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2021 GonzoBanker Awards

Gonzobanker

DECEMBER 17, 2021

Goes to Larry Mazza and the crew at MVB Bank in West Virginia. Based on a clearly defined strategy, this team has established a dedicated fintech group that offers services ranging from BaaS to sponsoring card issuance and lending, to providing crypto services, to offering niche partnerships to the gaming industry.

Fintech 143
Fintech Strategy Leadership Lending 143
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Higher Learning, Hit By Payments Fraud

PYMNTS

MAY 30, 2018

In other instances, he used two credit cards tied to the university to send cash to himself via PayPal and Square. Writ a bit smaller, a Vassar college worker has been accused of loading up $6,000 in purchases using a credit card from the college. The employee, Merlisha A.

Fraud 122
Fraud West Virginia Payments Wisconsin 122
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