PYMNTS

SEPTEMBER 13, 2020

Opendoor is in advanced talks with Social Capital Hedosophia Holdings Corp. Led by venture capitalist Chamath Palihapitiya, the founder and CEO of Social Capital II is seeking equity to fund the transaction with prospective investors, sources told Bloomberg. Opendoor and Social Capital II declined to comment to Bloomberg.

San Francisco 197

San Francisco Capital Florida California 197

PYMNTS

FEBRUARY 26, 2020

Florida-based receivables FinTech DadeSystems has announced additional funding by Wells Fargo Strategic Capital as part of a Series D round. “ Wells Fargo Strategic Capital is one of the leaders in providing capital to growing FinTech companies,” said Bill Zayas, president and CEO of DadeSystems.

Capital 159

Capital Florida Fintech Technology 159

American Banker

AUGUST 9, 2023

The Wilmington, Delaware, bank announced Tuesday that it had purchased Bell Rock Capital. WSFS' management said that legal troubles involving that investment advisory firm's founder won't affect the transaction.

Delaware 36

Delaware Florida Capital Management 36

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

South State Correspondent

JULY 24, 2024

If you bank in a fast-growing state such as Nevada, Utah, Idaho, Arizona, Texas, Florida, or South Carolina, population and business formation growth result in lower acquisition costs. Not everyone needs rewards points, instant payments, or weekend service, but everyone needs cheap capital and more income.

South Carolina 417

South Carolina Marketing Capital Idaho 417

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

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

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

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

DECEMBER 15, 2020

Overall cash consideration for the purchase of the company is $325 million, which is subject to “customary cash/debt and working capital adjustments,” of which $100 million has been deferred and will be paid on different dates over the 12 months to come. Through this combination with JD and Finish Line in the U.S.,

California 220

California Hawaii Arkansas Nevada 220

American Banker

JUNE 11, 2020

Organizers of Coastal Community Bank withdrew their application after the pandemic disrupted efforts to raise capital.

Florida 38

Florida Community Bank Capital Community 38

MyBankTracker

AUGUST 28, 2020

Capital Good Fund is a non-profit financial institution that offers personal loans to residents in Florida, Massachusetts, Rhode Island, Delaware, and Illinois. This is the case with a Capital Good Fund loan. Think a Capital Good Fund personal loan is right for you? How Does a Capital Good Funds Personal Loan Work?

Capital 52

Capital Rhode Island Comparison Delaware 52

American Banker

JANUARY 25, 2021

Flush with capital from issuing subordinated debt, Peapack-Gladstone is exploring acquisitions in Florida and New York in an effort to generate more fee revenue.

New Jersey 53

New Jersey Florida New York Management 53

American Banker

DECEMBER 8, 2020

The bank is considering moving part of its asset management unit to Florida in a cost-cutting move; the company says “buy now, pay later” installment loans are too risky for consumers.

Florida 39

Florida Capital Cards Management 39

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

American Banker

FEBRUARY 25, 2020

Organizers of Gulf Atlantic Bank must raise $12 million in capital before opening.

Florida 43

Florida FDIC Capital Community Bank 43

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

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

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

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

American Banker

DECEMBER 15, 2020

Waterfall Bank, which has ties to an investment group that handles affairs for family offices, would be based in the Tampa Bay area.

Florida 40

Florida Groups Tampa Capital 40

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

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 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

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

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

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

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

CB Insights

JANUARY 24, 2022

Gale Healthcare Solutions , a temporary healthcare staffing platform, has raised $60M in growth equity funding from FTV Capital. Florida-based Gale Healthcare Solutions connects nurses and healthcare professionals with open positions at health facilities. HOW’S THE COMPANY PERFORMING?

Florida 58

Florida Capital Company 58

CB Insights

JUNE 30, 2021

Side , a real estate technology company, has raised $50M in a Series D continuation round with participation from Tiger Global Management, ICONIQ Capital, and D1 Capital Partners. Side’s operating markets include California, Texas, and Florida. How’s the company performing? Want the full post?

Branding 55

Branding Company California Florida 55

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

CB Insights

AUGUST 2, 2021

The round drew participation from Fifth Wall Ventures, General Global Capital, QED Investors, Crossover VC, and Founders Fund, among others. It currently operates in 14 markets across the states of Florida, Colorado, Georgia, Texas, and Utah, catering to almost 2,600 qualified off-market buyers. HOW’S THE COMPANY PERFORMING?

Company 69

Company Utah Colorado Georgia 69

American Banker

MARCH 18, 2021

Keith Costello, who is looking to form Locality Bank, was president and CEO of First Green Bank when it was sold in 2018. ]].

Florida 37

Florida Capital Strategy 37

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 100

Meeting Florida New York Study 100

American Banker

MAY 4, 2021

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Florida 28

Florida Capital Management Company 28

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