PYMNTS

APRIL 17, 2018

In bitcoin news, cryptocurrency pundits are hoping that the world’s top cryptocurrency will rebound after Tax Day (April 17), CNBC reported. Tax-selling has been a significant factor in downward crypto prices over the past few weeks. Bitcoin has fallen more than 40 percent since the beginning of the year. It was trading at $8,044.82

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Bitcoin Taxes cryptocurrency blockchain 100

PYMNTS

MAY 21, 2018

We’ve got 17 months’ worth of cash without further raises of capital,” the executive said. trillion in January 2018, setting a new record. The paper noted that American Express, Capital One, Citigroup, Discover Financial and Synchrony Financial had a median return on their assets of 2.1 Balances of the industry surpassed $1.03

Seattle 100

Seattle Taxes Cards Data 100

PYMNTS

DECEMBER 23, 2019

Egypt is readying an electronic invoicing mandate for consumers to pay their taxes, an initiative that reports said will eventually expand to standardize invoicing in government procurement processes. Reports in Zawya on Monday (Dec. Reports in Zawya on Monday (Dec.

Taxes 130

Taxes Conference System Mobile 130

CB Insights

OCTOBER 21, 2018

The 2018 Fintech 250 have raised approximately $53B in aggregate funding across 947 deals since 2013, and includes startups at different investment stages of development, from early-stage (seed/Series A) companies to well-funded unicorns. Outside the US: 44% of the 2018 Fintech 250 are based outside the US. Please click to enlarge.

Fintech 78

Fintech Lending Capital Analytics 78

PYMNTS

SEPTEMBER 24, 2018

While the number of mistakes has declined every year since 2006, during the first six months of 2018, 65 companies found accounting mistakes that required them to restate and refile entire financial filings, compared with 60 companies for the same period last year. tax law and revenue accounting rules.

Taxes 170

Taxes Massachusetts Software Analytics 170

PYMNTS

NOVEMBER 13, 2017

Small business owners have a lot on their plates today and, depending on who one asks, top concerns range from taxes to late invoice payments. Luckily, research from Bank of America, Wells Fargo, Capital One and others often point to one thing: Despite the challenges, small businesses are optimistic. Eighty-one percent of U.S.

Taxes 105

Taxes Survey Capital America 105

PYMNTS

APRIL 9, 2018

This may be the first sign of tax reform seeping into the small business labor market,” the executive said in a statement. “As As small business owners begin to realize the benefits of tax reform, they will likely translate to better wages and more jobs. Economists had previously expected 210,000 jobs to be added.

Taxes 141

Taxes Analytics Regional Survey 141

Jeff For Banks

DECEMBER 13, 2018

Total return includes two components: capital appreciation and dividends. This is clearly a turnaround situation, as the bank lost over $12 million in 2010, over 20% of its capital (ouch). But once they turned things around they took their deferred tax asset back onto their books and did three acquisition. Great job! #4.

Oregon 101

Oregon Ohio California Community Bank 101

PYMNTS

JANUARY 16, 2020

The Chinese financial services company — spun off from Alibaba, which has a 33 percent stake — was last valued at $150 billion in a 2018 fundraising round. Credit Suisse and China International Capital Corp are both reportedly in talks with Ant Financial as the groundwork begins, sources told the news outlet. .

Taxes 131

Taxes Groups Lending Capital 131

BankBazaar

JUNE 24, 2019

Here’s the list of documents that you need to keep handy while filing ITR for FY 2018-19. The deadline to file Income Tax Returns for FY 2018-19 is 31 st July 2019. The form provides the detailed break-up of your salary and the tax deducted on it. Tax-Saving Investment Proofs. Capital Gains Statement.

Taxes 60

Taxes Capital Cards Management 60

BankUnderground

NOVEMBER 8, 2023

In a new working paper , we show that cap-and-trade schemes lead to lower volatility in GDP and financial variables, and result in reduced welfare costs of the business cycle , when compared to the more widely known carbon taxes. At the heart of the model are intermediate polluting firms in a capital-intensive sector.

Policies 79

Policies Regulation Taxes Compliance 79

Accenture

MAY 30, 2019

Loss rates increased slightly YoY, and issuer after-tax returns are strong for those that report. Banks appear optimistic about the economic outlook but expect more moderate growth than 2018. Chase, Capital One and Synchrony continue to lead issuers with purchase volume growth of over 8 percent YoY?. Key themes.

