PYMNTS

FEBRUARY 21, 2019

That’s not so say that everyone involved with mileage reimbursement is a crook (though, of course, mileage fraud does persist). Beyond that, though, using the IRS rate can lead to unnecessary expenses, including tax-related ones, for employers. Mileage Misconceptions. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

PYMNTS

JANUARY 24, 2020

Despite Papyrus’ Closing, Stationery Retail Is Not All Doom-And-Gloom. Fifty-one percent of United States consumers stated in the most recent PYMNTS Disbursements Satisfaction Report that they would prefer to receive tax refunds, child support payments and other government payments through instant payout methods.

Payments 150

Payments New York Mobile United States 150

Abrigo

APRIL 20, 2017

According to the AICPA, analytical procedures consist of reviewing financial information by studying plausible relationships between data and evaluating it for consistency. Are there indications of potential fraud? Since leaving public accounting, she has been an internal auditor, a tax preparer and a Controller.

Analytics 150

Analytics Referral Marketing eBook Data 150

PYMNTS

FEBRUARY 18, 2019

We had roughly 340 execs register to listen live to the two of us banter about the people, processes and tech necessary to do more than simply rebrand what’s typically described as the fraud and risk departments of digital platforms. Our own studies show that more than 14 percent of all consumers over the age of 18 living in the U.S.

Cards 169

Cards Course Study New York 169

CB Insights

MAY 23, 2019

Below, we take a look at some of these frauds and the lessons they can teach entrepreneurs hoping to launch their own products, companies, and funds. Mozido’s fintech fraud fiasco. Virgin Hyperloop One’s utopian vision derailed by fraud. Some companies just push their luck a little too far. Total Funding: $1.1B.

Fraud 78

Fraud Las Vegas Company Video 78

Tomorrow's Transactions

DECEMBER 12, 2014

1, since as far as I know it has the highest proportion of non-cash payments at retail POS anywhere in the world and a well-developed mobile account-to-account infrastructure) and I’d also have Norway somewhere near the top of the list. with the middle classes abandoning the stuff entirely except for tax evasion, drugs and prostitution.

Cards 66

Cards Payments Taxes Retail 66

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Just a few weeks ago, a market study estimated the cost of compliance for U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

CB Insights

SEPTEMBER 10, 2019

While robo-advisors have focused primarily on making retirement and other long-term investing goals more accessible to millennials, another group of companies set its sights on opening up retail investing. The app has had its difficulties, though: in 2018, a New York Times article reported that the platform was vulnerable to fraud.

Millennials 77

Millennials Mobile Lending Cards 77

PYMNTS

DECEMBER 14, 2018

13), cites Deutsche Bank’s “numerous enforcement actions,” as well as a recent raid by police officers and tax investigators in Germany. The business models of both banks are complementary and it would be good for scale,” said Markus Kienle, deputy CEO of SdK, a German association that represents retail shareholders. “The

Taxes 136

Taxes Compliance Study Operations 136

PYMNTS

NOVEMBER 28, 2016

Fraud and deception are all too common. That includes tax refund anticipation loans, pawnshop loans, payday loans, auto-title loans and paycheck advances. That includes people who open pet stores, restaurants and small retail stores dotting Main Streets across America. For adults in households making less than $40K a year, 20.5

Lending 100

Lending Regulation Cards Maine 100

CB Insights

OCTOBER 31, 2017

Note: Less than a month after the closure announcement, Vasupal was arrested for fraud in a bizarre case involving Stayzilla business dealings. Mobeam launched back in 2010, pitching a complex solution to a problem that most couponers didn’t know exists: Most retail scanners can’t read a barcode off a mobile device. Read more here.

Company 78

Company US San Francisco Capital 78