PYMNTS

JANUARY 30, 2020

An employee’s accidental use of her corporate card to pay for groceries isn’t a crime, but it does fall under the heading of “ friendly fraud ,” which creates friction for the accounting department. It’s a new year in a new decade of the 21 st century, but paper expense reports, paper receipts and paper reimbursement checks are still with us.

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PYMNTS

JANUARY 27, 2020

The volume and frequency of money and data in typical business practices continue to increase, yet some businesses are still using manual, paper-based expense reporting systems that can lead to costly mistakes. Why Deft Spend Management Is Crucial To Successful Event Planning. The Latest Workforce Spend Headlines.

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BankBazaar

FEBRUARY 3, 2024

By understanding and addressing key factors like C redit S cores, income stability, debt management, and card selection , you can significantly boost your chances of C redit C ard approval. However, not everyone finds it easy to secure a Credit Card , especially if they are unaware of the factors that influence approval decisions.

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PYMNTS

OCTOBER 19, 2018

Microsoft is rolling out a new corporate expense management solution designed for iOS devices, the company announced on Thursday (Oct. The platform also supports photo capture of receipts to include with expense reports. Purchases can be categorized as business or personal spend, while users can also add custom tags to purchases.

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PYMNTS

JULY 11, 2016

Deutsche Bank Research and American Express offered an update on Amex’s card segments, and the successes of the credit card firm’s corporate segment are clear. Reports by Seeking Alpha late last week offered a summary of the online meeting held by Amex and Deutsche Bank Research.

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PYMNTS

OCTOBER 8, 2019

Corporate expense management company Expensify is rolling out a commercial card product to augment its solution. Reports in CPA Practice Advisor said Monday (Oct. 7) that Expensify announced the Expensify Card, a corporate card for businesses of all sizes that is integrated with the Expensify platform.

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PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015. What’s Next In Tax Fraud. Cybercriminals aren’t always going to go after credit card information, because they don’t have to.

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PYMNTS

NOVEMBER 30, 2020

Shoppers may be reluctant to hand over their card details to every online retailer, as each transaction represents another risk that consumers’ information could be exposed in a breach. Virtual Card Payment Trends. Merchants’ efforts to please shoppers have ushered in a wave of virtual card activity in recent months, Knutson said.

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PYMNTS

DECEMBER 20, 2019

With more than $89 million raised, B2B FinTechs this week impressed venture capitalists (VCs) with a range of services, including small business accounting, financing, spend management and payroll. According to reports , the company has raised $5 million in seed financing from Pierre Lorinet and Fabio Blom, while MI8 also participated.

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PYMNTS

FEBRUARY 25, 2019

As such, they can struggle to organize flight bookings, handle payments, manage trip expense records and more. The February Workforce Spend Management Tracker , a collaboration with PEX , tracks how solution providers are seeking to bridge this gap to meet the business travel expense management needs of SMBs and freelancers.

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PYMNTS

JANUARY 26, 2017

The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get debit card information. that may have offshore accounts created by Panamanian company Sovereign Management & Legal LTD. that received a Sovereign Gold Card debit card from 2005 to 2016.

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PYMNTS

NOVEMBER 20, 2018

With payment bigwigs like Visa , Mastercard and American Express pushing further into the B2B payments space, commercial card adoption is being driven by more than growth in the number of card products available. “It streamlines payments and ease of paying by card,” Weiss told PYMNTS in an interview.

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Cards Fraud Taxes Data 118

PYMNTS

FEBRUARY 18, 2020

India’s HDFC Bank has teamed up with Mastercard and SAP Concur to manage corporate travel and expense management, according to a report by The Economic Times. The bank will offer a corporate credit card for travelers that provides solutions for expense management and payments while users are on business trips.

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PYMNTS

SEPTEMBER 28, 2017

Management consulting firm Runzheimer International Ltd. is rolling out its own fleet spend management solution to offer businesses an alternative to fuel cards, the company said Wednesday (Sept. The solution, Runzheimer added, also means drivers do not have to generate expense reports to be reimbursed for their fuel spend.

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South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Filing a suspicious activity report (SAR) is just one of many actions.

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PYMNTS

MAY 3, 2017

As TechCrunch put it in its Tuesday (May 2) report, expense management for the self-employed “sucks.”. According to reports, the Intuit company is rolling out new expense management and invoicing features for independent contractors and freelancers. Did you know you can deduct that?”.

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FICO

MARCH 8, 2021

This year the Internal Revenue Service (IRS) will start accepting 2020 tax returns on February 12 , about two weeks later than usual. That’s positive news—because you definitely want to file your tax return as soon as possible, particularly if you’re claiming a refund. How do fraudsters commit tax refund fraud? File early.

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PYMNTS

NOVEMBER 22, 2016

offers cash flow management for businesses. The company secured $650,000 from Kae Capital and Khosla Impact, reports said Monday (Nov. B2B payments company Happay, which provides prepaid card solutions to employers for the purposes of expense management, also recently announced a reaction to demonetization. Numberz.in

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BankBazaar

JULY 11, 2019

Take note of these common money management myths! Additional Reading: 7 Credit Report Myths Busted. Myth 2 – Credit Card Balance Is Good For Your Credit Score. Nopes, while keeping your Credit Card active is wonderful for your Credit Score , not clearing your balance is not the best thing to do.

