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.

Data 130

Data Pennsylvania Cards ATM 130

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.

Cards 100

Cards US Pennsylvania Maine 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

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.

Oregon 232

Oregon Pennsylvania Innovation Operations 232

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.

Data 131

Data Philadelphia Pennsylvania Florida 131

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

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.

Fraud 149

Fraud North Carolina Payments Delaware 149

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.

Data 100

Data Pennsylvania Cards System 100

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. Sealing It.

Fraud 131

Fraud Pennsylvania Trends Security 131

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

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

Online Payments Montana Alaska 195

PYMNTS

FEBRUARY 28, 2020

Credit unions possess vast troves of personal information such as credit card data and Social Security numbers that could devastate members if leaked. A recent hack against Pennsylvania-based convenience store chain Wawa exposed credit and debit card credentials issued by hundreds of local credit unions.

Data 131

Data California Security Pennsylvania 131

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

SEPTEMBER 11, 2017

According to a news report in the The New York Post , hackers were able to steal customers’ data — including Social Security numbers — due to a weakness in open source software developed by Apache Software Foundation. consumers and potentially compromised the credit card numbers of approximately 209,000 people. Baird & Co.,

Software 165

Software New York Connecticut Security 165

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

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

JUNE 24, 2016

Private IT security firm PandaLabs recently obtained a copy of a malware program that infected terminals at CiCi’s Pizza, cracked the malware program open and found inside plenty that was far from reassuring for POS security.

Industry 101

Industry Pennsylvania Security System 101

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.

Data 131

Data social media Regulation California 131

Gonzobanker

DECEMBER 14, 2023

Importantly, Jeff’s contributions to the credit union industry and the Pennsylvania community are simply too long to list. We remember his architecting the legendary Bank of America and Security Pacific merger on the West Coast. It seems this “seasoned executive” had quite a few holes in his storied resume. But wait, there is more.

Fintech 195

Fintech Community Regional Technology 195

PYMNTS

MAY 30, 2018

PagSeguro, which provides services and devices that enable “micro” merchants to accept debit and credit cards, launched its initial public offering (IPO) in January, raising approximately $2.3 The scale of the task and the need to develop a consistent and efficient regulatory environment are the challenges that lie ahead.”.

America 109

America Regional Mobile Pennsylvania 109

PYMNTS

SEPTEMBER 15, 2016

Another day and another security threat for consumers with cards to worry about. Today’s security special comes care of the Secret Service — which is warning banks and ATM firms about the dangers of “periscope” skimmers.

Cards 100

Cards ATM Innovation Connecticut 100

PYMNTS

JULY 30, 2020

Initial attempts to deliver many of these stimulus disbursements via paper checks were met by frictions, however, which partly prompted the federal government to provide four million consumers with funds on prepaid debit cards instead. Some states place caps on these charges — Pennsylvania limits check cashers to 1.5

US 144

US Cards ATM Pennsylvania 144

PYMNTS

JANUARY 7, 2019

Department of Homeland Security (DHS). As of late December, 40 states were compliant with the law (designed to bring a higher level of security, and confidence, to personal ID documents), as Jumio CRO Robert Prigge told Karen Webster in a new PYMNTS interview. However, progress continued, and as of Jan.

Security 183

Security National Pennsylvania United States 183

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Industry rating and standing.

Groups 52

Groups Policies California South Dakota 52

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. The rollout will be small, limited to seven states: New Jersey, New York, Pennsylvania, Maryland, Washington, Oregon and Iowa. Consumers who can’t maintain a minimum checking account balance pay monthly fees.

Online 100

Online Chicago New York Mississippi 100

PYMNTS

JANUARY 19, 2021

“It came as a surprise to us when some of our customers explained that when they used us in the territories where geolocation compliance product was necessary – New Jersey or Pennsylvania, compared to European markets or Canada, where it wasn’t required at all – the fraud rate went from about 3 percent of purchases to 0.2 percent,” he said.

