PYMNTS

JUNE 29, 2020

District Court Judge James Mahan in the District of Nevada charged with violations of the Racketeer Influenced and Corrupt Organizations Act (RICO). The federal law provides extended criminal penalties for theft performed as part of a criminal organization.

Nevada 201

Nevada Cyber Security Study Security 201

PYMNTS

JULY 27, 2016

Credit card fraud complaints in the U.S. ValuePenguin analyzed data collected by the Consumer Financial Protection Bureau and found that there were approximately 70,000 credit card fraud complaints submitted in 2015. At the state level, the number of credit card fraud complaints were much more pronounced. Across the U.S.,

Fraud 100

Fraud Cards South Dakota West Virginia 100

PYMNTS

FEBRUARY 26, 2020

How One Nevada Credit Union Secures Its Self-Service Innovations. In this month’s Credit Union Tracker, Chief Financial Officer Steve O’Donnell for One Nevada Credit Union discusses how the CU revamped its core system to offer these self-services while ensuring member privacy. Will Bird’s Payment Plans Take Flight?

Nevada 142

Nevada Marketing US Payments 142

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. They open a $60,000 transaction account and a debit and credit card but don’t need treasury services.

South Carolina 417

South Carolina Marketing Capital Idaho 417

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. Federal prosecutors have charged three men who allegedly ran a $364 million Ponzi scheme.

Baltimore 167

Baltimore Maryland Texas Nevada 167

PYMNTS

JULY 30, 2019

POSaBIT, based in Seattle, already manages millions of transactions for over 120 dispensaries across Washington, California, Nevada, Colorado, Arizona and Oklahoma. In May, Nevada authorized what the Associated Press called a “limited marijuana banking system” for the state, where recreational cannabis is legal.

Mobile 130

Mobile Nevada Oklahoma Arizona 130

PYMNTS

MARCH 26, 2019

Originally, a Nevada judge claimed only people who had suffered financial loss were eligible for damages. The hack occurred in January of 2012 when perpetrators got access to Zappos’ servers and stole names, contact details and segments of credit card numbers. The 9th U.S.

Nevada 124

Nevada United States Data California 124

PYMNTS

OCTOBER 28, 2016

Not to make them out to be a toast attraction, but the other kiosks can be checked out in New York, New Jersey, Pennsylvania, Texas, Louisiana and Nevada. What about gift cards? Research says millennials love gift cards , so that may be a way to create a budding bitcoin trend. The math comes out to one per week. Or does it? “We

Bitcoin 100

Bitcoin ATM Cards Los Angeles 100

PYMNTS

JUNE 3, 2016

Complainants in a Nevada lawsuit are accusing the owners of what’s believed to be a fake payments processing company of stealing millions of dollars from an online seller. This fraud reportedly involved using what was believed to be payment processing for credit and debit card transactions, along with refunds.

Nevada 100

Nevada Payments Fraud Cards 100

PYMNTS

JUNE 21, 2019

The latest example of that, a closed-loop payments effort in Nevada, comes amid fresh signs of significant revenue growth for this nascent part of legitimate commerce. Under the program, the Nevada state treasurer’s office will “set up a three-year pilot program” to ease the payments situation for the local cannabis industry.

Oregon 136

Oregon Payments Nevada NV 136

PYMNTS

MAY 12, 2020

Casinos in Deadwood, South Dakota are opening up again , complete with pictures of enthusiastic gamers clad in masks as they crowd around card and dice tables. Jay Snowden, CEO of Penn National Gaming , said he was looking at the demand from tribal casinos before making any hasty decisions.

South Dakota 131

South Dakota Jacksonville Montana Nevada 131

PYMNTS

AUGUST 26, 2016

businesses as part of a plot to steal and sell credit card numbers. During that time, Seleznev hacked into retail point-of-sale systems and installed malware to steal credit card numbers from businesses. million credit card numbers. The hack is estimated to have cost upwards of $169 million. 2009 to Oct.

