PYMNTS

MARCH 15, 2019

As BBVA Executive Chairman Carlos Torres seeks to ease the concerns of retail investors, the company official said it could take months to complete an inquiry into alleged spying involving the bank. The report is a response to alleged finance-related crimes and high-profile money laundering cases in the region.

Taxes 116

Taxes Regional Report Retail 116

Abrigo

DECEMBER 18, 2023

Retail and multi-family CRE opportunities Similarly, retail CRE has been painted as too risky because of online sellers’ growth. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. I'm not saying go out and make every retail loan that you can get your hands on,” he said.

Risk Management 222

Risk Management Management Lending Capital 222

PYMNTS

FEBRUARY 7, 2018

The restaurant reported earnings of $1.34 tax benefit, just above estimates of $1.33, Bloomberg reported. percent of sales, while two of Chipotle’s regions saw digital sales at greater than 10 percent of their overall mix. per share, excluding its $0.21 7) after the earnings results were released.

Report 109

Report Apple Mobile Taxes 109

PYMNTS

APRIL 8, 2020

It has a nice ring for retailers battered by the COVID-19 pandemic. In fact any kind of spending has a nice ring, but revenge spending was a phenomenon seen as Wuhan and other Chinese regions came out of the coronavirus funk. Yes, consumers got back to the malls and some long queues were seen at regional favorites like Nike.

Retail 141

Retail Regional Survey Taxes 141

PYMNTS

AUGUST 21, 2019

Amazon opened its biggest campus in the world on Wednesday (Aug 21) in Hyderabad, India, according to a report by Reuters. Amazon was going to build a huge new headquarters in New York, but eventually decided against it, due to local opposition and despite tax breaks. The newest campus is on 9.5

Arlington 170

Arlington Virginia New York Video 170

PYMNTS

OCTOBER 19, 2018

According to a person with a understanding of the visits, the eCommerce retailer visited Chicago, New York City and Chicago, The Wall Street Journal reported. That could enable the retailer to keep its choice unknown ahead of an announced decision.

District of Columbia 135

District of Columbia Indianapolis New York City New York 135

PYMNTS

JULY 15, 2020

But a new eCommerce platform coming out of the Alibaba Group in Southeast Asia is bringing a unique business model to malls in that region, one that could provide a blueprint for struggling U.S. Meanwhile a new Seeking Alpha report brought a sobering reality to the state of U.S. shopping destinations. mall owners.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

APRIL 7, 2017

According to a report in TechCrunch profiling the startup, Flow created a platform that helps brands and retailers sell their products in multiple regions and geographies. Rob Keve, founder and chief executive of Flow, said the company has five modules that retailers online can use.

Regional 100

Regional Capital Branding Taxes 100

PYMNTS

FEBRUARY 3, 2020

There was lots to watch in the world of payments and commerce last week, with red flags flown in physical retail, international commerce and crypto. Physical Retail Stumbles Into 2020 . The year got off to something of a rocky start for physical retailers, as the recent spike in store closures carried on and even picked up strength.

Bitcoin 132

Bitcoin Data Retail Charlotte 132

PYMNTS

JUNE 27, 2016

All in, the retailer is asking federal judges in bankruptcy court to let them pay out $3.41 During this process, the [retailer] started experiencing the loss of some of their highly valuable employees throughout critical areas of their businesses,” stated court documents filed in U.S. 25, according to Marketwatch.

social media 102

social media Leadership Retail Taxes 102

PopularBank

OCTOBER 28, 2020

This realignment in our New York Metro market is consistent with our small business and retail services model in South Florida,” said Popular, Inc. The expenses include a pre-tax charge of approximately $2.4 “Popular is committed to meeting the needs of our customers and communities, guided by our 127-year legacy. Virgin Islands.

Puerto Rico 52

Puerto Rico New York Metro Community 52

PYMNTS

JUNE 29, 2018

Google is getting into the grocery delivery market, with NBC News reporting that it is testing a same-day delivery service that will bring food and other online orders to consumers’ doorsteps. The report speculated that the service could also prompt more merchants to buy online ads if the same-day delivery service takes off.

