PYMNTS

AUGUST 13, 2020

filed for Chapter 11 bankruptcy in the United States Bankruptcy Court for the Middle District of Florida, Jacksonville Division amid a challenging retail climate and the pandemic, the company said in a statement. Off-price specialty retailer Stein Mart, Inc. It also foresees to close a number — if not each one — of its physical locations.

Retail 146

Retail Jacksonville Virginia United States 146

PYMNTS

MAY 22, 2020

could file for bankruptcy this weekend after the Florida-based car rental company failed to reach an agreement with top lenders, The Wall Street Journal reported. Hertz, which also operates the Dollar and Thrifty car rental brands, had been holding talks with creditors after skipping major car-lease payments due in April.

Florida 226

Florida Report Branding Payments 226

PYMNTS

JULY 22, 2019

Last month, the city of Riviera Beach, Florida, was crippled by a ransomware attack that led to it paying a hefty sum to recover government systems. They attack every industry you can think of,” said Ron Bush, an information security consultant, in a recent interview with NWI.com. . What’s the alternative?” .

Florida 145

Florida Bitcoin Indiana Data 145

PYMNTS

NOVEMBER 20, 2018

in an effort to win contracts to engage in currency exchange operations for the government. The majority of the money was wired from Swiss bank accounts to Florida, noted the report. Gorrin, who is 49, is accused of buying jets, yachts, champion horses and luxury watches in Florida and Texas with the ill-gotten gains.

Florida 161

Florida Texas Operations Report 161

PYMNTS

FEBRUARY 24, 2020

The partnership was first launched at Publix’s Orlando, Florida-based stores, with the service planned to expand to the chain’s other locations over the next few months. Many expansions like these, however, are halted by the encroaching possibility of fraud. In this month’s Feature Story, PYMNTS spoke to P.F. About the Tracker.

Data 214

Data Fraud Mobile Florida 214

PYMNTS

JUNE 10, 2019

The company said the peripheral is especially helpful for “law enforcement and security guards on patrol,” and that it can locate 15 faces per frame in under a second. The smart glasses are in use in the UAE for “security operations,” and there are about 50 in circulation currently. Securities and Exchange Commission.

San Francisco 134

San Francisco Oregon Florida Security 134

PYMNTS

JANUARY 12, 2021

The companies began testing the drones last year in Florida using Verizon’s 4G network and now plan to test them on Verizon’s new 5G Ultra Wideband network. “We We will need the ability to manage and support multiple drones, flying simultaneously, dispatched from a centralized location, operating in a secure and safe environment.

Retail 179

Retail Florida Technology Company 179

PYMNTS

DECEMBER 13, 2019

13) about “suspicious activity” on the city’s networks, and then later told residents that it had “activated its Emergency Operations Center.”. Emergency resources like 911 and fire rescue were still operational, the city said. The emergency Twitter account for New Orleans , “NOLA Ready,” sent out five ominous messages on Friday (Dec.

Baltimore 130

Baltimore Louisiana Atlanta Florida 130

PYMNTS

SEPTEMBER 30, 2019

The research for this comes from University of Florida Professor Jay Ritter, who has done numerous studies on whether top banks like Morgan Stanley or Goldman Sachs are pricing stocks optimally. However, many companies say they’d rather use the money on operations and growth instead of letting it line others’ pockets. .

Meeting 108

Meeting Florida New York Study 108

PYMNTS

MAY 12, 2020

Liv Hospitality, a family business, owns and operates Tin Lizzie Gaming Resort and Cadillac Jack’s Gaming Resort and four hotels in Deadwood. Other casinos are watching what’s happening in Deadwood for reference on how to operate their own businesses. The official explanation, according to CEO Caleb Arceneaux , is cabin fever. “I

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

SEPTEMBER 30, 2019

The research for this comes from University of Florida Professor Jay Ritter, who has done numerous studies on whether top banks like Morgan Stanley or Goldman Sachs are pricing stocks optimally. However, many companies say they’d rather use the money on operations and growth instead of letting it line others’ pockets. .

