ABA Community Banking

OCTOBER 3, 2024

Miami is often described as the northernmost city in Latin America, or sometimes as Latin America's business capital. Banesco USA Cali Garcia-Velez discusses how he and his team are growing a Latino banking franchise in South Florida.

Florida 59

Florida Miami America Capital 59

PYMNTS

AUGUST 27, 2019

Tampa, Florida-based startup Homee raised $15 million in series B funding led by Forté Ventures, VentureBeat reported on Tuesday (Aug. Funds also came from Liberty Mutual Strategic Ventures, Active Capital Partners, Florida Funders, Deepwork Capital and Engage.

Tampa 128

Tampa Florida United States Capital 128

PYMNTS

FEBRUARY 1, 2021

Thus far, the Journal said, citing University of Florida Professor Jay Ritter, SPACs have logged 6 percent gains on the first day of trading so far this year, which outpaces the 1.6 capital markets work hold a significant advantage.” percent average gain logged in trading debuts last year.

Groups 248

Groups Florida Retail Capital 248

PYMNTS

NOVEMBER 17, 2020

Highlighting the need to accelerate access to capital for SMBs, HSBC said it is integrating Biz2X within its existing HSBC Fusion offering to speed up credit application approval. HSBC Collabs With Biz2Credit For SMB Loans. HSBC is adopting Biz2Credit 's Bix2X Platform to streamline its SMB lending processes.

Fintech 247

Fintech Alabama Lending Software 247

PYMNTS

MAY 11, 2020

PayCargo Capital (PCC) is offering short term loans and credit lines to help its supply chain customers keep the cash flow going as the coronavirus pandemic continues to disrupt business as usual. . Ocean shipping lines and cargo airlines have enormous amounts of capital tied up in artificial loans to customers.”.

Capital 141

Capital Florida America Online 141

Payments Source

MARCH 15, 2021

Payservices would use deposits largely to support its existing business. It has no plans to make loans.

Florida 112

Florida Digital Banking Company Capital 112

PYMNTS

DECEMBER 28, 2020

Petersburg, Florida-based CUSO said its Enhanced Fraud Services initiative has already helped 10 credit unions combat fraud, including chargebacks stemming from instances of members’ payment card details being stolen and sold on the dark web. Coast Capital On The Innovations Driving CUs’ Digital-First Future.

North Carolina 197

North Carolina Houston Fraud Innovation 197

PYMNTS

MARCH 18, 2019

Once the deal is closed, the combined company will offer enterprise banking, payments, capital markets and global eCommerce services to financial institutions and businesses around the world. The combined company will retain the FIS name and be headquartered in Jacksonville, Florida.

Jacksonville 235

Jacksonville Florida Industry Regional 235

PYMNTS

JANUARY 29, 2020

Florida FinTech Fidelity National Information Services (FIS) is partnering with London FinTech Liberis , to offer small to medium-sized businesses (SMBs) an alternative funding source, FIS announced in a press release Wednesday (Jan. With the introduction of Working Capital, U.S. The round was led by investment firm FTV Capital.

Lending 131

Lending Florida Capital Fintech 131

PYMNTS

MAY 1, 2019

NXGEN and Payscape have since announced they are merging in a $124 million transaction deal, backed by Parthenon Capital Partners. We will deploy capital intelligently, and make a lot of intelligent acquisitions over the next couple of years,” Bloomston said. based Worldpay by Florida-based Fidelity Information Services (FIS).

Florida 205

Florida Payments Capital Community Bank 205

CB Insights

FEBRUARY 1, 2019

Using CB Insights data, we analyzed the most active venture capital firm in each state, based on unique tech investments from 2014 to 2019 YTD (1/24/19). We excluded debt deals and only considered venture capital, corporate venture capital, super angel, and growth equity firms. Merus Capital. BIP Capital.

United States 78

United States Capital DC Rhode Island 78

PopularBank

JUNE 17, 2020

With South Florida Region Executive Israel Velasco. Nonessential businesses were forced to close their doors and unemployment in South Florida has outpaced much of the United States. As restrictions ease throughout South Florida, businesses are reopening their doors with enthusiasm, while others prepare to follow suit.

