PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. Behind Sysco’s Spend Management Switch To Cards. Trackers and Reports.

Taxes 101

Taxes Mobile Management blockchain 101

PYMNTS

AUGUST 23, 2019

FinTech service provider WEX signed on with Phillips 66 to handle exclusive private label and universal fleet card services, Verdict reported on Wednesday (Aug. Under the multi-year deal extension, WEX will continue to be the exclusive provider of fleet cards and offer payment-related services to Phillips 66 customers.

United States 100

United States Cards Branding Payments 100

Abrigo

MARCH 3, 2023

Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Abrigo's BSA and AML software can help you manage customer or member relationships and stay compliant.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

MARCH 12, 2019

By incorporating Linq3’s pioneering lottery products and solutions with our expansive national retail and payments network, we collectively will be able to deliver new product solutions to create experiences that will engage the consumer – right at the retailer’s point of sale,” said Brooks Smith, InComm founder and CEO. “We

Industry 134

Industry Atlanta Cards United States 134

Abrigo

JUNE 13, 2022

Takeaway 3 Education and reporting are key to preventing this type of fraud, so know your state's policies. . Elder financial exploitation and elder fraud are serious crimes in the United States. According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

SEPTEMBER 13, 2016

Along with that growth in card numbers, said the firm, purchase transactions and volumes are also on the upswing. million EMV-enabled payment cards issued across the platform in the U.S. million EMV-enabled payment cards issued across the platform in the U.S. in the past year. in the past year.

Case Study 100

Case Study United States Analysis National 100

PYMNTS

MAY 11, 2020

billion in April and brought in $920 million in additional liquidity via amendments to its co-brand credit card agreements in May. He added that limited-service occupancy in the United States has increased a bit each week over the past few weeks. As the coronavirus pandemic moved throughout the world, Marriott International Inc.

Trends 178

Trends South Carolina United States Regional 178

PYMNTS

NOVEMBER 10, 2020

The central bank and several other commercial banks collaborated on a cross-border bank account offering that Pakistanis overseas can use to store rupees and foreign currencies as well as to pay bills and make other transactions in the nation. customers to recipients in Asia and Europe. How Rayo Delivers Immigrant-Focused Financial Services.

Report 216

Report Fintech United States Meeting 216

PYMNTS

JULY 16, 2018

Contactless payments scored big at the FIFA World Cup in Russia, with 50 percent of Visa purchases in tournament venues utilizing contactless transactions through cards, mobile devices and wearables. Fans from Russia were the biggest spenders, followed by visitors from the United States and Mexico.

Payments 101

Payments United States Cards National 101

Abrigo

DECEMBER 10, 2019

Elder financial exploitation and elder fraud are rising at an alarming rate as they continue to be serious crimes in the United States. According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. The under-reported and growing crime.

Fraud 284

Fraud Study United States Training 284

PYMNTS

JANUARY 10, 2020

For now, at least, tensions between the United States and Iran have been dialed down a bit, if only in terms of missiles and firepower. Headed into the new year, 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.

United States 141

United States National Data New York 141

PYMNTS

JANUARY 30, 2019

Canada’s Lightspeed rolled out an offering for retailers based in the United States called Lightspeed Payments, the company said in an announcement. The system integrates payment processing with a point of sale (POS) for merchants operating online and in physical stores.

System 122

System Fintech United States Big Data 122

PYMNTS

SEPTEMBER 25, 2019

Checkout.com can issue, provide payment services and manage businesses all autonomously. The company already has operations through the Asia Pacific, Europe and the United States.

Payments 116

Payments United States Leadership Community 116

PYMNTS

NOVEMBER 14, 2019

households in the United States were unbanked in 2017 (the most recent survey year), which equals approximately 8.4 Specifically, Amazon PayCode is rolling out in the United States to make it easier for shoppers who don’t want to pay with credit cards. According to an FDIC study , 6.5 percent of U.S.

Payments 124

Payments United States Online Google 124

FICO

JUNE 1, 2023

The National Association of Realtors reported that sales of previously owned homes declined 2.4% Trends in the macro environment are seen throughout the credit card industry Rising prices, increases in the cost of securing and carrying debt, and the fear of higher unemployment rates are trickling through to consumer behavior on credit cards.

Trends 52

Trends Industry US Cards 52

PYMNTS

NOVEMBER 26, 2019

They keep their business personal: the product manager is a hockey coach and hockey dad who is out on the rinks daily, thinking of new products and ideas to cater to other parents of budding young hockey stars. The company offers both month-to-month and prepaid plans, with credit cards and PayPal as payment options.

Community 161

Community United States Groups Exercises 161

FICO

APRIL 25, 2018

Student loan debt in the United States has reached an all-time high. Using a nationally representative sample, we identified 10 million scorable consumers age 18 to 30 who had a student loan actively in repayment as of October 2016. How many are exhibiting positive behaviors and driving score increases?

Management 68

Management How To United States Groups 68

PYMNTS

MARCH 12, 2020

In terms of sheer size and locations, the United States Postal Service (USPS) is the biggest retailer in the country, with 31,000 locations covering pretty much every town. Quick: Who’s the biggest retailer in the U.S.? Not Walmart (5,500 stores). If you want to go to QSRs, it’s not even Starbucks (14,000) or Subway (24,000).

Retail 169

Retail US Survey Examples 169

PYMNTS

MAY 29, 2018

Senators on Capitol Hill in the United States have debuted a bill that seeks to hasten payments to smaller vendors from the Department of Defense (DoD). Enzi has noted that payments made with speed are a necessary component of managing cash flow. That’s a marked change from the 30-day terms currently in place.

