PYMNTS

SEPTEMBER 20, 2018

According to Reuters , the men — Kevin Merrill of Maryland, 53, Jay Ledford of Texas and Nevada, 54, and Cameron Jezierski of Texas, 28 — falsely claimed to be investment professionals and used a fake portfolio to defraud hundreds of investors. Attorney for the District of Maryland, Robert Hur, said.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

OCTOBER 19, 2017

announced a 10-year extension of its fleet fuel card contract with convenience chain retailer Sheetz, Inc., WEX supports the Private Label, Universal and Tri-Brand fleet cards available at Sheetz, which can be used to purchase gasoline at store locations. On Wednesday (Oct. 18), payment solutions company WEX, Inc.,

Cards 100

Cards West Virginia North Carolina Virginia 100

PYMNTS

OCTOBER 15, 2018

When Maryland Attorney General (AG) Brian E. A recent string of attacks in the state has seen criminals seeking payment via prepaid card solution Green Dot , urging small business owners and professionals to load money onto the Green Dot card and sent it to them. “This is a scam, pure and simple.

Online 192

Online Maryland Cards Data 192

PYMNTS

SEPTEMBER 17, 2020

and Canadian consumers an alternative to traditional credit cards. The funding initiative was led by returning investor GIC, a wealth fund established by the Singapore government, and Durable Capital Partners, a Maryland investment company, the release stated. Affirm said in the release that it provides more than 5.6 million U.S.

San Francisco 178

San Francisco Fintech Maryland Capital 178

PYMNTS

AUGUST 19, 2019

Separately, a federal grand jury has indicted a Maryland woman for allegedly bilking a Newark, Delaware medical practice of more than $320,000 through the use of a corporate credit card. “They are getting into an administration system, finding lists of client credentials and then installing [Sodinokibi] on all the clients’ systems.”.

Fraud 180

Fraud Delaware social media Maryland 180

PYMNTS

MAY 20, 2020

Similar worries extend to card-based payments, too, as the virus can remain active on plastic surfaces for up to three days. Its locations in Florida, Georgia, Indiana, Maryland and Virginia made the switch to avoid spreading the virus and help customers feel safe entering establishments to place or pick up orders.

Payments 191

Payments Los Angeles New York City Indiana 191

PYMNTS

MAY 28, 2020

As of this week, customers with SNAP in the states of Colorado, Maryland, Massachusetts, Michigan, Minnesota, New Jersey, New Mexico, Vermont, Virginia, West Virginia, and Wisconsin can now use their cards to buy groceries from the website’s services and have them delivered to the customers’ doors.

DC 133

DC West Virginia Virginia Vermont 133

FICO

FEBRUARY 16, 2023

For 2022, we saw a significant increase in compromised cards resulting from skimming activity. Total compromise cards were up 368% from 2021, with more than 161,000 impacted cards identified — nearly a 5x increase over 2021. Now that we have data from the entire year to review, we are seeing the alarming trend continue.

Cards 98

Cards US Data Fraud 98

PYMNTS

JUNE 18, 2019

According to reports , citing the University of Maryland, there is an attempted hack every 39 seconds. The card network announced that its AI-based Visa Advanced Authorization (VAA) security product has helped issuers prevent an estimated $25 billion in annual fraud. Cybercrime is both pervasive and expensive, as modern problems go.

Fraud 179

Fraud Data Security Cards 179

Independent Banker

FEBRUARY 24, 2016

Tokenization returns to card-security spotlight after smart chips. Now that many community banks have issued credit and debit cards with anti-skimming smart chips, the industry is returning to an earlier focus on another card security measure: tokenization. By Elizabeth Judd and Tim Cook. Tokenization with ICBA Bancard.

Cards 70

Cards Community Bank Community Mobile 70

PYMNTS

OCTOBER 1, 2020

The feature is also available for debit, small business and prepaid card users, according to the announcement. Initially, it will make deliveries from 750 stores nationwide in a first phase covering Virginia; Maryland; Washington, D.C.; Starting Thursday (Oct. A Mastercard is required as the default payment method. Florida; and Texas.

San Francisco 151

San Francisco Maryland Virginia Florida 151

PYMNTS

NOVEMBER 26, 2019

Synchrony Financial said a message was erroneously sent to customers about an Amazon.com card and that a data breach had not occurred, according to a report by Reuters. On Monday (Nov. 26), a notification was sent to some customers saying “a trial deposit has been successfully made to your Amazon credit builder.”