Meeting 100

Meeting Florida New York Study 100

Bank Innovation

MARCH 16, 2016

It will reach Texas, Florida and New York in the next 10 to 12 months, according to the company, which claims that, in less than three Read More. Millennials hate credit — but a new service called Lenny is out to change that. Lenny is meant for mobile (of course) and launched today in California.

Millennials 150

Millennials Mobile Florida Lending 150

PYMNTS

OCTOBER 19, 2017

The Florida Restaurant and Lodging Show is an annual three-day event for hospitality professionals to network, source, purchase and learn about new industry trends to follow, how to increase profits and how to ramp up their restaurant or lodging business to engage and serve customers in innovative ways.

Florida 125

Florida Payments Innovation Mobile 125

PYMNTS

MARCH 8, 2019

United States prosecutors are bringing criminal charges against the leaders of OneCoin, a cryptocurrency, alleging they were operating a pyramid scheme worth in the multi-billions, when selling the currency. His older sister Ignatova, also from Bulgaria, was charged with wire fraud, and also securities fraud and conspiracy.

Fraud 123

Fraud Las Vegas cryptocurrency United States 123

PYMNTS

JUNE 8, 2020

In Florida, the Greater Orlando Aviation Authority has eliminated four new gates as part of its airport expansion. For the week ending June 6, the number of travelers screened by the Transportation Security Administration (TSA) was 2.4 The San Francisco International Airport has postponed its $1 billion terminal renovation.

San Francisco 130

San Francisco Florida Chicago Report 130

PYMNTS

NOVEMBER 16, 2020

Digital identity has become a crucial part of the telecommunications industry as the proliferation of smartphones and the personal data they hold makes security paramount. Such security methods can be critical to preventing fraud that targets mobile users, of which one of the most prevalent types is SIM swap fraud. “For

Fraud 178

Fraud US Mobile Las Vegas 178

PYMNTS

JULY 23, 2020

At OnPay Solutions, for example, we followed all the CDC guidelines and state and local requirements here in Florida, and we [closed the main office] in March,” he said. “As The staff was on board and the office reopened, only to have new infections hit Florida hard.

Florida 150

Florida Jacksonville Guidelines Payments 150

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

AUGUST 12, 2020

The defendants operated more than 300 websites that fraudulently purported to sell products that became scarce during the pandemic, including hand sanitizer and disinfectant wipes, the release stated. Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S. million.

Fraud 130

Fraud Pennsylvania Florida Texas 130

PYMNTS

FEBRUARY 28, 2019

In Wednesday’s tweets, Cryptopia said it is “securing each wallet individually” for trading resumes. Randall Crater, the principal operator of My Big Coin Pay, Inc., Mike Cagney, former CEO of SoFi , just announced that his new startup has raised $65 million in a funding round.

Bitcoin 129

Bitcoin Lending blockchain Payments 129

PYMNTS

MAY 17, 2018

digital operations head Edward Achtner said that the bank has been eyeing such efforts as partnerships. The Openlink solution will support operations tied to managing Euro-denominated investment portfolios, decentralized management of the ECB foreign reserves and policy-driven asset purchase programs. During the discussion, HSBC U.S.

Fintech 108

Fintech Community Bank Community United States 108

PYMNTS

JULY 19, 2017

In an interview, Starling Chief Operating Officer Julian Sawyer said using the technology of Pay by Bank is “important as it not only allows customers to bank and transact on the go, but also to benefit from a greater range of choice and sense of security.”

Apple 100

Apple Virginia Florida Online 100

PYMNTS

FEBRUARY 4, 2019

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S. Voice-Print Efforts.

Fraud 161

Fraud Illinois Retail Security 161

PYMNTS

JULY 18, 2017

The Federal Trade Commission (FTC) is putting the kibosh on a debt collection operation’s illegal activity. The operation had been extorting money from consumers, who did not actually owe anything, by pretending to be lawyers and threatening victims with lawsuits or arrest if they didn’t pay up. Hall and Dequan M.

