PYMNTS

OCTOBER 19, 2017

announced a 10-year extension of its fleet fuel card contract with convenience chain retailer Sheetz, Inc., WEX supports the Private Label, Universal and Tri-Brand fleet cards available at Sheetz, which can be used to purchase gasoline at store locations. On Wednesday (Oct. 18), payment solutions company WEX, Inc.,

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Cards West Virginia North Carolina Virginia 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.

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Cards South Carolina North Carolina Nebraska 112

PYMNTS

OCTOBER 7, 2019

Fraud never sleeps, and the corporate finance department cannot afford to stay behind on the ever-changing strategies of fraudsters. Mixing Internal and Internal Fraud. However, the case is also a unique instance of fraud stemming from both within an organization and from a third party. percent for small banks.

Fraud 157

Fraud Philadelphia Pennsylvania Lending 157

PYMNTS

NOVEMBER 1, 2016

Primark, a European clothing dealer, has reported that credit card skimming equipment was found on “a limited number of card payment machines” in two of its U.S. stores in the King of Prussia Mall and Willow Grove Mall, both in Pennsylvania.

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Cards US Pennsylvania Maine 100

PYMNTS

NOVEMBER 4, 2019

This week, three new cases of accused internal fraud emerged, showcasing the variety of ways employees can steal company cash. Invoice and purchase order manipulation, company credit card abuse and fraudulent use of company checks all surface as cautionary tales for corporates’ internal financial processes.

Fraud 101

Fraud Pennsylvania Data Cards 101

PYMNTS

SEPTEMBER 15, 2016

Another day and another security threat for consumers with cards to worry about. The latest and greatest in card stealing tech, the little cybercrime enablers have been found implanted at ATMs in Pennsylvania and Connecticut. And for good measure: because they are installed internally, they aren’t visible to ATM users.

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Cards ATM Innovation Connecticut 100

PYMNTS

DECEMBER 20, 2019

Gas station and convenience store chain Wawa said it discovered a data breach in which thousands of customers’ debit and credit card information was stolen, according to a report by CNBC. The company, which is based in Pennsylvania, said its team found malware on the servers that process payments on Dec.

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Data Pennsylvania Cards ATM 130

PYMNTS

JANUARY 19, 2021

But as GeoGuard CEO David Briggs and People’s United Bank VP of Financial Crimes and Fraud Intelligence Karen Boyer told Karen Webster, realizing the full benefits of using geolocation will take a bit of education – for consumers, yes, but also for banks. Not all data are created equal, of course. percent,” he said. “I

Data 227

Data Fraud Los Angeles Compliance 227

MyBankTracker

SEPTEMBER 10, 2020

What nobody needs is life insurance fraud. Worrying about life insurance fraud probably isn’t high on your list of concerns, which is good, because the odds of something happening are likely rare, but it’s smart to have it on your radar. So if you’re concerned about life insurance fraud, don’t worry (much).

Fraud 52

Fraud How To Policies Minnesota 52

PYMNTS

MAY 7, 2020

Kindred Group, which also supports gambling platforms in Europe and Australia, has been operating its Unibet brand in New Jersey and Pennsylvania for about a year. the vast majority of other payouts are handled by ACH or prepaid cards, which are relatively faster but do not support instant funds access. in the next year.

Online 142

Online New Jersey Pennsylvania Regulation 142

PYMNTS

MAY 2, 2016

Last week, Reuters reported that First Choice Credit Union of Pennsylvania plans to represent financial institutions in a lawsuit against Wendy’s, claiming that the company’s insufficient security measures allowed the actions of hackers to compromise its customers’ financial card data and go unnoticed for weeks.

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Data Pennsylvania Cards System 100

PYMNTS

JANUARY 13, 2020

There are other state versions of the agency, such as in Pennsylvania and New York, where efforts are focused on fighting consumer fraud and ensuring that firms comply with state laws. million payment card details found their way into the hackers’ hands. Penalties in the New Year.

Data 131

Data social media Regulation California 131

PYMNTS

JULY 15, 2019

Some of the most popular targets include the challenge of reconciling and analyzing driver spend, or mobilizing fleet cards to support the transient nature of the fleet driver’s profession. As far as the payments pay points themselves and how drivers pay for their fuel, I don’t think that’s a huge impediment for drivers right now.”. “As

Payments 143

Payments Cards Industry Pennsylvania 143

CFPB Monitor

JANUARY 25, 2019

The Pennsylvania Department of Banking and Securities (“DoBS”) just released Guidance declaring that virtual currency, “including Bitcoin,” is not considered “money” under the Pennsylvania Money Transmission Business Licensing Law , otherwise known as the Money Transmitter Act (“MTA”). The Pennsylvania Guidance.

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Pennsylvania Security New Hampshire Texas 60

PYMNTS

JANUARY 7, 2019

Real ID requires for people to authenticate themselves via birth certificates and Social Security cards. As recent PYMNTS research has demonstrated, call centers are turning to biometrics to combat fraud via not only facial recognition , but other features. That’s hardly all for biometrics, though.

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Security National Pennsylvania United States 183

PYMNTS

JUNE 24, 2016

However, Wendy’s, CiCi’s and an entire industry must now contend not only with the burgeoning number of low-risk, high-reward malware attacks but also with the lawsuits that inevitably occur when affected parties (a Pennsylvania credit union in Wendy’s case) strike back. “As

Industry 101

Industry Pennsylvania Security System 101

Gonzobanker

DECEMBER 14, 2023

Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list. In addition, it has has opened more than 400,000 debit cards and is opening as many as 75,000 per month, creating a whole other disruption risk we need to discuss. The Bank Regulator Working for Merchants Award!

Fintech 194

Fintech Community Regional Technology 194

CFPB Monitor

FEBRUARY 1, 2016

Complaints about prepaid cards showed the greatest percentage increase based on a three-month average, increasing about 233 percent from the same time last year (October to December 2014 compared with October to December 2015). The most common products complained about were debt settlement (47 percent) and check cashing (14 percent).

Metro 60

Metro New York Montana Mississippi 60

FICO

APRIL 17, 2021

Plot Summary Phil Conner is a Pittsburgh TV weatherman on a remote assignment covering the annual Groundhog Day event Punxsutawney, Pennsylvania. Best Depiction of Iterative Simulation in a Time Loop: Groundhog Day. Columbia Pictures). million before they were barred from casinos. So when it comes to beating the odds, deal us in.

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Data Analytics Management Meeting 139

Fintech Labs Insights

MARCH 28, 2016

Debit card with company-driven expense rules. HQ: Braddock, Pennsylvania. Nigerian online credit card processor. Tags: SMB, merchants, acquiring, credit/debit cards, acquiring, Y Combinator (investor). Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

Gonzobanker

DECEMBER 19, 2016

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Hats off to Chase for uncovering something that attracts millennials to the credit card product that most banks missed.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Hats off to Chase for uncovering something that attracts millennials to the credit card product that most banks missed.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Combined its Mobile Verify solution with anti-fraud technology from IdentityMind Global. Implemented its account origination module with Pennsylvania State Employees CU.

San Francisco 18

San Francisco Taxes Lending Colorado 18