PYMNTS

SEPTEMBER 15, 2020

Hotels.com has launched a credit card to help users access rewards, according to CNBC. The card is backed by Visa and issued by Wells Fargo. It will build on the existing Rewards program for Hotels.com, which allows users to earn rewards, or “stamps” as they’re termed, for every stay they book through the site, CNBC reported.

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Cards Taxes Report 183

PYMNTS

DECEMBER 22, 2020

Italian consumers are embracing a new government program aimed at boosting retail sales while tamping down on tax evasion that allows buyers to receive a 10% refund on card payments made in stores. Going cashless has long been a conversation in the consumer payments world, but a report from HSBC in the U.K.

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Cards Payments Taxes Study 188

PYMNTS

JULY 13, 2020

South Korean crypto users might soon see 20 percent taxes on their currency, according to Cointelgraph. ” But Sung Tae-yoon , an economist with Yonsei University, warned that taxing cryptocurrencies could slow the country’s tech markets. .” Abra, which works by letting users bet on price movements of listed U.S.

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PYMNTS

AUGUST 24, 2018

Electronic payments company ACI Worldwide is integrating its technologies with SPAN Enterprises , a tax filing technology provider, to power tax payments for the fleet industry. A press release issued Thursday (Aug. A press release issued Thursday (Aug. ”

Taxes 100

Taxes Payments Cards Industry 100

PYMNTS

MAY 21, 2018

With the rapid scaling back of its movie ticket subscription program — combined with reports that the startup is burning through funds at such a rapid clip that it only has enough cash on hand to survive for another month or two, MoviePass has investors worried. Credit Card’s Profit Squeeze. the CEO said.

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Seattle Taxes Cards Data 100

PYMNTS

OCTOBER 1, 2019

Japan has introduced a system of cash-back rewards points in response to increasing the consumption tax from 8 percent to 10 percent. The new system — which rebates the tax increase in some stores when paying with a card rather than cash — will run until June 2020. While there were some system problems reported on Tuesday (Oct.

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Taxes System Security Retail 101

PYMNTS

DECEMBER 7, 2020

Digital B2B payments innovations as diverse as machine learning (ML) automation, cloud-based enterprise resource planning (ERP) systems and virtual cards are gaining unprecedented traction as businesses move to build sustainable B2B payments operations outside of th e office. RLJ Financial On Managing B2B Spend With Virtual Cards.

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PYMNTS

NOVEMBER 23, 2018

To counter fraud as the holiday season approaches, Best Buy , Target and Walmart made changes to their gift card programs. The moves were announced by the attorneys general of Pennsylvania and New York, Reuters reported. With the new policies, changes include lowering the transaction limits on the sale of store-branded gift cards.

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Fraud Cards Retail New York 156

PYMNTS

APRIL 4, 2018

Introducing the new Smarter Payments Tracker , a report following the latest developments reshaping and improving the payment experience. This bimonthly report will monitor the ongoing developments and discussions that highlight how the payments experience is continuing to evolve. How Smarter Payments are Enabling Instant Tax Refunds.

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PYMNTS

MARCH 16, 2020

Payhawk , which makes next-generation paperless company cards, closed a 3-million-euro ($3.35 million) seed funding round primarily aided by Earlybird’s Digital East Fund, according to reports. Payhawk aims to eliminate the divide between corporate cards and expense management, working on top of existing banks.

Cards 167

Cards Metro Taxes System 167

Accenture

MAY 30, 2019

Each quarter, Ryan Douglas from the Card Issuing group compiles key metrics on US consumer credit cards, tracking spend, receivables, loss rates and returns reported by the largest US banks. Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Key themes.

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Cards US Taxes Apple 158

PYMNTS

OCTOBER 17, 2018

A new report from the Federal Trade Commission (FTC) says that fraudsters are increasingly requesting to be paid with gift cards, with some even asking for certain brands such as Google Play and iTunes gift cards. Google Play cards were not reported in significant numbers until this year.

