PYMNTS

FEBRUARY 4, 2020

Fresh off a new round of Series B equity funding that secured $23 million, the company intends to expand into three new markets this March, including in Las Vegas. Co-founder Johnny Hanna revealed that Homie had looked at Dallas for its next market expansion, but also has its sights set on Boise, Colorado Springs, Nashville and Seattle.

Las Vegas 131

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PYMNTS

OCTOBER 12, 2020

It’s secure, compliant and offers such features as transcription. I think it's going to be difficult for clients to go back to paying $100,000 to convene doctors from around the world in a hotel in Dallas for some purpose when they can do it all digitally at a greatly reduced cost,” Hill said. Big Growth and $100M+ in New Funding.

Dallas 246

Dallas Conference Video Capital 246

PYMNTS

JANUARY 4, 2019

The bill, which aims to create an Office of Critical Technologies and Security, was a bipartisan effort by U.S. With the bill, the senators are aiming to organize an inter-agency strategy to combat threats of a high-tech nature to national security by China , as well as other foreign actors, through the office.

United States 122

United States US Dallas Strategy 122

PYMNTS

MAY 27, 2020

The retailer said it filed voluntary petitions in the United States Bankruptcy Court for the Northern District of Texas – Dallas Division to pursue the reorganization. Morgan Chase Bank and other lenders, per securities filings. Tuesday Morning was running up against a Tuesday (May 26) deadline to repay debts from J.P.

Texas 130

Texas Phoenix Dallas United States 130

PYMNTS

JANUARY 30, 2018

In an effort to stop an “illegal offering of securities,” the U.S. Securities and Exchange Commission (SEC) has filed a complaint against a Dallas-based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history. must comply with federal securities laws.

Texas 111

Texas social media FDIC Dallas 111

PYMNTS

DECEMBER 3, 2018

The problem came to light in the middle of November, when a web designer in Dallas named Brandon Sheehy bought a pair of earrings for his girlfriend from Jared online. Sheehy found out that when he modified the link in the confirmation email just slightly, and pasted it into a web browser, he could see another customer’s order.

Data 144

Data Dallas Cards Security 144

PYMNTS

MAY 8, 2019

It is also helping with the MyPass secure digital identity and document locker initiative for those who are experiencing homelessness in the city. And, while the organization has a love for the capital of Texas, it is also connected with groups in other cities such as Houston as well as Dallas.

blockchain 223

blockchain Austin Texas Houston 223

PYMNTS

MAY 1, 2017

cities, such as Austin and Dallas in Texas and Nashville, Tennessee. Wells Fargo Securities, LLC, Bank of America Merrill Lynch, Citigroup Global Markets, Inc. and Deutsche Bank Securities, Inc. and JMP Securities, LLC are acting as co-managers. “I million additional shares of Class A common stock. Baird & Co.,

Nashville 128

Nashville Tennessee Phoenix Austin 128

PYMNTS

SEPTEMBER 22, 2020

The company has opened a minimum of 13 “solutions centers” in places such as Nashville, Tennessee and Dallas that provide an alternative to the usual bank office. Securities and Exchange Commission (SEC) filing per the outlet. The financial institution has just over 2,250 offices, according to a U.S.

Pennsylvania 210

Pennsylvania Nashville Indiana Tennessee 210

PYMNTS

SEPTEMBER 28, 2020

has completed its Chapter 11 bankruptcy protection process and emerged from one of the highest-profile retail collapses since COVID-19 began, the Dallas-based company disclosed. Neiman Marcus Holding Company Inc. The announcement comes a few weeks after it released its plan to exit Chapter 11.

San Francisco 139

San Francisco New York City Houston Dallas 139

PYMNTS

AUGUST 7, 2020

The accused include Darrell Thomas, 34, of Johns Creek, Georgia; Andre Lee Gaines, 66, of Dallas, Georgia; Kahlil Gibran Green Sr., Authorities seized a Range Rover worth $125,000, jewelry, more than $120,000 in cash and more than $3 million from 10 bank accounts at the time of arrest.

Fraud 276

Fraud Florida Georgia Cleveland 276

PYMNTS

AUGUST 16, 2018

With warehouses in New Jersey, Dallas, Las Vegas and Atlanta, Boxed offers bulk-sized products , similar to those found at big warehouse retailers like Costco. To start with, however, Whole Foods customers in Austin, Cincinnati, Dallas and Virginia Beach will be the first beneficiaries of the expansion, according to Reuters.

