PYMNTS

FEBRUARY 20, 2020

MGM Resorts International, a hotel and casino operator, admitted it had experienced a data breach following a report saying information on 10.6 The hotel said the data breach didn’t involve any password, financial or payment card information, and that all the guests who were affected were notified of the incident.

Las Vegas 130

Las Vegas Mississippi Detroit New Jersey 130

PYMNTS

MARCH 19, 2019

New Jersey was the ringleader of the effort, though it did enlist support from 17 other states and three additional state governors. According to the latest data from the state’s gambling regulator, consumers in New Jersey have placed more than $780 million worth of online bets since that decision, and $1.25

Online 125

Online New Jersey Las Vegas Risk Management 125

PYMNTS

MAY 18, 2020

“The extent of SMB churn is hard to quantify, and likely won’t be known for perhaps another six months, but we note that 75 percent of Square’s payment volume comes from merchants with less $500,000 in annual card volumes,” he said. Kupferberg wrote that stimulus checks could help some small businesses temporarily stay afloat. Square Inc.’s

America 186

America San Francisco New Jersey Resources 186

PYMNTS

JANUARY 26, 2021

Looking ahead at 2021, positive signs are on the horizon for the industry despite strains on CU operations due to the pandemic. Los Angeles-based immigrant-focused technology solution provider Welcome Technologies has announced that it has selected PSCU to provide processing and support services for its first credit card offering.

Tools 276

Tools Los Angeles New Jersey Trends 276

PYMNTS

MAY 7, 2020

Kindred Group operates the online casino and sportsbook service Unibet. Kindred Group, which also supports gambling platforms in Europe and Australia, has been operating its Unibet brand in New Jersey and Pennsylvania for about a year. The ways gambling winnings can be paid out in the U.S. in the next year.

Online 142

Online New Jersey Pennsylvania Regulation 142

MyBankTracker

JULY 23, 2020

Much like personal credit cards, you can be stuck with a tough decision choosing a business credit card. You may have to consider the rewards program or the card’s perks that may help your business operations. credit card issuers and banks offer very attractive choices (not surprising). The major U.S.

Cards 52

Cards New Jersey Connecticut San Antonio 52

PYMNTS

JANUARY 23, 2019

3 Super Bowl approaches — heaven for football fans and gamblers, including bettors who make wagers via online channels — federal authorities have brought a new level of uncertainty into the prospect of those legal bets. Now the operators of sports betting websites are wondering if the U.S. As the Feb. Supreme Court decision.

Online 143

Online New Jersey Las Vegas Risk Management 143

PYMNTS

FEBRUARY 23, 2020

“I am pleased to join Billtrust’s leadership team and look forward to guiding Billtrust’s financial operations as they continue to transform the accounts receivables landscape for the world’s leading brands,” said Shifke. Billtrust was founded in 2001 and is headquartered in Lawrenceville, New Jersey.

Chicago 130

Chicago New Jersey Leadership Fintech 130

PYMNTS

OCTOBER 2, 2019

And you can bet (sorry) that this fall, more of that money is going through not only mobile channels, but via more prepaid cards and other innovative methods. in the coming years will almost certainly be the prepaid card aspect. Most importantly, the new legal atmosphere in the U.S. elections.”. has added to that pressure.

Online 134

Online Houston New Jersey Innovation 134

PYMNTS

FEBRUARY 7, 2020

In 2019, Goldman partners with Apple on the launch of the Apple Card , which the bank’s executives have stated was the “most successful credit card launch ever.” Of Goldman’s $7 billion in consumer loans and card balances in 2019, card lending accounted for “a significant portion.”. The move is on-trend for both firms.

Austin 131

Austin Lending Omaha New York City 131

PYMNTS

JUNE 23, 2016

Amazon announced on Wednesday (June 22) that it had finalized plans to open a new fulfillment center in Braselton, Georgia. “This facility will create hundreds of new jobs with competitive pay and great benefits starting on day one.

Georgia 100

Georgia New Jersey Illinois Atlanta 100

PopularBank

JUNE 7, 2021

. “We’re very proud to invite our employees, customers, and community members to participate in the Popular Virtual 5K,” said Popular Bank Chief Operating Officer Manuel Chinea. Additionally, each participant will automatically enter a sweepstakes to win a Popular Gift Card worth $250, $500, or $1,000.

