-Print Efforts.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

DECEMBER 23, 2019

Over P2P payments, security at the gas station point of sale (POS) and even over direct deposits, there were a lot of moving parts last week that apparently had some issues moving in tandem. We’ve made some security enhancements which may be causing difficulty when attempting to link your PNC acct with Venmo. Banks hold the data.

Data 131

Data System social media Florida 131

PYMNTS

OCTOBER 26, 2017

Internal fraud is, unfortunately, an all-too-common problem for businesses and government entities, especially with regards to misuse of p-cards. P-card fraud is a common problem across businesses and government entities large and small, he added, whether the headlines capture these cases or not. It’s a snowball effect,’ he said.

Fraud 108

Fraud Payments Cards Policies 108

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. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. This program allows financial relief options for our customers who have been directly or indirectly affected by recent events and need assistance with existing loans, lines of credit, credit cards, and mortgages. We stand ready for a gradual return to more normalized operations.

Community 95

Community New Jersey Meeting US 95

PYMNTS

JANUARY 15, 2018

It was only (relatively) recently that B2B payments finally secured significant attention and investment from innovators. ” Finexio is just one of the B2B payments startups to have recently secured investor attention. “So many companies still rely on Excel spreadsheets to run their business.”

Innovation 139

Innovation Payments blockchain Florida 139

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. Fraud & Security. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

MAY 27, 2021

Many of our award winners rose to the task with new solutions and capabilities built on analytic decisioning investments that helped them to pivot to new operating models and constraints. Fraud & Security. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. Read the full Grupo Monge story here.

Analytics 52

Analytics Fraud Management America 52

Jeff For Banks

DECEMBER 22, 2013

versus 68.5%, respectively) and its operating expenses as a percent of average assets compared to peer banks (1.66% versus 3.09%, respectively).So, So, as a branchless bank, BofI has leveraged its significantly lower operating expenses into profit. The branchless community bank operates in the Wilmington-Philadelphia market.

Community Bank 86

Community Bank Atlanta Community Strategy 86

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.

Capital 139

Capital Cards Payments Fintech 139

MyBankTracker

MAY 28, 2020

Similarly, using a smaller portion of your credit cards’ limits will increase your score. Securing an additional sourced of income can also help with your DTI ratio, but make sure that the payment have a paper trail. Credit Card vs. Personal Loan: Which is Better to Fund a Big Purchase? Your debt-to-income ratio.

Texas 52

Texas Meeting Idaho Payments 52

PYMNTS

MARCH 14, 2016

It’s secure, it’s cheap, it’s faster than a speeding bullet. 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. Why New Mobile and IoT Operating Systems Will Mainly Fizzle.

Bitcoin 100

Bitcoin blockchain Video Apple 100

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 101

Conference Industry Community Bank Community 101

MyBankTracker

FEBRUARY 18, 2021

The way AAA operates is slightly different from other insurers. Auto Club Insurance Company of Florida. Home security discount applied for a sprinkler system, burglar alarm, smoke alarm, or deadbolt lock. With an overall satisfaction score of 826 out of 1,000, J.D. How does AAA work? MemberSelect Insurance Company. Bottom line.

Groups 52

Groups Policies Regional Company 52

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. The bank, which attributes 31% of its loan portfolio to agriculture, opened loan production offices (LPOs) in Mississippi, Florida and Alabama. “We Security Bank Midwest. Marion, Ky.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

MARCH 2, 2020

As of the 1990s, paying with paper was already in its death throes, displaced by debit cards, which did everything a check could do but faster, cleaner and more securely. In terms of consumer payments, the check has long since been ditched by all but the diehards.

Payments 178

Payments Florida Management Cards 178

PYMNTS

APRIL 10, 2018

A successful platform in Miami, Florida may flop in Dallas, Texas, while the one that worked in Dallas likely wouldn’t work in Brazil. Latin America presents a particular challenge in that respect, due to the regionally low credit card penetration rate. However, Yellow did go the extra mile in terms of security features.

Payments 130

Payments Dallas Regional America 130

FICO

JUNE 14, 2022

This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud. They were able to identify attempts to uncover CVVs on the cards they had issued and could therefore have those cards blocked and reissued.

Fraud 52

Fraud Trends Analytics Cards 52

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). In January, we were discussing crypto and the need to formulate customer crypto strategies.

Community 216

Community Fintech Industry Innovation 216

Fintech Labs Insights

APRIL 25, 2016

Equities markets operator. Alt-lender using high-end luxery items for security. HQ: Orlando, Florida. Tags: Enterprise, security, fraud protection, email, Finovate alum. Aire raised an undisclosed amount to further its new credit scoring system. Latest round: $252.7 million IPO. Total raised: Unknown. HQ: Lenexa, Kansas.

San Francisco 12

San Francisco Fintech Company Lending 12