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Lalamove Launches Delivery Services In Dallas

PYMNTS

Same-day delivery service provider Lalamove has launched its services in the Dallas/Fort Worth area to help small- to medium-sized businesses (SMBs) make quicker deliveries, according to a press release. There is also 24/7 driver availability, instant order matching, advance scheduling and cashless eWallet payments.

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ICBA LEAD FWD Summit

Independent Banker

The two-day summit included presentations on the metaverse, instant payments and more. Bolton welcomed LEAD FWD attendees in Fort Worth, Texas. At this year’s ICBA LEAD FWD Summit, up-and-coming community bankers gathered from around the country to strengthen their leadership, technical banking and advocacy skills.

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FinCEN reissues real estate Geographic Targeting Orders

Abrigo

Money laundering red flags include cash payments or cash payoffs on loans, early payoffs, and large wire transfers for loan payments. A good AML software monitoring system will automatically alert the BSA department to this type of activity, but frontline staff can help by staying vigilant.

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Today In Payments: Default Fears Mount As China’s Banks Encourage Loans; Goldman, Morgan Stanley Predict Economic Devastation

PYMNTS

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. The shift represents the first flights for the carrier without passengers since 1984.

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FinCEN Reissues Real Estate Geographic Targeting Orders: What Does this Mean for Your FI?

Abrigo

The newest order includes: Boston Chicago Dallas-Fort Worth Honolulu Las Vegas Los Angeles Miami New York City San Antonio San Diego San Francisco Seattle. These red flags include cash payments/payoffs on loans, early payoffs, large wire transfers for loan payment, and other red flags for suspicious activity.

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DoorDash Acquires Square’s Caviar In $410M Deal

PYMNTS

Payments company Square has announced the completion of a deal to sell food delivery service Caviar to rival delivery company DoorDash, according to a release. 31), for a combination of DoorDash stock and cash worth $410 million. The sale was completed on Thursday (Oct.

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Elevate Credit introduces a subprime credit card

Payments Source

The Fort Worth, Texas, company will be competing in a segment of the U.S. card market that has grown more competitive in the last few years.