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. A $16 million Series A funding round will help this California startup scale up and expand its teams, which operate in Brazil and San Francisco.

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 65

Virginia Strategy Resources National 65

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

Gonzobanker

DECEMBER 17, 2021

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Goes to Larry Mazza and the crew at MVB Bank in West Virginia. With Venmo charging 100-150bp less that the card networks, merchants will aggressively follow Amazon. Acronym of the Year. Has to be M-O-E.

Fintech 142

Fintech Strategy Leadership Lending 142

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. Demonstrating sales is a necessity for retail startups, especially those operating in the intensely competitive food vertical. The technology functions similarly to that of maglev bullet trains currently in operation in Japan. Bouxtie’s broken promises. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78