PYMNTS
DECEMBER 29, 2020
Turkish prosecutors have issued a detention warrant for Turkish businessman Sezgin Baran Korkmaz, who has ties to Utah business executives who recently pleaded guilty to a $511 million tax credit scheme in the U.S., The Kingstons pleaded guilty in the tax credit scheme in the U.S., the Associated Press (AP) reported.
PYMNTS
JULY 31, 2020
This week’s look at the latest funding for B2B FinTech and other startups showcases an investor appetite for security, data and business intelligence, with nearly $63.5 Focused on mitigating third-party risk for B2B buyers and suppliers, Utah-based Whistic recently announced a $12 million Series A investment round, FinNSMEs reported.
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PYMNTS
DECEMBER 5, 2016
The experts estimate that the United States government spent millions trying to enforce it and deprived the states of billions in tax revenue — all without managing to make any significant change in American alcohol consumption. The 13-year effort to curb alcohol consumption with a universal ban was pretty much a bust.
MyBankTracker
MAY 28, 2020
Securing an additional sourced of income can also help with your DTI ratio, but make sure that the payment have a paper trail. Are Personal Loans Taxable or Tax-Deductible? Personal loans often include fees, such as origination fees or early repayment fees. In general, the lower your DTI, the better it is for your chances.
Fintech Labs Insights
JUNE 25, 2015
Canopy Tax (formerly Beanstalk). Tax & accounting practice management. HQ: Salt Lake City, Utah. Tags: Security, fraud, payments, ecommerce, Finovate alum. Source: FT Partners. Latest round: $8 million. Total raised: $10 million. Source: Crunchbase. Fraud detection. Fraud detection. Total raised: $11 million.
Fintech Labs Insights
AUGUST 11, 2016
HQ: Lehi, Utah. Tax filing portal. Tags: Institutions, investing, security, fraud, traders, stocks, artificial intelligence. Source: Crunchbase , TechInAsia. Accounting software for small businessess. Latest round: $2 million Seed. Total raised: $2 million. Source: Crunchbase. Real estate trading platform. Latest round: $1.5
CB Insights
FEBRUARY 13, 2020
These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Utah-based Divvy , an expense management platform for SMBs, is another. It also allows businesses to generate 1099 tax forms for contractors.
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