PYMNTS

OCTOBER 27, 2016

An appeals court has upheld a lower court’s ruling that found the owners of 16 McDonald’s restaurant locations in Pennsylvania in violation of state law through their use of payroll cards for employee compensation. Since the case first began, other defendants have joined, including payroll card issuers, like JPMorgan Chase.

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PYMNTS

AUGUST 23, 2018

Darden Restaurants announced Wednesday (August 23) that the data on 567,000 payment card numbers may have been exposed. The company said payment card information — including card numbers — from visitors who went to the restaurants from Nov. 3, 2017, through Jan. 2 2018 may have been affected.

Cards 112

Cards South Carolina North Carolina Nebraska 112

MyBankTracker

AUGUST 28, 2020

Credit cards can be powerful financial tools for earning rewards, consolidating debt, and improving personal credit when used properly. PSECU offers two competitive credit cards that are able to stand toe-to-toe with popular credit cards on the market. Cash Rewards: PSECU Founder’s Rewards Card vs. Citi Double Cash.

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Comparison Cards Pennsylvania Maine 52

PYMNTS

JULY 24, 2018

New York’s years-long payroll card regulation saga took an unexpected turn recently when the New York State Supreme Court annulled a previous appellate court ruling, reviving efforts to introduce stricter payroll card rules. Employers would also have to receive consent from their workers to receive wages via payroll card.

Regulation 101

Regulation Cards New York Alabama 101

PYMNTS

OCTOBER 19, 2017

announced a 10-year extension of its fleet fuel card contract with convenience chain retailer Sheetz, Inc., WEX supports the Private Label, Universal and Tri-Brand fleet cards available at Sheetz, which can be used to purchase gasoline at store locations. On Wednesday (Oct. 18), payment solutions company WEX, Inc.,

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PYMNTS

JUNE 24, 2016

Oberthur Technologies (OT), a provider of embedded security software products and services, has rolled out a multi-payment dual interface card. This card, developed on OT’s Global Platform, is the first of its type that includes new features from both Visa and MasterCard. dual debit and prepaid migration.

Cards 102

Cards Pennsylvania Payments United States 102

PYMNTS

NOVEMBER 1, 2016

Primark, a European clothing dealer, has reported that credit card skimming equipment was found on “a limited number of card payment machines” in two of its U.S. stores in the King of Prussia Mall and Willow Grove Mall, both in Pennsylvania.

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Cards US Pennsylvania Maine 100

PYMNTS

NOVEMBER 14, 2016

We’re talking here about making the minimum payments on credit cards. As the New York Times reported this past weekend, even though consumers can actually afford to pay more than the minimum payment on their credit cards, they simply don’t and choose instead to pay the lowest amount allowed. The reason?

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Cards Pennsylvania New York National 100

PYMNTS

OCTOBER 19, 2016

According to Brad Fauss, president and CEO of the Network Branded Prepaid Card Association, the recently released regulations on prepaid cards from the Consumer Finance Protection Board could be another instance of good intentions gone wrong. First National Bank of Pennsylvania, the largest subsidiary of F.N.B. Time will tell.

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Regulation Cards Digital Banking social media 100

PYMNTS

DECEMBER 20, 2019

Gas station and convenience store chain Wawa said it discovered a data breach in which thousands of customers’ debit and credit card information was stolen, according to a report by CNBC. The company, which is based in Pennsylvania, said its team found malware on the servers that process payments on Dec.

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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.

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PYMNTS

FEBRUARY 26, 2020

Its client roster includes MGM Resorts, Caesars Resorts, and Hard Rock Hotel and Casino; the Oregon and Pennsylvania state lotteries; Churchill Downs; Golden Nugget online; and DraftKings, FanDuel, William Hill, and Rush Street sports, among others. A value card gives VIP guests immediate access to winnings.

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Oregon Pennsylvania Innovation Operations 232

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend. The average rate of a new bitcoin ATM?

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Bitcoin ATM Cards Los Angeles 100

CFPB Monitor

SEPTEMBER 16, 2021

Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams.

Pennsylvania 60

Pennsylvania National Retail Cards 60

PYMNTS

DECEMBER 16, 2019

the FBI recently issued a warning for holiday shoppers of a new scam called eSkimming , in which cyber criminals hack into legitimate online retailer websites to steal shoppers’ credit and debit card details. million was allegedly stolen from a Pennsylvania municipality via an AP and payroll fraud , Delaware Online reported recently.

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Fraud North Carolina Payments Delaware 149

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. ”

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NJ New Jersey Pennsylvania Mobile 126

PYMNTS

MAY 2, 2016

Last week, Reuters reported that First Choice Credit Union of Pennsylvania plans to represent financial institutions in a lawsuit against Wendy’s, claiming that the company’s insufficient security measures allowed the actions of hackers to compromise its customers’ financial card data and go unnoticed for weeks.

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Data Pennsylvania Cards System 100

PYMNTS

MAY 7, 2020

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 vast majority of other payouts are handled by ACH or prepaid cards, which are relatively faster but do not support instant funds access. in the next year.

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Online New Jersey Pennsylvania Regulation 142

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

JULY 3, 2020

The company, based in Pennsylvania, refers to itself as a “self-sustaining entity.” Consumers Sour On Travel Rewards Cards. Financial institutions (FIs) have found the COVID-19 health crisis has decimated years of effort improving travel reward cards by decreasing the requirement or need to travel.