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Cards Payments Fraud Google 174

PYMNTS

OCTOBER 11, 2019

But along the way, global digital sales also carry a host of regulatory hurdles when it comes to satisfying various tax regimes. When [eCommerce companies] can’t get through the language barrier, the outcome is large-scale tax evasion, whether through ignorance, or whether through deliberate actions across the world.”.

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Taxes Course Company Training 123

PYMNTS

AUGUST 10, 2020

Consumers and other businesses can access their tax refunds, benefits, freelance income, insurance claims, dividend payments and other disbursements within 30 minutes of being paid — sometimes even within seconds. The funds can then be deposited into any type of account, including a bank account, prepaid card or digital wallet.

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Report Payments Millennials Cards 228

PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015. What’s Next In Tax Fraud. Cybercriminals aren’t always going to go after credit card information, because they don’t have to.

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Taxes Fraud Risk Management Data 144

Accenture

AUGUST 20, 2019

Each quarter, Ryan Douglas from the Card Issuing group compiles key metrics on US consumer credit cards, tracking spend, receivables, loss rates and returns reported by the largest US banks. Despite ongoing rewards competition, card profitability remains strong. Retail Card, Payment Solutions, and CareCredit).

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US Cards Capital Apple 150

PYMNTS

JULY 11, 2016

Deutsche Bank Research and American Express offered an update on Amex’s card segments, and the successes of the credit card firm’s corporate segment are clear. Reports by Seeking Alpha late last week offered a summary of the online meeting held by Amex and Deutsche Bank Research.

Cards 100

Cards Report Leadership Taxes 100

PYMNTS

JULY 15, 2019

In Australia, a new report shows just how widespread internal fraud in the Commonwealth, aimed at government agencies, has become. This past week it was reported that, per an investigation by the Australian Institute of Criminology, such fraud amounted to $42 million over the past year. Grayson Jr., owner of Zealcon Corp.,

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Fraud Cards Taxes Payments 109

PYMNTS

FEBRUARY 23, 2020

Intuit is known for making online tax filing service TurboTax, which is used by millions of people. Credit Karma offers a number of services including free access to one’s credit score and borrowing history, alerts to potential data breaches, and tax preparation and filing. The company makes money when users use those products.

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Report Taxes Online Financial Technology 180

BankBazaar

FEBRUARY 3, 2024

By understanding and addressing key factors like C redit S cores, income stability, debt management, and card selection , you can significantly boost your chances of C redit C ard approval. However, not everyone finds it easy to secure a Credit Card , especially if they are unaware of the factors that influence approval decisions.

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Cards How To Security Management 78

PYMNTS

MAY 9, 2018

Direct deposits, new products and tax refunds helped Green Dot beat revenue expectations for the first quarter of 2018. Green Dot on Wednesday (May 9) reported that total operating revenue increased 25 percent year over year in the first quarter, to $315 million. The card stems from a multiyear partnership with Intuit Corp.

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PopularBank

APRIL 6, 2022

Tax season is quickly coming up — April 18 for most taxpayers (with an extension until October 15 if you need it). This means it’s also high season for scammers who may try to grab your personal information online to use not just at tax time, but at any time. Choose your tax preparer wisely. Be aware of phishing scams.

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PYMNTS

AUGUST 8, 2019

Chase Bank credit card customers in Canada were treated to an unusual gift when the lender forgave their outstanding debt, Fortune reported on Thursday (Aug. Rewards Visa and Marriott Rewards Premier Visa Two credit cards can consider their obligation paid as Chase prepares to leave the Canadian market. Holders of the Amazon.ca

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Cards Taxes cryptocurrency Payments 136

PYMNTS

NOVEMBER 30, 2020

Shoppers may be reluctant to hand over their card details to every online retailer, as each transaction represents another risk that consumers’ information could be exposed in a breach. Virtual Card Payment Trends. Merchants’ efforts to please shoppers have ushered in a wave of virtual card activity in recent months, Knutson said.

