American Banker

DECEMBER 7, 2023

The Georgia-based bank says it's expanding its relationship with GreenSky, a home improvement lender that Goldman Sachs bought in 2022 but put up for sale a year later. The deal will bring a one-time revenue boost and a recurring fee income stream.

Georgia 74

Georgia Lending 74

South State Correspondent

MAY 23, 2023

Lending is getting riskier. As can be seen, the consumer is starting to feel the credit shock first while commercial lending is still performing. In terms of absolute probabilities of default, Arizona, Texas, and Georgia are the three riskiest states in terms of likelihood of default. This quarter, it is 2.58%.

Trends 195

Trends Minnesota North Dakota Arizona 195

American Banker

SEPTEMBER 19, 2023

Denver-based InBank will expand into Georgia and Arizona, part of a wider plan to seize market share and build what one executive called a top-tier SBA lender.

Colorado 69

Colorado Denver Arizona Georgia 69

American Banker

AUGUST 9, 2023

The Columbus, Georgia-based company has said it's "proactively optimizing the balance sheet" to position itself for long-term growth. The deal with private equity firm KKR follows an earlier announced sale of $1.3 billion in medical office loans.

Columbus 67

Columbus Georgia Company Lending 67

Independent Banker

FEBRUARY 28, 2023

Photo by Harold Daniels Derek Williams, president and CEO of Century Bank & Trust in Georgia, is bringing his passion for community banking to his term as ICBA chairman for 2023/24. Derek Williams and fellow Georgia community bankers at the 2013 ICBA Washington Policy Summit, now the Capital Summit. But the world had other plans.

Community 172

Community Community Bank Georgia San Antonio 172

PYMNTS

SEPTEMBER 17, 2019

While short-term lending in general has a pretty rough reputation, the pawn loan is the most ill-regarded arena in an already unloved category of consumer lending. The loan amount a borrower can get from a pawnbroker is determined solely by the value of the item itself; as in most forms of short-term lending, there is no credit check.

Ohio 151

Ohio Lending Iowa South Dakota 151

American Banker

FEBRUARY 10, 2020

The additions come as the Georgia regional looks to maintain momentum in commercial lending.

Regional 67

Regional Georgia Lending 67

PYMNTS

APRIL 3, 2019

an enterprise lead management solutions provider, is aiming to tackle this in partnership with FinTech CuneXus Solutions by providing an automated lending solution that keeps the process swift while screening applicants, ensuring that loans only go to eligible candidates. Deep Dive: How Credit Unions Can Use Data to Improve Business Lending.

Wisconsin 116

Wisconsin Lending Georgia Resources 116

Bank Innovation

MARCH 22, 2016

The new auto loan product will initially launch in California, and is expected to be live in Illinois and Georgia by early in the second quarter, with a national rollout expected by the third quarter, according to Avant. Online marketplace lender Avant Inc. will now offer direct-to-consumer auto refinance loans, the company announced today.

Illinois 150

Illinois Georgia California National 150

PYMNTS

JUNE 24, 2016

Last week , Walmart Pay rolled out in Alabama and Georgia. Online lending . Suddenly the surge looks less based on fundamentals than fortuitous timing, which does not in fact lend itself to follow on IPOs from other companies, because the stars may not align like this for them. Slam dunk sizzle. Walmart Pay.

Lending 101

Lending Online South Dakota North Dakota 101

PYMNTS

DECEMBER 5, 2016

This marks the first time in history a peer-to-peer lending facilitator in Europe has listed Russian loans. Twino was founded in 2009 and currently sells loans from Georgia, Latvia, Denmark, Estonia and Poland. Low interest rates have been the norm in the global lending market for the past few years.

Georgia 100

Georgia Lending System Operations 100

PYMNTS

JANUARY 25, 2021

As 2021 unfolds, however, he said he expects to see that process pick up speed, alongside an economy that both men said is showing signs of recovery — particularly in Georgia, where both are located. From a business climate standpoint, it hasn’t been the drought in Georgia that it has been in some other places,” Edwards said.

Los Angeles 256

Los Angeles Georgia Atlanta New York 256

PYMNTS

APRIL 17, 2018

The firm has deals in place with a Delaware bank to issue debit cards, as well as another agreement with a Georgia bank to deposit checks via photo and Utah-based banks for lending activities.