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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.

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PYMNTS

APRIL 8, 2016

TechCrunch reports that NoWait — which offers an app that allows users to virtually queue up for a table at casual dining restaurants (many of which don’t accept traditional reservations) in their vicinity — is adding mobile payments functionality.

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Mobile Payments Pennsylvania Cards 100

CFPB Monitor

OCTOBER 12, 2020

Topics will include credit card and payments regulation, fair lending, Fintech developments, enforcement developments, student and mortgage lending and servicing issues, debt collection, Community Reinvestment Act rules, and anti-money laundering. More information, including how to register, will be available in the coming weeks.

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PYMNTS

OCTOBER 23, 2020

The latest such move came from Instacart and ALDI, which announced they would allow customers to pay for same-day delivery or pick up food orders using their EBT SNAP (Supplemental Nutrition Assistance Program) cards. But because the EBT program (funded by the U.S.

Online 195

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PYMNTS

JULY 16, 2020

This week, Texas and Pennsylvania pulled back on store and restaurant openings and capacities as the coronavirus surged. “I I suspect the modest pullback we have seen in our card spending data since late June is driven by concern about the resurgence of COVID-19,” Jesse Edgerton, an economist at JPMorgan Chase, said in the AP report.

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Retail Texas Pennsylvania Branding 131

PYMNTS

SEPTEMBER 26, 2019

Beginning next month, members in Pennsylvania, North Carolina and Michigan will be able to purchase medical services bundles that can encompass telehealth consultations, discounted dental care and free prescriptions for some generic medications, The Associated Press reported. Every bundle also comes with prepaid health debit cards.

North Carolina 116

North Carolina Michigan Pennsylvania Georgia 116

PYMNTS

NOVEMBER 12, 2020

Giant Eagle , the Pennsylvania-based supermarket chain, has debuted its myPerks multi-tiered loyalty program in a community in Ohio. Fast Lane personal shoppers are also SpartanNash associates, and they follow “all company COVID-19 protocols” when packing orders, according to SpartanNash. Giant Eagle Unveils Multi-Tier Rewards Program.

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PYMNTS

FEBRUARY 19, 2020

Some people think the best thing about the Pennsylvania-based convenience store and fuel chain Wawa is their absurdly delicious jalapeño-stuffed pretzels, oozing with molten cheese. In they went, stealing details of 30 million cards before the malware was discovered in December of 2019. card number. So very tasty.

Fraud 131

Fraud Pennsylvania Trends Security 131

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. In fact, as PYMNTS coverage has confirmed , a big area of growth for legal betting in the U.S.

Online 134

Online Houston New Jersey Innovation 134

CFPB Monitor

JANUARY 25, 2019

The Pennsylvania Department of Banking and Securities (“DoBS”) just released Guidance declaring that virtual currency, “including Bitcoin,” is not considered “money” under the Pennsylvania Money Transmission Business Licensing Law , otherwise known as the Money Transmitter Act (“MTA”). The Pennsylvania Guidance.

Pennsylvania 60

Pennsylvania Security New Hampshire Texas 60

PYMNTS

APRIL 17, 2020

In the keystone state, the Pennsylvania Gaming Control Board data indicates that COVID-19 casino closures ordered in March caused a 51 percent fall in revenues for the month, The Daily Times reported. New COVID-19 hospitalizations in New York City fell from 386 on Tuesday to 329 on Wednesday. Statewide revenue for all casinos was $153.4

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CFPB Monitor

MAY 16, 2019

That change would not only reduce the revenues from such lending programs but also increase the costs, inevitably causing banks to tighten their credit card underwriting standards. The Sanders Bill is also unclear with respect to the meaning of the term “maximum rate permitted by the laws of the state in which the consumer resides.”

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PYMNTS

DECEMBER 6, 2018

The nonprofit land trust focuses on protection and stewardship of the Wissahickon Creek and surrounding areas in Pennsylvania. The group often turns to an mPOS app and card-swipe solution during these events, enabling it to meet customers’ changing expectations, sign new members up and quickly and securely take payments. “If

Payments 109

Payments Cards Pennsylvania Security 109

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.

Fraud 157

Fraud Philadelphia Pennsylvania Lending 157

PYMNTS

NOVEMBER 4, 2019

Invoice and purchase order manipulation, company credit card abuse and fraudulent use of company checks all surface as cautionary tales for corporates’ internal financial processes. The scam reportedly allowed the former executive to use Coca-Cola money to pay for personal purchases like gift cards and luxury goods.

Fraud 101

Fraud Pennsylvania Data Cards 101

PYMNTS

APRIL 22, 2019

Previously, members of the chain’s DD Perks program could only earn points by paying with a gift card enrolled in the offering. To earn credit with the offering, diners can scan a new physical loyalty card or their DD Perks ® loyalty ID quick-response (QR) code in a mobile app at participating restaurants. Dunkin’ U.S.

Miami 124

Miami Pennsylvania Mobile Cards 124

PYMNTS

JANUARY 13, 2020

There are other state versions of the agency, such as in Pennsylvania and New York, where efforts are focused on fighting consumer fraud and ensuring that firms comply with state laws. million payment card details found their way into the hackers’ hands. The agency would be renamed the Department of Financial Protection and Innovation.

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Data social media Regulation California 131