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Cards Security ATM Data 151

PYMNTS

OCTOBER 8, 2019

Corporate expense management company Expensify is rolling out a commercial card product to augment its solution. Reports in CPA Practice Advisor said Monday (Oct. 7) that Expensify announced the Expensify Card, a corporate card for businesses of all sizes that is integrated with the Expensify platform.

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Cards Management Taxes Analysis 108

MyBankTracker

MAY 20, 2020

That is, it can feel like a windfall of cash – until, that is, you realize you need to report taxes on the interest earned. Still, while the tax part may not be loads of fun, it’s always nice to end up with some unexpected cash. Tax Implications. savings bonds – and taxes. Cashing in a U.S.

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Taxes How To Report Course 52

PYMNTS

SEPTEMBER 18, 2019

TransferWise, one of Europe’s top five FinTech startups , announced profits for the third fiscal year in a row, with revenue after taxes 66 percent higher than last fiscal year, CNBC reported on Wednesday (Sept. TransferWise has so far raised $689 million in venture funding. .

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Report Fintech Capital Taxes 115

FICO

MARCH 8, 2021

This year the Internal Revenue Service (IRS) will start accepting 2020 tax returns on February 12 , about two weeks later than usual. That’s positive news—because you definitely want to file your tax return as soon as possible, particularly if you’re claiming a refund. How do fraudsters commit tax refund fraud? File early.

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Taxes Fraud Security Cards 52

PYMNTS

JUNE 30, 2017

Many UberPOOL customers who use a commuter benefits card have reported much longer wait times to get a ride than those using just a regular credit card. According to news from TechCrunch , one customer found that the wait using his commuter benefits card to pay for UberPOOL was 25 minutes.

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Cards Taxes Payments Report 108

PYMNTS

JANUARY 26, 2018

And lest you think changes in tax policy sow confusion only in the United States, think again. Bitcoin breeched a key psychological barrier on news that the South Korean government would tax income earned by virtual currency exchanges to the tune of 24.2 This past week saw a wild ride. Easy come, easy go, in crypto-driven enrichment.

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Bitcoin Taxes cryptocurrency Regulation 123

PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Trackers and Reports. Behind Sysco’s Spend Management Switch To Cards. A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws.

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Taxes Mobile Management blockchain 101

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.

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Cards Data Florida Fraud 124

PYMNTS

FEBRUARY 23, 2018

23) that it uncovered “methodological issues” with how it calculates credit card interest rates and will offer “remediation” to those customers impacted by such calculations. The company disclosed it “self-reported” the findings to regulators, said Reuters, as pertains to Regulation Z and the CARD Act.

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Cards United States Regulation Taxes 109

PYMNTS

JANUARY 26, 2017

The IRS has been using a John Doe summons to get access to taxpayers’ bitcoin information and is now using the same tactic to get debit card information. that received a Sovereign Gold Card debit card from 2005 to 2016. The IRS alleges the cards can be used to get access to the offshore funds and avoid paying taxes in the U.S.

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Montana Cards Bitcoin Taxes 100

PYMNTS

NOVEMBER 20, 2018

With payment bigwigs like Visa , Mastercard and American Express pushing further into the B2B payments space, commercial card adoption is being driven by more than growth in the number of card products available. “It streamlines payments and ease of paying by card,” Weiss told PYMNTS in an interview.

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Cards Fraud Taxes Data 118

PYMNTS

JANUARY 7, 2021

Many Americans are reporting frustration after not receiving their second stimulus checks within the past week, according to CNBC Thursday (Jan. But instead of the instantaneous payments, some residents are receiving messages that they can only get their checks after filing their 2020 tax returns, per CNBC.

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Payments Taxes Report Cards 244

PYMNTS

JANUARY 10, 2020

The Egyptian government is investigating the possibility of a feasible transition to a limited, new cash payment system that would replace the ration cards on which tens of millions of the country’s neediest residents currently rely for basic human needs, according to Bloomberg.

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