PYMNTS

MAY 8, 2020

Cardtronics , which calls itself the world’s largest ATM owner-operator, disclosed its first-quarter results on Friday (May 8), which reflected lower revenues due to lockdowns and some location closures. . Cardtronics’ ATM operating revenues dropped to $291.9 Cash flows from operating activities slipped to $1.1

ATM 131

ATM NJ Houston Operations 131

PYMNTS

JUNE 22, 2020

By detecting behavioral anomalies, CartWatch provides a strong layer of security for mobile checkout. It supports all types of pricing, promotions and tax rules. In addition, wide-angle cameras from the cart map the store in real time and collect powerful insights to help stores boost sales and streamline operations.

Retail 212

Retail Mobile Technology Maine 212

PYMNTS

JUNE 6, 2019

Changes in lease accounting standards have led top retailers and restaurant chains in the U.S. to significantly increase their liabilities, leaving some investors caught off guard, according to Bloomberg Tax reports Wednesday (June 5). On the retail side, Nordstrom posted a nearly 25 percent increase in liabilities.

Taxes 108

Taxes Analytics Policies Retail 108

PYMNTS

SEPTEMBER 18, 2018

The federal agency said it shut down websites where consumers could buy “fake financial and other documents – such as pay stubs, income tax forms, and medical statements – which can be used to facilitate identity theft, tax fraud, and other crimes,” according to an FTC statement. Simmons was ordered to pay $15,000.

Taxes 134

Taxes Fraud Operations Security 134

PYMNTS

MARCH 23, 2020

Officials are warning of a rise in phishing attacks, while retailers have also been warned about fraud risks, with Amazon recently removing 1 million products for allegedly making fraudulent claims, recent Forbes reports said. Secret Service Department of Homeland Security wrote in a warning published earlier this month.

Philadelphia 178

Philadelphia Fraud Taxes Survey 178

PYMNTS

MAY 8, 2020

consumers more frugal, but other individuals are still turning to retail therapy to cope with stresses. The importance of fast, secure disbursements might hold a different weight now that players are betting online more often and more readily looking for the speeds they experience with typical retail transactions.

Online 176

Online Industry New Jersey Pennsylvania 176

Bobsguide

JUNE 3, 2022

The new Banca Carige smart branches operate in parallel with the traditional network and utilise greater automation and innovative digital banking capabilities enabled by Auriga’s #NextGenBranch solutions. The latter allows customers to carry out all the operations of traditional branches and to receive assistance from remote operators.

Video 78

Video Customer Experience Operations Digital Banking 78

Bobsguide

SEPTEMBER 5, 2022

So how can financial services operators build trust in this digital age? Italian retail bank, Banca Carige, for example, has ‘digital branches’ that allow customers to conduct basic banking activities independently through remote workstations. Another factor to consider is enhancing security.

Video 97

Video Digital Strategies Digital Banking Security 97

PYMNTS

FEBRUARY 18, 2019

which the institution plans to deploy in its corporate payments operation. Indeed, what will drive crypto adoption, Chell told PYMNTS, is in the technology’s ability to reduce payments friction, and integrate compliance and security. BitRail doesn’t yet operate in the B2B payments space. ”

cryptocurrency 175

cryptocurrency Payments blockchain Compliance 175

PYMNTS

SEPTEMBER 16, 2020

Securities and Exchange Commission (SEC). Kohl’s said it foresees costs of roughly $23 million before tax for the actions, most of which will be registered in Q3 of this year. We are a well-disciplined operator, leveraging our strong financial position to effectively navigate through this crisis,” Gass said at the time.

Taxes 130

Taxes National Report Security 130

Jeff For Banks

AUGUST 22, 2014

My firm measures line of business and product profitability for dozens of community financial institutions, and hardly any of them make real money in retail investment sales, if they make any money at all. The most profitable program that we measure, on a pre-tax profit as percent of revenue basis, is one that is totally outsourced.