Data 130

Data Delaware Oregon Maryland 130

PYMNTS

FEBRUARY 20, 2020

The hotel said the data breach didn’t involve any password, financial or payment card information, and that all the guests who were affected were notified of the incident. MGM Resorts has locations in Las Vegas, Detroit, Mississippi, Maryland and New Jersey, and its properties include the Bellagio, Mandalay Bay, MGM Grand and Park MGM.

Las Vegas 130

Las Vegas Mississippi Detroit New Jersey 130

PYMNTS

FEBRUARY 27, 2019

The country’s Department of Home Affairs (DHA) launched a national identity card in 2013 that includes fingerprint authentication on top of a standard PIN. The card relies on embedded processors to store citizens’ data, which includes fingerprints and photos. Colorado, Idaho, Maryland, Wyoming and Washington, D.C.,

Security 159

Security National Wyoming Idaho 159

PYMNTS

FEBRUARY 11, 2020

“People already trust state-issued identity [cards], so having that state issued identity … be digital, so that it can be used for transactions [that are not done in person], is a huge opportunity in the market.”. It’s important to understand that DDLs are not meant to replace the physical plastic card,” he explained.

Security 143

Security Samsung Maryland Cards 143

PYMNTS

JUNE 5, 2017

The Justice Department may have left its skirmish against American Express and the issue of “steering,” but nearly a dozen states are battling on against the card issuer in their own fight. On Friday, the Justice Department announced that it would not seek U.S.

Rhode Island 100

Rhode Island Montana Vermont Idaho 100

PYMNTS

FEBRUARY 25, 2019

Identity Devices also formed a recent multi-year partnership with Fingerprint Cards (FPC) that aims to enhance the security of the Internet of Things (IoT) ecosystem with biometrics, increasing the use of biometrics in IoT and financial technology markets. Deep Dive: Making National IDs Biometric-Friendly.

Wyoming 134

Wyoming Idaho Maryland Colorado 134

PYMNTS

MARCH 22, 2019

and Bethesda, Maryland, that will work to mirror the company’s online experience. location reportedly opened Tuesday (March 19), with the Maryland store to come next month. Custom eCommerce framing startup Framebridge is opening its own in Washington, D.C.,

DC 109

DC Retail Maryland Fort Worth 109

PYMNTS

SEPTEMBER 10, 2019

The app stores digital versions of documents like drivers’ licenses, health cards and other forms of identity. Countries like Australia, Malaysia, Thailand and the United Kingdom are just a few that are exploring the benefits for accessing governmental and financial services and also for serving as virtual ID cards.

Wyoming 136

Wyoming District of Columbia Colorado Idaho 136

FICO

AUGUST 16, 2022

Card Skimming Fraud Grows 700+% in First Half of 2022. Credit card and debit card skimming fraud is back with a vengeance in the US, while other fraud types are seeing global growth. And card skimming is big business; the FBI estimates that “skimming costs financial institutions and consumers more than $1 billion each year.”.

Fraud 52

Fraud Cards Oakland ATM 52

PYMNTS

MAY 29, 2018

Under the terms of legislation put forth by Senators Ben Cardin of Maryland and Mike Enzi of Wyoming, the DoD would be required to pay smaller contractors, as well as larger firms that deploy small contractors, within 15 days.

Payments 100

Payments Wyoming Maryland United States 100

PYMNTS

NOVEMBER 7, 2017

2 QSR in every state in the Southeast between Maryland and Alabama. Though it has always been possible to pay via credit card, the version of the app launched a little over a year ago made it difficult to do so: The app pushed customers to load their “One card” and then pay.

Innovation 100

Innovation Oregon social media Payments 100

Javelin Strategy & Research

SEPTEMBER 18, 2013

Is Maryland in the U.K.? The online order was attempted, but the product was never delivered. Certain red flags alerted our team that this transaction was a wee bit suspicious, including an address that didn't seem quite right. “Is Hey, someone ask Nick Holland!”

Fraud 40

Fraud Maryland Cards Online 40

Independent Banker

DECEMBER 31, 2021

Consumers are increasingly interested in buy now, pay later products, which are cutting into credit card usage. For example, BNPL product credit rate disclosures are not included under Truth in Lending Act requirements, and while some disclosures are provided, they may not be as clear as those for credit cards. By Colleen Morrison.

How To 91

How To Community Bank Community Lending 91

CFPB Monitor

JULY 7, 2021

On June 29, 2021, the CFPB and the Attorney General of the State of Georgia filed a proposed order in connection with a joint lawsuit they filed a day earlier in federal district court in Georgia against Maryland-based debt-relief and credit-repair company Burlington Financial Group (“Burlington”) and three individual owners and executives.

