PYMNTS

NOVEMBER 26, 2019

As part of the acquisition, BAM’s office in Dallas, Texas will be retained by TAB Bank , including both operations and staff. BAMFi , a software provider for the secured lending space, will still own its proprietary solution FactorCloud. It will now focus solely on its cloud-based secured lending software solution.

Capital 130

Capital Fort Worth Dallas Lending 130

PYMNTS

SEPTEMBER 23, 2020

We've raised an additional $460 million in subsequent closings to our Series G to support our core product and customer experience and new offerings like cash management and recurring investments,” the representative noted. Sequoia, Andreessen Horowitz and 9Yards Capital are among some of the backers providing the new funds.

Arizona 178

Arizona Customer Experience Texas Millennials 178

PYMNTS

AUGUST 14, 2020

With today’s announcement, we want to give our customers even more control over their crypto investments, while offering secure access to cash at the same time,” Thorsten Jaeckel , product manager for Coinbase, wrote on the blog. The maximum loan is $20,000 at 8 percent for one year with no credit check.

Bitcoin 268

Bitcoin North Carolina New Hampshire San Francisco 268

PYMNTS

JULY 16, 2019

A security lapse at a hotel management startup has exposed hotel bookings and guests’ personal information. Aavgo , a hospitality tech company based in San Francisco, secured a server it had left online without a password after TechCrunch reached out to the firm. million bookings a year.

Data 115

Data San Francisco Texas Security 115

PYMNTS

FEBRUARY 21, 2020

PYMNTS’ latest roundup finds investor interest for B2B eCommerce , small business banking, corporate card technology, cybersecurity and autonomous supply chain tech, but it was a ResTech startup that secured the most funding of the week, by a considerable margin. MaxWholesale.

Capital 181

Capital Technology Cards Texas 181

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

PYMNTS

MAY 1, 2017

cities, such as Austin and Dallas in Texas and Nashville, Tennessee. Wells Fargo Securities, LLC, Bank of America Merrill Lynch, Citigroup Global Markets, Inc. and Deutsche Bank Securities, Inc. are acting as joint book-running managers for the offering. and JMP Securities, LLC are acting as co-managers. “I

Nashville 128

Nashville Tennessee Phoenix Austin 128

PYMNTS

JUNE 5, 2020

The company has more than $15 billion in capital under management. In mid-May, the struggling retailer disclosed that it paid $17 million in interest charges on a secured loan to avoid a default. But it has nearly $5 billion in debt and is still considering its “strategic alternatives.”.

Report 136

Report Texas Retail New York 136

Payments Source

JUNE 28, 2018

Under a consent order with Texas and seven other states, the Atlanta-based credit reporting firm agreed to shore up its information security efforts, but it will not have to pay any financial penalties.

Atlanta 63

Atlanta Texas Security North Carolina 63

Perficient

JULY 10, 2020

Revenue recovery efforts offered a necessary but insufficient first step – we urge you not to be complacent if you’re fortunate to have managed through a first wave. As these services are typically elective care, further shut-downs – as is happening in Texas right now – present additional financial loss.

US 522

US Marketing Automation Marketing System 522

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. million from Alteria Capital.

Marketing 109

Marketing Capital San Francisco Management 109

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

AUGUST 13, 2019

As a Federal Communications Commission cybersecurity planning guide recently noted, payroll systems often include among the most sensitive of data including employee bank account details, company bank account details, Social Security Numbers and more. Not every employee needs to access all of your information,” the FCC’s guide warns.

Arlington 150

Arlington System Ohio Virginia 150

PYMNTS

DECEMBER 7, 2018

Security Bank (NE). Texas Health Credit Union. Users were able to see a list of recent spending, with the ability to add and remove payments, manage subscriptions, update billing addresses and make other changes. Lakestone Bank & Trust. Lamar National Bank. Laurel Road Bank. McClain Bank. Oxford Bank. Philo Exchange Bank.

Google 130

Google Mobile Cleveland Iowa 130

PYMNTS

APRIL 5, 2019

A stabilization agent, also know as a syndicate trading manager, has the job of making sure the first hours of trading go smoothly. It also comes with the responsibility of managing the additional shares that are allotted to underwriters, in what’s called a greenshoe option. Securities and Exchange Commission. Allen & Co.,

Los Angeles 123

Los Angeles Miami Austin Florida 123

PYMNTS

SEPTEMBER 23, 2016

The app will enable community financial institutions (CFIs) to compete with larger financial institutions by providing their business banking customers with iOS and Android access to this secure and easy-to-use account management platform.

El Paso 100

El Paso Community Bank Community Mobile 100

PYMNTS

MAY 10, 2019

The management department of Texas P.O.S. and three of those are in Texas. Why Citi Is Using Biometrics to Build Its “Security Perimeter”. The report is extremely timely – in recent weeks, several companies have banded together to develop secure, seamless authentication tools. NCR now has 15 offices in the U.S.,

Payments 151

Payments Texas Retail Innovation 151

PYMNTS

FEBRUARY 23, 2020

Krasovec is now suing the Dallas, Texas bank, maintaining that PlainsCapital didn’t have anti-fraud protocols in place. The transfer was based on “fraudulent instructions by a malicious third-party who purported to be a management executive of Nikkei,” according to a statement by the company. In November , Nikkei, the U.S.

Fraud 175

Fraud Dallas Texas Examples 175

Abrigo

JANUARY 28, 2016

trillion in assets and thousands of employees) or tiny Oakwood State Bank in Texas (with $6.5 At the same time, top executives and managers at banks and credit unions know that customers cannot be served well if the financial institution is struggling to survive. Whether it is Wells Fargo (with $1.6 They may include: 1.

