PYMNTS

DECEMBER 19, 2018

Square said it’s going to resubmit the necessary paperwork with state and federal regulators to start a bank in Utah, which could happen as soon as Wednesday (Dec. The bank will be led by Lewis Goodwin, a former executive at Green Dot, and capitalized with $56 million from Square. There won’t be any actual brick-and-mortar branches.

San Francisco 165

San Francisco Utah Capital Regulation 165

PYMNTS

APRIL 22, 2020

Thanks to the merger, Nikola will receive more than $500 million from investors including Fidelity and ValueAct Capital, the report said. CNBC reported the forgivable government loan comes months after the 38-year-old billionaire bought a 2,600-acre ranch in Utah for $32.5 The deal has not closed.

Utah 156

Utah Phoenix Report Examples 156

PYMNTS

JANUARY 6, 2021

Divvy, based in Utah, offers businesses an integrated spend management platform connected with a corporate card offering. The firm's CEO Blake Murray said Divvy is focusing on helping businesses manage spend by combining access to capital via cards, and financial software. Divvy Lands $165 Million For Spend Management Tech.

Cards 257

Cards Utah Capital Management 257

CB Insights

OCTOBER 15, 2021

This round drew participation from Core Innovation Capital, Greylock Capital Management, and Portag3 Ventures. Utah-based Atomic’s payroll APIs connect payroll accounts to third-party apps in order to streamline direct deposit switching and employment/income verification for users. How’s the company performing?

Utah 78

Utah Capital Innovation Fintech 78

CFPB Monitor

JUNE 11, 2019

Utah Governor Gary Herbert signed H.B. The sponsor of Utah’s legislation, Rep. ” Utah’s regulatory sandbox, which is effective as of May 13, is similar in many respects to Arizona’s sandbox, which began accepting applications in August 2018 and now has six participants. 378 , Regulatory Sandbox, into law on March 25, 2019.

Utah 60

Utah Arizona Innovation Regulation 60

PYMNTS

JANUARY 10, 2019

For example, Whole Foods managers went to a site in Utah that used to be a Kmart. Right now, Whole Foods has about 470 stores around the nation – which isn’t much considering the proliferation of Walmart and Kroger stores, but it now has the capital to expand into previously unreachable areas, like Montana.

San Antonio 213

San Antonio Tulsa Milwaukee Montana 213

PYMNTS

DECEMBER 5, 2016

But the world is full of unexpected costs — just ask the team at CAN Capital. CAN Capital, the small business online lender, has announced that its CEO is on a leave of absence. Starting in 2010, CAN Capital began offering term loans that required borrowers to make payments daily, irrespective of whether they made sales that day.

Capital 100

Capital San Francisco Bitcoin United States 100

PYMNTS

NOVEMBER 21, 2019

The pre-seed funding was from Peak Venture Capital , which also led the new seed round, along with Album VC and strategic partner Pattern. . The startup has offices in Silicon Slopes, Utah and Santa Monica, California and was co-founded in 2014 by Evan Walker, who serves as the company’s chief executive officer.

Utah 141

Utah Online Training California 141

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

PYMNTS

APRIL 7, 2017

including Union Square Ventures, Ribbit Capital, Vy Capital and Silicon Valley Bank. The loans will be issued by WebBank out of Utah and later purchased by Upgrade. According to a report in Fortune , Upgrade of San Francisco, Calif., raised $60 million in equity and convertible notes from a slew of investors in the U.S.,

Online 100

Online San Francisco Utah Lending 100

PYMNTS

JULY 27, 2020

Eighteen months after buying Utah-based management software company Qualtrics for a record $8 billion, SAP SE announced plans to take the company public. the Wisconsin-based global provider of financial services technology, partnered with SAP to help B2B companies streamline payments and improve working capital.

Wisconsin 153

Wisconsin Utah Software Analysis 153

American Banker

DECEMBER 30, 2019

Organizers of Bank of St. George still need to raise $18 million before opening.

Utah 41

Utah FDIC Community Bank Capital 41

PYMNTS

JUNE 26, 2019

MX, a Utah-based technology startup offering a data cleansing and analytics platform for the finance sector, has just announced a $100 million investment. Crunchbase reported Tuesday that Battery Ventures led the investment round in MX, while Point72 Ventures , Sorenson Capital , Pelion Venture Partners and other investors also participated.

