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. . Gov’t Fights States’ Bid To Block Sprint, T-Mobile Merger Saying Move Would Slow 5G. Uber was ordered to stop securing business in Colombia via its popular ride-hailing app.

Taxes 101

Taxes Mobile Management blockchain 101

MyBankTracker

MARCH 24, 2021

The 2021 tax season is likely to stand out from previous years as many Americans might need their tax refunds more than ever. According to a recent MyBankTracker survey, Americans are most likely to put this year’s tax refunds into savings, which may not come as a surprise. percent) of a tax refund for the 2021 tax season.

Taxes 52

Taxes Survey Study United States 52

PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

Retail 218

Retail Online Cards Data 218

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195

Fraud United States Trends Software 195

PYMNTS

SEPTEMBER 14, 2018

Securities and Exchange Commission (SEC) claims that two high-frequency traders routed millions through Citi Match, while the firm allegedly told clients that they were not using the service, Financial Times reported. The company disclosed it “self-reported” the findings to regulators, as pertains to Regulation Z and the CARD Act.

United States 134

United States Taxes Regulation Cards 134

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. savings bonds that were issued on paper or electronically, and how to report it on your taxes.

Taxes 52

Taxes How To Report Course 52

PYMNTS

JANUARY 22, 2020

Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods.

Idaho 130

Idaho Illinois Innovation Tennessee 130

PYMNTS

JUNE 26, 2020

The United States federal government sought to disburse more than $1 trillion in stimulus funding in the early days of the COVID-19 lockdown to help businesses stay afloat and pay citizens for urgent expenses. Workers and contractors can be paid via debit cards or through virtual cards that rely on secure, transaction-specific codes.

Tools 130

Tools Cards United States Innovation 130

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Among the core reasons for this: The perception that the use of cash was more secure. Keep a lid on the casket talk.

ATM 192

ATM Millennials United States Study 192

FICO

JUNE 1, 2023

Trends in the macro environment are seen throughout the credit card industry Rising prices, increases in the cost of securing and carrying debt, and the fear of higher unemployment rates are trickling through to consumer behavior on credit cards. Credit card lenders are not only dealing with higher loss forecasts in 2023.

Trends 52

Trends Industry US Cards 52

MyBankTracker

JULY 1, 2020

There are millions of self-employed people in the United States. Provide at least one year of business tax returns. In the past, self-employed borrowers had to show business tax returns for at least two years before getting a mortgage. This confirms that your income is consistent with income reported on your tax return.

How To 52

How To Taxes Guidelines United States 52

MyBankTracker

DECEMBER 14, 2020

Be mindful, too: Depending on the lender you might also need a green card. citizens to have both a green card and a visa for a personal loan. A green card indicates long-term residency in the U.S, The lender also requires a Social Security number, which indicates that you’re authorized to work in the U.S.

US 52

US Cards United States Guidelines 52

Fintech Labs Insights

MAY 24, 2021

Lili is focused on freelancers, a 59-million segment (in the United States) that accounts for more than 1 out of every 4 adults ( see chart above ). Business debit card with free withdrawals. Security features (account freeze, real-time transaction notifications, FDIC insured). marketplace. in Apple store, 4.5 Top 12 U.S.

Taxes 15

Taxes United States FDIC ATM 15

Fintech Labs Insights

MAY 24, 2021

Lili is focused on freelancers, a 59-million segment (in the United States) that accounts for more than 1 out of every 4 adults ( see chart above ). Business debit card with free withdrawals. Security features (account freeze, real-time transaction notifications, FDIC insured). marketplace. in Apple store, 4.5

Taxes 15

Taxes United States FDIC ATM 15

Independent Banker

FEBRUARY 25, 2015

billion in assets and operates 60 retail locations, is licensed to originate reverse mortgages in most of the United States. It’s not like cross-selling a credit card.” Widows or widowers also often seek a reverse mortgage to replace their deceased spouse’s Social Security income. FirstBank, which has $2.3

Trends 70

Trends Community Lending Community Bank 70

MyBankTracker

MARCH 29, 2021

Geico has seven affiliated companies to meet its customers’ insurance needs and is the second-largest personal auto insurer in the United States. Here are some things you can do using the app: Access ID Cards. Multi-Policy DiscountHome Security Systems. Coverage availability varies by state. Industry ratings.

Policies 52

Policies United States Maine Course 52

Lars Markull

JULY 1, 2020

Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent. Account transaction history for transactional accounts (such as current accounts, credit cards, loan accounts and more). Bank account number. Account balance. Guess what.

Risk Management 69

Risk Management Data Examples United States 69

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

Lars Markull

JULY 1, 2020

Similarly, the banks should not try to intentionally limit the uses of a person’s data; the banks must securely and diligently respect the data owner’s consent. Account transaction history for transactional accounts (such as current accounts, credit cards, loan accounts and more). Bank account number. Account balance.