Puerto Rico 98

Puerto Rico Florida New York New Jersey 98

Abrigo

MARCH 22, 2023

The use of several financial institutions with no distinct purpose beyond the movement of funds. For instance, a TBML case was identified where illicitly obtained funds were sent from Africa (Nigeria/Benin) to purchase cars from used auto dealers in the Midwest U.S.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

JANUARY 29, 2019

Will Tom Brady turn in his jersey after the game for an AARP card and hit the celebrity golf circuit? In the meantime, what should businesses that want to operate in that new world do besides sit around and wait? The focus needs to be in a different place,” Cohen said about those operations. Which team will win?

Online 169

Online Las Vegas New Jersey Fraud 169

PopularBank

JULY 22, 2020

“We’re very proud to invite our employees, customers, and community members to participate in the Popular Virtual 5K,” said Popular Bank Chief Operating Officer Manuel Chinea. Additionally, each participant will automatically enter a sweepstakes to win a Popular Gift Card worth $250, $500, or $1,000.

Puerto Rico 90

Puerto Rico Florida New York New Jersey 90

PYMNTS

MARCH 4, 2019

As had been reported late last month, in New York City, the city council held a hearing centered on a bill that would ban stores and restaurants from being able to refuse to accept cash. A similar ban has already passed in New Jersey and similar legislation has been backed by legislators in Philadelphia and signed into law this past week.

Retail 129

Retail New York City New York New Jersey 129

PYMNTS

JUNE 13, 2017

Industroyer’s ability to persist in the system and to directly interfere with the operation of industrial hardware makes it the most dangerous malware threat to industrial control systems since the infamous Stuxnet, which successfully attacked Iran’s nuclear program and was discovered in 2010,” said Cherepanov in the press release.

New Jersey 100

New Jersey System Industry Fraud 100

PYMNTS

JULY 15, 2016

The CFPB said that, from 2010 to 2014, Santander was marketing and enrolling consumers in its “Account Protector” service designed to protect customers from overdrawing on their accounts at ATMS and on one-time debit card transactions. Customers were charged $35 per overdraft.

Rhode Island 100

Rhode Island Delaware New Hampshire New Jersey 100

PYMNTS

MARCH 21, 2019

The nature of cannabis commerce is changing, and not just because of spreading legalization (with New Jersey the latest state to be in the midst of considering that move). Women have become involved in all facets of the legal cannabis operations across the United States and Canada.

Leadership 170

Leadership New Jersey Industry United States 170

PopularBank

MAY 27, 2020

Popular Bank Chief Operating Officer Manuel Chinea joined Amigos de Univision and the Statewide Hispanic Chamber of Commerce of New Jersey to discuss the current state of small business amid COVID-19 on Sunday, May 17, 2020. Business customers can work through business loans, lines of credit and credit cards.

Puerto Rico 52

Puerto Rico New Jersey Resources Maine 52

PYMNTS

DECEMBER 10, 2018

Analysts at the time called this product “an historic opportunity” to bolster the merchant’s “corroding bottom lines,” and innovators rushed to build new applications to help them seize it. It’s the decoupled debit card. Merchants paid less when they accepted those cards. And what was the product?

Branding 184

Branding Cards Payments New Jersey 184

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. In these uncertain times, we are all working together to navigate our new normal. As the situation develops, our branch operations may continue to change. We stand ready for a gradual return to more normalized operations. You can learn about these protocols here.

Community 95

Community New Jersey Meeting US 95

PYMNTS

APRIL 15, 2019

To help build customer loyalty, eCommerce and brick-and-mortar retailers have a myriad of tools on hand: Cashiers can sign customers up for loyalty cards at brick-and-mortar stores, and eCommerce sites can send customers special offers and coupons by email. We love shrinking down, and bringing the design and technology a whole new flavor.

San Francisco 130

San Francisco Retail System New Jersey 130

PYMNTS

APRIL 10, 2017

Reports in The Wall Street Journal last week indicate that Wells had to overhaul its credit card processing business after an internal inquiry turned up evidence that employees were falsely reporting customers’ sales and steering small businesses into contracts that were expensive and confusing. Merchant processors earned $18.15 A few times.

Bitcoin 108

Bitcoin Data ATM New Jersey 108

Independent Banker

AUGUST 31, 2021

They can do this by optimizing their card portfolio and further motivating cardholders to designate bank-issued cards as their top-of-wallet choice. Cheryl Winokur Munk is a writer in New Jersey.