Nevada 100

Nevada Georgia Washington Fraud 100

PYMNTS

SEPTEMBER 11, 2019

for instance, nearly half of all Visa transactions at physical points of sale happen via contactless card tap. Asia Pacific lags behind the worldwide average somewhat, with one-third of all in-person transactions happening via contactless card. In May, New Jersey surpassed Nevada for the first time. Excluding the U.S.,

Mobile 123

Mobile New Jersey Las Vegas Nevada 123

Independent Banker

JUNE 30, 2022

Remember, not that long ago, when a loan card was handwritten on a one-page form? I’ll be attending the 2022 Idaho, Nevada, Oregon and Washington Bankers Associations’ Annual Convention in Coeur d’Alene, Idaho, and meeting with ICBA’s board of directors. From there, the loan assistant would key it in and produce loan documents.

Lending 141

Lending Idaho Nevada Oregon 141

PYMNTS

SEPTEMBER 6, 2019

No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, Nevada calls itself when charging customers’ credit cards. Credit card statements will show that a purchase was made at the “Midgrun Eats LLC food truck, not at the Blüm Marijuana Dispensary ,” the Reno Gazette-Journal reports.

Retail 121

Retail Innovation Colorado Payments 121

FICO

JUNE 11, 2020

With an October 1, 2020 deadline to have EMV chip card readers installed on the nation’s 1 million fuel dispensing pumps, the number that remain to be converted could be as high as 75%, industry experts say. Nevada, Florida and Michigan have the highest unattended gas fraud rates, while the lowest are in New Hampshire, Alaska and Maine. .

New Hampshire 72

New Hampshire Alaska Fraud Nevada 72

CFPB Monitor

MARCH 12, 2019

Credit card fraud was the most common type of identity theft report. Florida, Georgia, Nevada, Delaware, and Tennessee had the highest fraud reports per capita. Georgia, Nevada, California, Florida, and Texas had the highest identity theft reports per capita. declined by 24% from 2017.

Nevada 74

Nevada Georgia Florida Delaware 74

PYMNTS

DECEMBER 5, 2019

Lee and her husband are big backpackers in Nevada, and she liked to create snacks for them to take on their adventures. For payments on its website, the company accepts PayPal and Google Pay as forms of express checkout in addition to credit cards. But around the same time, Lee started experiencing digestive health challenges.

Nevada 131

Nevada America Google Study 131

CFPB Monitor

OCTOBER 12, 2020

Topics will include credit card and payments regulation, fair lending, Fintech developments, enforcement developments, student and mortgage lending and servicing issues, debt collection, Community Reinvestment Act rules, and anti-money laundering. More information, including how to register, will be available in the coming weeks.

Nevada 60

Nevada New Jersey Pennsylvania Lending 60

PYMNTS

JUNE 10, 2019

In the public sector, Utley said he’s actually seeing very few paper checks in use, as government entities embrace ACH and government purchasing cards to pay their vendors. Yet Utley said the addition of Amazon Business to the government eProcurement landscape is a beneficial shift.

New York City 145

New York City New York Nevada Payments 145

PYMNTS

JULY 26, 2019

Nevada Marijuana Dispensary Uses Food Trucks to Sidestep Cards Regs. No one would ever mistake a marijuana dispensary for a food truck, but that is what one shop in Reno, NV calls itself when charging customers’ credit cards. PayPal’s Q2 Rattles Investors.

San Francisco 108

San Francisco NV New York City Nevada 108

PYMNTS

OCTOBER 14, 2019

With such confusion in place, he noted, there’s no way for the state of Nevada to benefit from some of the same efficiencies that the Commonwealth of Massachusetts generates. He added that the marketplace also takes into account the various payment methods preferred by buyers, such as ACH and P-Cards. One-Stop Shop.

Online 109

Online Nevada Massachusetts Examples 109

PYMNTS

APRIL 11, 2017

percent loss for YTD2017, though the median 12-month outlook suggests significant growth on the order of 20+ percent is still in the cards. As of the end of 2016, some 77 orders placed in a month in Reno, Nevada, have received doorstep drone delivery treatment. This latest downward trend puts AD at a 1.95

Texas 101

Texas Retail Louisiana Oklahoma 101

Independent Banker

JUNE 30, 2022

Two years ago, Lead Bank and Self expanded the program to include a secured credit card. Since the successful Credit Builder Account participants end the program with $1,000 in the bank, they have the cash to secure the card. More than 500,000 customers have received secured cards through the program. State Bank of Bern.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

AUGUST 1, 2018

which owns and operates two dozen gambling properties in seven states, including Nevada and Louisiana. The largest credit card companies, while certainly not closing the door to enabling those payments — U.S. The two companies also plan to combine their loyalty programs for gamblers served by the venture. Boyd Gaming Partnership.

