PYMNTS

NOVEMBER 5, 2019

s tax authority has released cryptocurrency tax guidance for businesses, revealing that crypto assets will still be defined as commodities. That means that companies that participate in trading exchange tokens must make tax payments.

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PYMNTS

JANUARY 2, 2020

50 crores (about $7 million) will have to offer customers electronic payment modes like debit cards, powered by RuPay, according to a report by LiveMint. . RuPay is a payment network offered by National Payments Corp. The finance ministry in India passed a new regulation saying that companies with sales of more than ?50

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PYMNTS

MAY 19, 2020

BlockFi said it was “able to confirm that no funds, passwords, social security numbers, tax identification numbers, passports, licenses, bank account information, nor similar non-public identification information was exposed as a result of this incident.”. dollars and Ukrainian hryvnias.

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PYMNTS

MAY 16, 2019

Death, taxes and data breaches – those are perhaps the only sure things in life, and new evidence is emerging that hackers are finding increasing profit in targeting online retailers. The company said partial credit card info “may have been browsed,” but that there is “no possibility of leakage” in credit card security codes.

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PYMNTS

JANUARY 9, 2019

are less optimistic about the national economy, with economic outlook dropping for the fourth month in a row, according to analysis from the National Federation of Independent Business (NFIB). Reports in the Wall Street Journal on Tuesday (Jan. 8) said entrepreneurs in the U.S. The NFIB’s optimism index dropped to 104.4

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PYMNTS

DECEMBER 27, 2019

We have a deep dive into spend management in addition to news involving the Sprint and T-Mobile merger, as well as data on state tax laws. . Behind Sysco’s Spend Management Switch To Cards. A ‘Diaper’ By Any Other Tax Code: The Complexities Of Selling Across State Tax Laws. Trackers and Reports.

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PYMNTS

FEBRUARY 28, 2020

This could mean receiving funds onto payroll cards or mobile apps, as both technologies free them from having to cash checks or wait for money to appear in their bank accounts. . That means deciding whether to have some or all of their funds delivered by direct deposit, paper check or payroll card. Access and Choices.

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PYMNTS

SEPTEMBER 24, 2020

Fraudsters] will call up customers pretending to be bank employees and ask the customers to share their passwords, debit card details, PINs, et cetera. Last quarter, more than 75 percent of our deposits were conducted fully digitally, as well as 40 [percent] to 50 percent of our loans and credit cards,” said Shetty. Shetty explained.

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PYMNTS

AUGUST 9, 2020

Agora SMB will offer its users new options for unlimited plastic and virtual cards for employees. There will also be receipt managing sub-accounts for tax purposes, and other such perks. The release says the app will also come with features like real time notification and fully mobile use, which can be found from most challenger banks.

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Abrigo

SEPTEMBER 20, 2023

Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. 1st-party debit or credit card fraud : Card fraud causes financial institutions significant monetary losses. It's no longer a discretionary measure but an imperative one.

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PYMNTS

SEPTEMBER 13, 2017

. “Because of that complexity, taxes are more complex – it’s a snowball effect. The way taxes are done in the construction industry is different than in other industries.” ” Indeed, the construction industry has dizzying tax rules that don’t apply to other verticals. .”

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Abrigo

JULY 15, 2015

The transition from compliance to consulting makes sense: tax season is just that, a “season,” and nearly 60 percent of respondents to a Sageworks survey indicated they saw an increase in total revenue by adding financial services to their accounting practice.

Management 150

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PYMNTS

AUGUST 6, 2019

Though the company did not say which bank this is, MTrac said that collaboration will enable it to provide card processing services and B2B payments down the industry’s supply chain. MTrac added in its announcement that it aims to operate as an example for other states that have legalized marijuana for recreational and/or medical use.

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PYMNTS

AUGUST 29, 2017

He told the publication the MMT MyBusiness offering will incorporate a corporate wallet to promote efficient spending and reduce corporate card abuse. Tax details can be passed automatically to suppliers like hoteliers, with taxes incorporated into eInvoices that are then uploaded and reconciled against corporates’ GST accounts.

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PYMNTS

MAY 19, 2020

And, beyond emails and passcodes, the SSU said per the report that the database had “eWallets of cryptocurrencies” and “PIN codes for bank cards,” among other information. Multiple crypto operations serving the country, however, are legally based in other nations.

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PYMNTS

FEBRUARY 21, 2018

A card that debuted earlier this month, the Allstar Plus Visa card, offers 10 percent off vehicle maintenance costs ranging from service to glass and ties at more than 1,000 garages across the nation — and in addition, links fuel and general fleet expenses into a single invoice that conforms to Her Majesty’s Revenue and Customs standards.

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PYMNTS

JANUARY 15, 2021

Customers display a code on their smartphone for cashiers to scan, at which point funds are transferred from stored payment cards, bank accounts or current app balances. Some countries are catalyzing this growth through national mandates rather than leaving retailers to their own devices. Retail Environment.

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PYMNTS

APRIL 12, 2017

Zeta, the FinTech startup that offers digital employee benefits for tax optimization, announced Tuesday (April 11) has inked a deal with National Payments Corporation of India’s (NPCI) payment platform, RuPay. We are happy to extend RuPay card platform for salaried individuals across sectors through Zeta.