Payments 100

Payments Wyoming Maryland United States 100

PYMNTS

APRIL 3, 2019

The company has initially focused on catering underserved populations in Asia, but has also applied for a license in the United States. Bill.com noted it has three million customers in place and manages $60 billion annually in payments volume. Our cloud payment platform is changing all that. A Larger Stage.

blockchain 231

blockchain Payments United States Innovation 231

PYMNTS

JANUARY 16, 2020

As stated in the agreement : “The United States emphasizes trade secret protection. But the nod seems there to more fully address where data and other types of information resides and how it is transferred between companies and between the two nations. Asset Management. and What’s In the Cards For The Cards.

Payments 132

Payments social media Operations Examples 132

FICO

FEBRUARY 21, 2023

Another full year is in the books As 2022 came to a close, the economic environment in the United States is teetering on the edge of a recession. Expectations from Visa are that the GDP will turn negative once again in Q1 and Q2 of 2023 leading The National Bureau of Economic Research to declare a recession.

Trends 52

Trends Industry US Cards 52

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. Foreign workers in the U.S. The median weekly earnings of foreign-born, full-time wage and salary workers was $758.

Community 126

Community United States Meeting Houston 126

PYMNTS

OCTOBER 8, 2019

come from all over the world, though Latin America and Asia are the leading contributing portals, and they work in every vertical – though migrant workers more often work in service sector jobs than management positions. Foreign workers in the U.S. The median weekly earnings of foreign-born, full-time wage and salary workers was $758.

Community 116

Community United States Meeting Houston 116

PYMNTS

JANUARY 25, 2021

To get a glimpse of the state of spending, one needs only to look at the card networks, the gross dollar volumes and cross-border activity to get a sense of where debit and credit are picking up, and where travel is recovering – and where it’s not.

United States 230

United States Payments Cards Trends 230

Abrigo

FEBRUARY 8, 2022

NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies. A qualified and experienced BSA/AML compliance officer must be designated to manage the AML program.

Compliance 195

Compliance Training Regulation Fraud 195

PYMNTS

AUGUST 30, 2019

Learn about new approaches to fighting fraud, debit cards for kids, the world that Netflix created and is now in danger of losing, and other topics. Debit Cards For Kids — It’s A Thing. Allowances are a surprisingly big business in the United States. The Commerce Magic of National Dog Day.

Strategy 100

Strategy Fraud social media United States 100

PYMNTS

JUNE 29, 2016

bank to issue cards that work in Cuba. . “It’ll be small-scale, just like everything in Cuba,” Seleski explained of the business he anticipates from card use in Cuba. . The biggest area Seleski said he anticipates commercial card usage is in the hotel industry. But the sudden burst of U.S.

US 102

US Cards Tools Operations 102

PYMNTS

OCTOBER 23, 2018

based merchants sell across borders, but that percentage lags behind other nations such as Germany and the United Kingdom, where half of merchants that sell goods and services online do so across borders. Looking globally around the world, eCommerce in other nations has fallen not too far behind the U.S.,” Though the U.S.

Payments 164

Payments Regional Online America 164

PYMNTS

SEPTEMBER 17, 2018

As for the locale: Search warrants, noted by ZDNet , were served on those individuals in an immigration detention center, yielding 16 mobile phones, various SIM cards and a number of electronic storage devices. The scam, which used those devices and deployed email methods, netted more than $3 million in Australian currency.

Idaho 153

Idaho Missouri Cyber Security Fraud 153

PYMNTS

FEBRUARY 7, 2020

The rates refer to the rates that United States-based merchants pay to accept Visa cards. Mastercard CEO Pushes Back Against National Payments Systems. Mastercard CEO Ajay Banga is very much against attempts to split the Global Payments Systems into national domains.

Google 123

Google Retail United States Online 123

PYMNTS

APRIL 15, 2019

Beyond the fact that those CEOs said systemic risk is not yet in the cards, the septet also said these alternative lenders bear watching, lest the growing nonbank sector eventually give cause for alarm. In the United States, there’s a bit of concentration here, as 29 percent of shadow banking is tied to the country, at $15 trillion in assets.

Lending 175

Lending United States Survey System 175

FICO

JUNE 16, 2022

The following credit card performance figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution. The data sample comes from FICO client reports generated by FICO® TRIAD® Customer Manager and Adaptive Control System solutions. Spend, Utilization, Payments.

Trends 52

Trends Industry US Cards 52

Abrigo

JANUARY 3, 2024

The final access rule does not dictate how to receive consent and allows for flexibility based on differences in FIs across the nation. FinCEN is conducting outreach to educate businesses by holding national briefings and issuing fact sheets, Q&A, and videos. financial system and our global reputation.

Fraud 221

Fraud Regulation Report Compliance 221

Gonzobanker

MAY 17, 2022

As technology buyers, banking executives need to up their game on tech purchases and technology performance management. In this structure, major players got really good at scaling for efficiency and financing and managing a portfolio of acquisitions. unemployment rate in the United States is nothing compared to the striking 1.3%

Technology 126

Technology Regional Community Bank Community 126

PYMNTS

APRIL 24, 2017

And most of the nation got a good chuckle — except perhaps the investors who threw $125 million at the disruptive future of juice. And hackers have managed to hit about 1,200 InterContinental Hotel locations in the U.S. — and yes, this looks like card data breach. Can we say we told you so? Ready to jump in? these days.

Millennials 109

Millennials Cards New York Branding 109

FICO

MAY 10, 2018

Alliant Credit Union , one of the largest credit unions in the United States, has transformed its consumer lending business and is exceeding its lending goals since implementing FICO technology solutions in 2016. Credit card applications can now close in less than half an hour, and auto loans can be funded the same day. “As

Lending 61

Lending United States System Cards 61