Independent Banker

MAY 25, 2016

Tax credits for Main Street lending. Meanwhile, for many years other community banks that are agricultural lenders have found themselves similarly competing directly against increasingly aggressively tax-subsidized Farm Credit System institutions. Chuck Johnston. By Chuck Johnston.

Community Bank 70

Community Bank Taxes Lending Maine 70

PYMNTS

JUNE 13, 2018

Joint business customers of the solution can unify their payroll, HR, time management, tax and other HCM functions with their business management processes within Microsoft Dynamics 365 Business Central, with data automatically updated and unified across both platforms. According to the latest data from ADP released last month, the U.S.

Management 124

Management Data Resources Taxes 124

PYMNTS

SEPTEMBER 9, 2019

billion a year from a widespread legal sports betting market, largely as the result of increased fan engagement, and data from this survey show that bettors are more likely to engage with the league, its media partners and with other fans,” the trade group said. Lack of confidence will lead to lower tax revenues.”.

Innovation 137

Innovation Payments Taxes User Experience 137

PYMNTS

AUGUST 3, 2020

Instacart offers a compelling case study, as it has come to dominate the third-party grocery delivery market over the course of the pandemic partly because it brought online ordering to brick-and-mortar supermarkets that previously had limited capabilities. The Flexible Pay Imperative And On-Staff Workers. as W-2 employees. million workers.

Payments 211

Payments Taxes Case Study Examples 211

PYMNTS

DECEMBER 3, 2019

As digital and mobile technology changes the automotive market, vehicle subscription and online marketplace businesses are also growing, and undergoing changes. Indeed, the anticipated compound annual growth rate (CAGR) of the global automotive subscription services market through 2022 is 71 percent. Ford Retreat.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

Abrigo

MARCH 22, 2023

A well-known example of a TBML system is the Black Market Peso Exchange , where U.S. Trade-based money laundering is the process of moving illegal funds through the international trade system to legitimize them. This can include the falsification of the price, quantity, and quality of imported or exported goods.

Training 195

Training Fraud New Jersey Regulation 195

PYMNTS

NOVEMBER 2, 2018

After Halloween comes the lucrative holiday shopping season — sorry, Thanksgiving, but you’re only a speed bump — but there are serious questions about how happy the fourth quarter will be for some big eCommerce operators. percent growth the retail market saw one year ago. billion, according to a fresh forecast from Adobe Analytics.

Apple 130

Apple Retail Maine United States 130

Abrigo

APRIL 15, 2015

At what level does the market value the company? Your writer spent ten years valuing companies in the public sector and did work on several IPOs and secondary offers in the those markets. Anything other than that is market timing and not based in the practice of valuation. by running through the company’s operating structure.

New York City 150

New York City Operations Exercises New York 150

PYMNTS

JUNE 5, 2019

So stands one of the main views offered in a new PYMNTS podcast interview between Karen Webster and Tom Cregan, CEO and managing director at Emerchants Limited ( EML Payments ) , an Australian-based payment services firm that has set upon a path of global expansion, with its focus on the U.S. Placing A Bet On Online Gambling.

Cards 158

Cards Las Vegas Innovation Mobile 158

PYMNTS

NOVEMBER 15, 2016

The magazine, via columnist David Trainer, said that Overstock took its place among last month’s most dangerous stocks and could in fact be the “next victim of the retail market.”. That comes even as Overstock’s top line has been growing, indicating operational pressures. Some numbers belie the pressures at hand.

Retail 100

Retail Bitcoin Taxes Online 100

PYMNTS

DECEMBER 23, 2019

According to Sheley, there are three principles underpinning Visa Direct: “reach, trust and operating scale.” However, those principles — reach, trust and operating scale — are now key requirements for payment senders, recipients and facilitators in use cases well beyond P2P.

Payments 104

Payments Cards Trends Technology 104

PYMNTS

SEPTEMBER 23, 2019

The small business owner is literally doing everything themselves and once they step into the real world of operating a business and managing employees it is a huge amount of complex work,” Hollis told Karen Webster in a recent interview. Filling The Holes In The Market .

Innovation 148

Innovation Tools Operations Management 148

PYMNTS

JUNE 26, 2018

Knowledge of local markets and tax codes were some of the biggest contributors to confidence. More than half of respondents said they were introducing new tech and/or vendors to support scalability, efficiency and their supply chain and help them work smoothly with new markets.

