PYMNTS

FEBRUARY 13, 2019

That story , repeated in at least two books about Escobar, may or may not be exaggerated. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”. Prepaid access cards are used by criminals in a variety of ways,” the agency said.

Cards 147

Cards Operations New York City Regional 147

Abrigo

OCTOBER 21, 2024

Credit losses are bound to occur on loans in a portfolio, given the nature and diversity of risk that banks look to take on their loan books. 3) Review all the loan documentation and compare operative legal documents with what was approved in the credit package or any amendments. 2) Determine if the collateral is perfected (e.g.,

Strategy 195

Strategy Management Taxes Meeting 195

PYMNTS

FEBRUARY 21, 2018

Larger operators have leverage. Thus, cost control — and visibility on margins — tends to lean toward those operators who have critical mass and scale. Thus, cost control — and visibility on margins — tends to lean toward those operators who have critical mass and scale. and efforts to level the playing field a bit.

Operations 100

Operations Cards Management Taxes 100

PYMNTS

APRIL 24, 2019

Brazilian retailer Magazine Luiza has announced that it will be selling books online, which could be picked up in one of its almost 1,000 stores. The company is aiming to compete directly with Amazon , which launched its online Brazilian operations in 2012.

Retail 108

Retail Taxes Online System 108

PYMNTS

JANUARY 22, 2019

Citing Amazon Country Manager Brazil Alex Szapiro, Reuters reported that the launch was delayed because of logistics and a complex tax system but now it plans to directly sell merchandise in 11 categories from more than 800 suppliers, including L’Oreal and Black & Decker. “We

Taxes 115

Taxes System Report Operations 115

PYMNTS

OCTOBER 5, 2020

"Customers can shop tens of thousands of eligible products from a variety of categories, such as home and kitchen, grocery, beauty and grooming, pet supplies, toys and games, electronics, jewelry, books and more," the news release states. Taxes on items will not count toward the $10 purchase requirement.

Taxes 176

Taxes Branding Operations Online 176

PYMNTS

SEPTEMBER 13, 2017

. “Because of that complexity, taxes are more complex – it’s a snowball effect. The way taxes are done in the construction industry is different than in other industries.” ” Indeed, the construction industry has dizzying tax rules that don’t apply to other verticals. .”

Management 129

Management Taxes Industry Trends 129

South State Correspondent

AUGUST 14, 2024

A well created and objective ROI calculation may be just the tool to gain a new client and to book your next big loan. to three times earnings before interest taxes, depreciation and amortization (EBITDA), a service business for 1 to 4 times EBITDA, and restaurant for 0.5 times net operating income (NOI) (or close to 12.5

Tools 195

Tools Marketing Community Bank Community 195

PYMNTS

DECEMBER 12, 2019

The travel industry is a highly fragmented, complex web of suppliers, distributors, tourism companies and online travel agents (OTAs), all hustling to keep pace with the changes occurring in how travelers — both for pleasure and business — plan, book and pay for their trips. The Business Travel Impact.

Payments 136

Payments Cards Industry Marketing 136

PYMNTS

DECEMBER 19, 2019

QuickBooks aims to make balancing the books easier for limited companies and sole operators. Businesses can use the cloud-based software to collect, analyze and organize transactions, making tax assessments smooth. QuickBooks can also be used to create and send invoices and can be linked directly to an accountant.

Taxes 131

Taxes Software Compliance Management 131

PYMNTS

FEBRUARY 8, 2019

7) that adjusted earnings before interest, tax, depreciation and amortization (EBITDA) will grow 10 percent to 15 percent this year, according to Bloomberg. The report also showed that gross bookings at HomeAway grew 15 percent, down from 47 percent growth in the Q4 of 2017. Analysts had projected an increase of 9 percent. in New York.

New York 142

New York Conference Taxes Online 142

PYMNTS

AUGUST 20, 2019

Tipalti CEO Chen Amit told Karen Webster a holistic approach has helped his firm grow bookings by triple-digit percentages. That’s especially important as businesses gain scale, as they expand reach into new geographic areas — and as they grapple with AP operations. In business, process is as important as payments.

