PYMNTS

NOVEMBER 26, 2019

TAB Bank is acquiring BAMFi’s BAM Capital Division in a $46 million deal, TAB announced on Tuesday (Nov. As part of the acquisition, BAM’s office in Dallas, Texas will be retained by TAB Bank , including both operations and staff. This is the digital bank’s fourth acquisition of a working capital loan portfolio.

Capital 130

Capital Fort Worth Dallas Lending 130

American Banker

OCTOBER 25, 2024

and Texas banking regulators issued consent orders against Industry State Bank, Fayetteville Bank, and Citizens State Bank requiring major overhauls of their management, capital, and risk controls. The Federal Deposit Insurance Corp.

Texas 66

Texas Risk Management Management FDIC 66

PYMNTS

OCTOBER 19, 2020

AiFi, which was founded four years ago, said the investors include Qualcomm Ventures , existing investors Cervin Ventures and TransLink Capital, new investor Plum Alley and others. “As A variety of openings are expected in California and Texas by the end of 2020. AiFi is also partnering with top supermarkets in the U.S.,

Retail 226

Retail Security Texas California 226

PYMNTS

FEBRUARY 21, 2020

The company also manages its own warehouses and inventory to support next-day delivery. Coatue, BoxGroup, Conversion Capital, Soma Capital, Backend Capital and more than 50 startup founders also participated. TCV, Durable Partners LP, G Squared, Light Street Capital, Alta Park Capital and others also participated.

Capital 181

Capital Technology Cards Texas 181

PYMNTS

JANUARY 17, 2021

Everlywell , an Austin, Texas-based producer of home tests for COVID-19 and other diseases and health conditions, has raised $75 million on top of a recent $175 million Series D round, according to published reports. 15) tweet from his account. billion valuation.

Austin 187

Austin United States Texas California 187

PYMNTS

JANUARY 11, 2021

He added that Cardtronics’ debit network complements NCR’s payments platform and the combined new entity will offer a comprehensive connection of retail and bank customers “while capitalizing on the banking industry’s transition toward infrastructure outsourcing.”.

ATM 172

ATM Operations Houston Georgia 172

PYMNTS

AUGUST 6, 2020

The offering was led by Morgan Stanley, Barclays, Jefferies Financial Group and KeyBanc Capital Markets, Bloomberg reported, with the company trending on the Nasdaq under the symbol BIGC. According to a PYMNTS report , Tiger Global Management plans to buy at least one-fifth of the shares in the IPO.

Software 194

Software social media Austin Texas 194

Abrigo

MARCH 20, 2015

Based on an analysis of data from more than 6,500 banks across the country, Sageworks recently identified America’s healthiest banks by their Texas Ratios. with the lowest Texas Ratios. The ratio gauges a bank’s ability to cover its bad debts with its tangible equity capital. banks and credit unions. Blog Bank'

Texas 150

Texas Regional California Community Bank 150

Banking Exchange

MAY 27, 2020

The impact of the COVID-19 pandemic has heavily impacted the two banks’ plans to combine operations Management Feature Financial Trends Lines of Business M&A Feature3 Operational Risk Covid19 Human Resources PPP.

Texas 78

Texas Capital Resources Trends 78

PYMNTS

JULY 8, 2020

As it grows its healthcare offerings beyond low-cost clinics and technology to help patients manage their medications, Walmart has formed a new company to sell insurance policies called Walmart Insurance Services LLC. Listings for employment at a Texas call center also reportedly reflect the launch of Walmart Insurance Services.

South Carolina 150

South Carolina Arkansas Company Georgia 150

PYMNTS

JANUARY 7, 2021

Resident, the digitally native mattress and home goods brand platform, notched a $130 million investment led by Ion Crossover Partners and Nexus Capital Management, with the participation of Baron Capital Group, in Q4 of 2020.

Retail 172

Retail New York City New York Texas 172

PYMNTS

MAY 8, 2020

“This investment underscores our commitment to India and our excitement for the dramatic transformation that Jio has spurred in the country,” David Fischer, chief revenue officer, and Ajit Mohan, vice president and managing director for India, wrote in a Facebook blog post. The deal will give the Texas firm a 2.3 percent stake in Jio.

