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. Behind Sysco’s Spend Management Switch To Cards. Trackers and Reports.

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

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.

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Bitcoin Taxes cryptocurrency Regulation 123

Abrigo

SEPTEMBER 20, 2023

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. 1st-party debit or credit card fraud : Card fraud causes financial institutions significant monetary losses.

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

AUGUST 10, 2020

Instant payments that enable the 24/7, year-round transfer of tax refunds, benefits, dividend payments and other disbursements could be key to quickly getting them money for much needed purchases within 30 minutes or less. This is in turn driving a need for fresh financial solutions that can help customers pay — and get paid — fast.

Millennials 222

Millennials Data United States Report 222

PYMNTS

NOVEMBER 30, 2020

It’s a problem that QuickFee, which originally started in Australia but has expanded to the United States, was created to solve. What QuickFee does is pay the professional services provider up front while putting a large, long-term hold on the client’s card. Consider the example of a business that needs $10,000 of tax work done.

Payments 192

Payments United States Taxes Exercises 192

PYMNTS

FEBRUARY 12, 2019

debit or reloadable prepaid cards for payment of tax refunds, government aid, healthcare and insurance claims and payments to gig economy workers. Mastercard’s research shows that people prefer card-based payments solutions because they provide an experience that customers enjoy. and also across borders.

Payments 146

Payments United States User Experience Cards 146

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

JANUARY 27, 2020

More workers in the United States and around the world are beginning to ask for updated expense tools as business becomes more interconnected. How Business And Their Workers Can Avoid Frustrating Tax Mistakes. Manual systems can do more than exacerbate tax season frustrations, however. About The Playbook.

Management 160

Management Taxes Tools Metro 160

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.

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Retail Online Cards Data 218

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.

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Taxes How To Report Course 52

PYMNTS

SEPTEMBER 14, 2018

The news comes months after Citigroup disclosed in a filing with the Securities and Exchange Commission (SEC) in February that it uncovered “methodological issues” with how it calculates credit card interest rates and will offer “remediation” to those customers impacted by such calculations.

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United States Taxes Regulation Cards 134

PYMNTS

JANUARY 17, 2020

The move pushes Visa ever further away from cards and toward its goal of becoming, as management has often described it, a “network of networks.”. The company already has scale, having integrated with 15,000 financial institutions in Canada and the United States and recently made forays into Ireland and Spain.

Company 132

Company Payments social media United States 132

PYMNTS

JULY 18, 2017

One shipping industry watcher is accusing the United States Postal Service of effectively subsidizing the price of shipping Amazon’s packages. And while he describes the pricing situation as “a gift card from Uncle Sam,” implying there’s tax money involved, the USPS doesn’t actually receive tax revenue.

United States 116

United States Taxes Retail Analysis 116

PYMNTS

JANUARY 30, 2020

Total cards were up one percent, while processed transactions continued a year over year pace seen earlier in 2019, at 11 percent, to 37.8 In the conference call with analysts after results were announced, CEO Alfred Kelly said that in the quarter, holiday spending was similar to what had been seen in previous years in the United States.

Payments 229

Payments Conference Cards United States 229

PYMNTS

SEPTEMBER 11, 2018

There are lot of 7-Eleven locations — nearly 70,000 worldwide and over 10,000 in the United States alone. Cash-based 7-Eleven customers use the store’s brick-and-mortar hub to pay bills, pay taxes and load Amazon Cash cards so they can shop digitally, even without a major credit card.

Google 116

Google Apple United States Samsung 116

PYMNTS

JANUARY 15, 2021

The use of QR codes is growing more popular in the United States, enabling consumers to instantly access information and easily pay on their smartphones without going through a URL entry. Drugstore chain CVS Pharmacy is on the forefront of the QR code evolution, debuting a new contactless system for payment apps Venmo and PayPal.

Retail 207

Retail Security Payments United States 207

PYMNTS

JANUARY 8, 2018

Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. And that was just Tuesday.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

MARCH 7, 2018

The Qwil platform also helps companies track payments for tax records by documenting the payments to their contractors. . According to Cambridge Global Payments, 57 million workers in the United States are freelancers, contributing more than $1.4 trillion to the economy.

Payments 100

Payments United States Taxes Trends 100

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. Cards are perhaps proving a sticking point in the move toward electronic payments. Keep a lid on the casket talk.