Taxes 111

Taxes Maine Study Compliance 111

PYMNTS

NOVEMBER 23, 2018

It’s a marketing term used to describe unknown or uncharacterized parts of the Internet, and no two definitions are the same.”. But criminals can “commit follow-on fraud with the rest of the ID information, like tax fraud and account takeover.” Dark Web Terms. Dark Web’ doesn’t mean anything,” Rogers told PYMNTS. Early Warning Value.

Fraud 184

Fraud Cards Data Maine 184

BankUnderground

AUGUST 30, 2023

Some broad measures suggest increasing profits, but conflate market and non-market sector dynamics and omit important corporate costs. This decline has not been uniform across firms, however: firms with higher market power have been better able to increase their margins; others have experienced large declines.

Capital 57

Capital Comparison Maine Industry 57

PYMNTS

MARCH 22, 2017

All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

DECEMBER 2, 2016

According to its cofounder, Aditya Tulsian, incoming tax regulation changes, along with India’s recent demonetization, mean SMEs are going digital and will need to keep better track of funds. Wholesalebox said it will use the funds to expand operations into new markets and scale its technology infrastructure. LegalRaasta.

Fintech 100

Fintech Capital Lending Taxes 100

PYMNTS

SEPTEMBER 12, 2019

The venerable automaker has agreed to sell its own vehicle subscription operation to Fair, a startup in this space. Fair reportedly will buy Ford’s Canvas operation, though terms remain undisclosed. The anticipated compound annual growth rate (CAGR) of the global automotive subscription services market through 2022 is 71 percent.

Georgia 100

Georgia Atlanta Nashville Tennessee 100

PYMNTS

OCTOBER 17, 2018

Massachusetts joins a handful of states, including Colorado, Washington and Maine, that have taken steps to legalize recreational marijuana. GFA joins a small, but steadily growing, group of CUs that are offering financial services to this emerging market. This forces many operations to continue using cash.

Colorado 126

Colorado Massachusetts US Industry 126

PYMNTS

MAY 29, 2020

In today’s market, growing availability of government aid has helped many SMBs, yet also lifted the curtain for many entrepreneurs about just how confusing, opaque and limiting certain financing arrangements can be. In some cases, tax advantages may be available. Balancing Cash Flow With Tech Investments. ”

Capital 168

Capital Technology User Experience Strategy 168

PYMNTS

JUNE 13, 2016

Stockholm is the largest city in the small country of Sweden that’s famous for a few other things, too: charming and beautiful people, long dark winters, short but amazing summers, generous government and social benefits, and having one of the most progressive tax systems in the world. times the average Swedish income.

Apple 100

Apple Taxes Marketing Payments 100

PYMNTS

NOVEMBER 29, 2017

Regular folks (the ones who didn’t have housekeepers for that sort of thing) were enamored with the coin-operated machines that, for the first time, saved them the trouble of doing the wash themselves. The three main takeaways? In the case of Al Capone, the Justice Department and the IRS went after the Chicago Outfit for tax evasion.

Chicago 117

Chicago Fraud Operations Marketing 117

PYMNTS

JANUARY 23, 2020

Faster payments may not be the most popular disbursement method, but markets are regularly adopting them for consumer payouts. The entertainment, insurance, music, restaurant and retail industries are all experimenting with real-time disbursements, as are healthcare providers and government agencies responsible for taxes and other refunds.

Payments 141

Payments Industry Online Survey 141

PYMNTS

MAY 25, 2016

If you think of the rise of corporate America over the last century, the function of the accounts payable department probably doesn’t come to mind as one of the main players. operate with fewer than 500 employees; more than 85 percent are running with fewer than even 20 workers. ”

Big Data 117

Big Data Data Operations Analytics 117

PYMNTS

JULY 14, 2016

At the intersection is Shannon Long, CEO of Brew Export, a turnkey service that handles legal, shipping and marketing logistics for U.S. Here’s a preview: Like with any cross-border endeavor, however, Long’s operations occasionally run into roadblocks. breweries that want to gain exposure abroad. percent between 2016 and 2020.