Analytics 100

Analytics Data Utah Trends 100

PYMNTS

JANUARY 4, 2019

A worker who paints houses in Utah, where the market for housing is on the rise, was quoted by The Wall Street Journal as saying, “I have to turn people away because I don’t have the capacity to take on their work.” RBC Capital Markets Chief U.S. The economists, however, forecasted that wages would increase by 0.3

United States 131

United States Utah Survey Course 131

PYMNTS

JUNE 28, 2019

Corporate travel and expense (T&E) management solutions provider TripActions led this week’s B2B venture capital roundup with its announcement of new funding that propelled its valuation to $4 billion. Lulalend lends directly to SMBs that can apply online, with an automated approval process accelerating access to capital.

Capital 108

Capital Analytics San Francisco Lending 108

PYMNTS

MAY 4, 2016

With the recent tightening of the capital markets, we are refocusing on our core consumer loans business,” he said. The dedicated medical bill facility in Utah has been shut down as part of latest reshuffle.

San Francisco 100

San Francisco Phoenix Utah Data 100

PYMNTS

JUNE 13, 2017

Officially SoFi is looking for an industrial loan charter under the name SoFi Bank in Utah. In trying to be the first, SoFi comes to the table as a well-capitalized, profitable business that — with the acquisition of online banking startup Zenbanx last month — has the tech stack necessary to run banking operations.

FDIC 100

FDIC Utah Millennials ATM 100

CB Insights

JULY 25, 2017

After California, New York, Massachusetts, and Illinois, the next-highest unicorn populations are found in Utah (with four) and Florida (with three). The three most active investors in US-based unicorns, by total number of deals to these companies, are the VC firms Sequoia Capital, Andreessen Horowitz, and Tiger Global Management.

United States 75

United States US Illinois Utah 75

PYMNTS

MAY 4, 2016

The biggest individual cut will be a Utah office dedicated to lending for medical procedures, but 14 percent of Prosper’s San Francisco- and Phoenix-based workforce is also on its way out the door. According to Wall Street Journal reports, the online lender is shedding 28 percent of its staff and rearranging its executive team.

San Francisco 100

San Francisco Phoenix Utah Lending 100

CB Insights

MAY 10, 2021

Divvy: Utah-based Divvy is a spend management platform that integrates expense management and smart corporate cards into a single platform for enterprises. with a market capitalization of $10.7B. The deal is expected to be completed by the end of Bill.com’s first fiscal quarter on September 30, 2021. and Houston, Texas.

San Jose 36

San Jose Management Houston Utah 36

Abrigo

APRIL 4, 2020

The SBA Utah District Office , for example, has established a Rapid Response Team with the Governor’s Economic Recovery Task Force to handle the requests. "Many bankers, however, are not even able to access E-Tran. There have been many technical issues." Lenders will receive approval from the delegatedauthority@sba.gov address.

Lending 320

Lending System Community Utah 320

PYMNTS

NOVEMBER 6, 2019

And it is appeal the firm has spent much of the last few years in general, and much of 2019 in specific, getting itself streamlined into shape to capitalize on. Earlier this year the firm relocated from San Francisco to Utah — a big money saver — and announced it would be moving forward with seeking a bank charter.

San Francisco 100

San Francisco Utah Trends Cards 100

Fintech Labs Insights

JULY 30, 2024

CAN Capital FAB Score = 127 (down 1) – HQ: Atlanta – Founded: 1998 – Raised: $1.0B CAN Capital FAB Score = 127 (down 1) – HQ: Atlanta – Founded: 1998 – Raised: $1.0B Lendio FAB Score = 124 (up 16) – HQ: Salt Lake City, Utah – Founded: 2011 (originally founded in 2006 as FundingUtah). Why Credibly? 315 reviews, up 5 since Nov) 5.

Atlanta 29

Atlanta Utah Miami San Francisco 29

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

PYMNTS

OCTOBER 17, 2017

All industrial banks are chartered in Utah – and there are only 17 such charters issued, 15 of which are currently active. As we scale, it’s becoming increasingly important that we have direct relationships with regulators,” said Jacqueline Reses, who leads Square Capital and will be the chairman of the bank.

Industry 108

Industry Fintech FDIC Community Bank 108

PYMNTS

JULY 14, 2020

Utah-based FuturePay has consistently appeared in PYMNTS’ top 5 alternative credit apps, with its offer of flexible monthly payments for consumers and up-front settlement for merchants. Klarna also launched its new “Klarna: Swedish for smooother shopping” campaign in June. Leveraging Risk the Right Way.