Delaware 101

Delaware Utah Georgia ATM 101

Independent Banker

FEBRUARY 24, 2016

Georgia bank propels major growth through niche SBA lending. When Richard Bradshaw became president of specialized lending three years ago at United Community Bank in Blairsville, Ga., the bank’s three-person Small Business Administration department was lending about $10 million a year. By Howard Schneider.

Community Bank 70

Community Bank Lending Community Georgia 70

PYMNTS

JULY 6, 2020

The small- to medium-sized business (SMB) lending industry is in a unique position during the pandemic. This importance is especially tangible because many SMBs remain underserved by traditional banks, Kathryn Petralia , co-founder and president of Atlanta, Georgia-based SMB lender Kabbage , explained in a recent interview with PYMNTS. “Of

Georgia 147

Georgia Atlanta Tools Lending 147

PYMNTS

JANUARY 8, 2020

The FTC filed the complaint last month, and asked a Georgia federal judge to stop FLEETCOR and its CEO from charging those alleged hidden fees, as well as disgorge proceeds obtained by such practices, reports said. “We knew we wanted to offer lending products,” he said. ”

Cards 131

Cards Lending Data Georgia 131

CB Insights

NOVEMBER 6, 2019

Collectively, these startups have raised over $9.5B, with leading companies including lending startup Avant (Illinois, $655M in total disclosed equity funding), next-gen auto insurer Root Insurance (Ohio, $509M), restaurant finances management system Toast (Massachusetts, $503M), and small business lending startup Kabbage (Georgia, $490M).

United States 72

United States Fintech North Carolina Rhode Island 72

PYMNTS

OCTOBER 4, 2019

based alternative small business lending isn’t dead with investors and an India startup landed more than half a billion dollars. Headquartered in Georgia, SaaSOptics operates a B2B SaaS subscription management platform with integrated eInvoicing and payments for SaaS firms. See all of the latest B2B fundraises below. SaaSOptics.

Capital 128

Capital Lending California Regional 128

CFPB Monitor

OCTOBER 1, 2018

On September 19, 2018, the Georgia based Cooperative Baptist Fellowship (the “Fellowship”) filed a motion to intervene as a defendant in a case filed by the Community Financial Services Association of America Ltd. and the Consumer Service Alliance of Texas challenging the CFPB’s Payday Rule.

Georgia 68

Georgia Texas Groups Conference 68

CB Insights

OCTOBER 26, 2017

Unicorns on the map include SoFi in California, Oscar in New York, Avant in Illinois, Kabbage in Georgia, and AvidXchange in North Carolina. California-based lending unicorn SoFi is the most well funded fintech company with just over $2B raised since 2011. Click on the image below to enlarge. The company was last valued at $4.5B

United States 78

United States Fintech North Carolina Rhode Island 78

PYMNTS

MARCH 7, 2018

It’s a privately held company headquartered in Kennesaw, Georgia, with offices in San Diego, seeking to help consumers across the credit spectrum unlock access to affordable loans. Since its founding in 2014, LendingPoint has issued nearly $500 million in consumer loans to more than 70,000 borrowers.

Retail 100

Retail San Diego Georgia Risk Management 100

CB Insights

MARCH 13, 2019

valuation), Nuro ($2.7B), alternative lending startup Avant ($1.9B), AI-powered predictive sales acceleration platform InsideSales.com ($1.7B), salestech startup Afiniti ($1.6B), healthcare startup Butterfly Network ($1.3B), and data analytics company Dataminr ($1.2B). Info Assembly. California. Connecticut. Butterfly Network.

United States 78

United States Rhode Island Massachusetts Connecticut 78

Independent Banker

MARCH 15, 2015

After earning a Christian counseling degree, Mark Hulbert has become a commercial lending officer. Commercial Lending Representative. Hulbert: I’m doing commercial lending. Photo by Ryan Ketterman. Mark Hulbert. For the $125 Million-Asset. Highland Commercial Bank in Marietta, Ga. What were you doing before?

Community Bank 70

Community Bank Community Lending Training 70

CFPB Monitor

SEPTEMBER 27, 2016

The consent order involves 30-day credit transactions made by TMX Finance under the brands TitleMax and TitleBucks at storefronts in Alabama, Georgia and Tennessee. The consent order requires TMX Finance to pay a $9 million civil money penalty.

Alabama 60

Alabama Tennessee Arizona Georgia 60

Fintech Labs Insights

MAY 24, 2016

Today, the Georgia-based company announced it has originated $2 billion in loans during the past five years. Earlier this month, Kabbage partnered with alt-lenders OnDeck and CAN Capital to launch the Innovative Lending Platform Association and Smart Box.

