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.

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Data Philadelphia Pennsylvania Florida 131

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

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

PYMNTS

JUNE 29, 2018

Security researcher Vinny Troia discovered the breach earlier this month. citizen in it,” said Troia, founder of Night Lion Security , in the report. District Court in Florida by attorneys Adam Levitt and Amy Keller of law firm DiCello Levitt & Casey , along with their co-counsel. The civil case was filed in U.S. ”

Data 127

Data Florida Security Cards 127

PYMNTS

FEBRUARY 24, 2020

The partnership was first launched at Publix’s Orlando, Florida-based stores, with the service planned to expand to the chain’s other locations over the next few months. Many expansions like these, however, are halted by the encroaching possibility of fraud. Deep Dive: How AI Helps QSRs Stop ATOs And Credential Stuffing. About the Tracker.

Data 214

Data Fraud Mobile Florida 214

PYMNTS

OCTOBER 23, 2020

The latest such move came from Instacart and ALDI, which announced they would allow customers to pay for same-day delivery or pick up food orders using their EBT SNAP (Supplemental Nutrition Assistance Program) cards. But because the EBT program (funded by the U.S.

Online 195

Online Payments Montana Alaska 195

PYMNTS

JANUARY 11, 2018

10) that it secured $4 million in Series A funding led by James R. Existing backers Florida Funders, Loeb.nyc, Zach Coelius, Mobile Financial Partners and other angel investors also participated in the oversubscribed round, reports said. B2B payments startup Finexio announced new funding this week. The company said Wednesday (Jan.

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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. 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.

Industry 150

Industry Florida Leadership Data 150

PYMNTS

JULY 19, 2017

bank, has now added Apple Pay support as an online payment method, which means customers can add their Starling debit card to Apple Wallet. Customers of Starling will be able to load their payment cards into their digital wallet before the physical card comes in the mail. Starling Bank, the digital-only U.K.

Apple 100

Apple Virginia Florida Online 100

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

PYMNTS

OCTOBER 19, 2017

The Florida Restaurant and Lodging Show is an annual three-day event for hospitality professionals to network, source, purchase and learn about new industry trends to follow, how to increase profits and how to ramp up their restaurant or lodging business to engage and serve customers in innovative ways.

Florida 125

Florida Payments Innovation Mobile 125

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

NOVEMBER 1, 2017

Potential regulatory uncertainty aside, however, Mastercard CEO Ajay Banga was upbeat about the results – and what’s next, particularly as it relates to securing an increasingly digital commerce-based world. “As the world becomes more connected, we remain very focused on security. directly to their debit cards. As of Sept.

Retail 112

Retail Cards Security Branding 112

PYMNTS

NOVEMBER 1, 2017

Potential regulatory uncertainty aside, however, Mastercard CEO Ajay Banga was upbeat about the results – and what’s next, particularly as it relates to securing an increasingly digital commerce-based world. “As the world becomes more connected, we remain very focused on security. directly to their debit cards. As of Sept.

Cards 122

Cards Security Branding Florida 122

PYMNTS

JUNE 24, 2020

Against that backdrop, Florida-based startup Adfone , which has developed a carrier loyalty and monetization platform, said last month that it had closed on a $7.5 The carriers preload the Adfone platform onto devices or SIM cards. “We’re million seed funding round.

Mobile 201

Mobile Online Payments Video 201

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. This was timed in conjunction with the Jacksonville, Florida Ultimate Fighting Championship matches — the first sporting events since the shutdown started in March.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

CFPB Monitor

MARCH 12, 2019

The report summarizes consumer complaints stored in the Consumer Sentinel Network, a secure online database. Nearly half of these reported scams involved government imposters that falsely claimed to be from the IRS, Social Security Administration, other government agency to get victims to turn over money and/or personal information.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

NOVEMBER 2, 2018

Under examination in the probe, said FT , is whether four “shell” companies — listed in Florida, the Marshall Islands and the United Arab Emirates (UAE) — set up transactions that were used to siphon off funds. Of that number, 59 were tied to gift cards, memberships, IT equipment and furniture.

Fraud 168

Fraud Company Massachusetts United States 168

PYMNTS

AUGUST 12, 2019

In a smattering of individual instances of fraud: In Canada, SaskEnergy said that it fired an employee amid allegations that the unnamed worker had misappropriated a fuel card, racking up $30,000 in charges between 2004 and 2019. The employee had been given the fuel card as part of their job, which included driving a corporate vehicle.