ATM 192

ATM Millennials United States Study 192

Abrigo

AUGUST 19, 2020

Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. Card Fraud. Card Fraud. If you would like to know more about BAM+ or …. . Fraud Trends.

Fraud 195

Fraud System Trends Software 195

PYMNTS

MAY 14, 2018

Right alongside those tallies, payroll cards are gaining traction, having accounted for six million cards at the end of last year and expected to grow to as many as eight million cards in 2022, Aite Group reported. The PYMNTS Gig Economy Index has estimated that gig workers account for 3.7

Payments 125

Payments Millennials Cards United States 125

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

DECEMBER 15, 2020

United States residents are battling numerous challenges during the ongoing pandemic, with many confronting medical, personal and financial hurdles that they have never before faced. residents who are not required to file tax returns, typically because they fall below the income threshold, passed Nov.

United States 173

United States Payments Trends Taxes 173

PYMNTS

JUNE 13, 2019

billion digital records in the United States were compromised during the first half of 2018 – 291 records every second – with only six social media breaches accounting for more than half of all at-risk data. Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud.

Security 129

Security blockchain San Francisco United States 129

Abrigo

AUGUST 19, 2020

Imposter scams, money mule schemes, tax fraud, charity solicitations, and cybercrime exploitation methods have all found solid ground to twist a known fraud typology in something that looks legitimate during the fears of the pandemic. Card Fraud. Learn More. BSA Rules and Regulation. Fraud Prevention. Learn More. Fraud Prevention.

Fraud 195

Fraud System Trends Software 195

PYMNTS

SEPTEMBER 6, 2019

Visa: Chip Cards Reduce Counterfeit Fraud By 87 Pct. Chip cards are now accepted at more than 3.7 Report: The Risky Business Of Navigating Online Sales Tax For Merchants. In some ways, the United States and China exist as mirror images , at least when it comes to economic drivers. That’s an 825 percent increase.

Innovation 116

Innovation Payments Apple United States 116

ZootBlog

MAY 18, 2016

Over the past couple of weeks we’ve been discussing fraud mitigation strategies on ZootBlog—everything from EMV chip cards to encryption, tokenization, and biometrics. Pindrop Labs shows the problem is especially severe in the United States—their recent study notes 51% of all U.S. Call-center fraud is also on the rise.

Fraud 67

Fraud Taxes United States Study 67

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

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.

Report 228

Report Payments Millennials Cards 228

PYMNTS

AUGUST 1, 2018

The goal is to “create a world-class sports betting and online gaming platform in the United States, well-positioned to engage in the new opportunities created by the recent Supreme Court decision” in overturning state sports gambling bans, MGM said in a press release. That said, knots still have to be worked out.

United States 101

United States Online New York Louisiana 101

MyBankTracker

APRIL 5, 2021

Linked card activity. The other option is to link a debit card or credit card to your Acorns account. Whenever you make a purchase using the card, Acorns will round that purchase up to the next dollar and invest the difference. IRAs offer tax benefits when you use them to save for retirement. Traditional IRA.

Taxes 52

Taxes Cards Tools Examples 52

PYMNTS

MARCH 1, 2016

The decision to pare back operations in Africa — where the company will sell off much of its 62 percent ownership in publicly traded Barclays Africa — represents what The New York Times said was a step back from one of the key pillars of Barclays’ long-term strategy, right in lockstep with credit cards and investment banking.

Operations 100

Operations Strategy United States Regional 100

PYMNTS

JANUARY 30, 2018

There are lot of 7-Eleven locations — nearly 70,000 worldwide and over 10,000 in the United States alone. Cash-based 7-Eleven customers use the store’s brick-and-mortar hub to pay bills, pay taxes and load Amazon Cash cards so they can shop digitally even without a major credit card. The New Frontier of Digital.

Branding 124

Branding United States Texas Examples 124

PYMNTS

JUNE 26, 2018

When the Great Recession kicked off a decade ago, for a brief but memorable time, it seemed as though credit in the United States was never going to recover. Mortgage balances currently are around 68 percent of disposable income, and credit card balances are less than 7 percent of income. Student loan debt recently surpassed $1.5

Millennials 116

Millennials Lending United States Comparison 116

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