CB Insights

MAY 10, 2021

Bill.com , a cloud-based billing, accounting, and payments platform, has acquired Divvy , a spend management platform, in a stock and cash deal valued at $2.5B. Divvy: Utah-based Divvy is a spend management platform that integrates expense management and smart corporate cards into a single platform for enterprises.

San Jose 36

San Jose Management Houston Utah 36

Independent Banker

NOVEMBER 30, 2021

It’s our job as management to put a team together so that the strengths are complemented. It’s our job as management to put a team together so that the strengths are complemented by people who may have different strengths. Our employees are trusted to know their responsibilities and are allowed to work with the support of management.”.

Community Bank 164

Community Bank Community Texas Leadership 164

PYMNTS

JANUARY 28, 2021

The complexities of corporate cash management — particularly across borders and currencies — means that a broad range of treasury and CFO functions are getting the high-tech, outsourced treatment.

Payments 151

Payments Texas Management Technology 151

Independent Banker

MAY 31, 2022

One bank with a strong, comprehensive and effective handle on it is $4 billion-asset Texas Bank and Trust Company in Longview, Texas. “We We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

JANUARY 27, 2020

Separate analysis from Singapore warned that monetary losses associated with BEC scams that specifically instruct targeted employees to send gift card redemption details are on the rise, too. Since last January, $987,000 has been lost to BEC scams demanding payment in the form of gift cards , new research out of Singapore has warned.

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

MARCH 4, 2020

Department of the Treasury’s Bureau of the Fiscal Service disburses monies to federal benefit recipients, from veterans to senior citizens and many others, it uses millions of direct deposit prepaid debit cards as part of the payments mix. million prepaid debit cards to mostly unbanked federal beneficiaries. It’s approved. You’re done.

Millennials 130

Millennials Cards Texas Payments 130

PYMNTS

JANUARY 12, 2021

Plus, Pilot Company collaborates on fleet factoring, Revolution Payments launches Level III commercial card processing and Porter Capital launches new PPP funding tools. And Susana Dommar, a chiropractor in Texas, received a loan for just $1.”. bank profits are expected to sink. About 300 SMBs Received Less Than $99 In PPP.

Arkansas 152

Arkansas New Jersey Oregon Capital 152

PYMNTS

APRIL 1, 2016

Electronic payments and FinTech can help businesses across the board improve time and cash management, but each industry is different in the types of solutions they need and the progress with which they adopt more sophisticated tools. The spotlight on company client Texas Rangers, released Thursday (March 31), is a promotional effort.

Texas 100

Texas Video Tools Payments 100

Abrigo

JANUARY 30, 2024

Speakers at Abrigo’s ThinkBIG conference will: Spotlight current challenges facing banking professionals Provide industry best practices to drive growth and manage risk Offer advice on regulatory compliance. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.

Conference 195

Conference Arizona Phoenix Fraud 195

PYMNTS

DECEMBER 12, 2018

Urban Eatz in Richardson, Texas, has become the first NCR customer to use JetPay payment processing through its point-of-sale (POS) software. Back in October, NCR announced that it was acquiring Pennsylvania-based JetPay , “a provider of end-to-end payment processing and human capital management solutions.”.

Payments 115

Payments Samsung Pennsylvania Atlanta 115

PYMNTS

JULY 17, 2018

Texas Tech Federal Credit Union (FCU) of Lubbock, Texas, recently announced a collaboration with omnichannel solutions provider NCR. A recent partnership could make it easier for credit unions to instantly issue replacement payment cards to members. That’s why one credit union is working to overhaul its customer experience.

Hawaii 100

Hawaii Marketing Report Texas 100

PYMNTS

JANUARY 21, 2021

The trend is so widespread in nature that digital banking has proven more popular than ever, with 89 percent of American bank customers using mobile banking apps to manage their accounts. Separately, Texas Trust Credit Union turned to a “Game of Thrones”-inspired loan offering in an effort to appeal to younger demographics.

Mobile 252

Mobile Report Trends Digital Banking 252

PYMNTS

SEPTEMBER 29, 2020

Credit unions of various sizes were eager to roll out credit card innovation plans before the COVID-19 pandemic’s onset. These expectations also drove CU executives’ innovation agendas, with 91 percent voicing serious interest in developing card product innovations. percent planned to unveil mobile wallet-enabled cards.

