PYMNTS

MAY 23, 2018

percent, according to Equifax ’s latest National Consumer Credit Trends Report. Currently, they are at their highest level since the early part of 2011. The severe delinquency rate on private label retail credit cards jumped 57 basis points from March of last year and stands at 4.65 billion are up 0.8

Retail 101

Retail Cards Trends Report 101

PYMNTS

JULY 1, 2016

Singapore is on a mission to build up a Smart Nation by utilizing innovation and technology to create opportunities and strengthen communities. Between 2011 and 2015, the government allocated $16 billion to help accelerate Singapore’s research, innovation and enterprise landscape. With an estimated population of just 5.47

National 133

National Training Bitcoin Samsung 133

PYMNTS

DECEMBER 7, 2020

The company was founded in 2011 and has worked to capitalize on banks' reduced focus on lending after the late 2000s financial crisis, working on refinancing student loans early on and has since also worked on mortgages and personal loans, according to Reuters. SoFi was valued at $4.8

Report 269

Report San Francisco Lending America 269

PYMNTS

MARCH 3, 2020

In today’s top news, Apple manufacturer and supplier Foxconn has returned to production, the Department of Justice charged two Chinese nationals with laundering over $100 million in cryptocurrency, and TurboTax’s deal to buy Credit Karma has sparked antitrust concerns. Two Chinese Nationals Charged With Laundering $100M In Crypto.

Apple 132

Apple National cryptocurrency Payments 132

PYMNTS

NOVEMBER 16, 2018

The shift could possibly cause payments to move underground and particularly impact nations that are dependent on remittances, Reuters reported. percent cumulatively from the beginning of 2011 to the conclusion of 2017. 16) that the practice still fell in popularity in 2017. Correspondent banking decreased by 4.1

Regulation 190

Regulation National Survey Regional 190

PYMNTS

APRIL 9, 2019

According to a report in Reuters , citing China’s state planner, the National Development and Reform Commission, the agency is facing mounting pressure from the government to control the cryptocurrency market and as a result, may move to ban bitcoin mining. The list was first made back in 2011, noted the report.

Bitcoin 187

Bitcoin cryptocurrency National Regulation 187

PYMNTS

MAY 15, 2018

The Central Bureau of Investigation (CBI), India’s main investigative agency in the country, has filed charges in the Punjab National Bank fraud case against Nirav Modi, the jewelry retail owner, and his uncle Mehul Choksi, as well as senior executives at the state-run lender.

Fraud 100

Fraud National Maine System 100

PYMNTS

NOVEMBER 24, 2020

Founded in 2011 by Aman Narang , Jonathan Grimm and Steve Fredette , the startup closed a $400 million funding round in February at a $4.9 The secondary offering gives Boston-headquartered Toast a valuation of about $8 billion, up from a $4.9 billion valuation pre-pandemic in February. billion valuation. .

Boston 231

Boston National Tools Cards 231

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. He was promoted to President and CEO in 2008.

United States 221

United States Kansas FDIC Risk Management 221

PYMNTS

SEPTEMBER 22, 2019

According to Pew, the middle class is defined as adults whose annual household income is two-thirds to double the national median, after being adjusted for household size. From 1971 to 2011, the share of adults in the middle class fell by 10 percentage points. The data reflects a three-person household.

Wisconsin 187

Wisconsin Utah United States Texas 187

PYMNTS

MAY 27, 2016

Acceleration In the Startup Nation. Because it has more startups per capita than any other place in the world, Israel has gained the nickname “startup nation.” With many startups around, it’s no surprise that many accelerators and incubators have popped up across the country as well.

National 101

National Security Fintech Industry 101

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). Read our blog series on the FinCEN's priorities.

Training 195

Training Strategy Fraud National 195

PYMNTS

JANUARY 12, 2021

Michael Dubin , who started the brand in 2011, previously told the board of his decision to leave his chief executive position and will stay with the firm as a board member and special advisor. I'm absolutely thrilled to pass the torch to Jason [Goldberger]. billion consumers daily.