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MyBankTracker

MARCH 24, 2021

The 2021 tax season is likely to stand out from previous years as many Americans might need their tax refunds more than ever. According to a recent MyBankTracker survey, Americans are most likely to put this year’s tax refunds into savings, which may not come as a surprise. percent) of a tax refund for the 2021 tax season.

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PYMNTS

JANUARY 12, 2018

The kickoff to earnings season usually has two firms reporting on the same day — JPMorgan and Wells Fargo — and the stories diverge wildly even though the same broad forces are at play. Tax cuts may have dominated the headlines, but then again, the tale remained the same as it has been the last few quarters. Wells said it booked $3.3

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PYMNTS

NOVEMBER 13, 2020

But it was a Banking-as-a-Service company that led the roundup this time, with one startup looking to expand into Credit Cards-as-a-Service with its latest investment. The company also streamlines supplier onboarding, contract management and other workflows within the procure-to-pay space. million in new funding for U.K.-based

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PYMNTS

AUGUST 25, 2017

Credit card giant American Express (AmEx) has announced it is selling its Serve platform to InComm, in a deal that gives the latter firm exclusive rights to distribute Amex’s prepaid and reloadable card products in the United States. InComm is a tech firm which activates credit cards at the point of sale.

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PYMNTS

AUGUST 9, 2017

Green Dot Corp released earnings on Tuesday that topped analyst expectations, with 55 cents a share reported, versus estimates of 40 cents a share, as organic growth and card counts both showed momentum in the period. Streit also said the company has entered an agreement to acquire a small tuck in secured credit card portfolio. .

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PYMNTS

APRIL 15, 2019

“For many businesses, reconciling B2B transactions can be challenging due to lack of robust reporting tools,” the company said in a release. Now, Mastercard said, it is providing mid- and large-sized operations with an easier way to understand and manage expenses. The product is currently available in the U.S.,

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PYMNTS

JULY 21, 2017

Small business accounting and cash management took home the gold this week, with two startups raising a collective $93 million in funding. revealed $50 million in Series B VC funding led by Insight Venture Partners — marking one of the largest FinTech venture capital deals since Brexit, reports said. Expense Management.

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Abrigo

SEPTEMBER 20, 2023

Nearly  62% of fraud reported by financial institutions  is considered 1st-party fraud.  1st-party debit or credit card fraud : Card fraud causes financial institutions significant monetary losses. 1st-party fraud costs merchants $89 billion annually, with an estimated 60% of charge offs due to fraud.

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PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. In an interview with PYMNTS, Colin Zalewski, senior product marketing manager for One, Inc., We have your credit card on file. In one example, One, Inc.

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PYMNTS

NOVEMBER 27, 2019

Spend management solutions are key to ensuring that GBFB is able to focus on its mission instead of chasing down receipts, said Chief Financial Officer David Noymer. . He recently spoke to PYMNTS about how corporate and fuel cards enable GBFB staff to do their jobs effectively and demonstrate appropriate use of funds. . “If

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PYMNTS

SEPTEMBER 13, 2017

While virtual cards (v-cards) can offer a secure and efficient way for businesses to pay travel suppliers, some industry players have highlighted a key pain point for the payment rail: For suppliers accepting v-cards , they still have to manually enter payment data. New reports on Tuesday (Sept.

Cards 100

Cards Taxes Mobile Payments 100

PYMNTS

OCTOBER 15, 2020

Stride's portable benefits platform provides a marketplace of benefits, including access to health insurance, dental and vision insurance, discounted telemedicine and prescriptions, income and expense management tools, and tax withholding estimation and help, the release stated. The gig economy has only expanded amid the pandemic.

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PYMNTS

OCTOBER 5, 2016

The use of prepaid cards has exploded over the last decade or so — in 2003 consumers put less than $1 billion on prepaid cards annually, but by 2012 that figure had grown to $65 billion and by 2018 that figure is projected to reach as much as $121 billion. The user base of prepaid cards has grown significantly as well.

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Cards Google Tools Regulation 189

Perficient

JANUARY 18, 2023

i.e., Customer credit card information. . Non-public or financial information: Company Strategic plans, contract information, tax records, employee salary. . Each type of data has different levels of difficulty to manage data : . i.e., via reports, messaging, etc. . i.e., employee salaries. .

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Regulation Data Security Compliance 275

South State Correspondent

OCTOBER 4, 2023

You likely can’t measure your ROI because you have not invested in marketing enough to manage it. Consider that many banks have one person in their marketing department, and then they task that person with managing events, merchandise, and brand building. Treasury Management: This is our favorite campaign.

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MyBankTracker

AUGUST 12, 2020

Personal Capital is an online wealth management concept that started in 2009. billion in assets under management with over 24,200 clients. First, they offer everyone access to free personal finance management tools you can use to gain insight into your money. What Free Personal Finance Management Tools Are Available?

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PYMNTS

APRIL 25, 2018

Capital One logged stronger than expected results when it posted its earnings yesterday — the growth was driven largely by rising interest rates and an uptick in its largest lending categories, cars and cards. Supply of card credit is on the high side, although it has settled out a bit. By The Numbers . billion from a year earlier.

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PYMNTS

DECEMBER 9, 2019

PYMNTS recently caught up with nonprofit Women in Trucking Association , and several truck drivers, to discuss what it takes to ease on-the-job expense management. There are no additional costs when using the cards for fuel-related expenses, though other purchases are subject to transaction fees. On The Road As A Company Driver.

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