Capital 150

Capital Texas Risk Management Management 150

PYMNTS

MAY 3, 2019

In other news, the New York Police Department (NYPD) has issued a warning about phone scammers pretending to be Social Security Administration officials and requesting payment in bitcoin, prepaid gift cards, and bank wire transfers. Blockchain-based company GrainChain is launching in Mexico.

Bitcoin 129

Bitcoin blockchain Texas New York 129

PYMNTS

MARCH 7, 2020

The annual music and culture festival SXSW in Austin, Texas has been canceled due to fears over the spreading of the coronavirus , according to a report by Dallas News. Festival organizers said they were exploring options for rescheduling and could potentially provide an online experience.

Austin 141

Austin New York Dallas Texas 141

PYMNTS

JANUARY 27, 2020

New analysis from Bank Info Security , for instance, revealed that BEC scammers have begun to target corporates’ financial documents from accounts receivable departments to identify unpaid invoices, as well as information regarding Days Sales Outstanding and clients. The losses for one Texas school district totaled to $2.3

Fraud 178

Fraud Analysis Cards Texas 178

PYMNTS

NOVEMBER 14, 2019

However, mobile concession ordering apps like FanFood still encounter their fair share of security and logistical challenges. PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges.

Mobile 129

Mobile Innovation San Jose Iowa 129

American Banker

JULY 1, 2020

The bank is rethinking its plans for bringing back worker in Texas, Florida and other states where new coronavirus cases are surging.

Florida 83

Florida Texas Management Security 83

Independent Banker

OCTOBER 1, 2022

One customer that Clear Mountain has secured a BOB loan for is Engine Management Specialist (EMS), a company based in Clarksburg, W.Va., Up through the 2021 funding period, Clear Mountain has secured 14 BOB loans and accessed about $1.8 Mindy Charski is a writer in Texas. that offers services related to turbine engines.

West Virginia 91

West Virginia Virginia Community Bank Community 91

PYMNTS

MAY 18, 2018

But the move towards bits and bytes is gathering steam in a bid to bring security to far flung transactions. In reference to data security, she told PYMNTS that user communications are encrypted, an audit trail is in place and the firm is SOC 2 compliant. “We Services in those states go into effect on July 1.

Indiana 133

Indiana Nevada Tennessee Texas 133

PYMNTS

MARCH 2, 2018

and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend. The company operates a working capital and trade finance solution for companies to secure financing to power global trade.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. Kenna Security. Back-Office.

US 116

US Capital California San Francisco 116

PYMNTS

JULY 31, 2020

Jeffery Kendall, executive vice president and general manager of global banking and financial solutions at Texas-based digital banking platform Kony DBX, said challenger banks do not necessarily pose a major threat when it comes to deposits. Some digital technology providers have differing views of challenger banks’ threats, however.

ATM 156

ATM Digital Banking Online Mobile 156

Independent Banker

FEBRUARY 24, 2016

Greg Steverson (left) successfully manages a $100 million institutional investment portfolio for Ledyard National Bank in Norwich, Vt. Mikella Newsom (middle) successfully manages a $325 million institutional investment portfolio for City Bank in Lubbock, Texas. Investment principles of top bank portfolio managers.

Community Bank 70

Community Bank Community Texas Management 70

PYMNTS

OCTOBER 28, 2019

PYMNTS recently spoke to Dustin Hemesath, FanFood’s co-founder and national sales manager, about the company’s position in the industry and how it meets logistical and security challenges. The app was initially available at just six locations in California, Iowa and Texas, but now caters to more than 60 across the United States. “We

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

FEBRUARY 24, 2016

According to reports, Namely secured the backing following last June’s Series C funding round, meaning the firm has now raised a total of $107.8 Namely’s growth is a reflection of its maniacal focus on customer success.”. billion in payroll every year for its clients.

San Francisco 100

San Francisco Austin Texas Capital 100

PYMNTS

JUNE 21, 2019

According to reports, the Wyatt Company’s accounts payable (AP) department received a call from one of its service providers, Associates Relocation Management (ARM), which alerted Wyatt of an unpaid bill. The AP department, however, had a record of paying ARM. Tax time in particular is like Christmas to cybercriminals,” he said.

Fraud 108

Fraud Baltimore cryptocurrency Maryland 108

PYMNTS

APRIL 14, 2020

Immediately, it’s not a serious problem,” said Subodha Kumar, a professor of marketing and supply chain management at Temple University’s Fox School of Business, in a report by NJ.com. Some analysts say the largest disruptions could hit the food supply chain hardest in May. People will not be starving or be out of food.

Dallas 196

Dallas Texas Data Millennials 196

Jeff For Banks

DECEMBER 26, 2012

In 1979, George Gleason, a 25-year-old attorney, purchased controlling interest and assumed active management of the bank as Chairman of the Board and Chief Executive Officer. Another interesting fact is that Access National''s management team, which owns 15% of the bank, is relatively young, ranging in age between 41 and 53 years old.

Texas 76

Texas National FDIC Capital 76

PYMNTS

NOVEMBER 19, 2018

There are things that are compelling about it in food: it’s secure, distributed and irrefutable; there’s a lot in it that made sense to play with in the food space.”. Out of the 700 farms with which Cargill contracts, 70 farms in Missouri and Texas are participating.

blockchain 191

blockchain Missouri Minnesota United States 191

Independent Banker

OCTOBER 14, 2014

In fact, the FFIEC even released guidance in December 2013 on social media, entitled “Social Media: Consumer Compliance Risk Management Guidance.” CoNetrix is a full-service information security and technology consulting company with roots dating back to 1977. Russ Horn is the President at CoNetrix, headquartered in Lubbock, Texas.

social media 88

social media Risk Management Compliance Community Bank 88