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

APRIL 27, 2020

The Lakers, one of the most profitable sports franchises, secured the coronavirus stimulus loan through the Small Business Administration’s (SBA) PPP. Among the corporations that received money were Texas Taco Cabana, which has 164 outlets and posted $661 million in sales last year with a net loss of $84.4

Los Angeles 205

Los Angeles Minnesota Guidelines Texas 205

Independent Banker

DECEMBER 31, 2022

Chris Doyle, Texas First Bank. billion-asset Texas First Bank in Texas City, Texas. Post-purchase is more responsible to offer to cardholders,” says Rebecca Kruse, executive vice president and chief operating officer at ICBA Bancard. “It Address fraud and security.

Trends 140

Trends Payments Community Bank Texas 140

PYMNTS

JUNE 5, 2020

Its high-profile businesses include office supplies chain Staples, women’s clothing retailer Talbots and department store operator Belk, the company says on its website. In mid-May, the struggling retailer disclosed that it paid $17 million in interest charges on a secured loan to avoid a default. David Kurtz, a Lazard Ltd.

Report 136

Report Texas Retail New York 136

PYMNTS

JULY 14, 2019

And the operator of BitFunder, a defunct trading platform that was denominated in bitcoin, and WeExchange was sentenced for obstruction of justice as well as securities fraud, CoinDesk reported. There are reportedly more than 1,000 organizations forecasted to tap into the solution. On another note, The U.S.

blockchain 140

blockchain Bitcoin Fraud social media 140

PYMNTS

JUNE 5, 2020

Bankruptcy Court for the Southern District of Texas hearing on June 11, according to a statement. In separate news, the retailer had disclosed that it paid approximately $17 million in interest on a senior secured term loan credit facility to steer clear of a default.

Retail 131

Retail Texas Resources Strategy 131

PYMNTS

JUNE 9, 2020

A Texas operator of several payment processing centers has agreed to be permanently banned from the industry in order to settle charges by the Federal Trade Commission (FTC) and the state of Ohio that they unlawfully participated in scams, according to a press release. District Court for the Western District of Texas.

Ohio 130

Ohio Payments Texas Fraud 130

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. COVID exposed the fragility of many systems’ operating models: an over-reliance on a small number of services to fund expenses across the enterprise. The $200B question.

US 522

US Marketing Automation Marketing System 522

PYMNTS

MAY 1, 2017

Founded in 2012, the Phoenix-based company sells cars through its website and operates automated towers that store cars in U.S. 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.

Nashville 128

Nashville Tennessee Phoenix Austin 128

PYMNTS

SEPTEMBER 28, 2020

Bankruptcy Court for the Southern District of Texas, Houston Division. They see an opportunity to grow and support the retailer in issues of sustainability, van Raemdonck said. The plan was approved by the U.S.

San Francisco 139

San Francisco New York City Houston Dallas 139

PYMNTS

DECEMBER 13, 2019

13) about “suspicious activity” on the city’s networks, and then later told residents that it had “activated its Emergency Operations Center.”. Emergency resources like 911 and fire rescue were still operational, the city said. In August, 23 Texas towns were hit in a coordinated attack. The attack started at 11 a.m.,

Baltimore 130

Baltimore Louisiana Atlanta Florida 130

PYMNTS

JUNE 6, 2019

According to ValueBank Texas CEO Scott Heitkamp, the SBA’s initiative is “another attempt for credit unions to get [into] the commercial lending business,” raising concerns that credit unions could take away market share from banks. Not everyone is on board with the effort, though.

Lending 129

Lending Analytics Data Security 129

PYMNTS

JULY 2, 2018

The regulatory bodies span the EU’s European Securities and Markets Authority (ESMA), the Securities and Exchange Commission (SEC), the U.S. Commodity Futures Trading Commission (CFTC), the Ontario Securities Commission (OSC), the Japan Financial Services Agency (FSA) and Britain’s Financial Conduct Authority (FCA).

Regulation 100

Regulation North Carolina Alabama cryptocurrency 100

Bank Innovation

MARCH 16, 2016

It will reach Texas, Florida and New York in the next 10 to 12 months, according to the company, which claims that, in less than three Read More. Millennials hate credit — but a new service called Lenny is out to change that. Lenny is meant for mobile (of course) and launched today in California.

Millennials 150

Millennials Mobile Florida Lending 150

PYMNTS

JANUARY 20, 2019

In other news, the Stock Exchange of Thailand (SET) has applied for a license to operate a digital assets exchange platform. Bitcoin ATM company Coinme is partnering with Coinstar to allow bitcoin purchases through Coinstar kiosks at select Safeway or Albertsons stores in California, Texas and Washington state.

Bitcoin 178

Bitcoin Texas Washington ATM 178

PYMNTS

MAY 10, 2019

Earthport operates one of the biggest independent ACH networks in the world. 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 move is a bid by NCR to further expand into the hospitality business.

Payments 151

Payments Texas Retail Innovation 151

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Alternative small business lender Lendingkart secured new funding this week to the tune of $11.5 Lendingkart. Growth Street.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

NOVEMBER 20, 2018

in an effort to win contracts to engage in currency exchange operations for the government. Gorrin, who is 49, is accused of buying jets, yachts, champion horses and luxury watches in Florida and Texas with the ill-gotten gains. Reuters noted that in September Gorrin was named a fugitive.

