PYMNTS
SEPTEMBER 2, 2019
Mobile betting, however, is only allowed in five: New Jersey, Pennsylvania, West Virginia, Iowa and Nevada. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. Geofencing ensures mobile apps stay within each state.
PYMNTS
OCTOBER 19, 2017
states, including Maryland, North Carolina, Ohio, Pennsylvania, Virginia and West Virginia. WEX is honored to continue its decades-long relationship with Sheetz,” said Jay Collins, senior vice president and general manager of small fleets at WEX, in response to the news. Sheetz boasts more than 550 locations in six U.S.
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Jeff For Banks
NOVEMBER 24, 2019
September 1st, 1999, regulators from the Federal Deposit Insurance Corp, at the behest of the Office of the Comptroller of the Currency, descended on a small coal mining town in Keystone, West Virginia. Harassment included a bellicose management team, scowls from the townspeople, and threatening sidewalk art outside of the bank.
PYMNTS
AUGUST 10, 2016
John Huff, director of the Missouri Department of Insurance, said in a statement in the report that information on 411,786 members of Blue Cross Blue Shield of Kansas City was potentially taken.
FICO
APRIL 3, 2019
This article from the State of West Virginia is a perfect example: "More than 17% of Purchase Card transactions lacked sufficient documentation". They write these rules to manage risk and save costs where they can. However, they cannot use statistical analysis to enhance their management.
PYMNTS
MAY 30, 2018
The defendant, Kevin O’Donnell, faces 12 charges in total, stemming from his time as purchasing manager for the university’s housing division — operating apartment buildings, dining halls and residence halls on campus. His time in that role ended in March of last year after the thefts came to light. The employee, Merlisha A.
CB Insights
NOVEMBER 9, 2018
Over the same period, however, more than 10 insurers have mentioned telematics or their specific telematics programs in corporate earnings calls, indicating that driving apps are becoming a bigger strategic priority for management teams across the industry. More sophisticated claims handling around accident reconstruction and fraud tracking.
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