Study 100

Study Regulation Taxes Marketing 100

PYMNTS

APRIL 14, 2017

After it became illegal in the United States through the Marihuana Tax Act of 1937, the business of selling cannabis went mostly underground. One company that’s looking to capitalize on the cannabis market is startup on-demand delivery company greenRush. Our main source of revenue is through the greenRush.com platform.

Las Vegas 140

Las Vegas Los Angeles Retail United States 140

PYMNTS

FEBRUARY 13, 2020

McInerney also pointed to government to consumer (G2C), which is a “more nascent” market, with presence in government benefits and tax refunds. He said that the $120 trillion B2B market, as measured in payments volume, is tied to lower velocity but higher value flows. In the U.S.

Payments 163

Payments Regional America Cards 163

PYMNTS

JULY 15, 2016

Hong Kong is known for its simple and predictable tax system, making it an attractive place for investment. It’s got almost everything you’d think is needed to support a fast-growing startup ecosystem — market openness, practical economic policy, a stable legal environment and a well-connected location. Hong Kong has got it going on.

Taxes 100

Taxes Fintech Marketing Regional 100

PYMNTS

AUGUST 10, 2020

Consumers and other businesses can access their tax refunds, benefits, freelance income, insurance claims, dividend payments and other disbursements within 30 minutes of being paid — sometimes even within seconds. Checks and bank account deposits can take several days to settle yet continue to serve as the main disbursement method.

Report 228

Report Payments Millennials Cards 228

PYMNTS

APRIL 14, 2017

TY: Our main objective behind the report was to provide an in-depth analysis of the attack tools and techniques fraudsters use to create armies of fake accounts and evade detection. Selfie Authentication Combats Tax Fraud. Here is an excerpt of the conversation. What did you hope to reveal through the research?

Fraud 112

Fraud Online Big Data Taxes 112

Fintech Labs Insights

DECEMBER 17, 2015

DAVO debuted DAVO Sales Tax at FinovateFall 2015 in New York. The system works on retailers’ behalf by daily impounding sales tax from the merchant’s point-of-sale system. The Maine-based company then automatically files and pays their monthly taxes. DAVO is a graduate of the Six Thirty fintech accelerator.

Taxes 12

Taxes New York Retail Maine 12

Tomorrow's Transactions

SEPTEMBER 18, 2014

I was in a meeting earlier in the week where someone said that even with ApplePay, the US is far behind Japan in mobile payments, so I thought I’d do a quick update on Japan which, as for the US, we label a “special case” in our analysis of the market: we can learn from it, but it doesn’t tell us anything about how other markets might develop.

Taxes 51

Taxes Mobile System Cards 51

PYMNTS

FEBRUARY 14, 2019

Along with regulatory action from tax reform and tougher Know Your Customer (KYC) rules adding the pressure of complex red tape, public companies need to add one more compliance concern to their list: changes to accounting standards by the Financial Accounting Standards Board (FASB). What’s Changing. ” Lease Versus Buy.

Management 115

Management Compliance Company Data 115

PYMNTS

FEBRUARY 12, 2018

At the same time, the market caps of the top 20 retailers have lost more than $230 billion over the last two years, and mall operators are sucking wind as overstocked anchor stores shutter underperforming locations, which delivers a death knell for the stores that depend on anchor store foot traffic to lure customers in.

Big Data 135

Big Data Data Retail Marketing 135

PYMNTS

AUGUST 2, 2018

Apple Pay is now live in 24 markets worldwide with over 4,900 bank partners, and we look forward to adding Germany later this year,” he said, adding that recent retail deals involving eBay, CVS and 7-Eleven promise to make the payments tool attractive to more consumers. cents of every physical dollar collected — that compares to 4.2

Apple 101

Apple Chicago New York City Training 101

PYMNTS

MARCH 22, 2017

Hospitality managers’ main function is to serve as a referee to make sure everyone is playing well together to provide top-notch service at all times. Our booking total is inclusive of all transaction fees and appropriate taxes. TC: This is a comparison that many operators, and even media outlets, often make.

Industry 100

Industry Taxes Comparison New York 100

PYMNTS

DECEMBER 14, 2017

For cross-border merchants, expanding operations globally comes with a strain on their accounts payable divisions. Taxes, customs, language barriers and global payments are just some of the many factors that cripple their supply chain. This is especially true for companies in the manufacturing space.

Trends 115

Trends Payments blockchain Report 115