San Francisco 100

San Francisco Google Seattle Washington 100

PYMNTS

OCTOBER 7, 2020

Online retail has exploded in popularity over the past 20 years, with online giants like Amazon, eBay and big-box retailers’ marketplaces becoming consumers’ go-to alternatives to brick-and-mortar merchants. The eCommerce industry is expected to generate $4.5 The eCommerce industry is expected to generate $4.5

Payments 171

Payments Analytics Online Retail 171

PYMNTS

MAY 22, 2017

The Post stated that even as Macy’s and Walmart and other marquee names in retail are shuttering stores in suburbia, some smaller malls are transforming. Penney here, we actually get tax revenue off of that? The old-fashioned mall, the one that sits as both center of commerce and center of social life, may have staying power.

Denver 100

Denver Regional Case Study Washington 100

PYMNTS

APRIL 3, 2018

The Wall Street Journal reported that the Atlanta-based company, which enables retailers, health-care providers and home contractors to offer loans to their customers, could go public as soon as this summer. Lending FinTech GreenSky has confidentially filed paperwork for an initial public offering (IPO).

Lending 116

Lending Fintech Atlanta Capital 116

Independent Banker

JANUARY 31, 2022

This region has the kind of energy that draws people to a place and helps them and their businesses thrive. Corporate relocations and expansions—influenced by factors like affordability, low corporate tax rates, no personal income tax and a rich talent pool—have contributed to a momentum that isn’t likely to subside soon.

Texas 182

Texas San Antonio Community Bank Community 182

CB Insights

FEBRUARY 13, 2020

In this report, we dive into Stripe’s unique strategy, growth trajectory, product set, and where the $35B payments giant sees the global online commerce market heading next. Payments companies assumed risk for losses associated with chargebacks, fraud, KYC, or AML, while also providing support, dispute management, and reporting.

Online 98

Online Company Retail Payments 98

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. Casinos in the U.S.

Online 176

Online Industry New Jersey Pennsylvania 176

PYMNTS

OCTOBER 27, 2017

According to news from a report by Canalys , smartphone shipments in India grew 23 percent year over year in Q3 2017 to reach just over 40 million units, making the country the world’s second largest smartphone market after China. India has overtaken the United States to become the world’s second largest smartphone market.

Marketing 100

Marketing Samsung United States Apple 100

PYMNTS

OCTOBER 22, 2018

And New England isn’t the only place enjoying the autumn chill as it sets in — although we are perhaps enjoying it more colorfully with the region’s famed foliage. The report excluded data on shop-at-home purchases and includes information about frauds reportedly directly to the FTC between January and September of this year.

Data 134

Data Fraud Cards Regulation 134

CB Insights

OCTOBER 10, 2018

DOWNLOAD THE 61-PAGE consumer banking REPORT. Startups targeting retail and commercial banking have been emerging globally, spurred by favorable tech regulations, an uptick in mobile adoption, and shifting customer demographics. Table of contents: Market map: the startups disrupting retail & commercial banking.

Retail 78

Retail Cards Millennials Mobile 78

PYMNTS

NOVEMBER 16, 2020

As noted in this space , the entity fashioned by the merger would take its place as the fifth largest retail bank in the country, and with a presence that spans 24 states, and with a combined asset base of about $560 billion. To that end, Spanish financial firm BBVA said it would sell its U.S. billion in an all-cash deal.

Google 189

Google Course Strategy Innovation 189

PYMNTS

DECEMBER 3, 2019

“Ernest Chew, who heads the British lender’s capital goods and automotive investment banking team in the region, will join Carro as its chief financial officer in February,” the news service said, citing unnamed sources. According to the report , the deal comes as Carro raised some $30 million in fresh capital. Ford Retreat.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

PYMNTS

NOVEMBER 14, 2018

As one can imagine, and as PYMNTS reported, the Amazon move comes with significant incentives. According to Redfin , its “agents in both regions are reporting a noticeable jump in calls, emails and tour requests from prospective homebuyers interested in homes in these neighborhoods.” In New York City, Amazon’s $1.2

New York City 122

New York City New York Virginia Chicago 122

Abrigo

MARCH 3, 2021

The individuals named on the checks reside outside the geographic region of the account holder. Treasury checks or electronic deposits made into an account held by a retail business or a personal account of a business owner or employee, and the account holder is not the payee/endorser. Reporting EIP fraud.

