PYMNTS

FEBRUARY 22, 2019

Internal Revenue Service (IRS) said that ahead of tax season, preparers and other victims received requests to change direct deposit activity. In news a bit closer to home, AG Web reported that, in Minnesota, Jerome Robert Hennessey pleaded guilty to one count of mail fraud. In December, the U.S. A Bit Of Whimsy.

Mississippi 135

Mississippi Minnesota Fraud Report 135

Fintech Labs Insights

AUGUST 11, 2016

Digital wealth management platform. Employee expense reporting management. Mobile payments & personal financial management. Tags: Consumer, payments, personal financial management, PFM, biometrics, authentication, mobile. Building tracking stocks for professional athletes. Latest round: $60 million. Total raised: $28.5

Fintech 12

Fintech Company San Francisco New York City 12

Independent Banker

JUNE 30, 2022

Burmis, senior vice president and retail lending manager at $450 million-asset Chelsea State Bank in Chelsea, Mich. The community bank also hopes to participate in a new tax-exempt savings program for first-time homebuyers that was approved by the state of Michigan in April. Beth Mattson-Teig is a writer in Minnesota.

Community Bank 143

Community Bank Community Millennials Resources 143

Fintech Labs Insights

MARCH 22, 2016

Lien rights management. Digital rights management platform on the blockchain. HQ: Minneapolis, Minnesota. Tags: Consumers, tax-savings, investing, personal finance, financial planning. Latest round: $52 million (post-IPO equity). Total raised: $75+ million. HQ: Atlanta, Georgia. Source: Crunchbase. Cumulus Funding.

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

JULY 20, 2016

Credit card payoff loans. Income tax prep. Research management software for investors. HQ: Minneapolis, Minnesota. HQ: Minneapolis, Minnesota. Tags: Consumer, SMB, personal financial management (PFM), expense reports, employees. Source: FT Partners. Latest round: $46.76 million Series C. Total raised: $71.56

New York City 12

New York City San Francisco Company Fintech 12

Fintech Labs Insights

AUGUST 1, 2016

Credit card with consumer controls. HQ: Minneapolis, Minnesota. Tags: Consumer, lending, credit, credit/debit cards, spending controls, security. Fintech deals by size from 25 June to 1 July, 2016: Paycor. Online payroll system. Latest round: $45 million. Total raised: $164 million. HQ: Cincinnati, Ohio. Source: FT Partners.

Company 12

Company Fintech New York City Lending 12