Data 227

Data Fraud Los Angeles Compliance 227

Fintech Labs Insights

JANUARY 7, 2016

HQ: Philadelphia, Pennsylvania. Tags: Enterprise, payments, mobile, security, Wocket Wallet (product name), hardware, credit/debit cards. Total raised: $7.05 Source: Crunchbase. Tipping system for retail point of sale. Latest round: $2.4 million Seed. Total raised: $2.82 HQ: New York City. Source: Crunchbase. Latest round: $2.1

St. Louis 12

St. Louis social media Company Fintech 12

PYMNTS

JULY 15, 2019

Some of the most popular targets include the challenge of reconciling and analyzing driver spend, or mobilizing fleet cards to support the transient nature of the fleet driver’s profession. As far as the payments pay points themselves and how drivers pay for their fuel, I don’t think that’s a huge impediment for drivers right now.”. “As

Payments 143

Payments Cards Industry Pennsylvania 143

PYMNTS

DECEMBER 12, 2018

Back in October, NCR announced that it was acquiring Pennsylvania-based JetPay , “a provider of end-to-end payment processing and human capital management solutions.”. Offering flexible and secure payment options is important for our customers,” explained David Long, owner of Urban Eatz, in a press release.

Payments 115

Payments Samsung Pennsylvania Atlanta 115

Fintech Labs Insights

MARCH 28, 2016

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). Blockchain forensics tools. Latest round: $5 million. Total raised: $7 million. HQ: London, England, UK. CrowdStreet.

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

APRIL 4, 2016

Bluefin Payments received $6 million to expand its secure payment system. HQ: Fort Washington, Pennsylvania. Tags: Consumer, payments, bitcoin, crypto-currency, Overstock (investor), mobile wallet, debit card, funds transfers, remittances. Stratumn grabbed $670,000 for its blockchain services. Source: FT Partners. LoanLogics.

New York City 12

New York City Company Fintech California 12

FICO

APRIL 17, 2021

Plot Summary Phil Conner is a Pittsburgh TV weatherman on a remote assignment covering the annual Groundhog Day event Punxsutawney, Pennsylvania. In the film, volatility levels in mortgage-backed securities are exceeding historical levels. Best Depiction of Iterative Simulation in a Time Loop: Groundhog Day. Columbia Pictures).

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Data Analytics Management Meeting 139

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. Listed in Silicon Review as one of the 20 fastest growing security companies. Quoted in eWeek on the problem of app security. Announced its Cyber Security scholarship program.

San Francisco 18

San Francisco Taxes Lending Colorado 18

Fintech Labs Insights

APRIL 30, 2015

Sneak Peek Part 7: Avoka, CBW Bank, Cloud Lending Solutions, Context Relevant, Dealstruck, DriveWealth, Dwolla, Dynamics, Encap Security, EyeBuy, FIS Mobile, Kabbage, Knox Payments, Lending Tree, LendKey. Ondot Systems builds white label solutions that enable financial institutions to provide security and convenience for their customers.

San Jose 12

San Jose Las Vegas California Tucson 12

CB Insights

MAY 9, 2019

Nevertheless, the success of Alexa has secured Amazon’s place as a leading innovator in the rapidly expanding field of artificial intelligence. The first commercial production of the transistor began at a Western Electric plant in Pennsylvania in 1951. Alexa has not been without controversy.

Innovation 76

Innovation Apple Google System 76

Fintech Labs Insights

FEBRUARY 2, 2017

Consumers can use secure email and messaging to then invite friends and family – especially those who participated in the decision-making process – to help support the actual purchase of the item they recommended. Headquartered in Pittsburgh, Pennsylvania and New York City. Company facts. Founded in 2014.

Retail 12

Retail New York City US Fintech 12

PYMNTS

DECEMBER 22, 2016

Faster payments initiatives and payments security efforts are challenging SMEs to stay ahead of innovation and new rules like EMV compliance. While challenging, the efforts are ultimately beneficial to SMEs that are likely to gain from Same Day ACH and more enhanced card security measures, according to the report.

Regulation 100

Regulation Taxes Pennsylvania Compliance 100