Lending 130

Lending FDIC Minneapolis Utah 130

Fintech Labs Insights

OCTOBER 1, 2024

Get Started Founded: 2016 | HQ: Utah | Funding: $418M Below is a list of the 17 challenger business credit cards currently active in the United States. The intelligent way to create and pay bills, send invoices, manage expenses, control budgets, and access the credit your business needs to grow—all on one platform.

Cards 29

Cards Online Utah New Jersey 29

PYMNTS

MAY 30, 2017

Hunger and wasted food are two problems that can have one solution,” believes Daily Table founder Doug Rauch, former Trader Joe’s president and co-CEO of Conscious Capitalism, Inc. Meanwhile, in Utah, Macey’s shoppers can now use their phones to Skip Checkout. Up next are areas in Texas, Connecticut, Florida, Ohio and South Carolina.

South Carolina 121

South Carolina San Francisco Connecticut Utah 121

CB Insights

JULY 20, 2017

Select Investors : AlphaPrime Ventures, August Capital, Gaspar Global Ventures. Select Investors: Azure Capital Partners, Emergence Capital Partners, Techstars. Select Investors: Elevation Partners, Maxfield Capital, Ritchie Bros. Select Investors: Eniac Ventures, Rincon Venture Partners, Spider Capital Partners.

San Diego 48

San Diego New York California Louisiana 48

Fintech Labs Insights

MAY 12, 2021

CAN Capital. Lighter Capital. 1,050,000. SmartBiz Loans. 1,350,000. 1,200,000. Fundera (NerdWallet). Camino Financial. Fund that Flip. HoneyComb Credit. Pittsburgh.

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

DECEMBER 11, 2015

Around the web: Financial Planning speculates about Personal Capital’s future. Utah Business Magazine names Lendio one of the best companies to work for in Utah for the third consecutive year. Arroweye Solutions selected to provide prepaid card production and personalization services for The Members Group.

Utah 12

Utah Capital Groups Cards 12

Independent Banker

OCTOBER 31, 2022

billion-asset Sunwest Bank in Sandy, Utah. Leverage the technology to free up human capital by spending less time sorting through data,” says Hovde. “My accounts are scattered at different banks.”. Many orphaned accounts sit inside community banks,” says Carson Lappetito, president of $2.5 Susan Springer is a writer in Oregon.

Community Bank 91

Community Bank Community Customer Experience Data 91

Fintech Labs Insights

MAY 12, 2021

CAN Capital. Lighter Capital. HQ: Salt Lake City, Utah. CAN Capital. Lighter Capital. 1,050,000. SmartBiz Loans. 1,350,000. 1,200,000. Biz2Credit. Fundera (NerdWallet). Camino Financial. Fund that Flip. HoneyComb Credit. Pittsburgh. Employees: 112 ( Pitchbook ). Citations: 13 (Crunchbase). Trustpilot : 4.6

Atlanta 15

Atlanta Utah DC Detroit 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Salt Lake City, Utah. Fundera (NerdWallet). Biz2Credit. Trustpilot : 4.8 3,020 reviews). FAB Score = 125. – Founded: 2012. Raised: $92M ( Crunchbase ). Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). Trustpilot : 4.6 (156

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Salt Lake City, Utah. Fundera (NerdWallet). Biz2Credit. Trustpilot : 4.8 3,020 reviews). FAB Score = 125. – Founded: 2012. Raised: $92M ( Crunchbase ). Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). Trustpilot : 4.6 (156

Atlanta 15

Atlanta Utah Miami DC 15

Fintech Labs Insights

NOVEMBER 19, 2021

CAN Capital. Lighter Capital. CAN Capital. Lighter Capital. HQ: Salt Lake City, Utah. Fundera (NerdWallet). Biz2Credit. Trustpilot : 4.8 3,020 reviews). FAB Score = 125. – Founded: 2012. Raised: $92M ( Crunchbase ). Website visits: 940,000 (Oct 2021, SimilarWeb). Employees: 119 ( Pitchbook ). Trustpilot : 4.6 (156

Atlanta 15

Atlanta Utah Miami DC 15

Lex Sokolin

SEPTEMBER 23, 2020

To the extent it pipes people to banking product, that goes to a $500 million market capitalization public company that makes prepaid cards. It doesn’t have an ILC charter from Utah, or a crypto bank charter from Wyoming, or a straight-up bank charter like Varo, nor has it acquired any banks like Lending Club or Jiko. No shenanigans.

Capital 52

Capital Software Lending Apple 52