Community Bank 170

Community Bank Community Lending Leadership 170

PYMNTS

JANUARY 31, 2020

Amazon said it will look to expand the pilot beyond its first two states in 2020 — Alabama, Iowa, Maryland, Nebraska, New Jersey, and Oregon are all on the list for next expansions, according to a statement from the USDA’s Food and Nutrition Service. Big News of the Week : Walmart Comes To The Greatest Show On Turf .

New York 133

New York Branding Washington New York City 133

PYMNTS

MAY 16, 2018

He predicts that the state of New Jersey will be accepting live electronic bets in time for the start of the American football season, and other states won’t be far behind; they’ll want to cash in on the season, he said. Payments will, of course, be central to online gaming and sports wagering.

Online 100

Online Fraud Industry New Jersey 100

PYMNTS

JANUARY 25, 2018

This includes checks, brick-and-mortar bank branches, ATM cards and, yes, cash. Some companies, like Cross River Bank of Teaneck, New Jersey, have launched services to ease consumers’ access to physical cash notes by tapping into the convenience of the existing financial infrastructure. About the Index.

ATM 100

ATM Millennials FDIC New Jersey 100

PYMNTS

NOVEMBER 19, 2020

Today in B2B payments: Visa collaborates to open up small business banking data, while Mastercard drives commercial card adoption across the MEA region. Mastercard, Network International to Introduce Commercial Cards in MEA. Visa, Codat Partner on Providing Data for SMBs. even people who don’t have a Veem account.

social media 164

social media Cards Data Payments 164

PYMNTS

NOVEMBER 19, 2020

Today in B2B payments: Visa collaborates to open up small business banking data, while Mastercard drives commercial card adoption across the MEA region. Mastercard, Network International to Introduce Commercial Cards in MEA. Visa, Codat Partner on Providing Data for SMBs. even people who don’t have a Veem account.

social media 130

social media Cards Data Payments 130

Fintech Labs Insights

APRIL 26, 2016

The acquisition of the New Jersey-based bill payment services provider makes TIO the largest walk-in bill payment network in North America. The addition of Softgate adds $5 million in incremental EBITDA per year (providing TIO with $30 million in Net Operating Losses). TIO’s geographical footprint has expanded from 15 U.S.

System 12

System New Jersey America Mobile 12

PYMNTS

DECEMBER 11, 2018

But FinTech companies receive information on customers spread across banks — their names, credit history, card numbers, cell numbers, PAN, address etc. Elsewhere in Asia, South Korea, has seen the minting of its fourth unicorn startup as Viva Republica, which operates the payment app Toss, has raised $80 million, sparking a $1.2

Fintech 139

Fintech Data New Jersey Guidelines 139

Gonzobanker

DECEMBER 20, 2019

picks up Bancorp of New Jersey, Inc. Second Curve analyst Zack Maxfield opened a TD Bank checking account on his phone in nine minutes while he waited to speak with a teller at one of the bank’s branches, but waited an hour to fund the account and order a debit card. Bank Acquisition of the Year. ConnectOne Bancorp, Inc.

Idaho 148

Idaho Conference Data Marketing 148

PopularBank

FEBRUARY 25, 2020

The Popular Bank Associate Trainee Program is a select, 10-month rotational program for top-tier recent college graduates that exposes trainees to the diverse lines of the bank’s businesses, operations, policies and practices. One of my projects focused on Popular’s commercial credit cards. Hometown: Saddle Brook, New Jersey.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

PYMNTS

MAY 25, 2017

This from Jim Morey — Wawa’s Chief Operating Officer and the chief cheerleader for Wawa’s caffeinated beverages. That pilot has now gone live in all six states Wawa services (New Jersey, Pennsylvania, Virginia, Maryland and Delaware being the other five) — and is open to anyone who has signed on for Wawa’s free rewards program.

Mobile 100

Mobile Pennsylvania Delaware New Jersey 100

PYMNTS

MAY 13, 2019

The machines operate 16 hours a day at high volume, and any mechanical issues can bring store operations to a standstill. In addition, Microsoft is working with Starbucks on a new blockchain program. Under the new rules, all physical stores will be required to accept cash as a payment method. “I

San Francisco 115

San Francisco Cards Data blockchain 115

Gonzobanker

DECEMBER 19, 2022

As if that wasn’t enough, regulators took a sledgehammer to debit fee income with Reg II changes that will begin reducing card-not-present interchange fees starting in July 2023. Acronym of the Year – CCCA (Credit Card Competition Act). Let’s see how this new scale allows for big investments in future innovation.

Community 216

Community Fintech Industry Innovation 216