Management 127

Management Payments Taxes Software 127

PYMNTS

FEBRUARY 25, 2019

As such, they can struggle to organize flight bookings, handle payments, manage trip expense records and more. The solution helps self-employed individuals track business expenses and provide the information to their accountants — for filing Schedule C tax deductions. To read the full story, download the Tracker.

Management 122

Management Software Resources Mobile 122

PYMNTS

FEBRUARY 1, 2021

In a recent conversation with PYMNTS, he discussed how various trends in how employees wish to get paid and how employers manage those payouts are driving more organizations to digitize payroll operations, with payroll data an increasingly valuable asset for CFOs. The Value Of Integration. Cash Flow Implications.

Strategy 247

Strategy Taxes Management Trends 247

PYMNTS

JANUARY 15, 2019

Airbnb measures profits through earnings before interest, tax, depreciation and amortization (EBITDA). That means the company has had 100 million new bookings since it last counted in September. Dave is one of the best financial operators in the world, and there’s no one better prepared to serve as our CFO,” Chesky said in the release.

Taxes 115

Taxes Online Company US 115

Abrigo

OCTOBER 20, 2016

Above all, financial institutions that want to grow their loan portfolios need to ensure that they are operating as efficiently as possible. Specifically, this refers to speeding up the booking process and ensuring the credit quality of each new loan. Efficiency, the key to growth, is composed of two things: speed and quality.

Software 150

Software Lending Community Bank Taxes 150

PYMNTS

AUGUST 29, 2017

28) said MakeMyTrip is rolling out MMT MyBusiness, a tool developed to help small- and medium-sized businesses (SMBs) in India book business trips. According to Magow, the MyBusiness solution will also help business users remain compliant under new goods and services tax (GST) rules and streamline the process by which SMBs claim GST credits.

Marketing 108

Marketing Taxes Online Cards 108

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

MARCH 27, 2020

But many smaller operations don’t issue debt and lack the cash to work in that way. While he tried to funnel income from booked appointments toward that cause, he still came up $10,000 short. Compounding rent costs and state and local taxes could pose risks for him, too — he expects to owe around $20,000. Hair Salon.

Ohio 140

Ohio Taxes System Operations 140

PYMNTS

DECEMBER 18, 2017

1,430 | The approximate amount of money used car buyers save versus the Kelley Blue Book value, on average, by purchasing through a more self-service used car seller like Carvana. 50 percent | Portion of North American CFOs who believe large companies will benefit the most from tax reform, according to a CNBC survey. Of those, only 3.35

Bitcoin 100

Bitcoin Data Taxes cryptocurrency 100

PYMNTS

SEPTEMBER 27, 2019

Uber Turns App Into ‘Everyday Operating System’. The company plans to merge its ride-hailing and food delivery applications in a fashion that would join its offerings as “the operating system for your everyday life,” as CEO Dara Khosrowshahi said. Report: How Payment Plans Remove the Risk from Booking Adventure Travel .

Data 122

Data North Carolina Kansas City Payments 122

PYMNTS

SEPTEMBER 15, 2017

The vast majority also said that small business (SMB) owners that mix personal and business-related expenses are making it much more difficult for their accountants to manage the books. Today’s expense management space offers small businesses a flurry of options that they can integrate into their existing operations.

Management 116

Management Taxes Retail Software 116

PYMNTS

AUGUST 18, 2017

Managing any company’s books can be quite complicated. Further adding to that complexity is the fact that enterprises today operate on the global stage since eCommerce makes it easier than ever to sell across borders. Depending on the size of the organization, it can be daunting. and overseas.”.

Compliance 115

Compliance Management Taxes Maine 115

PYMNTS

MARCH 23, 2020

That’s a 180-degree turn from just a few months ago, when, during January and February, Logie said her firm had seen its highest booking levels in over three years. Fast forward to mid-March, she said, and bookings activity simply, stopped. As of right now, states have varied their approaches to battling COVID-19. The Bigger Picture.

New York 183

New York Course Massachusetts Industry 183

Abrigo

JUNE 9, 2016

Accounting, audit and tax services are unlikely to be the growth engines of the accounting profession in the coming years. The weeks and months following the end of tax and audit seasons represent an excellent time for firm leaders to take stock of their accounting practices and the services clients may need.