Texas 249

Texas Mobile Operations Report 249

Banking Exchange

JUNE 9, 2021

The latest C-suite appointments at US banks Management Feature Human Resources Feature3 People Community Banking.

Texas 78

Texas US Capital Community Bank 78

PYMNTS

SEPTEMBER 23, 2020

“We've raised an additional $460 million in subsequent closings to our Series G to support our core product and customer experience and new offerings like cash management and recurring investments,” the representative noted. Sequoia, Andreessen Horowitz and 9Yards Capital are among some of the backers providing the new funds.

Arizona 178

Arizona Customer Experience Texas Millennials 178

PYMNTS

AUGUST 3, 2020

Tiger Global Management plans to buy as much as one-fifth of the shares in the IPO. One or more entities affiliated with Tiger Global Management, LLC, or Tiger Global, have indicated an interest in purchasing up to a maximum of 20 percent of the shares of Series 1 common stock offered in this offering at the initial public offering price.

Austin 164

Austin Texas Online Management 164

Abrigo

SEPTEMBER 6, 2017

The auditors who conduct these reviews look for possible events that will require further commitment of capital from the investors, which would logically reduce the ROI. Even if you aren't borrowing for working capital, that is money that could be more efficiently used elsewhere. He lives in San Antonio, Texas.

San Antonio 199

San Antonio Capital Texas Company 199

Jeff For Banks

MARCH 29, 2014

To exemplify, here are three Texas bank''s "Business" and "Business Strategy" sections to their most recently filed 10k. I picked Texas because of their perceived independent streak. The Bank also offers wealth management and trust services. Texas Capital Bancshares, Inc. Independent? T Bancshares, Inc.

Strategy 100

Strategy Texas San Antonio Fort Worth 100

PYMNTS

SEPTEMBER 28, 2020

He said the company’s new owners include PIMCO, a California-based global investment management firm, Davidson Kempner Capital Management LP, a global institutional alternative investment management firm headquartered in New York City and Sixth Street Partners, the San Francisco global investment firm.

San Francisco 139

San Francisco New York City Houston Dallas 139

American Banker

SEPTEMBER 6, 2024

The Dallas company, which has been in transformation mode for three years, recently took a series of actions to try to meet the profitability targets it set for itself.

Meeting 73

Meeting Dallas Texas Capital 73

PYMNTS

JANUARY 12, 2021

Plus, Pilot Company collaborates on fleet factoring, Revolution Payments launches Level III commercial card processing and Porter Capital launches new PPP funding tools. And Susana Dommar, a chiropractor in Texas, received a loan for just $1.”. Porter Capital Offers New Funding Tools To PPP Recipients.

Arkansas 152

Arkansas New Jersey Oregon Capital 152

PYMNTS

DECEMBER 12, 2018

Urban Eatz in Richardson, Texas, has become the first NCR customer to use JetPay payment processing through its point-of-sale (POS) software. Back in October, NCR announced that it was acquiring Pennsylvania-based JetPay , “a provider of end-to-end payment processing and human capital management solutions.”.

Payments 115

Payments Samsung Pennsylvania Atlanta 115

PYMNTS

MAY 1, 2017

cities, such as Austin and Dallas in Texas and Nashville, Tennessee. are acting as joint book-running managers for the offering. William Blair & Company, LLC, BMO Capital Markets Corp. and JMP Securities, LLC are acting as co-managers. “I and Deutsche Bank Securities, Inc. Baird & Co.,

Nashville 128

Nashville Phoenix Tennessee Austin 128

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

PYMNTS

JUNE 21, 2019

In India, where investors have shied away from alternative nonbank financial companies as of late, one small business (SMB) lender managed to secure an impressive funding round. Other investment targets included a Chinese B2B eCommerce platform with a niche focus, an InsurTech startup targeting gig workers and corporate spend management firm.

Marketing 109

Marketing Capital San Francisco Management 109

PYMNTS

JUNE 27, 2016

Financial services firm Jet Capital is focusing on speed. In an announcement by the company on Friday (June 24), Jet revealed upgrades to its software suite that target the speed at which small businesses can access working capital loans.

