PYMNTS

FEBRUARY 15, 2019

Amazon and the city of New York managed to pull off one of history’s more spectacular break-ups this week, with the Valentine’s Day announcement that the city and the nation’s largest eCommerce firm would not be joining forces to build half of Amazon’s HQ2 in Long Island City. and Canada.”. But it won’t be in the Big Apple, it seems.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

MARCH 30, 2018

An undisclosed amount of Series C funding will help ZP Group, based in Virginia, focus on strategic investments to grow its cybersecurity offering. Focussing on home-service businesses like residential plumbing and electrical companies, ServiceTitan offers workflow and field service management solutions. Back-Office. ServiceTitan.

US 116

US Capital California San Francisco 116

Jeff For Banks

FEBRUARY 28, 2010

I''m writing this post sitting in my car while my 11 year old warms up for a soccer match in Richmond, Virginia. Bill pay, wire transfers, and stored value cards would support this notion. billion of assets (Woodforest is most likely a Subchapter S Corp because it reports paying no corporate taxes). million, on $3.1

Virginia 64

Virginia Strategy Resources National 64

Gonzobanker

DECEMBER 17, 2021

Congrats to Randy and a great management team. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships. Has it worked?

Fintech 142

Fintech Strategy Leadership Lending 142

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

MAY 30, 2018

The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. 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

Fintech Labs Insights

MARCH 22, 2016

HQ: Reston, Virginia. HQ: Charlottesville, Virginia. Lien rights management. Digital rights management platform on the blockchain. Tags: SMB, merchants, payments, acquiring, credit/debit cards. Latest round: $52 million (post-IPO equity). Total raised: $75+ million. HQ: Atlanta, Georgia. Source: Crunchbase.

Company 12

Company New York City Fintech Colorado 12