PYMNTS

SEPTEMBER 16, 2019

The tool’s purpose is to simplify the difficult EIN acquisition process to create a separate tax infrastructure for the business. In layman’s terms, an EIN is like a business’ Social Security number; the Internal Revenue Service (IRS) uses it to help identify businesses when it comes to tax issues.

Taxes 152

Taxes Tools Georgia Atlanta 152

PYMNTS

JULY 15, 2019

In terms of individual fraud incidents, in Georgia, in June, the cyber-thieves were able to steal more than $800,000 from the city of Griffin via the ruse that is known as business email compromise (BEC). Separately, in Oklahoma, a computer software company owner has pleaded guilty to payroll tax fraud. Grayson Jr.,

Fraud 109

Fraud Cards Taxes Payments 109

PYMNTS

MARCH 2, 2016

Identity theft, at the second spot in top complaints, jumped more than 47 percent year over year in 2015, with a chief impetus being tax identity theft. In total, through the past year, the network gathered more than 3 million complaints, with Florida, Georgia and Michigan at the top of the state list for fraud complaints.

Florida 100

Florida Missouri Connecticut Michigan 100

PYMNTS

MARCH 12, 2016

Trade has been a big topic of conversation on the campaign trail, as have debt, taxes, wages, immigration and monetary policy. 2) Can taxes be made comprehensible? There is the answer we thought we would get when we asked store front businesses about taxes — and then there is the answer we did get.

Taxes 50

Taxes South Carolina New Hampshire Maine 50

Fintech Labs Insights

OCTOBER 19, 2015

HQ: Atlanta, Georgia. HQ: Atlanta, Georgia. Secure messaging for financial services. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Latest round: $2.56 billion IPO. Total raised: Unknown. Source: TechCrunch. Alt-lender to small businesses. Total raised: $600 million.

New York City 12

New York City Company Fintech New York 12

Fintech Labs Insights

NOVEMBER 12, 2015

HQ: Duluth, Georgia. Tags: Enterprise, fraud, security, online banking, payments, API, developers, big data. 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. Equity crowdfunding platform. Source: Crunchbase.

New York City 12

New York City Company Fintech San Francisco 12

Fintech Labs Insights

MARCH 22, 2016

HQ: Atlanta, Georgia. Tax preparation technology. Tax preparation technology. Tags: Consumers, tax prep, personal financial management. Source: Crunchbase. Connecture. Health insurance distribution platform. Latest round: $52 million (post-IPO equity). Total raised: $75+ million. Source: Crunchbase. Cumulus Funding.

Company 12

Company New York City Fintech Colorado 12