Dallas 106

Dallas Las Vegas Fort Worth Atlanta 106

American Banker

JUNE 1, 2023

Curt Farmer, CEO of the Dallas company, defends its management of a Treasury Department program that provides federal benefits on prepaid cards.

Dallas 36

Dallas Cards Management Company 36

PYMNTS

DECEMBER 7, 2017

Some restaurants are now taking the self-serve kiosk to the next level by enabling biometrically secured payments. One restaurant that’s introducing this futuristic payment method is Malibu Poke in Dallas-area Oak Lawn. Because poke bowls are such a big trend in the Dallas-Fort Worth area, however, serving good fish isn’t enough.

Fort Worth 100

Fort Worth Dallas Payments Hawaii 100

PYMNTS

FEBRUARY 23, 2020

Krasovec is now suing the Dallas, Texas bank, maintaining that PlainsCapital didn’t have anti-fraud protocols in place. In one major example in 2018, Frank Krasovec, the chairman of Dash Brands, owner of Domino’s Pizza franchises in China, lost $450,000 when a fraudster intercepted his email.

Fraud 175

Fraud Dallas Texas Examples 175

PYMNTS

JANUARY 31, 2018

Securities and Exchange Commission (SEC) filed a complaint against a Dallas-based financial firm seeking to launch what might be the largest initial coin offering (ICO) in history. On Monday, for example, news surfaced that the U.S.

Bitcoin 109

Bitcoin cryptocurrency Dallas Taxes 109

PYMNTS

MARCH 23, 2020

Banking FinTech Finastra was hit with a security breach on Friday (March 20) and was forced to shutter key systems and send employees home. The planes will transport medical supplies, eCommerce items and office equipment, flying between Frankfurt and American Airline’s base at the Dallas-Fort Worth airport.

Fort Worth 140

Fort Worth Dallas Lending Groups 140

PYMNTS

MARCH 7, 2020

The annual music and culture festival SXSW in Austin, Texas has been canceled due to fears over the spreading of the coronavirus , according to a report by Dallas News.

Austin 141

Austin New York Dallas Texas 141

PYMNTS

NOVEMBER 4, 2019

Securities and Exchange Commission (SEC) and the U.S. Restaurants like Dallas-based Malibu Poke are using facial recognition technology to allow customers to re-order their meals by looking at self-service kiosks. The firm tweeted later in the day that the glitch was fixed. Justice Department, SEC Investigating Under Armour.

Apple 116

Apple Cards Payments Capital 116

PYMNTS

MARCH 1, 2019

As for AT&T, it reportedly launched 5G service in these cities: Houston, Texas; Dallas, Texas; Atlanta, Texas; Waco, Texas; Charlotte, North Carolina; Raleigh, North Carolina; Oklahoma City, Oklahoma; Jacksonville, Florida; Louisville, Kentucky; New Orleans, Louisiana; Indianapolis, Indiana and San Antonio, Texas.

Mobile 123

Mobile North Carolina Texas San Antonio 123

PYMNTS

JUNE 12, 2018

In the early days of online lending, the big appeal was access to funds for potential borrowers with few, if any, options for securing capital. The move comes in the face of growing evidence that the loans they have sold and secured have not quite performed up to par. ” Will those securities pay?

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Lending Security Philadelphia Dallas 116

PYMNTS

FEBRUARY 18, 2019

The rule applies to all title companies that deal in markets that have luxury real estate including Boston, Chicago, Dallas-Fort Worth, Honolulu, Las Vegas, Los Angeles, Miami, New York City, San Antonio, San Diego, San Francisco and Seattle, noted the report. As for the U.K.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

PYMNTS

APRIL 14, 2020

Texans must continue to prepare, but panic does not promote progress,” said Dallas-based H-E-B said in a statement. In order to help ensure all can secure the products they need, when they need them, we’ve implemented temporary purchase limits on certain items help protect the supply chain in Texas.

Dallas 196

Dallas Texas Data Millennials 196

PYMNTS

MAY 27, 2020

million people passed through security checkpoints at U.S. million flew during the same period in 2019, The Dallas Morning News reported. air travel was down 96 percent in April, according to CNN , as the notion of being stuck in a tight space packed with strangers and forcing you to breathe in recycled air lost its appeal.

How To 131

How To Dallas Virginia Survey 131

William Mills

MARCH 9, 2017

This year’s MBA Servicing Conference & Expo returned to Dallas, Texas where 2,300 registered attendees continued conversations about the high cost of doing business, the uncertainty surrounding compliance and how to use technology to help save money. See you next year right back in Dallas when the MBA returns to the Gaylord Texan Feb.