Florida 117

Florida Fraud Groups Course 117

FICO

JANUARY 29, 2021

Fraud & Security - Conductor Brazil. Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. The winners of the FICO Decisions Awards will be spotlighted at and win tickets to FICO® World 2021 , the Decisions Conference, November 8-11 2021, Orlando, Florida. Customer Onboarding & Management – OCBC.

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

JANUARY 17, 2018

As such, when consumers do connect with a customer care agent, the calls are more meaningful and complex, according to Gary Praznik, senior vice president and chief operating officer of call center manager iQor. Securing the Call. For iQor, that means taking steps to secure its own operations.

Security 100

Security Florida Operations Samsung 100

PYMNTS

OCTOBER 23, 2020

Only 49 percent believe such apps keep their information very secure, for example, while just 24 percent said these solutions provided the guidance they were seeking. The ongoing pandemic is pushing credit unions to reexamine their operations, however, especially as branch-based banking continues to face restrictions.

Tools 151

Tools Mobile Report Oregon 151

PYMNTS

OCTOBER 28, 2019

Disney is offering mobile concession ordering at its California and Florida amusement parks, and several universities are introducing similar options at their on-campus dining halls. The company assigns a manager to oversee operations at each site as well as food runners if the venue’s staff cannot handle delivery. How FanFood works

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

AUGUST 21, 2019

Already it has operated a pop-up experience in the Los Angeles areas, CEO Gabriel Schlumberger told PYMNTS, with more such efforts planned for other locations. Indeed, Warby Parker rival Eyebobs previously opened two brick-and-mortar locations : one in the Mall of America and one in Orlando’s Florida Mall. Amazon Moves.

Trends 121

Trends Retail Los Angeles Minneapolis 121

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. We successfully secured funding for hundreds of our customers in the first round of funding and expect to secure funding for hundreds more in the second round of funding that began Monday, April 27 th. As the situation develops, our branch operations may continue to change.

Community 95

Community New Jersey Meeting US 95

PYMNTS

DECEMBER 23, 2019

Over P2P payments, security at the gas station point of sale (POS) and even over direct deposits, there were a lot of moving parts last week that apparently had some issues moving in tandem. We’ve made some security enhancements which may be causing difficulty when attempting to link your PNC acct with Venmo. Banks hold the data.

Data 131

Data System social media Florida 131

PYMNTS

AUGUST 13, 2018

Some city residents and officials worry about all the data that will be collected, stored and analyzed for the operation of the automobiles and the smart city — privacy and security concerns that are gaining more attention in general from consumers and lawmakers. Security Weaknesses. The project faces likely opposition, though.

Tampa 100

Tampa Columbus Michigan Technology 100

FICO

JANUARY 28, 2022

Sibulelo Ncamani , head of operational risk and governance at Absa Bank (previous winner). Graham Rand , operational researcher and editor of Impact. Dinesh Suresh , head, digital builds for consumer secured lending at OCBC Bank (previous winner). Sheila Leverone , chief marketing officer at eDriving (previous winner).

Meeting 52

Meeting Fraud Florida Compliance 52

PYMNTS

AUGUST 9, 2019

The Series C round was led by CDC Group, which in turn operates as a UK government owned VC fund. Aspire has said it will expand its product offerings and boost geographic presence in Southeast Asia, and currently has operates in Thailand, Singapore, Indonesia and Vietnam. The company has raised $34 million to date. million tally.

Lending 116

Lending Capital Fintech Florida 116

PYMNTS

JUNE 5, 2019

The alleged theft ring operated in 34 states, but it remains unclear how many phones and legitimate customers were involved or impacted. In one particular scheme , as noted in a complaint with the SEC and media reports, Argyle Coin, based in Florida, had offered investors the chance to buy into cryptocurrency backed by diamonds.

cryptocurrency 132

cryptocurrency Fraud New York City social media 132

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

JUNE 21, 2019

In Florida, The New York Times reported on Thursday (June 20), government officials of Riviera Beach voted to pay nearly $600,000 worth of ransom to hackers, just weeks after Baltimore paid $18 million for a similarly crippling ransomware cyberattack against government systems. ” Australia’s SMB Scam Surge. In The UK, Too.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108