Cards 236

Cards US Taxes Apple 236

PYMNTS

MAY 29, 2019

Small business lending marketplace BitX Funding has struck an alliance with transportation equipment finance company Pelagic Capital, the companies said in a press release Tuesday (May 28). Late last year alternative lender OnDeck Capital introduced equipment financing to its suite of financing products for small businesses.

Capital 128

Capital Lending Taxes Analysis 128

PYMNTS

SEPTEMBER 25, 2018

The company has raised more than $205 million from Kleiner Perkins, August Capital, Shasta Ventures and Google Ventures. The company closed a $104 million Series D round earlier in 2018, which included Sumitomo Corporation and American Express Ventures as investors, noted the report.

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San Francisco Maryland Illinois Taxes 122

PYMNTS

FEBRUARY 20, 2020

based Wells Fargo and Malaysian group MUI Asia , it should be well-poised to utilize the needed funds from its working capital facility to meet its immediate funding needs. before taxes and exceptional items and repaid debt using the proceeds of property sales. It said it would continue to look at its funds going forward, as well.

Maine 130

Maine Taxes Retail Groups 130

PYMNTS

JUNE 16, 2019

Capital spending plans increased along with actual outlays, while expectations for sales, business conditions, and expansion all saw a boost. The small business half of the economy is leading the way, taking advantage of lower taxes and fewer regulations, and reinvesting in their businesses, their employees, and the economy as a whole.”.

Capital 102

Capital Taxes National Data 102

PYMNTS

AUGUST 14, 2019

An additional $10 million was also raised from Nigerian commercial banks, earmarked for working capital. The company also offers drivers an array of services, including a working capital finance program, an insurance product and benefits like HMO packages and tuition assistance. The e-logistics and transport space is growing in Africa.

Capital 108

Capital Taxes Policies System 108

PYMNTS

DECEMBER 11, 2020

They're also tasked with choosing the best route to obtaining working capital as the number of options grows. From traditional bank loans to alternative financing to other sources of capital like PPP loans , there are many options today, said Puskar. Right now, we've been taking a look at 2018 and 2019 tax returns.

Lending 233

Lending Capital Resources Taxes 233

Jeff For Banks

APRIL 30, 2022

The charts below show the pre-tax profits as a percent of the total product portfolio during different rate scenarios compared to the Fed Funds Rate. So the answer, from a straight pre-tax profit perspective, is commercial real estate in more recent times and a rising rate environment. The pre-tax ROA might not look great.

Lending 78

Lending Massachusetts Taxes Community Bank 78

PYMNTS

JANUARY 29, 2019

28), said corporate treasurers and finance executives are planning to deploy cash “ in the form of capital expenditure, share buybacks, dividends and debt payments, ” a trend in line with historical data. Strong employment numbers and the effects of the Tax Cuts and Jobs Act are the likely forces behind this outlook.

US 115

US Taxes Data Meeting 115

PYMNTS

NOVEMBER 14, 2018

13) after surveying finance professionals who attended the Association for Financial Professionals’ 2018 Treasury & Finance Conference held last week, according to a press release. One-third of survey respondents said the 2018 tax reforms have had the greatest impact, making the issue the most influential on finance operations.

Survey 115

Survey Strategy Conference Taxes 115

PYMNTS

FEBRUARY 27, 2020

The notion that the company would be tapping the markets for capital begs the question: Why? Back in November , DoorDash closed on a $100 million capital fundraising round, which valued the company at about $13 billion. Against that backdrop, DoorDash handles roughly 35 percent of all meal deliveries in the U.S.,

Capital 151

Capital Marketing Millennials Taxes 151

PYMNTS

MARCH 2, 2018

Toward the start of 2018, analysts began to highlight the potential for venture capital (VC) to embrace the B2B business model. Total venture capital across the global FinTech market between 2010 and 2017 hit a combined $97.7 This week’s blockchain investment comes from Square Peg Capital, which provided $5.5 Blockchain.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

JULY 15, 2020

Its virtual mall solution is called LazMall , which was launched in August 2018. It points out that the mall sector has lost around 48 percent in market capitalization since January 2020. The platform to bring malls online — or create a virtual mall — is being led by an Alibaba-owned company called Lazada.