Branding 153

Branding United States Leadership America 153

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S.

cryptocurrency 206

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PYMNTS

JUNE 2, 2016

50+ | Number of cyber breaches detected by the Federal Reserve between 2011-2015. 30 | Number of “information disclosure” incidents reported by the Fed’s national cybersecurity team between 2011-2015. 140 | Number of hacking attempts cited out of 310 reports by the Fed’s Board of Governors in a four-year period.

Data 100

Data Washington National Regional 100

PYMNTS

NOVEMBER 18, 2016

Canadian national payments provider Payments Canada just released its Canadian Payment Methods and Trends report for the past year. The report compares, among other things, the relative distribution of payments methods for the nation of over 35 million between 2011 and 2015. Of those 20.9 Cash accounted for 41.8 Cash is down?

Trends 100

Trends Payments National ATM 100

TheGuardian

MAY 14, 2022

Ministers warned that millions owed after alleged fraud by ex bosses of National Bank Trust could help fund Putin’s war effort In one of Russia’s most high-profile marketing campaigns, film star Bruce Willis appeared in cinematic advertisements with a car chase and a rooftop rescue, ending with the slogan, “Trust is just like me, but a bank.”

National 100

National Fraud Marketing 100

Abrigo

APRIL 2, 2020

Financial institutions are in a unique position to detect and report illicit activity affecting our seniors. Front line staff, as well as BSA professionals, should be trained on EFE red flags. Whether or not yours is a mandatory reporting, please protect our elders and report. It’s the right thing to do.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

JANUARY 3, 2017

The trial got under way after the United Nations denied a request by Equatorial Guinea at the end of last year to halt proceedings on the argument that Obiang is covered by diplomatic immunity. Obiang is the son of the country’s president, Teodoro Obiang Nguema.

Taxes 145

Taxes National Report Fraud 145

PYMNTS

NOVEMBER 6, 2019

Charlie Baker said he is glad Amazon is planning to “increase their substantial presence” in the state, which is a base for a “nation-leading innovation economy with a highly educated and skilled workforce.”.

Boston 161

Boston Innovation Massachusetts Maine 161

Abrigo

AUGUST 11, 2016

According to the Credit Union National Association (CUNA) , credit unions had a record year in 2015, with 3.7 Bank acquisitions by credit unions did not exist until 2011, when St. million new members bringing total membership to 102 million -- surpassing the 100 million-mark for the first time ever.

Michigan 150

Michigan Milwaukee Indiana Wisconsin 150

PYMNTS

NOVEMBER 4, 2020

Morgan in 1993, rising to become global head of liquidity solutions and escrow in 2011. Under his leadership, he quickly developed a leading global liquidity proposition for multi-national corporations while continuing to expand our FIG product relationships,” Georgakopoulos wrote. Lindow joined J.P.

Leadership 155

Leadership America National Payments 155

PYMNTS

SEPTEMBER 20, 2018

Kaepernick’s relationship with Nike is not new, as he has been a client since 2011. He has not thrown a single pass in the NFL in two seasons and is currently involved in an active lawsuit with the league, as he alleges that he was blacklisted as a free agent for his choice to kneel during the national anthem.

San Francisco 153

San Francisco Branding Retail National 153

PYMNTS

SEPTEMBER 24, 2020

These types of payment flows made up 5 percent or more of the gross domestic product (GDP) for 66 countries in 2019, reaching as high as 20 percent of GDP in nations like Haiti and Nepal. . Another study found that the number of correspondent banking relationships in existence worldwide had dropped 22 percent from 2011 to 2019. .

Compliance 223

Compliance Tools Fraud Regulation 223

PYMNTS

JULY 27, 2017

Since 2011, the 38-year-old has been running a criminal organization which administers one of the most important websites of electronic crime in the world.”. Reuters cited police as saying $4 billion or more in virtual currency had been laundered through the platform since 2011, which was the year it was founded.

cryptocurrency 100

cryptocurrency Bitcoin National Operations 100

PYMNTS

MAY 27, 2020

The company said the account is secure and offers rewards for savers with higher interest relative to the national average of transactional accounts. The former Twitter and National Football League executive said 40 percent of trades on SoFi Invest are through fractional shares. It will be available to U.S. consumers this summer.

