PYMNTS

SEPTEMBER 7, 2016

Payroll cards have been hit with a new controversy. Filed last week, the suit accuses Dave & Buster’s of forcing employees to be paid via payroll card for their first and last month’s paychecks. That sentiment echoes other states’ legislative efforts to protect workers from payroll card fees.

Cards 100

Cards Oregon Policies Pennsylvania 100

PYMNTS

JUNE 12, 2018

NJ TRANSIT is a state-owned public transportation system that serves New Jersey, along with portions of New York State and Pennsylvania. of Somerset, New Jersey that will enable the transportation system to accept mobile payments, open contactless bank cards and a NJ Transit fare card. ”

NJ 126

NJ New Jersey Pennsylvania Mobile 126

PYMNTS

DECEMBER 27, 2019

Wawa said the malicious software had been collecting credit and debit card information surreptitiously since March, as well as names of customers and other data. The stores affected reach from Pennsylvania to Florida, and fuel dispensers were compromised, but not ATMs. million members. The incident was first discovered in June.

Data 131

Data Philadelphia Pennsylvania Florida 131

PYMNTS

JANUARY 10, 2017

Those who are unbanked pay to cash their checks, to get money orders to pay their bills and to buy and use prepaid cards. SNAP online . The USDA is in the process of rolling out a pilot program that will allow SNAP program enrollees to buy groceries online. Is there any way out of that?

Online 100

Online Chicago New York Mississippi 100

PYMNTS

MARCH 20, 2020

and home sales peaked, right into a transformation toward an online platform model. After all, even though lenders such as Bank of America have said that borrowers can request mortgage, credit card and other loan deferments, it may be more palatable to offload debt burdens as quickly as possible.

Pennsylvania 145

Pennsylvania United States Course New York 145

MyBankTracker

AUGUST 5, 2020

PSECU is a Pennsylvania-based credit union with a digital-first approach that allows it to provide attractive products and services – rivaling the best on the market. The most notable are: Founder’s Rewards Card. cash rewards) on all card purchases. Visa Classic Card (Balance Transfer). PSECU Checking Account.

Pennsylvania 52

Pennsylvania ATM FDIC Cards 52

PYMNTS

JANUARY 13, 2020

And beginning earlier in the month, new laws seek to tackle “rogue traders and online tricksters,” as denounced in a statement by Vera Jourova, the EU’s commissioner for values and transparency. That applies, too, to online ticket sales. million payment card details found their way into the hackers’ hands.

Data 131

Data social media Regulation California 131

PYMNTS

OCTOBER 7, 2019

New scrutiny has hit a Pennsylvania public transport authority, SEPTA, with sources telling The Philadelphia Inquirer that allegations of fraud have led to involvement by the Federal Bureau of Investigation. percent of overall revenue to lending fraud, that figure jumps as high as 5.8 percent for small banks.

Fraud 157

Fraud Philadelphia Pennsylvania Lending 157

PYMNTS

JANUARY 7, 2019

Real ID requires for people to authenticate themselves via birth certificates and Social Security cards. However, that can lead to more opportunities for online fraudsters as well. That because “the Real ID facilities require more security than regular driver’s license centers to meet federal standards.”.

Security 183

Security National Pennsylvania United States 183

PYMNTS

SEPTEMBER 11, 2017

Equifax, the credit scoring company that suffered a data breach that impacted as many as 143 million Americans, is blaming a vendor software flaw in its online databases. consumers and potentially compromised the credit card numbers of approximately 209,000 people. On Thursday, Sept. website application to gain access to certain files.

Software 165

Software New York Connecticut Security 165

PYMNTS

SEPTEMBER 11, 2019

for instance, nearly half of all Visa transactions at physical points of sale happen via contactless card tap. Asia Pacific lags behind the worldwide average somewhat, with one-third of all in-person transactions happening via contactless card. Approximately 80 percent of gamblers are now betting online. Excluding the U.S.,

Mobile 123

Mobile New Jersey Las Vegas Nevada 123

PYMNTS

FEBRUARY 1, 2019

Items available for sale will range from the Air Force 1 drops to The Ten Collection — items that Nike said in an online post are “specific to Atlanta’s vibe.” The store’s concept, which was dubbed Nike NYC, was to blend the online and offline worlds with the help of smartphones. It makes that purchasing much easier.”

Atlanta 127

Atlanta Retail New York City New York 127

PYMNTS

DECEMBER 13, 2016

With headquarters in King Of Prussia, Pennsylvania, Radial provides major brands and merchants with fraud, payments and tax solutions, as well as a host of other commerce technology solutions. “We Online is still their best shot.”. Radial is an industry leader in omnichannel commerce technology and operations.

Fraud 100

Fraud Virgin Islands Pennsylvania Taxes 100

PYMNTS

JANUARY 19, 2021

In financial services, in the eternal war to keep customers (and themselves) safe from online fraudsters, banks may lift a mantra from the real estate sector: It’s all about location, location, location. After all, it’s a pain point to have to inform your bank every time you travel to avoid card declines. percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

PYMNTS

DECEMBER 31, 2019

In related grocery delivery news, Amazon Fresh, the company’s online grocery delivery program that pre-existed Whole Foods, dropped its $14.99 As of the end of this year, Walmart is aiming to have free curbside pickup available with 3,100 stores online. per month,” said Stephenie Landry, VP of Amazon’s grocery delivery.

Retail 136

Retail Online Georgia North Carolina 136

MyBankTracker

AUGUST 11, 2020

PSECU is a Pennsylvania-based credit union that only has two service centers and one financial center (no teller transactions at this location). Competitive Credit Cards. PSECU offers two competitive credit cards that can deliver more value than the popular options on the market. The card has no annual fee. ATM Access.

