PYMNTS

JUNE 19, 2017

New York City soup producer and marketer Soupman – home of Seinfeld’s “Soup Nazi” character – has filed for bankruptcy protection following charges against former CFO Robert Bertrand last month. million, and total alleged tax loss to the U.S. million, and total alleged tax loss to the U.S. was about $594,000.

New York City 108

New York City Taxes New York Operations 108

PYMNTS

JUNE 2, 2020

To that end, and as announced Friday (May 29), Mastercard launched its new Recovery Insights tool that is aimed at helping governments pinpoint where aid needs to flow, and businesses fine-tune operations to serve consumers more efficiently.

Data 131

Data America New York New York City 131

PYMNTS

JUNE 21, 2018

Lyft , noted the report, is operating in fewer markets than Uber — Lyft is in the U.S. and Canada while Uber has operations around the world. The report noted that Uber drivers are earning the most tips in Salt Lake City, Utah; San Antonio, Texas; Kansas City, MO; New Orleans, LA; and Nashville, TN.

San Antonio 102

San Antonio San Jose Kansas City New York 102

Independent Banker

APRIL 30, 2022

3-yr average pre-tax ROA. pre-tax ROA: 3.08%. pre-tax ROA: 2.83%. Quite the opposite, really—we often choose to lag behind competitors in offering new products and services purely due to barriers to entry from a pure cost standpoint. We’re looking into investing in a new coffee maker. pre-tax ROA: 2.68%.

Community Bank 172

Community Bank Community Montana Taxes 172

PYMNTS

NOVEMBER 14, 2018

13) on its new headquarters. The Seattle-based eCommerce operator and cloud computing provider decided to build in both Crystal City, an urban area in North Virginia near Washington, D.C., and in Long Island City, a neighborhood in Queens, New York City. In New York City, Amazon’s $1.2 Alexa Apology.

New York City 122

New York City New York Virginia Chicago 122

PYMNTS

JANUARY 29, 2020

But according to Pat MacKrell, president and CEO of New York-based small business lending firm Pursuit , the online alternative lending market has gotten good at hiding the true cost of financing from SMBs. At the state level, New York Governor Andrew Cuomo signed legislation in August to curb the use of confessions of judgment.

Lending 136

Lending New York Online New Jersey 136

Abrigo

APRIL 8, 2015

Tax liabilities are another source of variability in projecting cash flows. A business is not likely to be in touch with every tax change, and that is why the company hires tax professionals and advisers. He resides in New York City with his wife. This goes for accounts payable as well. Read his Blog.

Taxes 150

Taxes New York City Exercises Policies 150

PYMNTS

JANUARY 16, 2020

New day, new multi-billion-dollar deal within the payments space. To that end, Far Point Acquisition – which operates as a “blank check” company that focuses on financial technology deals – said on Thursday (Jan. 16) that it would buy Global Blue , a payments company based in Switzerland, for $2.6 billion euros.

Payments 100

Payments Taxes Groups Fintech 100

PYMNTS

FEBRUARY 8, 2019

Reports in the Financial Times earlier this week revealed that investors are advising startups to hold on to cash and gather reserves to remain stable amid any market uncertainties. With on-demand services like Airbnb landing a greater share of the business travel market, other players looking to compete are coming in fast.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

AUGUST 3, 2016

Thomson Reuters is joining a consortium that includes some of the largest financial institutions around the world working to determine how to use blockchain technology in global financial markets. Thomson Reuters has blockchain labs located in New York and London.

blockchain 100

blockchain Data New York Bitcoin 100

PYMNTS

AUGUST 1, 2018

Supreme Court struck down state bans on sports betting, MGM Resorts International has signed deals with the NBA and other operations that could mark the first chapter of the country’s new sports and gambling culture. The new venture will have exclusive access to all U.S. GVC Joint Venture. technology hub.”.