Groups 153

Groups Branding Retail Taxes 153

PYMNTS

JANUARY 26, 2018

billion tax charge related to the nation’s recent tax reform. The company also said that its financing unit, GE Capital, will make up for the $15 billion cost of its insurance operations by making statutory reserve contributions over the course of seven years.

Washington 117

Washington Taxes Course National 117

PYMNTS

DECEMBER 17, 2020

Account takeovers and shipping fraud increased by 347 percent and 391 percent, respectively, between 2018 and 2019, and the pandemic has only exacerbated these issues. Fraudsters are also capitalizing on the holiday shopping season as merchants experience higher online shopping rates than ever before due to social distancing orders.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

APRIL 30, 2018

Fifty-four percent of small business owners say they are optimistic about the national economy , found Bank of America’s 2018 Business Advantage Small Business Owner Report. More than 90 percent of survey respondents said they feel the government did not adequately prepare the small business community for the new tax code.

Taxes 144

Taxes America National Community 144

BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. However, in case of serious tax-evasion cases (Rs. Affordable housing projects to get a tax holiday for one year. Good development since this is a long-term ask of the industry to bring in capital and growth.

Metro 122

Metro Taxes National Survey 122

PYMNTS

JANUARY 7, 2019

and China has ended up costing billions of dollars for both sides during 2018, with agriculture feeling the most pain. China is also looking to reduce taxes and fees to boost the economy. The tariffs have been punishing, with the impact negative for both countries. Last week Reuters reported that the trade war between the U.S.

Lending 129

Lending Taxes Study Report 129

Jeff For Banks

JULY 19, 2020

Excess Capital 3. In 2018, I searched for individual financial institutions that met each of these criteria. I defined excess capital as top quartile tangible equity to assets for the most recent year ended 2019. I consider this corporate generosity to be the natural evolution of capitalism. The three attributes were: 1.

Lending 109

Lending Capital California Taxes 109

BankUnderground

JUNE 11, 2021

In 2018, IFRS 9 came into effect, replacing IAS 39. How IFRS 9 affects the level of equity capital. As Figure 2 demonstrates, IFRS 9 increases the level of credit loss provisions, reducing after-tax profit and retained earnings (the main component of equity capital resources) of a bank. Mahmoud Fatouh.

Capital 110

Capital Policies Maine Marketing 110

PYMNTS

APRIL 16, 2019

It also introduces updated requirements, in line with post ‘07-’09 financial crisis levels, for liquidity and capital. Parliament also passed protection for whistleblowers who bring crimes like tax evasion to light. The TIPS system, which was launched in 2018, is a challenge to payment companies and technology players such as PayPal.

System 116

System Taxes Regional Google 116

PYMNTS

FEBRUARY 8, 2019

The news comes as shares in the bank have been hit in the wake of an accounting error that in turn resulted in capital levels being reduced by $1.1 The disclosures come as Wirecard has said that back in April of 2018, an employee of its Singapore operations had raised concerns about another member of the team.

Metro 169

Metro Fraud Compliance Taxes 169

PYMNTS

FEBRUARY 2, 2018

In addition, B2B venture capital (VC) went to FinTech firms and underbanked consumers and small businesses (SMBs) experienced banking hurdles. Its results topped expectations, once impacts from recently passed tax legislation were factored out, including a bottom line at $1.08 Here are the numbers: $4.9 Here are the numbers: $4.9

Apple 101

Apple Data Taxes Fintech 101

BankBazaar

JULY 2, 2019

The Income Tax department introduced many changes to the ITR filing process and forms this Assessment Year (AY). This has been a year of modifications when it comes to filing taxes. However, if you have any capital gains and/or income from agricultural sources, you cannot use ITR-1. Find out all about them. The Changes.

Taxes 60

Taxes Capital Company Online 60

BankUnderground

AUGUST 30, 2023

Profits versus excess profits: measurement and trends Measuring profits is a challenging task : national accounts data are affected by the ‘mixed income’ of self-employed, taxes and subsidies, and conflate two different dynamics: those of the market and non-market (real estate and public) sectors.

Capital 68

Capital Comparison Maine Industry 68

PYMNTS

FEBRUARY 14, 2018

OnDeck noted that figure will likely continue to tick up during 2018, as the Fed is forecast to keep raising short-term interest rates. “To Breslow concluded that while 2017 was all about pulling off a successful reinvention of the firm, 2018 would be about capitalizing on those improvements. The cost of funds rate was 6.5

Taxes 101

Taxes Lending Risk Management Report 101