San Diego 141

San Diego Innovation Cards California 141

PYMNTS

MAY 17, 2018

Target Spokeswoman Kate Decker told the Star Tribune in an e-mail, “Based on the results, we have decided to continue testing with a smaller assortment in various Minnesota, Texas, and California locations.”. As far as other meal kit brands are concerned, the Tyson meal kits, are still available in some stores in Texas.

Minnesota 108

Minnesota San Francisco Texas California 108

PYMNTS

JULY 16, 2019

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Fortunately, there was no financial information in the database aside from the credit card issuer. The server, which was open for three weeks, was discovered by security researcher Daniel Brown. million bookings a year.

Data 115

Data San Francisco Texas Security 115

PYMNTS

MAY 10, 2019

The payments company said that before the deal, Visa-enabled payments could only be sent to and from other Visa cards. Is Real-Time Payments a Threat to Credit Cards? The management department of Texas P.O.S. The management department of Texas P.O.S. and three of those are in Texas.

Payments 151

Payments Texas Retail Innovation 151

Fintech Labs Insights

JANUARY 31, 2023

These are the largest events in the financial services industry geared towards payments and card technologists, program managers, marketers, developers and C-Suite execs at both legacy financial institutions and upstart payments firms and card issuers. And prices tend to rise as the event draws closer.

Las Vegas 15

Las Vegas Conference Industry San Diego 15

PYMNTS

DECEMBER 7, 2018

Texas Health Credit Union. Also in September, Australia’s ANZ bank added Google Pay for its personal Visa credit and debit card users. Users were able to see a list of recent spending, with the ability to add and remove payments, manage subscriptions, update billing addresses and make other changes. Lamar National Bank.

Google 130

Google Mobile Cleveland Iowa 130

PYMNTS

SEPTEMBER 13, 2017

The startup is not in the business of tracking down fraudsters who may be using stolen or synthetic IDs to open new credit card accounts. 13, the company will be in Dallas, Texas, for LEND360, where Customer Success Manager Leslie Sutton will moderate a panel on identity verification in the digital generation. First, on Oct.

Las Vegas 118

Las Vegas Fintech San Francisco Arizona 118

PYMNTS

JUNE 27, 2016

. “The flexibility of the core defi system made expanding into the business segment a very manageable process,” the executive said. ” Last March, Jet announced that it commenced efforts to expand its small business lending operations into Texas.

Analysis 101

Analysis Capital Texas Software 101

PYMNTS

MAY 3, 2019

In other news, the New York Police Department (NYPD) has issued a warning about phone scammers pretending to be Social Security Administration officials and requesting payment in bitcoin, prepaid gift cards, and bank wire transfers. Blockchain-based company GrainChain is launching in Mexico.

Bitcoin 129

Bitcoin blockchain Texas New York 129

PYMNTS

FEBRUARY 14, 2020

Most students are from generations that are unlikely to use checks to manage their finances as well, and many pay their tuition or other academic expenses through ACH or debit cards — but only after they receive paper check disbursements from their colleges. Just 5 percent of millennial students paid their tuition with checks.

Mobile 130

Mobile Arkansas Cards Regulation 130

PYMNTS

FEBRUARY 4, 2020

A quick survey of the most recent edition of the PYMNTS Buy Now, Pay Later Tracker indicates that a genuine sea of change is rising when it comes to how merchants want to interact with their customers, and how consumers want to manage their transactions. The Frictionless Flow .

Austin 186

Austin Cards Marketing Mobile 186

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. The Tiny Bank that Did It Award UBank of Texas. Best Use of Card Rewards for Seat Upgrades We saw a Great Dane in the Comfort Plus section of the plane. Remember that?

Idaho 172

Idaho Community Industry Strategy 172

CFPB Monitor

APRIL 13, 2020

Complaints were received from servicemembers in all 50 states and the District of Columbia, with the largest number of complaints coming from California, Texas, and Florida (states that the OSA pointed out have the largest veteran concentrations). In FY19, the same overall number of complaints (34,600) were submitted as in FY18.