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PYMNTS

OCTOBER 8, 2019

Although hiring slowed in September, small businesses continue to remain optimistic and have even reported some significant benefits resulting from late-2017’s tax reform. 54 percent of SMBs say the Tax Cuts and Jobs Act positively impacted their businesses , new research from the National Federation of Independent Businesses said.

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PYMNTS

JULY 26, 2018

Reports this week highlighted the National Federation of Independent Business’s (NFIB) latest optimism index, which recently reached new highs. The White House’s corporate tax cuts, however, are boosting earnings and bumping up ROIs. The NYT said after-tax profits make up 9.6 The confidence among U.S. remains strong.

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BankBazaar

JANUARY 31, 2021

The National Sample Survey Office conducted a survey between 2017 and 2018, sampling 113,823 urban and rural households. National Asset Monetising Pipeline launched to monitor asset monetisation process. National Rail Plan created to bring a future-ready Railway system by 2030. However, in case of serious tax-evasion cases (Rs.

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Metro Taxes National Survey 122

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

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PYMNTS

JUNE 14, 2018

A new report from The National Cybersecurity Society (NCSS) published this week warns that business identity theft is an emerging threat for entrepreneurs and executives. Business identities can be used to open card accounts, initiate wire transfers or commit tax fraud. with more than 16,800 victims recorded in 2016.

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PYMNTS

MARCH 15, 2019

Cash is easily stolen, lost, laundered, hidden from the tax man, and rendered unhip by P2P and other rising mobile payment methods. Meanwhile, local politicians (and some national ones) are pushing back against the slow, but steady, spread of cashless-only-transaction policies by certain businesses. Night Deposits.

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PYMNTS

DECEMBER 20, 2019

As city councils all over the nation get a hankering for MOA tax revenue, the category just keeps growing and evolving. In the past QSRs could screen for credit card scams right at the point of sale (POS), typically face-to-face with the fraudster. QSRs are discovering this as mobile ordering remakes their industry.

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PYMNTS

FEBRUARY 13, 2020

Visa President Ryan McInerney said that beyond the core card business there remains the opportunity to “capture new flows of money using our expanding network of networks.” McInerney also pointed to government to consumer (G2C), which is a “more nascent” market, with presence in government benefits and tax refunds. B2B Potential.

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PYMNTS

SEPTEMBER 20, 2017

From changing minimum wages to paid time off rules, to ongoing regulations impacting payroll cards, companies have to stay on their toes to remain compliant. In celebration of National Payroll Week last week, the American Payroll Association released the latest results from its yearly “ Getting Paid in America ” report.

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PYMNTS

JANUARY 21, 2020

The economy is growing more interconnected, so enabling disbursements between different nations and local currencies is becoming more critical. million to enable mobile travel disbursements for international travelers, which will allow them to more easily collect value-added tax (VAT) refunds from their international purchases.

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BankBazaar

FEBRUARY 6, 2020

According to FM Nirmala Sitharaman, Budget 2020 has included provisions that would translate to more income and purchasing power for tax-paying citizens. Check out great deals on Credit Cards and Loans. From a personal finance view, here are five key changes that you should know about: New Tax Structure. Old Tax Rate.

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PYMNTS

JUNE 13, 2019

It’s undeniably advantageous to the world economy, with a recent study finding that national digital ID systems could induce GDP growth of up to 13 percent. The country was eager to adopt digital governmental services with the launch of an online tax payment service in 2000 and a national digital ID system in 2002.

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PYMNTS

MAY 8, 2018

The news comes as major retailers like Target , Home Depot , Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They can then turn around and sell that gift card to a pawn shop or secondary store for a lower price to obtain cash.

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PYMNTS

DECEMBER 15, 2016

The 100-bolivar note has been nullified, and at the same time, that announcement has taken the nation by chaotic surprise as people have queued up at banks and cash machines. In an effort to spur other types of transactions, the government said it would cut the sales tax on purchases made using debit or credit cards.

Taxes 100

Taxes National Cards Report 100

PYMNTS

JANUARY 10, 2017

In the wake of the great demonetization, India’s small business are reporting tough times: a third of the jobs in the sector have been cut and revenues are down by half in the 34 days since Narendra Modi, the country’s prime minister, announced his plan to scrap 86 percent of the nation’s banknotes.

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PYMNTS

OCTOBER 20, 2019

And in what he calls a “game-changer,” Bawumia said that Ghana is in the process of introducing national ID cards. “It It will form the basis of an integrated database with passports, tax identification numbers, and drivers’ licenses,” he said. “No No one can hide.”.

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Taxes Mobile blockchain National 106

PYMNTS

DECEMBER 12, 2017

Major retailers such as Target, Home Depot, Walmart and Lowe’s have been forced to introduce stricter return, store credit and gift card policies in response to a troubling trend. They say gift cards are the gift that always fits. Customers cannot use credits to buy gift cards and cannot redeem gift cards for more gift cards, either.

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Retail Fraud Cards Florida 105

Banking 2020

JULY 15, 2015

Jim Bedinger, COO of Chicago Patrolmen’s Credit Union and CEO of National Police Credit Union , shares how he’s working towards reaching a targeted audience and community – police members and their families. In a few sentences could you please tell us a bit more about National Police Credit Union?

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FluentBanking

MAY 22, 2020

Credit cards become so popular these days in our country. But, if you are at the planning stage of applying for a credit card our reviews can help in your decision-making process. is one of the dominant credit card service providers in our country. is one of the dominant credit card service providers in our country.

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