Fraud 195

Fraud Payments ATM Trends 195

PYMNTS

SEPTEMBER 8, 2017

On Thursday, an Amazon spokesperson told Forbes the company does not engage in surge pricing, nor does it allow product prices to fluctuate based on region or delivery location. Forbes reported the eCommerce giant expects to outgrow what its Seattle headquarters can support. Headquarters 2.0. Start the bidding war!

Seattle 110

Seattle Florida Denver Taxes 110

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.

Cards 163

Cards Tools Operations Payments 163

PYMNTS

MARCH 29, 2018

CEO Mark Bishopp reported that the startup has completed its certification with Vantiv, enabling it to move to the next stage of growth: gaining clients and volume. While some countries are struggling more than others, Emailage found that every region is facing new challenges in the wake of EMV going online. Time for an update!

cryptocurrency 109

cryptocurrency Regional Bitcoin Cards 109

PYMNTS

AUGUST 2, 2018

A certain amount of intellectual satisfaction — irony, perhaps — came from the conference call Wednesday (July 31) for Apple ’s latest earnings report. Visa, which launched its Visa Global Transit Solutions business unit late last year, said in its 2017 “ Cashless Cities ” report that on average, transit systems spend 14.5

Apple 101

Apple Chicago New York City Training 101

Jeff For Banks

JUNE 11, 2018

So went an informative branch research report put out by my old friend and excellent bank stock analyst, Matt Schultheis of Boenning & Scattergood. At lunch recently, he said that the battle for retail deposits has already been won. Such as having a real estate taxes savings account. Won by the national banks.

Taxes 60

Taxes Compliance Survey National 60

PYMNTS

JULY 27, 2018

The Series D funding will be used to accelerate growth in North America, Europe and the Asia-Pacific region, the company announced, while it will also explore entering new markets that include Latin America, the Middle East and Africa. ScaleFactor.

Payments 101

Payments Capital Security Management 101

FirstInternet

FEBRUARY 24, 2021

The financial institution you select should be aware of the specifics of the surrounding communities (tax ramifications, etc.), Services can include: Single Tenant Net Lease Financing: Lending for national and regional tenants, such as drugstores, restaurants, convenience stores and others. What is the average loan size you work on?

Lending 52

Lending Community Training Taxes 52

PYMNTS

JANUARY 31, 2020

That theme was apparent in both sets of news reports out of China this week: with movement of both the best kind in the form of expanded commerce capacity and movement of the not so good kind, namely the increasingly large footprint of the Wuhan coronavirus and the uncertainty it carries in its wake. “It million users in the U.K.

Bitcoin 100

Bitcoin Payments Los Angeles blockchain 100

PYMNTS

FEBRUARY 15, 2019

By Wednesday, according to reports in Bloomberg , meetings were in still in progress in the governor’s office with state officials, union leaders and Amazon representatives. Taxes generated by those sales were up 8 percent last year, indicating that this “bud”ing industry is worth big bucks indeed.

New York 115

New York New York City Virginia Nashville 115

PYMNTS

MAY 23, 2017

Walmart hasn’t always had a positive relationship with its suppliers, but in India, the retail conglomerate is hoping to act as a partner to its smaller vendors as the nation readies for a tax overhaul. Analysts said Prime Minister Narendra Modi’s tax reform is one of the largest since the nation’s independence.

Taxes 100

Taxes Training Regional Resources 100

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60

Gonzobanker

FEBRUARY 9, 2017

With interest rates likely to rise (margin expansion), tax cuts on the way (economic expansion), infrastructure spending (financing opportunities) and less regulation (lower operating costs), bankers see a playing field emerging that was custom-built for their entrepreneurial animal spirits. We may need to shake things up or exit now.

Arizona 60

Arizona Conference Technology Washington 60