Analysis 101

Analysis Capital Texas Software 101

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. and India drove a surge in FinTech venture capital funding in 2017, and Accenture Financial Services Senior Managing Director Julian Skan pointed to the B2B business model as a significant presence in this trend.

Fintech 118

Fintech Capital blockchain Lending 118

PYMNTS

MARCH 21, 2019

The latest move raises Aura’s raised capital amount to $403 million through 21 bond issuances, a number that has helped to fund 283,469 loans. Aura, along with Varadero Capital, provides borrowers with loans that save hundreds of millions in fees by not being predatory, the company said. “We

Arizona 107

Arizona Illinois Community Capital 107

American Banker

OCTOBER 24, 2022

(..)

Texas 69

Texas Strategy Capital Management 69

Independent Banker

APRIL 28, 2016

in Galveston, Texas. Rasmussen: Yes, it is an honor to serve the Group 3 Banks in Texas, southern New Mexico and northern Louisiana for three more years. The news will focus on capital spending and job creation with an emphasis on Galveston Island, which is where our community bank’s headquarters and largest market is.

Dallas 131

Dallas Texas Houston Community 131

PYMNTS

JUNE 5, 2020

The company has more than $15 billion in capital under management. JCPenney has also been talking with its landlords, Brookfield Asset Management and Simon Property Group, about possible transactions, the sources told Bloomberg. But it has nearly $5 billion in debt and is still considering its “strategic alternatives.”.

Report 136

Report Texas Retail New York 136

PYMNTS

JULY 24, 2019

Vice President Al Gore’s Generation Investment Management and Fidelity Management & Research Company. Gusto began piloting its Flexible Pay system in Texas in 2018 and started rolling out the program across its U.S. Payroll startup Gusto announced Wednesday (July 24) that it has raised $200 million led by former U.S.

New York City 149

New York City New York Texas System 149

PYMNTS

DECEMBER 21, 2020

RealPage, of Richardson, Texas, said it expects to continue operations with the same leadership team. “We Thoma Bravo, with more than $73 billion in assets under management, said that its investment strategy is focused on the software and technology services sectors.

Software 159

Software Chicago Texas Leadership 159

PYMNTS

MARCH 31, 2020

In addition, upper management salaries are being slashed by up to 30 percent. Unlike past recessions, this does not seem like companies are trying to figure out how to run their businesses on lighter operations … or adjust their expense structure to their revenue base,” BMO Capital Markets Analyst Simeon Siegel told CNBC.

Indianapolis 150

Indianapolis Texas Retail Groups 150

PYMNTS

FEBRUARY 24, 2016

23) $30 million in venture capital raised from Sequoia Capital and other backers, including Matrix Partners, True Ventures and Greenspring Associates. This week, one payroll software company is celebrating thanks to its own payday. Namely, which provides payroll and HR solutions, announced on Tuesday (Feb.

San Francisco 100

San Francisco Austin Capital Texas 100

PYMNTS

FEBRUARY 18, 2020

The Fort Worth, Texas-based retailer franchise said it filed for chapter 11 protection Monday in U.S. Wells Fargo National Association and Pathlight Capital LP will allow the company to operate while finalizing sales. Its largest shareholders are Charles Schwab Investment Management and Dimensional Fund Advisors LLP. .

Fort Worth 130

Fort Worth Virginia Texas America 130

PYMNTS

JANUARY 27, 2020

At least seven of the AGs involved in the investigation under Texas Attorney General Ken Paxton have been invited to the meeting with DOJ officials. Google is one of those critical, important leaders in multiple areas,” Michael Lippert, manager of Baron Capital Opportunity Fund, told The Wall Street Journal.

Google 130

Google Puerto Rico District of Columbia Meeting 130

PYMNTS

MARCH 30, 2018

Boston-based PreVeil did not disclose how much it raised in its Series A funding round, but it did note that Spark Capital provided the funding to support the company’s email and file security solution. Texas’ SpyCloud delivers protection against account takeover for its corporate clients. PYMNTS breaks down the latest deals below.

US 116

US Capital California San Francisco 116