Report 78

Report District of Columbia Survey social media 78

PYMNTS

DECEMBER 12, 2020

20 with prepaid credit cards of up to $100 per person. Screenwriter and film producer Tyler Perry held a holiday giveaway in Atlanta, providing non-perishable food items and gift cards to 5,000 local families in need. But one high school in a small town in Texas has opened a student-led grocery store to support families in need.

New York 216

New York New York City Texas United States 216

Fintech Labs Insights

SEPTEMBER 14, 2016

Enhanced card management and personalized transactions are among the new features for the latest edition Malauzai Software’s mobile and online banking SmartApps. Founded in 2009 and headquartered in Austin, Texas, Malauzai Software demonstrated its MOX Pay Powered by Visual App Builder at FinovateSpring 2016.

Management 12

Management Cards Austin Texas 12

Independent Banker

FEBRUARY 28, 2023

From these actions, community banks receive data on their income, home address, email address, credit card debt, employer and financial products they want to learn more about. They may not have customer relationship management (CRM) software, which can store customer data and handle tasks like segmenting customers and tracking leads.

Community Bank 129

Community Bank Community Marketing Data 129

PYMNTS

DECEMBER 28, 2016

The emergence of B2B payments technologies, like virtual cards and accounting automation, can surely benefit any organization. The risk exposure varies greatly,” the firm’s senior manager of fund accounting strategy, Dan Murphy, explained. “It FLSA overtime regulations, Abila told PYMNTS, is of particular interest to nonprofits.

Fintech 147

Fintech Regulation Texas Software 147

PYMNTS

NOVEMBER 30, 2019

The core concept is intact, but the help of everything stored digitally can make things more flashy and manageable.”. According to a recent summary from Science Daily , “People who play games – such as cards and board games – are more likely to stay mentally sharp in later life, a study suggests. Submarines and Crayons.

Trends 211

Trends Texas Retail Groups 211

PYMNTS

APRIL 10, 2019

Flexible Pay, which is currently in use at Texas SMBs, utilizes direct deposit to disburse workers’ earnings as consumer loans. Flexible Pay quickly disburses funds to employees’ bank accounts, preventing them from having to take out costly payday loans or incur hefty credit card debt in those instances.

Texas 150

Texas Capital Payments Compliance 150

PYMNTS

SEPTEMBER 10, 2018

Some lenders are turning to reloadable debit cards and other disbursement tools to both provide more direct loan fund access and retain greater transparency. They’re using digital payments, putting cards into digital wallets and using peer-to-peer [P2P] systems instead.”. Paper checks are terrible for students,” he said. “We

Mobile 100

Mobile Arkansas ATM Tools 100

PYMNTS

MARCH 30, 2018

Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Focussing on home-service businesses like residential plumbing and electrical companies, ServiceTitan offers workflow and field service management solutions. The company said it will use the funding to focus on growth. Back-Office. ServiceTitan.

US 116

US Capital California San Francisco 116

PYMNTS

AUGUST 28, 2017

Hurricane Harvey blew into the coast of Mexico as a “blob of weather systems” and instead snuck up on the Texas shoreline and made landfall as a Category 4 hurricane. Virgin Islands cards and its cards offered in the 50 U.S. Last week’s news cycle was all about surprises. Hackers Crack Consumer Phone Numbers.

Puerto Rico 116

Puerto Rico Virgin Islands cryptocurrency Arizona 116

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Yet the Gonzo team has to give a shout out to the late entry of Texas Capital and Independent Bank. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

DECEMBER 11, 2018

But the team at Nurx (pronounced “New RX”) manages to be eye-catching, despite being another “Uber of” service – quite possibly because the second part of the phrase is a bit unexpected. “When you get it on Amazon Prime , all you do is enter your credit card and it shows up in the mail.”

District of Columbia 166

District of Columbia Texas System Meeting 166

PYMNTS

FEBRUARY 15, 2019

The new stores still offer some of the pharmacy staples of the past: Chocolate, greeting cards, cosmetics and “general and seasonal merchandise” still command some floor space, even in the newly redesigned stores making their debut in Texas this week.

Retail 116

Retail Houston Texas Innovation 116