Technology 58

Technology Dallas Conference blockchain 58

PYMNTS

MARCH 6, 2019

While new concepts such as sleeping pods and capsule hotels are coming on the scene today, Minute Suites was founded in the late 2000s with the company offering rooms with sofa beds at busy airports across the United States such as Atlanta Hartsfield-Jackson Airport and Dallas-Fort Worth Airport (DFW).

Mobile 109

Mobile Technology Fort Worth Dallas 109

PYMNTS

JUNE 18, 2019

More recently, news emerged that Pawscout has secured $3 million in seed funding from Leadout Capital. Walmart will kick off the expansion with new clinics in the Dallas-Fort Worth area. That feature just launched about six weeks ago. Pet Medicine. Online pet pharmacies also are pulling greater weight in pet retail.

Retail 122

Retail social media Fort Worth Dallas 122

PYMNTS

JUNE 7, 2018

For now, Honor operates in San Francisco, Los Angeles, Albuquerque and Dallas. That round brought the company’s total funding to $115 million. The company will use that fresh capital in large part to fund expansion of its caregiver network. Very typically, it is a small mom-and-pop agency that’s servicing, like, 30 clients with 50 caregivers.

Los Angeles 115

Los Angeles Albuquerque Payments San Francisco 115

PYMNTS

OCTOBER 6, 2017

nanopay: Bringing Speed, Security To Cross-Border Digital Payments. The FinTech’s technology uses cryptography – not blockchain – to secure payments, allowing for faster, more secure transactions with the ability to achieve greater scale. 13, the company will be in Dallas, Texas, for LEND360. First, on Oct.

Las Vegas 101

Las Vegas America Security Fintech 101

PYMNTS

NOVEMBER 8, 2018

Dallas News reported Thursday night that the new penalties come on top of the $100 million the company paid in the initial 2012 settlement. The investigation leading up to that settlement stretched from 2003 to 2009 and focused on agents in the U.S. and Canada.

Fraud 160

Fraud Dallas System Company 160

Abrigo

JANUARY 15, 2015

• Dallas, Texas – PlainsCapital Bank ($1.89 • Charlotte, North Carolina – Park Sterling Bank ($263 million). • Cleveland, Ohio – First Federal Savings and Loan Association ($955 million). • Denver, Colorado – Colorado Federal Savings Bank ($558 million). banks and credit unions.

Cleveland 150

Cleveland Detroit Michigan Community Bank 150

PYMNTS

NOVEMBER 3, 2016

To secure a portion of the quickly expanding mobile market, several players rolled out new mobile wallet solutions over the past month. Around the mPOS world. According to some recent projections, the mobile payments market is projected for some big growth over the next few years. along with Desjardins shoppers in Canada.

Mobile 100

Mobile Dallas Apple Boston 100

PYMNTS

AUGUST 1, 2017

Stocks were down almost 13 percent last week after a Sterling, Virginia, restaurant triggered a Norovirus outbreak and mice at a Dallas restaurant made headlines, according to news from Reuters. But it sure took a chunk out of the restaurant’s stock prices.

Dallas 100

Dallas Virginia Washington Management 100

William Mills

DECEMBER 19, 2017

With offices in both Dallas and Little Rock, Ark., These transactions are secure, fully automated and provide examiners with an easily reviewable, paperless audit trail. BankLabs has bank customers in 28 states and two countries, as well as development consortiums to facilitate development with bank partners.

Community Bank 70

Community Bank Community Dallas Atlanta 70

Abrigo

AUGUST 6, 2019

Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families. FinCEN is committed to addressing compliance failures that put our financial system and national security at risk. The 12 major U.S.

System 264

System Las Vegas San Antonio San Diego 264

CFPB Monitor

SEPTEMBER 7, 2016

” The report, brief, and teaching tool were issued in conjunction with a “Youth Financial Capability Town Hall” held in Dallas, Texas at which Director Cordray delivered prepared remarks.

Report 60

Report Dallas Texas Tools 60

PYMNTS

MARCH 7, 2016

The Fed’s report is a blow to the alternative lending market, which secured massive attention and funding from investors but has since fizzled to a bit of a disappointment. Researchers pointed to Dallas as the city with the strongest growth, followed by Seattle.

Lending 100

Lending Survey social media Dallas 100