FICO

APRIL 3, 2019

This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". Organizations expect their procurement, travel and expense programs will protect the reputation of the organization and will operate efficiently and effectively.

Analytics 45

Analytics West Virginia Virginia System 45

PYMNTS

MAY 30, 2018

The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. In other instances, he used two credit cards tied to the university to send cash to himself via PayPal and Square.

Fraud 122

Fraud West Virginia Payments Wisconsin 122

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Acronym of the Year.

Fintech 147

Fintech Strategy Leadership Lending 147