Florida 52

Florida Community Miami Lending 52

PYMNTS

JULY 14, 2017

million Series A round of venture capital (VC) funding led by Bullpen Capital. With 25 full-time employees and 2,300 couriers, Saucey is making its way into various California cities and has plans to move into Texas and Florida down the road. Los Angeles-based, alcohol delivery startup Saucey just announced news of its $5.4

Los Angeles 115

Los Angeles California Florida Texas 115

PYMNTS

APRIL 22, 2016

At Jet Capital, we understand that, for many businesses, immediate opportunities and unforeseen expenses don’t always align with cash flow,” said Jet Capital CEO Kenneth Wardle in a press release. “By By partnering with Plaid, we’ve further updated our process to provide the capital they need as soon as the next business day.”.

Data 100

Data Florida Capital Online 100

PYMNTS

SEPTEMBER 29, 2020

We've cut expenses, suspended capital projects, furloughed our cast members while still paying benefits, and modified our operations to run as efficiently as possible, however, we simply cannot responsibly stay fully staffed while operating at such limited capacity," D'Amaro said, according to a memo to employees seen by CNN. CNN reported.

California 160

California Florida Operations Report 160

SWBC's LenderHub

JUNE 29, 2020

Florida, Texas, Arizona, and California dominated the headlines, as it certainly appears that the so-called “First Wave” of the virus has not ended yet. What happened: Last week was the first real “risk-off” week in quite a while.

Marketing 148

Marketing Arizona United States Florida 148

PYMNTS

NOVEMBER 5, 2018

The New York Times reported that according to the lawsuit —which was filed in federal court in Manhattan in September 2018—Winklevoss Capital Fund (WCF) hired Shrem in late 2012 to purchase bitcoins on its behalf. The Winklevoss twins have filed a lawsuit against Charlie Shrem, accusing him of pocketing funds to purchase bitcoin for himself.

Bitcoin 164

Bitcoin Florida New York Capital 164

PYMNTS

JULY 26, 2020

Among its top competitors are Florida-based Cortera, Universal Credit Services in Pennsylvania and Colorado’s Advantage Credit, according to Owler.com. Ansonia, which specializes in transportation, logistics, and invoice receivables, said it has more than $1.3 trillion in accounts receivable data from industries in North America.

Data 167

Data Company Pennsylvania Atlanta 167

PYMNTS

AUGUST 20, 2020

What happens if Main Street becomes less a proving ground for smaller businesses — born of, and serving, local communities — and more a collection of larger firms, well-capitalized, but already enjoying competitive advantages? Millions of smaller businesses are grappling with the impacts of the pandemic. The smallest loan, at $1.5

Maine 218

Maine Lending Pennsylvania Boston 218

American Banker

AUGUST 9, 2024

City National Bank of Florida is starting a national capital markets division, Orrstown Financial will close branches in Pennsylvania and Maryland, JPMorgan Chase announces in-store biometric payments and more in this week's banking news roundup.

Florida 41

Florida National Maryland Pennsylvania 41

PYMNTS

SEPTEMBER 12, 2019

This brings Voyage’s total capital raised to $52 million, according to a blog post written by Oliver Cameron, Voyage co-founder and CEO. “At This capital will take us to the next level, enabling us to commercialize safe, self-driving technology within and outside these communities.”.

Florida 119

Florida Community Capital California 119

PYMNTS

OCTOBER 23, 2020

This week's B2B Venture Capital roundup saw more than $76 million in new funding. Pulley plans to use the investment, which also saw participation from Caffeinated Capital, General Catalyst and 8VC, as well as angel investors, to accelerate new hiring and invest in product development.

San Francisco 158

San Francisco Compliance Capital Management 158

PYMNTS

MARCH 15, 2019

With new funding led by SFW Capital Partners, Greenshades Software said it will focus on expanding its portfolio of products, which currently includes payroll, tax and human capital management services for its corporate customers. Validus Capital. The company said it will also be focusing on further growth and development.

Software 144

Software Capital Resources Lending 144

PYMNTS

OCTOBER 23, 2020

Jeffrey Smith , the hedge fund’s founder, chief executive officer and chief investment officer , called the payments firm an “attractive” takeover candidate during the Capitalize for Kids virtual investors conference. ACI, headquartered in Naples, Florida and founded in 1975, is worth $3.7 around the world.