Trends 52

Trends ATM Digital Banking Cards 52

PYMNTS

SEPTEMBER 14, 2018

in West Chester, Pennsylvania, said in reference to Florence. Industrial production also took a big hit last September before surging in October, largely driven by Houston’s petro-chemical industry surging back online. The first place you’ll likely see it is in initial jobless claims,” Ryan Sweet, an economist at Moody’s Analytics Inc.

Retail 135

Retail North Carolina Puerto Rico Houston 135

Gonzobanker

DECEMBER 14, 2023

Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list. Paul wrote the “ Online Banking for Dummies ” book in the late ’80s. Paul Murphy, founder of Murphy & Co. He passed away in January 2023. The Bank Regulator Working for Merchants Award! But wait, there is more.

Fintech 194

Fintech Community Regional Technology 194

NCR

JUNE 14, 2016

S&T Bank was founded in 1902 with a single location in Indiana, Pennsylvania and now provides a full range of financial services to families and businesses throughout the region, with locations across Pennsylvania, Ohio and New York. Although we have grown during the past 100 years, our core values remain.

Pennsylvania 40

Pennsylvania Community Regional Indiana 40

CFPB Monitor

FEBRUARY 1, 2016

In addition to the major complaint categories consumers can use when submitting online complaints to the CFPB, there is a miscellaneous category labeled “other financial service.” ” This category includes complaints about debt settlement, check cashing, credit repair, refund anticipation checks, and money orders.

Metro 60

Metro New York Montana Mississippi 60

PYMNTS

JANUARY 23, 2017

While Hillary Clinton won the popular vote by a margin of 3 million, it was the collective votes of the roughly 110,000 people in the working class counties in Pennsylvania, Michigan and Wisconsin who turned those blue states, red — and put President Donald J. Marketplaces, like eBay, Etsy or letgo, make it easier to sell used goods online.

Innovation 100

Innovation Payments Taxes Policies 100

Gonzobanker

DECEMBER 20, 2018

Goes to Greg Smith, retiring CEO of Pennsylvania State Employees Credit Union. This award goes to Capital One for making bold moves on exiting the mortgage and online brokerage businesses and refocusing efforts on its core card and banking businesses. We hope we see you on the green boys! Capital One quit mortgage late in 2017.

Fintech 102

Fintech Conference Innovation Community 102

MyBankTracker

SEPTEMBER 10, 2020

Last year, a Pennsylvania man was going to receive a life insurance payout — $17,000 – after his mother died. It’s a good way to notice if you’re being robbed online, which, yes, is rare and unlikely but possible. Somebody forges your signature for a life insurance check.

Fraud 52

Fraud How To Policies Minnesota 52

Fintech Labs Insights

MARCH 28, 2016

Online foreign exchange services. Debit card with company-driven expense rules. HQ: Braddock, Pennsylvania. Nigerian online credit card processor. Tags: SMB, merchants, acquiring, credit/debit cards, acquiring, Y Combinator (investor). Total raised: $36.7 HQ: Palo Alto, California. Total raised: $3 million.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

JULY 18, 2016

Walletron already leverages the technology that puts your boarding pass in your Passport digital wallet to do the same for gift cards. Headquartered in Philadelphia, Pennsylvania. Now they are doing the same thing for paper bills. “We are the communication part,” Baird said, “piggybacking on top.”

Branding 12

Branding Mobile Philadelphia Pennsylvania 12

Gonzobanker

DECEMBER 19, 2016

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Hats off to Chase for uncovering something that attracts millennials to the credit card product that most banks missed.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Sale of the Year – Scott Custer, Terry Earley and the gang at Yadkin Bank for their successful sale to FNB Pennsylvania and the creation of a new regional power in the Mid-Atlantic and Southern states. Hats off to Chase for uncovering something that attracts millennials to the credit card product that most banks missed.

Utah 60

Utah System Community Marketing 60

Fintech Labs Insights

JULY 12, 2016

Online insurance. Prepaid debit card for youth. Micro-payments for online content. HQ: Allentown, Pennsylvania. Online asset lending. Tags: SMB, payments, merchants, POS, point of sale, acquring, debit/credit cards. Total dollars raised YTD is now $16 billion, nearly double the $8.4 Latest round: $134.5

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

AUGUST 20, 2015

billion) went to three online lenders (Sofi = $1 billion, Avant = $340 million, Dianrong = $220 million). Online small business lender. Online and mobile payment platform. HQ: Philadelphia, Pennsylvania. Tags: Online, mobile banking. Last week was the record number of deals, with 27. billion, from 25 companies.

San Francisco 12

San Francisco Company Fintech California 12

Fintech Labs Insights

APRIL 30, 2015

Our platform brings innovation to mobile card services. Prairie Cloudware provides a comprehensive set of omni-channel, digital payment services to solve the need for more security, convenience, and control when purchasing goods and services online and in-store. HQ: Valley Forge, Pennsylvania. Why it’s great.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

APRIL 4, 2016

Consumer online investment platform. HQ: Fort Washington, Pennsylvania. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Latest round: $150 million Private Equity. Total raised: Unknown. HQ: Minneapolis, Minnesota. Source: Crunchbase. Betterment.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 3, 2016

Provided instant card-issuance technology to Bank of the Ozarks. Announced EMV-instant issuance milestone of more than 10 million cards in the U.S. Teamed up with WooCommerce to help online merchants manage sales taxes. Unveiled personalized app recommendations for QuickBooks Online. Paul Business Journal. in one year.

San Francisco 18

San Francisco Taxes Lending Colorado 18