PYMNTS

JANUARY 10, 2017

Low-income consumers are far more likely to find it difficult to secure mainstream credit sources and are thus much more likely to make use of high-cost alternative credit sources when financial emergencies hit, often in the form of a payday, title, tax refund anticipation or installment loan. SNAP online .

Online 100

Online Chicago New York Mississippi 100

PYMNTS

MARCH 15, 2019

Further complicating matters is the fact that the majority of workers in Mexico are employed by informal businesses that don’t pay taxes or Social Security, making it difficult for these firms to obtain formal bank loans. Bank credit most often goes to larger corporations or to consumers for home lending.

Lending 189

Lending Fintech National Taxes 189

Abrigo

MAY 10, 2021

You might also like this Aite Group report on LOS vendors. Takeaway 3 Aite Group assessed client references to evaluate vendors of loan origination systems and important features. Analysis features of the LOS An LOS automates the spreading of financials from tax returns and financial statements to expedite underwriting.

System 195

System Lending Analysis Software 195

PYMNTS

MAY 31, 2018

The Chinese real estate giant Wanda Group is creating a joint venture with Tencent, one of China’s biggest technology companies and the former local unit of Groupon , to join each other’s online and offline businesses. The online retailer will make Australians use its Australia site instead of its larger U.S.

Retail 100

Retail Taxes Security Online 100

Independent Banker

OCTOBER 1, 2022

“While some groups of people might be more vulnerable to certain types of financial fraud … many of these schemes don’t have specific age groups in mind. Fraudsters tend to target baby boomers via robocalls about healthcare, taxes or Social Security, but they aren’t immune to social scams. Rehman Khan, Travelers.

Fraud 133

Fraud social media Millennials Examples 133

PYMNTS

APRIL 7, 2016

The firm said in a press release that taxpayers can scan a PayNearMe barcode across a smartphone at thousands of 7-Eleven stores, and if they need to use cash to pay the taxes, they can do so at the register “just as if they were purchasing a gallon of milk or a cup of coffee.”.

Taxes 100

Taxes Mobile Payments Online 100

PYMNTS

AUGUST 25, 2019

Developed by media group VCCorp, Lotus has already secured an initial investment of 700 billion dong ($30.4 In January, Vietnam accused Facebook of violating Vietnamese law in how it managed online content, advertising and taxes. Vietnam ’s new social network platform, Lotus, is looking to raise as much as 1.2

social media 125

social media Taxes Groups Report 125

PYMNTS

MARCH 5, 2019

The executive said that among the most important factors in both sides of the relationship – that is, travelers and home owners – are “trust, protection and reliability,” noting that “every traveler should trust that their payment is secure, and every homeowner should feel confident that they receive payments on time.”.

Regional 148

Regional Mobile Security Fraud 148

PYMNTS

SEPTEMBER 10, 2019

Despite all the discussion about verifying digital IDs without creating friction for the user, recent incidents like cybercriminals using AI to impersonate an energy company’s CEO to falsely request money could give security professionals nightmares. There’s no question the world is moving in a digital direction. Department of Commerce.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

Accenture

MAY 30, 2019

Each quarter, Ryan Douglas from the Card Issuing group compiles key metrics on US consumer credit cards, tracking spend, receivables, loss rates and returns reported by the largest US banks. Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Key themes. New products/features.

Cards 158

Cards US Taxes Apple 158

Qudos Bank

FEBRUARY 15, 2024

Making use of loyalty programs is an excellent way to save money without having to do anything extra day-to-day – instead, you can be secure in the knowledge that your purchases are working to get you and your family that much-needed time away. When you’re travelling with family, it’s worth exploring the different forms a holiday might take.

Taxes 52

Taxes Examples Groups Cards 52

BankBazaar

MARCH 6, 2020

500 or less to secure for your future. It’s always wise to save money to secure your future, but it is even wiser to put those savings into instruments that can help you tide over any contingency. 12, exclusive of taxes. 500 per year: This is a popular investment-cum-tax saving option to generate savings. lakh per year.

Taxes 78

Taxes Security Policies Groups 78

Gonzobanker

AUGUST 17, 2022

Engagement platform Personetics also secured $85M from Thoma Bravo Digital banking provider Apiture announced a fundraising round led by Live Oak Bank, Pinnacle Bank, and BHG Financial Digital banking provider Backbase raised $128.6M

Fintech 184

Fintech Lending Software Compliance 184

PYMNTS

JULY 5, 2018

Reports are surfacing that, since the European Union’s General Data Protection Regulation took effect on May 25, customers exercising their rights under the law are contacting companies with questions about how their online data is being handled, and to request copies of that data.

Regulation 102

Regulation Data Exercises Online 102

PYMNTS

MAY 29, 2020

Mike Jones , president of Business Capital at CIT Group , recently told PYMNTS about the opportunity to combine the equipment financing model with another financing tool typically reserved for consumers and how this strategy can ease SMBs into their much-needed modernization efforts without breaking the bank.

Capital 168

Capital Technology User Experience Strategy 168

PYMNTS

JUNE 17, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 103

Virgin Islands Taxes Groups Report 103

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. Luckily for Johnson, he’d discovered tax fraud by then. They tried, but I wouldn’t listen.”.

