PYMNTS

JULY 15, 2019

That fraud spans, among other methods, misuse of government credit cards and procurement payments, reported itnews.com. And when it comes to external fraud, 95 percent of external fraud can be traced to “one large entity” focused on payment card fraud. intentionally caused” the United States a tax loss of more than $1 million.

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

SEPTEMBER 23, 2019

As we noted in the recent Digital Banking Tracker, the CNP fraud has taken a leg down in favor of fraud that looks to snag credit card numbers. They took the details and applied for credit cards. She also submitted a false tax return in 2016, omitting those funds as income. Sometimes the methods are decidedly old school.

Cards 124

Cards Data Florida Fraud 124

PYMNTS

MARCH 26, 2019

Lyft, which is expected to soon be a publicly traded company , said it will offer incentives to help drivers economically, such as no-fee bank accounts, debit cards and special prices on rentals. The company will also open centers where drivers can get car washes and discounts on car maintenance. If you want to rent a car, you can do that.

Oklahoma 124

Oklahoma Taxes Cards Community 124

PYMNTS

JUNE 27, 2019

For businesses with between 20 and 99 employees, credit cards remain their top financing source, while bank loans are more commonly reserved for firms with between 100 and 500 employees. One of the biggest challenges today, he noted, is raising awareness among small businesses that this is even an option for them. Localizing Capital.

Capital 145

Capital Community Oklahoma Maine 145

Fintech Labs Insights

OCTOBER 19, 2015

Gift cards backed with public company equity. Fingerprint-authenticated payment card. HQ: Oklahoma City. Card rewards management. Tags: SMB, small business, merchants, acquiring, payments, mPOS, cards. Source: Re/Code. HQ: San Jose, California. Latest round: $15 million. Total raised: $15 million. RewardStock.

New York City 12

New York City Company Fintech New York 12

Gonzobanker

DECEMBER 19, 2017

GonzoBanker of the Year – The Gonzo team would like to salute the career of David Rainbolt of BancFirst in Oklahoma. The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Executioner’s Tax (Swing of the Ax) – Power Trip. THE BANKING AWARDS.

Conference 101

Conference Industry Community Bank Community 101

PYMNTS

JUNE 4, 2020

The Trump administration anticipates a $1 trillion figure could be in the cards for the next round of stimulus funding, with an eye toward possibly including back-to-work incentives, liability protections and more, Bloomberg reported. And recent analyses have the economy taking until 2030 to start fully recovering.

Oklahoma 132

Oklahoma Kentucky Oregon Michigan 132