PYMNTS

APRIL 1, 2019

Merchants, lenders and banks never see the person on the other side of the transaction, and proving that someone is, well, legitimate is becoming more difficult. In the latest Monday Conversation, Naftali Harris, co-founder of SentiLink , told Karen Webster that these efforts could represent a one-two punch against synthetic fraud.

Construction 73

Construction Numbers Concentration Securities 73

PYMNTS

JANUARY 28, 2019

According to an investigation by Sixgill, $250,000 of Fortnite items were sold on eBay in the last 60 days, with operations being conducted around the globe in Chinese, Russian, Spanish, Arabic and English. For Q4, the bank said provision for credit losses increased 29 percent to $1.6 Mastercard got tagged with a $648.3

Advertising 51

Advertising Retail Currencies Banking 51

Barry Ritholtz

MAY 30, 2023

  The transcript from this week’s, MiB: John Hope Bryant, Operation Hope , is below. He is the founder of Operation HOPE and one of the leading voices for financial literacy. Really a fascinating person who operates in a realm that I think a lot of people in finance overlook. He has written five books with more coming.

Economics 56

Economics Education Profit and Loss Banking 56

PYMNTS

SEPTEMBER 15, 2017

Today’s expense management space offers small businesses a flurry of options that they can integrate into their existing operations. Users have to link their credit cards, debit cards and bank account information into the app so that it can access transaction data.

Accounting 46

Accounting Retail Planning Banking 46

PYMNTS

AUGUST 21, 2016

For the initial launch earlier this year, Uber partnered with GoBank — drivers who signed on with Instant Pay would receive an Uber Debit Card from GoBank tied to a mobile bank account offered by Green Dot. And, as of this week, Uber is expanding the service by upping the options drivers have for taking those real time cash outs. Twenty U.S.

Accounting 40

Accounting Banking Numbers Retail 40

PYMNTS

DECEMBER 7, 2018

Cross River Bank. Though not venture capital, the private equity raised for New Jersey-chartered community bank Cross River Bank is noteworthy not only for its impressive price tag of $100 million, but for its reflection of investors’ support for financial institutions that collaborate with the tech startup scene.

B2B 70

B2B Startups Benchmarking Manufacturing 70

CFO News Room

NOVEMBER 1, 2022

So, Erika, my wonderful admin operations manager, sees every single one of those come in. So, for us, we really are seriously asking, give us three months of bank statements, three months of credit card statements. We were all kind of like, really? Michael: Bless human beings. Bless human beings. Mindy: I know. Mindy: Yeah.

Planning 130

Planning Investments Accounting Math 130