PYMNTS

JANUARY 27, 2020

Likewise, the Tennessee Department of Revenue is looking into real-time payments as a means of disbursing government funds. Advocates argue that digital funds deposited on debit cards are less prone to fraud and error, with speed and convenience for recipients. Illinois printed and mailed $1.3

Payments 130

Payments Illinois Texas Tennessee 130

PYMNTS

DECEMBER 12, 2017

Booth has been arrested twice for retail return fraud related to gift cards and is now in recovery from heroin and oxycodone addiction at Gateway with Smith. In addition, the crime cuts into state sales tax revenue: Tennessee loses more than $14 million a year to return fraud. As an addict, I just feel like I go to any length.”.

Retail 105

Retail Fraud Cards Florida 105

PYMNTS

MAY 18, 2018

And beyond products themselves that connect all parties to the transaction, online notarization has gained legislative support in states including Texas, Tennessee, Nevada and Indiana — and notaries in each of those states can offer their digital services nationwide. Services in those states go into effect on July 1.

Indiana 133

Indiana Nevada Tennessee Texas 133

CFPB Monitor

MARCH 12, 2019

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. declined by 24% from 2017. In contrast to the general population, however, debt collection reports account for only about 5% of the total reports by military consumers.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

JANUARY 31, 2019

George’s company, WellCity, marketed itself as a social media network for the health and wellness marketplace run out of Brentwood, Tennessee. PYMNTS recently caught up with Anthony Couture, the firm’s chief compliance officer, to discuss how it balances keeping investors and entrepreneurs safe from fraud with a friction-free experience.

Tennessee 108

Tennessee social media Fraud Guidelines 108

PYMNTS

APRIL 13, 2020

Today, [fraud] becomes a much bigger challenge than before,” Sevounts said. The good news, Sevounts said, is that tools for spotting and stopping fraud have greatly improved. Fighting Fraud On All Fronts. A decade ago, bad actors were stealing card numbers for digital fraud, and now they’re taking over whole accounts.

Security 323

Security Fraud Tools Tennessee 323

PYMNTS

AUGUST 21, 2017

EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. PST in Oregon and 2:48 p.m.

Apple 101

Apple Bitcoin South Carolina Montana 101

PYMNTS

AUGUST 24, 2020

One FI deploying ITMs on a wide scale is Tennessee-based Ascend Federal Credit Union , which first began this initiative in 2014. FIs like Ascend rely on a number of approaches to help secure ITMs and limit their services to legitimate customers, including physical security safeguards and behind-the-scenes fraud analysis systems.

ATM 154

ATM Fraud Security Video 154

CFPB Monitor

SEPTEMBER 12, 2019

In addition to the CFPB, the initial members are Attorneys General of Alabama, Arizona, Georgia, Indiana, South Carolina, Tennessee, and Utah.

Policies 60

Policies Compliance Regulation South Carolina 60

William Mills

AUGUST 9, 2016

William Mills Agency, the largest independent public relations and content marketing firm specializing in the financial industry, is pleased to announce today that it will provide PR services, trade show support and social media services for Tennessee-based, ACH Alert.

Fraud 40

Fraud Company Tennessee social media 40

PYMNTS

NOVEMBER 26, 2019

Businesses depend on the public services tax revenues pay for: roads that facilitate deliveries, courts where firms resolve legal disputes and regulators that help protect businesses from fraud. Even businesses eager to pay their share, however, may feel that complying with tax laws is complicated. . SSUTA’s Role in South Dakota v.

Taxes 141

Taxes South Dakota District of Columbia Compliance 141

CB Insights

JUNE 6, 2019

Accusations of fraud and mismanagement, and criticisms of the government’s decision to invest in Solyndra, were rampant in the days following news of Solyndra’s impending bankruptcy proceedings — but the core mistake here involved ignorance of a key aspect of Solyndra’s business. Founded: 2013. Declared Bankruptcy: 2016.

Apple 78

Apple Branding Google Company 78

Fintech Labs Insights

MAY 21, 2015

HQ: Nashville, Tennessee. Fraud protection solutions for the enterprise. Tags: Security, fraud protection, big data, Finovate alum. Latest round: $20 million. Total raised: $93.5 Source: FT Partners. HQ: San Mateo, California. Latest round: $17.5 million Series B. Total raised: $22 million.

San Francisco 12

San Francisco New York City Company California 12

PYMNTS

JUNE 20, 2016

Indiana, Virginia, Tennessee, Mississippi, Missouri and Colorado have all affirmed daily sports betting as a legal alternative, but other states have seen the issue differently.

New York 101

New York Mississippi Indiana Missouri 101