Retail 84

Retail Tools Management Taxes 84

PYMNTS

DECEMBER 9, 2019

Carrying enough cash to cover those many needs is often a security risk, though, and drivers who lack the appropriate spending tools could see their delivery schedules veer off track if they have to search for specific retailers that will accept their payment methods. Independent Owner-Operators Face Their Own Hurdles.

Cards 163

Cards Tools Operations Payments 163

PYMNTS

MARCH 2, 2020

In Kenya, competition regulators recently warned French grocery and retail giant Carrefour that it faces fines of up to $140 million after the Competition Authority of Kenya discovered that the company, via its franchise holder Majid Al Futtaim (MAF), has been treating suppliers unfairly. operations. Conducted by takepayments Ltd.,

Payments 143

Payments Report Training Regulation 143

PYMNTS

DECEMBER 15, 2020

Six weeks after securing passage of the Proposition 22 ballot measure that overturned a California law requiring part-time workers to be reclassified as employees, two of its biggest backers have rolled out new fees to offset expenses related to additional worker benefits. Apply the local sales tax and the new total is $48.07.

California 227

California New York Taxes Illinois 227

PYMNTS

OCTOBER 8, 2019

When considering the financial services (FinServ) challenges of the legal cannabis sector, the biggest point of friction that almost always comes to mind first is the point of sale (POS): enabling marijuana businesses to accept electronic payments from their retail customers. A Shifting Regulatory Landscape.

Compliance 114

Compliance Guidelines Industry Taxes 114

PYMNTS

MAY 4, 2017

Among the core reasons for this: The perception that the use of cash was more secure. Webster circled to Cardtronics’ partnerships with FIs such as Citibank and with retailers such as Target and Kroger to glean insight into how retailers are seeing a pickup in traffic amid ATM usage. Cash as a Budgeting Tool.

ATM 192

ATM Millennials United States Study 192

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

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. One of the biggest challenges these companies face is that many operate without a bank charter or license. why profitability won’t come easy.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

NOVEMBER 4, 2019

In its announcement of the new research, the ETA also called on the Canadian government to introduce a tax incentive for small businesses to obtain cyber insurance and boost their cyber resilience. The ETA warns that cyber fraud threats are hampering small businesses’ growth opportunities.

Fraud 101

Fraud Pennsylvania Data Cards 101

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Sigma aims to streamline business operations. Stripe Atlas (business incorporation tool) and Stripe Sigma (business analytics and reporting) can help simplify business operations. Source: Stripe.

Online 98

Online Company Retail Payments 98

PYMNTS

SEPTEMBER 27, 2017

Despite the misleading “secure” designator “https,” Darrin Edelman, Token of Trust CEO, says this is a fake. If a site is demanding a Social Security number to process a donation payment, experts agreed: it’s definitely a scam! That’s not how charities operate. Finally, never put personal identifying information on any website.

social media 130

social media Security Taxes Operations 130

PYMNTS

MARCH 5, 2018

Securities and Exchange Commission issued scores of subpoenas and Requests for Information (RFIs) focused on initial coin offerings (ICOs). game have been drawing increased scrutiny from regulators … everyone from exchange operators to miners. That last word, security, is the rub. On the one hand, the move is hardly unexpected.

Bitcoin 123

Bitcoin cryptocurrency Regulation Course 123

PYMNTS

NOVEMBER 19, 2018

There isn’t much we can do to help you get a head start on eating, nor is there any way we can compete with the nation’s many retailers in terms of helping you get a jump on the shopping. FLEETCOR, for its part, has affirmed its continuing interest in using M&A to grow its operations. “I

Data 122

Data Cards Taxes Payments 122

PYMNTS

JULY 27, 2018

But it wasn’t the only – or even the largest – B2B startup to secure funding. Cross-border B2B payments company Flywire secured $100 million in funding this week, led by Temasek, while existing backers Bain Capital Ventures and F-Prime Capital Partners also participated. Cybersecurity startup Siemplify operates in the S.O.A.R.