San Francisco 15

San Francisco Georgia Big Data Lending 15

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

PYMNTS

JANUARY 8, 2018

And the world learned that the Nigerian royalty that has been trying to scam them for the last several years is neither Nigerian nor a prince – just a guy from Georgia with a side hustle working for scammers. Good Tax Lending Karma.

Taxes 105

Taxes Data Louisiana Colorado 105

PYMNTS

JUNE 30, 2016

The latest June count for where Walmart Pay is available is: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, Missouri, Texas, Arkansas, and Washington, D.C. PayPal’s Consumer Support.

Mobile 104

Mobile Samsung Apple Missouri 104

Fintech Labs Insights

AUGUST 4, 2016

Small business lending marketplace Lendio released its second quarter financial results this week. Top 10 states: California, Florida, Texas, New York, Georgia, Illinois, New Jersey, North Carolina, Virginia and Colorado. ” Additional second quarter highlights include: 2,400 new businesses funded, a 2.3X increase over Q1 of 2016.

North Carolina 12

North Carolina Utah New Jersey Colorado 12

Fintech Labs Insights

SEPTEMBER 19, 2016

5 million to CUneXus to expand its consumer lending platform. HQ: Atlanta, Georgia. Consumer lending platform. SMB lending marketplace. P2P lending platform. Tags: Investors, advisors, P2P lending, investing. . $17 million to Upguard for its cybersecurity technology. Total dollars raised YTD is $19.9

San Francisco 12

San Francisco New York City Fintech Company 12

Fintech Labs Insights

JULY 27, 2015

A small business lending innovator, Kabbage uses data generated by business activity – rather than relying exclusively on credit scores – to provide small businesses with a range of financing options. Kabbage was founded in 2009, and is headquartered in Atlanta, Georgia. The post The Next FinTech Unicorn?

San Jose 12

San Jose Atlanta Fintech Georgia 12

Jeff For Banks

DECEMBER 19, 2015

The Company's residential mortgage division, headquartered in Atlanta, has lending offices in Arizona, Florida, Georgia, Maryland, Michigan, Indiana, Illinois and Ohio. Which is interesting because Coastal is headquartered in Beaufort, South Carolina. But I digress.

North Dakota 60

North Dakota Arizona Michigan Florida 60

MyBankTracker

MAY 23, 2020

APRs are lower than predatory lending options. If you’re considering applying for a personal loan, this review will cover everything you need to know about Opploans. Designed for borrowers with bad or no credit. On-time payments can help build credit. APR is still extremely high compared to typical personal loans. Borrowing Amounts.

Rhode Island 52

Rhode Island Nebraska Alabama South Dakota 52

Fintech Labs Insights

APRIL 4, 2016

HQ: Atlanta, Georgia. Tags: Consumer, lending, loans, mortgage, investing, peer-to-peer, crowdfunding. HQ: California City, California. Source: Crunchbase. PayItSimple consumer credit service. Latest round: $22.5 million ($56 million valuation). Total raised: Unknown. HQ: New York City. Source: FT Partners. Source: FT Partners.

New York City 12

New York City Company Fintech California 12

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Tags: Enterprise, underwriting, credit, lending, analytics, API, Life.SREDA (investor). First Data Corporation. Payment processing. Latest round: $2.56 billion IPO. Total raised: Unknown. Source: TechCrunch. Alt-lender to small businesses. Total raised: $600 million. Latest round: $1.5

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

JANUARY 13, 2016

Lendful Financial. Consumer lending software for financial institutions. HQ: Atlanta, Georgia. Tags: SMB, lending, loans, commercial lending, underwriting, alt-lender, Accion (investor). Total raised: $319.7 million ($44.7 million Equity, $275 million Debt). HQ: New York City. Source: Crunchbase. HQ: Netherlands.

Company 12

Company New York City Fintech Lending 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: Duluth, Georgia. Lending marketplace targeting Hispanic-owned small businesses. Tags: SMB, lending, lead gen, price comparison, commercial loans. Here are the deals by size from 7 Nov to 12 Nov, 2015: NCR. ATMs, POS & financial technology. Latest round: $820 million Post-IPO equity. Total raised: Unknown. Source: WSJ.

New York City 12

New York City Company Fintech San Francisco 12