United States 101

United States Online New York Louisiana 101

PYMNTS

JANUARY 15, 2019

Finance Minister Lim Guan Eng said, according to reports, “Any person offering an ICO or operating a digital asset exchange without SC’s approval may be punished, on conviction, with imprisonment not exceeding 10 years and fine not exceeding 10 million Malaysian ringgits.” million between 2015 and 2017 through the Finnish bitcoin exchange.

Bitcoin 108

Bitcoin Regulation New York Video 108

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

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

SEPTEMBER 26, 2018

Ether, for instance, seems to have dropped in value, just as many organizations that had previously raised funds in Ether via ICO “cash out” so as to finance their operations and pay for expenses, Bloomberg said. ICO market.” It’s another gap in the market giving rise to FinTech firms addressing this issue.

Management 164

Management cryptocurrency blockchain Regulation 164

PYMNTS

AUGUST 28, 2019

It’s a debate with significant implications for lawmakers in areas like minimum wage and tax policy. Labor Department classified these gig workers not as employees, but as contractors, in a case that enabled an unnamed company hiring these gig workers to not have to pay federal minimum wage, overtime or Social Security taxes.

California 116

California Taxes Industry New York 116

PYMNTS

FEBRUARY 5, 2020

Typically, McGuire stated, a firm operating only in the U.S. AP automation tackles those (and other) back-end functions, such as streamlining the onboarding of gig personnel, automating tax compliance for their W-9s, paying global freelancers in local currencies, reconciling payments and integrating with ERP systems. The Gig Economy.

Capital 152

Capital Taxes Compliance Payments 152

Abrigo

NOVEMBER 3, 2015

At what level does the market value the company? While every owner may want to pocket all the money coming through, most know it is wise to reinvest at least some of that in marketing, systems and human resources. This means debt is cheaper and saves tax money. They operate from what they think can happen.

Resources 150

Resources Capital New York City Taxes 150

PYMNTS

JULY 31, 2017

The 60-page report, which The New York Times has reportedly seen and reviewed, also indicates that targets of Wells Fargo’s latest breach of consumer trust included military service members on active duty. Going forward, existing Payable customers will continue to be hosted on payable.com through the next tax season.

Taxes 100

Taxes Data Security Report 100

PYMNTS

JULY 6, 2020

With the global pandemic continuing to cause market disruptions, the opportunities for fraudsters remain on the rise. At the same time, however, new research from Harvard Business Review found that the percentage of businesses that actually report attempted or actual fraud is actually on the decline.

Fraud 148

Fraud Missouri California Report 148

PYMNTS

DECEMBER 13, 2019

Amazon said it is taking the space in the property, which is being redeveloped, without any of the special tax credits it had been offered previously. And New York City still retains that attraction.”. Alphabet also signed a lease earlier this year for 1.3 Big Play of the Week: The Next Leap Forward In Robotic Delivery .

New York City 131

New York City New York Retail US 131

PYMNTS

MARCH 30, 2018

ServiceTitan said it will use the funds to introduce new features to its solution, enhance customer support, grow into new market segments and land more deals with wholesalers and other collaborators. The solution facilitates the integration of various back-office functions, including finance, marketing and Human Resources (HR).

US 116

US Capital California San Francisco 116

PopularBank

JUNE 18, 2020

Above all, only a third of the businesses surveyed believed they could “remain operational for 3-6 months.” . . In a handful of key markets, certain small businesses are leading the charge in the gradual openings of public, cultural and economic space. . On the other hand, states like New York are moving more cautiously.

New York 52

New York New York City Retail Survey 52

PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. After all, commerce is increasingly done across state lines, and remote sellers have the lure of selling into new and far-flung markets. The hard part?

Taxes 134

Taxes South Dakota New York Nebraska 134

Jeff For Banks

MAY 2, 2012

We sorted by pre-tax profit contribution as a percent of branch deposits, and further sorted by "direct" profits and "fully-absorbed" profits. In order to deliver a pre-tax profit of 1.5% Deposits receive a funds credit for a similar or identical duration market instrument, such as a Federal Home Loan Bank borrowing.