Payments 101

Payments Capital Security Management 101

PYMNTS

APRIL 19, 2019

As noted in this space this past week, SCA has goals that are laudable by any measure, as the SCA requirement seeks to reduce fraud and make online card-not-present (CNP) transactions more secure. Larger merchants appear to be better prepared than the roughly 800,000 smaller ones operating across the continent. Retail Sales: Rally 1.6

social media 125

social media Online Regulation Taxes 125

PopularBank

OCTOBER 28, 2020

The branch closures, which are expected to be completed simultaneously by January 29, 2021, are projected to reduce annual operating expenses by approximately $13 million. This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc. Virgin Islands.

Puerto Rico 52

Puerto Rico New York Metro Community 52

Jeff For Banks

SEPTEMBER 16, 2018

It costs $423 per year for a bank to run a retail interest-bearing checking account, based on my firm’s product profitability database. But no sweep here into a repo where we have to pledge investment securities against balances. That costs time and resources that drive up the cost for your checking account.

Taxes 65

Taxes Resources Marketing Analysis 65

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

Insights on Business

JULY 20, 2017

A traditional retail bank has its own distribution channels (such as branches, contact centers, and digital channels). It also creates its own products and has its own back-office operations. They are the mechanism that banks use to exchange customer data with other parties in a simple and secure way. The mobile payments hub.

Fintech 181

Fintech Mobile Examples Data 181

PYMNTS

MARCH 25, 2019

We started to really think about how [we] not only simplify integration and onboarding, but [how to] better manage operations on an ongoing basis,” he said. “We Instagram is a place for people to treat themselves with inspiration, not a place to tax themselves with errands. eBay Drafts Google Pay. eBay Drafts Google Pay.

Google 126

Google Data Apple Jacksonville 126

PYMNTS

JANUARY 19, 2021

But reaching a broader range of consumers, accommodating their payment preferences, and satisfying regulatory and tax issues in unfamiliar territory introduces a host of new operational challenges for these companies. Retailers are entering new markets at a time when regulations are becoming more complex and costly, not less.

Branding 322

Branding Taxes Fraud Regulation 322

CB Insights

DECEMBER 15, 2020

Get the free 64-page download to learn how industries are using tech to reimagine nearly every facet of their operations. In April, it first acquired payments platform Galileo for $1.2B, and then bought Hong Kong-based brokerage 8 Securities for an undisclosed amount. First name. Company Name. Phone number. What’s next?

Management 87

Management Fintech Industry Trends 87

PYMNTS

SEPTEMBER 15, 2017

Finally, it can’t help bitcoin’s case that news sources are now reporting that North Korea is stepping up cybercrime efforts to secure digital assets like bitcoin, allegedly hacking cryptocurrency exchanges in South Korea (and possibly fueling concerns by China, which has now introduced regulations against bitcoin).

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

Independent Banker

OCTOBER 31, 2021

Winks, president, lending and retail banking at Northpointe Bank, which is an active mortgage lender in all 50 states. Online applications help to improve the customer experience by offering convenience, secure communications and the ability to easily track the progress of loan applications.

Lending 91

Lending Community Bank Community North Dakota 91

Independent Banker

FEBRUARY 25, 2015

billion in assets and operates 60 retail locations, is licensed to originate reverse mortgages in most of the United States. More of the bank’s retail loan staff members also are being trained to start the reverse mortgage application process. FirstBank, which has $2.3 The bank closes 35 to 45 reverse mortgages each month.

Trends 70

Trends Community Lending Community Bank 70

Independent Banker

AUGUST 27, 2015

IB: Along with its banking operations, Community National Bank manages about $250 million in personal and institutional assets through its trust and investment management department. We also don’t have a retail brokerage operation. So it’s pretty much your traditional operation. Tell us about that. That’s almost 40 years.

Community 70

Community Community Bank Texas US 70

Independent Banker

AUGUST 26, 2015

She’s chief operating officer and vice president of the mortgage company, a division of Private Bank of Buckhead, in Atlanta. She’s chief operating officer and vice president of the mortgage company, a division of Private Bank of Buckhead, in Atlanta. Legally and operationally, digital John Hancocks come of age in lending.

San Francisco 70

San Francisco Lending System Atlanta 70