Exercises 150

Exercises Taxes Training Risk Management 150

Jeff For Banks

JULY 19, 2020

Interestingly I could find no material difference in price to tangible book and price to earnings ratios to the median of all of the Measured Banks. Investors, however, did not reward OP Bancorp with superior trading multiples, as they traded at 69% of tangible book value and 7x earnings. Is this about pandemic uncertainty?

Lending 109

Lending Capital California Taxes 109

PYMNTS

FEBRUARY 8, 2019

In other company-specific news, the Wirecard saga continues — with shares down double digits in intraday trading — as the payments firm, which is based in Germany, denied a Financial Times report that spotlighted what the financial publication said was “suspected book padding” tied to the company’s Asian businesses.

Metro 169

Metro Fraud Compliance Taxes 169

PYMNTS

JUNE 21, 2016

‘s acquisition of Visa Europe is officially one for the history books. With the arrangement now in place, Visa hopes to realize $200 million in pre-tax synergies each year through 2020 — about 30 percent of Visa Europe’s operating expenses. As of today (June 21), Visa Inc. billion ($18.71 billion ($5.33 billion ($1.98

Taxes 101

Taxes Groups Cards Operations 101

Abrigo

FEBRUARY 27, 2020

This means having processes and people in place for bringing in borrowers, identifying the right loans to book, pricing them correctly, and closing loans quickly and efficiently enough to meet customer needs and institutional goals. Book more loans with a faster turnaround. learn more. Survey: Repetitive data entry common.

Lending 243

Lending Survey Data System 243

PYMNTS

JANUARY 9, 2020

“In many ways, the biggest pain point for accountants and small businesses is assembling the books in the first place,” he said. “That means collecting information, compiling information from a variety of sources, transcribing that information, digitizing information if it isn’t already digitized.”

Data 173

Data Analytics Examples Technology 173

PYMNTS

APRIL 23, 2019

Bookkeeping is at the core of many essential processes in the back office: tax filing, working capital management and access to financing, to name a few. Yet, without a solid understanding of underlying data, business owners will struggle to move forward. . is on the rise, as companies look to build revenue and boost hiring.

Fintech 154

Fintech Taxes Capital Analysis 154

PYMNTS

DECEMBER 3, 2019

News has emerged, via Bloomberg , that Singapore-based automotive subscription operation Carro has gained the top automotive investment banker for HSBC in Asia as the company’s new chief financial officer. And BMW is hardly alone: Cadillac launched a car subscription concierge service of cars and SUVs last year called BOOK.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

PYMNTS

MARCH 22, 2017

on-site to work a shift within an hour’s notice or booked up to two months in advance. Clients are updated in real-time on the progress of their booking, as well as the location of their talent, and can communicate using the live chat feature before and after they arrive on-site. We can provide Front and Back of House staff (i.e.

Industry 100

Industry Taxes Comparison New York 100

PYMNTS

FEBRUARY 1, 2018

eBay becomes approximately four percent at the end of the operating agreement [in 2020]. As I think most people on the call know, there is a five-year operating agreement that governs our separation, and we’re halfway through that, we’ve got another 2.5 tax overhaul. years to the second 2.5 years left till the end of July 2020.

Taxes 102

Taxes Operations Management Payments 102

PYMNTS

MARCH 19, 2020

Migrating the accounting function to the cloud can offer a slew of benefits for small businesses, thanks to the flexibility of software to operate across platforms. Rana said this connectivity is key for financial reporting and tax filing. Data integration, he said, can have a waterfall effect with wide-ranging efficiencies.

Software 155

Software Data Resources Taxes 155

PYMNTS

AUGUST 19, 2016

But a new research report from Deloitte says there is another kind of transaction that’s tripping up the corporate books: inter-company payments. These are the transactions that companies make within themselves, between legal entities operating under the single corporate umbrella. ” How To Fix It. . ” How To Fix It.

Company 100

Company Taxes Regulation Examples 100

MyBankTracker

NOVEMBER 3, 2020

Low price-to-book ratio. A company’s price-to-book ratio looks at the company’s share price as compared to its book value per share. A company’s book value looks at its underlying assets, minus its liabilities. Value investors usually look for companies with a price-to-book ratio under 1.

Company 52

Company Taxes Capital Strategy 52