New York City 90

New York City Taxes New York Groups 90

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. Contactless Reality. transit systems. Chicago View.

Apple 101

Apple Chicago New York City Training 101

Independent Banker

DECEMBER 31, 2021

is facing increased competition in its home market from other banks, nonbanks and even credit unions that are aggressively pricing loans to businesses, says president and CEO Steve Dehnert. will continue its mission to fund microloans to new small businesses in New York City’s low-income neighborhoods, says president and CEO Carlos P.

Community Bank 144

Community Bank Community Lending Louisiana 144

PYMNTS

SEPTEMBER 13, 2017

We all know the lure of China’s consumers for retailers and merchants of all stripes and sizes operating across the globe. The firm, founded in New York in 2015 and now located in Hangzhou, with offices in San Francisco, Shenzhen and Luxembourg, has operated since February 2016 with Amazon as its anchor client.

San Francisco 101

San Francisco Compliance Regulation Branding 101

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.

Taxes 12

Taxes New York Retail Maine 12

PYMNTS

MARCH 22, 2017

To reduce the burden for managers, Jitjatjo also handles all the HR responsibilities including interviews, background checks, gathering tax forms, performance reviews, timekeeping and payroll. Like Uber, the app also enables New Yorkers to make extra money. Our booking total is inclusive of all transaction fees and appropriate taxes.

Industry 100

Industry Taxes Comparison New York 100

Jeff For Banks

AUGUST 4, 2011

But the branch divestiture has some upstate New York financial institutions circling branches like hyenas around a wildebeest. Except if you listen to some of my early adopter bank marketing or IT friends, First Niagara would more likely remit payment via a QR code on their smart phone. Not exactly a home run, would you agree?

Taxes 66

Taxes New York Conference Analysis 66

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. Jason Gantt and his father, Vernon, operate two bitcoin mines out of their respective homes and are in the process of constructing a third. versus Canada, according to NewsBTC. The payoff is 12.5

Bitcoin 100

Bitcoin Conference New Hampshire blockchain 100

PYMNTS

FEBRUARY 13, 2019

-Mexico border (sophisticated tunnels, modified trains and rail spurs, even jalapeño cans designed to fool border inspectors), and whose main distribution points were Lost Angeles, Chicago and New York City. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”.

Cards 147

Cards Operations New York City Regional 147

PYMNTS

FEBRUARY 18, 2019

There are countless articles now on Amazon’s decision to break up with New York, ironically announced on Valentine’s Day, and the withdrawal of its plans to build HQ2 in Long Island City. I found that even the early adopters of that strategy, like Target, have seen their market share plateau.

Cards 169

Cards Course Study New York 169

CB Insights

SEPTEMBER 5, 2018

Dockless systems, which allow users to park their bike or scooter anywhere along the sidewalk rather than in a fixed docking station, are more convenient and less costly to scale given lower capital costs, as operators don’t have to build out fixed stations. A vandalized Bird scooter. Mid-length transport.

San Francisco 78

San Francisco New York City US Mobile 78

CB Insights

FEBRUARY 13, 2020

Brothers Patrick and John Collison founded Stripe in 2010 in an attempt to gain share in online payments, a then-nascent market with seemingly boundless growth opportunity. Market opportunity. Sigma aims to streamline business operations. Support new lines of business. Stripe is ramping up its private market investments.

Online 98

Online Company Retail Payments 98

CB Insights

AUGUST 25, 2017

Of the other investors on the top ten most active investors list, two were firms based outside of India: New York-based Tiger Global Management and Hong Kong’s SAIF Partners. Series J in March, a $71M tranche of secondary market funding in June, and a total of $2.6B Flipkart’s last four rounds — a $1.4B

US 34

US United States New York Trends 34