Fraud 120

Fraud Taxes Community Cards 120

PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

PYMNTS

JUNE 15, 2018

Financing is done through online and web platforms, with instant access to cash. In the Middle East , RAK Bank has said it will offer Sage accounting software to business banking customers, in an agreement that helps those firms manage value-added tax (VAT) compliance mandates.

Fintech 115

Fintech Compliance Software Taxes 115

PYMNTS

DECEMBER 12, 2019

The travel industry is a highly fragmented, complex web of suppliers, distributors, tourism companies and online travel agents (OTAs), all hustling to keep pace with the changes occurring in how travelers — both for pleasure and business — plan, book and pay for their trips. One of the largest disruptors in this area is the virtual card.

Payments 136

Payments Cards Industry Marketing 136

PYMNTS

APRIL 1, 2019

The initial connection between workers and employers is made online, and many gig workers conduct the entirety of their contract online as well, never setting foot inside an office. Digital marketplaces could be the bridge that helps both groups flourish by way of ad hoc opportunities. .

Payments 183

Payments Survey Online Company 183

Qudos Bank

JANUARY 31, 2024

Making use of loyalty programs is an excellent way to save money without having to do anything extra day-to-day – instead, you can be secure in the knowledge that your purchases are working to get you and your family that much-needed time away. When you’re travelling with family, it’s worth exploring the different forms a holiday might take.

Taxes 40

Taxes Examples Groups Cards 40

PYMNTS

MAY 4, 2016

It was only the explosion of online retail and the widening availability of brand-damaging imitations that spurred action. Could it be a situation of particular irony that something similar might be happening to Western online merchants? percent tax. The storm clouds of protectionist trade policy are mounting.

Taxes 100

Taxes Retail Branding Apple 100

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. Which age group is most likely to use a credit card for these small transactions? And the age group to use cards the least?

Taxes 100

Taxes Colorado Alaska Cards 100

PYMNTS

JUNE 14, 2018

Research from Auriemma Consulting Group estimates that identity theft has cost banks at least $6 billion, and cost consumers $58.9 Business identities can be used to open card accounts, initiate wire transfers or commit tax fraud. million, in 2016 alone. with more than 16,800 victims recorded in 2016. .

Fraud 109

Fraud Taxes Resources National 109

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. Operating out of New Zealand, Hnry offers gig economy workers tax administration technology that has just caught the attention of investors to the tune of $1.35 Everledger.

Payments 149

Payments Capital Taxes Lending 149

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

JANUARY 24, 2020

Visa’s Chief Risk Officer On Securing Commerce In The 2020s. 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. The Bank App Feature 54.1

Payments 150

Payments New York Mobile United States 150

Independent Banker

OCTOBER 31, 2021

In early 2021, the $490 million-asset community bank launched its Finastra Consumerbot product, which offers online applications for consumer loans for items like boats and vehicles. The transformation has been phenomenal,” says Prabhash Shrestha, ICBA group executive vice president and chief digital strategy officer.

Lending 91

Lending Community Bank Community North Dakota 91

Current

APRIL 6, 2020

If you are not required to file taxes, you can enter your Current account and routing number, to receive your payment via direct deposit to Current and receive it up to two days faster than a traditional bank. You'll then be able to receive both your tax refund and stimulus payment up two days faster via direct deposit to Current.

Taxes 55

Taxes Payments FDIC Google 55

PYMNTS

DECEMBER 27, 2016

The world of global payments is evolving rapidly — driven by an increasingly global economy, expanding consumer buying power in regions like Asia and South America, rising adoption of digital payment methods and increasing concerns over security and transparency. Security is also important. The opportunity is very real.

Payments 113

Payments eBook Regional Study 113

Current

DECEMBER 9, 2020

Once you've determined that you meet those requirements, the application process can begin, and most people complete it online. The Employment Development Department (EDD) of the State of California says filing online is the quickest and most convenient way to get your benefits. Download and print tax information. Able to work.

California 52

California Taxes Online Meeting 52

PYMNTS

OCTOBER 14, 2016

This rogue group also voiced fears that bitcoin’s strong position in the market could be usurped by an alternative digital currency. The group maligned the Scaling Bitcoin conference, suggesting that it was not “data-driven,” and other scaling initiatives, such as Lightning, were dismissed as “vaporware.” online services.

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

MARCH 1, 2018

Securing bank financing for a small business (SMB) is neither fast nor easy, but the people running those SMBs need it to be both. That’s why a group of forensic accountants set out to found Validis. The notion that SMBs and their accountants had to print out all the stuff they had neatly assembled online seemed nuts to them.

Data 101

Data Lending Taxes Innovation 101

CB Insights

NOVEMBER 21, 2019

Companies in this subcategory (1) provide technology to accounting and tax, bookkeeping, and expense management players, or (2) leverage technology to provide these services directly to end-users. Blockchain and crypto. Capital markets. Companies here range from alternative trading systems to financial modeling and analysis software.

Fintech 93

Fintech Marketing US Technology 93

Jeff For Banks

APRIL 12, 2018

Which we already do via buying mortgage back securities and using loan brokers in metro areas. Looking at our peer group numbers, the consumer loan costs a little above $1,100 per year in operating expense to originate and maintain. Real estate secured. pre-tax profit as a percent of the portfolio. Even the big banks.

Lending 60

Lending Resources Community Metro 60