Florida 161

Florida Texas Operations Report 161

PYMNTS

AUGUST 23, 2018

In a press release , the restaurant chain operator said it was notified on August 16, 2018, by federal authorities that a legacy point-of-sale system for some of its Cheddar’s Scratch Kitchen restaurants, a brand acquired by Darden last year, may have been compromised via a hack that involves restaurants in 23 states.

Cards 112

Cards South Carolina North Carolina Nebraska 112

PYMNTS

MARCH 23, 2020

The operators of the website were accused of “engaging in a wire fraud scheme seeking to profit from the confusion and widespread fear surrounding COVID-19.”. Bash from the Western District of Texas said they moved quickly against the site. The action was filed in Austin on Saturday (March 21). Attorney John F.

Fraud 154

Fraud Austin Texas Resources 154

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

AUGUST 12, 2020

The defendants operated more than 300 websites that fraudulently purported to sell products that became scarce during the pandemic, including hand sanitizer and disinfectant wipes, the release stated. Last week, SocialCatfish.com , an identity verification nonprofit, reported U.S. million.

Fraud 130

Fraud Pennsylvania Florida Texas 130

PYMNTS

FEBRUARY 4, 2019

What eventually becomes cutting-edge in retail and payments often originates in places that are dedicated to security, not commerce. Authorities and prison technology companies say this mass biometric surveillance supports prison security and fraud prevention efforts.”. New technology often starts out at the U.S. Voice-Print Efforts.

Fraud 161

Fraud Illinois Retail Security 161

Independent Banker

MARCH 31, 2022

When the 2022/23 ICBA board of directors was introduced at ICBA LIVE in San Antonio, Texas, there was a palpable sense of excitement in the air. Treasurer Sarah Getzlaff, CEO, Security First Bank of North Dakota, New Salem, N.D. Bank Operations and Payments chair Alice P. By Molly Bennett. ICBA executive committee (from left).

Community Bank 239

Community Bank Community Industry Texas 239

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

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.

Mobile 101

Mobile San Jose California Iowa 101

PYMNTS

JULY 9, 2019

Since each customer has their own unique card, the store can track shoppers with an assist from security cameras. And as with Farmhouse Market, these new offerings often operate at intersection of tech and health. Paying members receive a keycard to unlock the doors at any hour.

Retail 180

Retail Houston Minnesota Austin 180

PYMNTS

OCTOBER 23, 2020

Only 49 percent believe such apps keep their information very secure, for example, while just 24 percent said these solutions provided the guidance they were seeking. Texas Trust Credit Union turned to a “Game of Thrones”-inspired loan offering in an effort to appeal to younger demographics, for example.

Tools 151

Tools Mobile Report Oregon 151

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. “The

San Francisco 100

San Francisco Austin Texas Capital 100

Insights on Business

NOVEMBER 8, 2018

Banks are reinventing not only their infrastructure but their operating models, too, in order to win on the battleground of customer experience. Rob Palacios, EVP and Director of TCB Labs at Texas Capital Bank, sat down with Yousef Hashimi from IBM at Money2020 to discuss the banks’ work around AI and their use of the IBM Garage.

Industry 143

Industry San Francisco New York City Fraud 143

Abrigo

FEBRUARY 23, 2023

At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. I can’t pay them enough to come to Henderson, Texas, or Lebanon, Missouri, for example,’“ Kirby said. “So So staffing becomes a big issue, and the staff they have are getting older.”

Community Bank 195

Community Bank Kansas City Community Lending 195

PYMNTS

SEPTEMBER 26, 2019

Advanced technology is raising the stakes of how CUs should operate, with members now demanding the instant payments and slick mobile interfaces that large banks and FinTechs have made standard,” the Tracker stated. As CUs address the need for high-tech and more personalized services, their opportunities with SMBs are similarly vast.

Lending 108

Lending Community Bank Community Fintech 108

PYMNTS

OCTOBER 7, 2020

Commodity Futures Trading Commission recently filed a complaint in a Texas U.S. Attorney’s Office for the Southern District of New York charged four operators of a purported international digital-currency “Ponzi scheme” with money laundering and fraud. A month earlier, the U.S.

Bitcoin 233

Bitcoin cryptocurrency Fraud Cards 233

PYMNTS

JULY 30, 2019

Accents also presented a problem for the Texas-based chain, as voice recognition tools have historically had trouble interpreting certain dialects. Its AI-enabled chatbot , Dom, was combined with voice-activated technology in 2014, allowing customers to place orders the same way they would with a live operator.

Technology 119

Technology Mobile Google Software 119

PYMNTS

MARCH 2, 2018

alternative small business lending firm, that secured $900 million in 2017, while other alternative finance players, like LendingPoint and SoFi , landed significant investment rounds. The company operates a working capital and trade finance solution for companies to secure financing to power global trade. Alternative Lending.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

DECEMBER 7, 2017

Quick-service restaurants (QSRs) are leveraging them to provide the faster, more convenient ordering experience customers crave and to trim costs associated with human cashiers (as well as operational inefficiencies). Some restaurants are now taking the self-serve kiosk to the next level by enabling biometrically secured payments.

Fort Worth 100

Fort Worth Dallas Payments Hawaii 100

Jeff For Banks

DECEMBER 26, 2012

In its latest investor presentation, BofI highlighted it''s expense ratio (operating expense as a percent of average assets) compared to peer as 1.67% versus 3.17%, respectively, and efficiency ratio (operating expense as a percent of total revenue) compared to peer as 35% versus 63%, respectively. Texas Capital Bancshares, Inc.

Texas 82

Texas National FDIC Capital 82