Risk Management 52

Risk Management Data Examples United States 52

MyBankTracker

MARCH 23, 2021

The agency channel is a network of more than 35,000 independent insurance agencies located throughout the United States. ID cards and documents. Alarm systems and safety devices: Installing fire and burglar alarms, automatic sprinklers, or a security system in your home can garner a discount. Billing and payments.

Policies 52

Policies Comparison Tools Study 52

MyBankTracker

APRIL 8, 2021

State Farm has a pretty robust, comprehensive smartphone app to handle claims processing and other customer service functions. Here are some things you can do using the State Farm app: File and manage claims. Get access to ID cards. Upload photos and documents securely. State Farms rates and pricing.

Policies 52

Policies National Maine Illinois 52

PYMNTS

OCTOBER 17, 2017

The findings – gleaned from thousands of consumers in the United States, the United Kingdom and Canada – showed some shifting viewpoints toward payments, with significant differences between demographics as defined by age groups. Data security? Data Point One: 85 Percent. They’ll opt, then, for the device in pocket.

Payments 111

Payments Millennials United States Data 111

Gonzobanker

DECEMBER 19, 2017

The Get Outta Dodge (and Focus) Award – Goes to Capital One for exiting a significant mortgage business to focus on cards and direct banking. Batch Payments Award – Goes to Cornerstone ’s own Steve Williams, who navigated a 10-minute line to pay for a batch of drink tokens with a credit card to barter with bartenders.

Conference 114

Conference Industry Community Bank Community 114

PYMNTS

DECEMBER 8, 2017

You may not give it much thought, but the nonprofit has its own challenges once a check, pledge or credit card comes through to help the needy. This is, of course, the time when the phone rings and people take donations , through a number of channels, as the fourth quarter offers up a rush for gift-giving before the end of the tax year.

United States 101

United States Course Bitcoin Mobile 101

PYMNTS

JANUARY 10, 2019

Top markets include Japan, the United States and Korea. Platform operators and merchants must conduct due diligence related to everything from intellectual property and tariffs to tax laws and FX rates. One is account takeover — well-documented in this space — and the second type is merchant fraud.

United States 158

United States Regulation Compliance Strategy 158

CB Insights

SEPTEMBER 10, 2019

But incumbent banks are also at the forefront of the most promising innovations in personal finance today, such as virtual credit cards. Today, Mint has tools to help the millennial money manager tackle spending as well as credit cards and loans. It acquired 1.5M Retirement. As of 2018, the app had 3.7M

Millennials 77

Millennials Mobile Lending Cards 77

PYMNTS

FEBRUARY 2, 2018

Similar to its rival Mastercard, Visa announced results for the quarter that ended in December of last year (the company’s fiscal first quarter) that — once tax impacts from recently passed legislation are factored out — topped expectations. Weak dollar trends meant that inbound spend (into the States) was relatively strong.

Regional 100

Regional United States Leadership Conference 100

CB Insights

MAY 23, 2019

WrkRiot’s short-lived house of cards falls down. After a comprehensive investigation by the Securities and Exchange Commission, Holmes was banned from the laboratory testing industry for two years and was ultimately charged with wire fraud by the Department of Justice in summer 2018. Bouxtie’s broken promises. The Outcome.

Fraud 78

Fraud Las Vegas Company Video 78

PYMNTS

JANUARY 1, 2021

Many businesses are finding that newer digital payment tools, like virtual cards, offer key advantages to optimizing their B2B processes during the health crisis. “We The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely.

Trends 259

Trends Video Retail Payments 259

PYMNTS

MAY 13, 2016

The solution helps merchants make the most of cross-border opportunities – enabling payments for goods purchased, while staying on the right side of fraud, risk, tax and regulatory and legal compliance. Rubio added, “We tried our best to verify these international credit cards, but maybe we weren’t as thorough as we needed to be.

Los Angeles 100

Los Angeles US Oregon Miami 100

CB Insights

JUNE 6, 2019

When Munchery filed for Chapter 11 protection in March 2019, the company owed its former customers more than $3M in unfulfilled gift cards and an additional $3M to vendors and manufacturing partners. The lawsuit hinged on Julep’s promotional free Welcome Box of Julep products, available for just the cost of taxes and shipping.

Apple 78

Apple Branding Google Company 78

Abrigo

FEBRUARY 15, 2023

It is also important to note that while we may think of corruption as an international issue in other countries, such as Venezuela or Nicaragua, corruption can also happen within the United States. The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

SEPTEMBER 27, 2019

Consumers in states with legalization regimes can buy marijuana without fear of arrest — and merchants can sell it with similar confidence — but those transactions all must happen in cash. It is also the only tool that they can use for paying their staff, contractors, bills and taxes because they can’t get banking service.

Taxes 151

Taxes Compliance District of Columbia Industry 151