Samsung 131

Samsung San Francisco National Millennials 131

PYMNTS

FEBRUARY 7, 2018

“Business leaders can prepare to take full advantage of the changes now by paying more attention to the way they make and receive payments, examining the inefficiencies in their existing processes and becoming more informed about the coming changes to national payment systems.”.

Payments 124

Payments Analysis National System 124

PYMNTS

JANUARY 1, 2020

Earnings growth was the biggest recorded since the Paychex/IHS Markit Small Business Employment Watch report launched in 2011. The national jobs index hit 98.16 Small business employees are seeing fatter weekly paychecks, with an increase of 4.1 percent year-end, a nine-year high, CNBC reported on Wednesday, Jan. percent mid-year to 4.13

Tennessee 133

Tennessee Michigan Ohio Regional 133

PYMNTS

DECEMBER 27, 2018

Automatic digital registration of citizens at birth — “with his parents receiving an email welcoming him into the nation.”. resulted in approximately $772 million in savings between 2011 and 2016, according to the U.K.’s That is, the institutions need to have digital national currencies as well as systems for digital identity.

blockchain 157

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PYMNTS

MARCH 2, 2018

An internal auditor at a Mumbai branch of Punjab National Bank is accused of conspiring with other officials to defraud the lender of $2 billion, reported Reuters. India law enforcement has contended the two have colluded with officials from the lender to secure land between 2011 and 2017.

Fraud 108

Fraud National Security Report 108

PYMNTS

SEPTEMBER 25, 2017

According the National Retail Federation (NRF), Halloween this year will see record-breaking shopping numbers. percent in 2011. More people will be celebrating, which will mean bigger spend on Halloween costumes, candy and pumpkins in 2017 than in previous years. The NRF is forecasting the whole shebang will cost approximately $9.1

social media 130

social media Retail National Online 130

PYMNTS

OCTOBER 29, 2020

The United Kingdom-based organization has become one of the most highly valued private finance firms in the nation as of its 2011 establishment. A number of large accounting groups have turned down requests to audit Greensill Capital as the SoftBank -backed firm mulls a stock market listing, the Financial Times (FT) reported.

Report 130

Report Capital Groups National 130

PYMNTS

MARCH 25, 2016

In a press release posted on Thursday (March 24), the DOJ confirmed that the individuals were charged by a grand jury in the Southern District of New York and are accused with launching an extensive campaign of DDoS attacks against 46 victims between late 2011 and mid-2013. Through the work of our National Security Division, the FBI, and U.S.

New York 100

New York National Security Tools 100

PYMNTS

AUGUST 29, 2016

billion in packages it delivered to customers in 2011, and now accounts for about 40 percent of all of Amazon’s deliveries, according to the analyst firm Sanford C. Postal Service delivered 4.5 billion packages in 2015, a big jump from the 3.3 Bernstein & Co.

New Jersey 185

New Jersey Course National Strategy 185

PYMNTS

JUNE 8, 2017

Hudson Riehle, senior vice president of the National Restaurant Association’s research and knowledge group, and Peter Backman, managing partner at Peter Backman FS, explored the possibilities during a joint presentation at the National Restaurant Show in Chicago. GDP growth rate is at its lowest since 2011. percent, the U.S.’

Chicago 100

Chicago National Trends Branding 100

PYMNTS

JANUARY 12, 2017

And in many nations, people do love their cash, as the PYMNTS Global Cash Index has shown). In reference to the former, RBR said that, in a single market — in this case, the Netherlands — 900 branches were closed between 2011 and 2015, with an attendant 800-count growth in offsite ATMs.

ATM 100

ATM Maine National Marketing 100

PYMNTS

MARCH 23, 2016

The Justice Department said on Tuesday (March 22) that it has charged three Syrian nationals — each of them identified as being members (current or former) of the Syrian Electronic Army (SEA) — with counts of hacking and conspiracy. government and a number of international organizations, including media firms.

social media 100

social media Virginia United States National 100