Georgia 78

Georgia Company Maryland United States 78

Independent Banker

NOVEMBER 30, 2021

Here, a fraudster obtains a legitimate user’s details to take over their online accounts, enabling the theft of money or a credit card, according to Marianne Crowe, vice president in the Secure Payments Innovation and Research group at the Federal Reserve Bank of Boston. Elizabeth Judd is a writer in Maryland. Account takeover fraud.

Fraud 160

Fraud Strategy Community Bank New York City 160

PYMNTS

NOVEMBER 5, 2019

UFood Grill of Owings Mills, Maryland, and a KFC in Beijing are also enabling the technology, which allows customers to simply look at the facial recognition kiosks and reorder previous meals. . We’re not the cheapest place in town, but people who have the loyalty card can find a way to get an even better value out of us,” Alexis said.

Philadelphia 117

Philadelphia Technology Maryland Austin 117

Independent Banker

DECEMBER 31, 2022

Products like contactless payments, QR codes, tap-to-pay, virtual cards and other streamlined solutions increasingly will be deployed by community banks because they support the goal of simplifying payments for the customer, while keeping the bank central to the payment. “A If I have a credit card, I make a payment every month.

Trends 140

Trends Payments Community Bank Texas 140

Independent Banker

JULY 31, 2022

YourBanker is housed within the community bank’s online and mobile platforms, allowing customers to connect directly with a Rockland Trust team member from a carousel of “cards.” Customers can also choose from a series of cards containing a banker’s name, title, areas of expertise and a fun fact to start up a new relationship.

Innovation 91

Innovation Community Bank Video Community 91

PYMNTS

JANUARY 31, 2020

Amazon said it will look to expand the pilot beyond its first two states in 2020 — Alabama, Iowa, Maryland, Nebraska, New Jersey, and Oregon are all on the list for next expansions, according to a statement from the USDA’s Food and Nutrition Service. And speaking of Walmart … Walmart .

New York 133

New York Branding Washington New York City 133

PYMNTS

MAY 25, 2017

That pilot has now gone live in all six states Wawa services (New Jersey, Pennsylvania, Virginia, Maryland and Delaware being the other five) — and is open to anyone who has signed on for Wawa’s free rewards program. To use the app, users must download it and purchase a Wawa gift card that they register to their account.

Mobile 100

Mobile Pennsylvania Delaware New Jersey 100

Independent Banker

AUGUST 31, 2021

That’s why this past year, even in the midst of COVID, it’s things like RTP, Zelle, card controls and others that we moved forward with.”. Colleen Morrison is a writer in Maryland. We built a strategic plan that gave us a good guidepost of where to go next. Want to know about the latest payments discussions? Cryptocurrency.

Trends 91

Trends How To Payments Community Bank 91

CFPB Monitor

MARCH 13, 2015

Additionally, the CFPB conducted a national telephone survey of over 1,000 credit card holders to “learn about their knowledge and understanding of arbitration and other dispute resolution mechanisms.” Opponents of arbitration clauses were also represented on the panel.

Report 60

Report New Jersey Maryland Survey 60

Independent Banker

AUGUST 31, 2022

In fact, a 2020 Deloitte study found that more than 75% of consumers consider banks and credit card companies to be the best positioned to offer a financial superstore app, compared with technology companies or social media platforms. Colleen Morrison is a writer in Maryland. Security is all.

Capital 94

Capital Payments social media Community Bank 94

PYMNTS

APRIL 19, 2019

In early 2017 the USDA pushed out a pilot program that allowed SNAP enrollees to buy groceries online with their card in seven states and with seven grocery partners: Amazon, FreshDirect, Safeway, Dash’s Market, Hy-Vee, ShopRite and Hart’s Local Grocers. This last round of piloting is set to take another two years.

New York 117

New York Video New York City Branding 117

PYMNTS

JUNE 28, 2019

The people were listed as living in Minnesota, Maryland and Ontario, while the businesses were based in China. To use SNAP in combination with online grocery is much like the experience using any payment card. All in, the suit names 11 individuals and businesses accused of selling the fake goods.

United States 100

United States Retail Online Branding 100

PYMNTS

SEPTEMBER 22, 2017

We’ve got lots of pieces now that, say dynamism, has gone down a lot since 2000,” said John Haltiwanger, a University of Maryland economist who has done much of the pioneering work in the field. Want to accept credit cards? Want to start a financial services startup? Get to know PCI DSS (or hire a vendor who does).

US 108

US Apple Innovation Regulation 108