PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced.

Fraud 100

Fraud Cards South Dakota West Virginia 100

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.,

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

AUGUST 10, 2016

Newkirk issues identification cards for insurance plans, and in early July, it discovered a server that housed information on members of payer organizations was accessed without the proper authorization. An inquiry into it found access was first made in May.

Kansas City 100

Kansas City West Virginia North Carolina Company 100

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". Even when they have an ERP system which is meant to integrate data, they often have a separate expense or procurement system and have P-Card data which is not fully integrated.

Analytics 45

Analytics West Virginia Virginia System 45

PYMNTS

MAY 30, 2018

In one example of fraud, crossing 74 checks totaling more than $38,000, O’Donnell forged payments made to resemble “housing refunds” for students that were made out to “pay to the order of Kevin O’Donnell” and cashed. 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

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry.

Fintech 148

Fintech Strategy Leadership Lending 148

CB Insights

APRIL 10, 2019

Face scanning helps to prevent fraud by eliminating the need for a PIN or even a card swipe, both of which are susceptible to being stolen. Biometrics would make voter fraud, complicated voter registration, and other limiting factors that keep people from the polls things of the past.

Industry 78

Industry Examples Security Technology 78