Conference 152

Conference Florida System Payments 152

PYMNTS

FEBRUARY 5, 2020

The round was led by Activant Capital, with 8VC, GLP and the founder of Flexport, Ryan Peterson, all participating. Some of the work is logical, like not stocking winter jackets in Florida. The company said it has raised $70 million so far. Krakaris said his success rate is more than 95 percent.

Company 141

Company Data Florida Software 141

PYMNTS

JANUARY 18, 2019

In North Dakota , NorthStar Credit Union is deferring loan payments for effected federal workers, while a Brevard County Florida credit union is offering a specialized stop-gap loan for federal workers to make sure they can keep paying their bills on time. The shutdown must come to an end.

North Dakota 264

North Dakota Michigan Illinois America 264

PYMNTS

FEBRUARY 6, 2020

Colorado-based Lucky’s, which is backed by Kroger to the tune of $300 million, tried to fight competition by expanding into Florida. One distributor is reportedly owed $9.6 million by Earth Fare.

New York City 153

New York City New York Regional Retail 153

PYMNTS

MAY 4, 2017

The city had a population of 270,934 in 2015, making it the 73rd largest city in the United States and the fourth largest in Florida. When thinking about Orlando’s tech industry, some say the city’s access to capital, accelerator programs and tech clusters are what sets it apart. Median household income (2015): $42,318.

Florida 110

Florida United States Taxes Community 110

PYMNTS

AUGUST 9, 2019

The money, which came via Series D round led by Sequoia Capital India and The Three Sisters Institutional Office, brings the total tally raised to date to $81 million. Beyond MassMutual, other contributors to the funding round included existing investors Y Combinator and Picus Capital. FinTech startup ePayRails said it has garnered $2.5

Lending 116

Lending Capital Fintech Florida 116

PYMNTS

NOVEMBER 16, 2020

The firm, founded in 2009, bills itself as a value-based care platform offering services for more than 103,000 members through its network of 564 primary care physicians across 14 markets in Florida, Texas, Nevada and Puerto Rico.

Puerto Rico 196

Puerto Rico Innovation Nevada United States 196

PYMNTS

MAY 2, 2017

For small businesses, expansion is key, and expansion needs capital. The company has said that it is the first bank in Puerto Rico to offer digital services, ranging from business credit cards to working capital loans to SBA loans.

Puerto Rico 118

Puerto Rico Lending Online United States 118

PYMNTS

AUGUST 13, 2019

A similar case in Tallahassee , Florida saw nearly half a million dollars diverted from city payroll systems, the result of a suspected foreign cyberattack on the government’s human resources management portal. That incident cut off Apex HCM customers’ ability to access and manage payroll for several days.

Arlington 150

Arlington System Ohio Virginia 150

The Paypers

JULY 12, 2018

(The Paypers) Mastercard has teamed up with Florida Capital Bank to facilitate real-time disbursements of funds to branded debit cards in the US.

Florida 28

Florida Capital Branding US 28

PYMNTS

JULY 16, 2019

Last year, Lendbuzz’s loan origination grew 320 percent, and the company increased its dealership network across the United States to include key markets, including California and Florida. “This is a significant step forward for Lendbuzz. credit history,” Amitay Kalmar, co-founder and CEO of Lendbuzz, said in a press release.

Fintech 122

Fintech United States Florida California 122

PYMNTS

SEPTEMBER 30, 2019

I’m pro-algorithm,” said Bill Gurley, a general partner at venture capital titan Benchmark. . Gurley, along with Sequoia Capital’s Mike Moritz, have been talking up the benefits of a direct listing instead of traditional IPOs, where banks purchase giant blocks of stock, then make them available to clients at one price the night before.

Meeting 108

Meeting Florida New York Study 108

PYMNTS

SEPTEMBER 23, 2020

The Jacksonville, Florida-based financial software company provides a managed platform service for banks to quickly and cost-effectively connect to the Real-time Transport Protocol (RTP).

St. Louis 130

St. Louis Jacksonville Florida California 130

PYMNTS

AUGUST 21, 2017

Shares of Florida-based payment systems company ACI Worldwide were also down a bit, dipping more than 3 percent, though not as the result of any company-specific headlines. Capital One Financial shares were down 2.7 percent in July.

Payments 100

Payments Florida Leadership System 100