New York City 149

New York City Phoenix Fraud Florida 149

FICO

APRIL 8, 2021

As it turns out, money isn’t the only thing that can be muled — merchandise bought with stolen credit card information can be “laundered” through unsuspecting victims, too. My latest fraud video captures my recent conversation with Jesse Gossman , a South Florida police detective and president of Bottom Line Fraud Consulting.

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Video Fraud Florida Cards 72

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 work involved wasn’t the most complicated, either. The alleged thieves then asked to upgrade to new phones on existing mobile accounts. Targeting Dead People.

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PYMNTS

APRIL 10, 2019

Catania pointed out that they will likely have to pay a security deposit for their new apartment if they are renting (and the company tends to service many renters). That security deposit could come at the amount of $500, $1,000, or even $2,000. The option comes as consumers have to face some pretty big expenses when they move.

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Florida Cards Millennials Company 128

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

SEPTEMBER 18, 2018

Much has been said about the wealth effect of those who held and hold stock market securities, and much has been written about income disparity. Mortgages and Credit Cards and Student Debt…. It should be noted that almost all mortgage security finance (i.e., The median household income in the U.S. That’s adjusted for inflation.

Lending 148

Lending Innovation Fintech Cards 148

NCR

MARCH 29, 2016

EMV chip cards made their debut in the U.S. The switch from magnetic-stripe cards has meant not just new cards, but new payment processes, as well, which some folks have found frustrating. Unlike the old magnetic-stripe cards, EMV chip cards create a unique transaction code that cannot be used again.

Cards 40

Cards Fraud Dallas Florida 40

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.

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Data System social media Florida 131

PYMNTS

JANUARY 17, 2018

Petersburg, Florida-based company manages contact center operations for health care companies, financial services firms and consumer goods tech giants like Samsung. To enable these payments, iQor accepts credit card, debit card and check-by-phone – though Praznik noted the latter was not as popular as the former options.

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Security Florida Operations Samsung 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

JULY 2, 2018

This week, American Express (Amex) and Amazon announced their intended team-up on the release of a new commercial card product designed for small businesses (SMBs) buying on the Amazon platform. The co-branded card for SMBs in the U.S. The new card product will expand that functionality when it hits the market.

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America Cards Branding blockchain 103

PYMNTS

JUNE 21, 2018

It’s one of the ideals of payments and commerce, a vision that drives so much research and experimentation: Making it through a store checkout lane without fishing for a card or waving a mobile phone, or even checking into a hotel after an exhausting flight without producing a driver’s license and credit card to gain access to the room.

Technology 129

Technology Retail Florida Cards 129

PYMNTS

JULY 20, 2018

While Florida’s Fattmerchant provides consumer payment capabilities, enabling merchants to accept present and not-present card transactions, the company also focuses on back-end services to help these business customers manage and assess the strength of their companies. The rundown of the latest funding rounds is below.

Analytics 105

Analytics Capital Tools California 105

CFPB Monitor

AUGUST 9, 2018

Bill Nelson (D-Florida) introduced S. It would also expand transactions covered by the MLA to include auto and other loans secured by personal property, extend MLA protections to recently-discharged veterans, and amend the FDCPA to prohibit debt collectors from “harassing” service members by calling their commanding officers.

Lending 84

Lending United States Florida Data 84

PYMNTS

MAY 18, 2018

In addition to growing and expanding its global partnership team, Emailage has also been making the conference rounds, with a presence at the Card-Not-Present (CNP) Expo in Orlando Florida, the Merchant Risk Council (MRC) in Dublin, and a Visa event in Latin America. Direct relationships create a direct path to growth.

Florida 100

Florida Conference Fraud America 100

PYMNTS

MAY 31, 2018

Praeger said accounts payable automation can increase security, create greater control around paying bills, and accelerate the payments approval process by enabling electronic signatures and approvals from HOA board members who are wintering out of town. Workers in the $1.4

Taxes 107

Taxes Compliance Tools System 107

PopularBank

MAY 1, 2020

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. Our doors are open to you. We remain committed to meeting your day-to-day financial and banking needs as well.

Community 95

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FICO

DECEMBER 12, 2022

Some of the patents granted this year that are most meaningful to me include: “Visualization for Payment Card Transaction Fraud Analysis,” which relates to a computer-implemented method and system for visualizing payment card transactional fraud analysis. The People Who Inspire Me. Scott received his Ph.D.

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Analytics San Diego Fraud Cyber Security 52