United States 101

United States Online New York Louisiana 101

Banking 2020

NOVEMBER 23, 2015

Annually, America First collects monetary donations to purchase new shoes for economically disadvantaged children throughout Utah and in the Las Vegas, Nevada area. This year America First will donate to 18 schools and service organizations donating over 1400 pairs of shoes to children throughout Utah and Nevada.

America 40

America Utah Las Vegas Nevada 40

MyBankTracker

MAY 22, 2020

To apply, you must live in one of the following states : Arizona California Florida Illinois New Jersey New Mexico Nevada Texas Utah Idaho (online only) Missouri (online only) Wisconsin (online only) Currently, you can only apply if you receive an offer code in the mail, but the company plans to open applications to the public in the near future.

Idaho 52

Idaho Lending Alabama Nevada 52

MyBankTracker

MAY 23, 2020

In the short-term, you can give your score a small boost by reducing your credit card debt and avoiding applying for credit cards in the months before you submit an important application. The best way to reduce this ratio is to pay off existing debts, like credit card debt. Reduce your debt-to-income ratio.

Rhode Island 52

Rhode Island Nebraska Alabama South Dakota 52

MyBankTracker

FEBRUARY 22, 2021

At present, CSAA serves select counties in Arizona, Colorado, Connecticut, Delaware, Maryland, Montana, Nevada, Oklahoma, Oregon, South Dakota, Utah, Washington DC and Wyoming; and portions of California, Idaho, Indiana, Kansas, Kentucky, New Jersey, New York, Ohio, Pennsylvania, Virginia, and West Virginia. Bottom line.

Groups 52

Groups Policies California South Dakota 52

FICO

NOVEMBER 11, 2019

Another theory is that people’s exposure to their credit reports and FICO® Scores, like seeing their updated FICO® Score on their monthly credit card statements, may have increased awareness and resulted in more prudent management of their personal finances.

Las Vegas 40

Las Vegas District of Columbia US San Francisco 40

CB Insights

OCTOBER 10, 2017

These companies are making it easier to make a budget, invest, and buy stocks, as well as to get loans and credit cards. The content Mint created for SEO was made based on various keywords they’d identified as high traffic: “budgeting,” “spending plan,” “financial management,” “save for college,” “how do credit cards work.”.

Tools 78

Tools Millennials US Mobile 78

Fintech Labs Insights

APRIL 30, 2015

Electronic gift card platform. HQ: Las Vegas, Nevada. Tags: Prepaid, gift card, non-profits, mobile. Total raised: $61.7 Source: Finovate. Loop Commerce. HQ: Palo Alto, California. Latest round: $16 million Series B. Total raised: $29.2 Source: FT Partners. Payroll and payment solutions for the underbanked. HQ: London, UK.

Las Vegas 12

Las Vegas Company North Carolina Fintech 12

Fintech Labs Insights

APRIL 30, 2015

HQ: Las Vegas, Nevada. Our platform brings innovation to mobile card services. Money Amigo makes managing money fast, fair, and friendly. Founded: 2015. Ondot Systems builds white label solutions that enable financial institutions to provide security and convenience for their customers. Why it’s great. Founded: 2011.

San Jose 12

San Jose Las Vegas California Tucson 12

Fintech Labs Insights

MARCH 8, 2016

HQ: Las Vegas, Nevada. Tags: Consumers, banking, debit cards, savings accounts. Source: Crunchbase. UK-based challenger bank. Latest round: $1.42 million Crowdfunding (CrowdCube). Total raised: $11.7 HQ: California. Source: FT Partners , PaymentsCardsandMobile. Individual investment service. Latest round: $1.14 Total raised: $1.14

Company 12

Company Fintech San Francisco New York City 12

Fintech Labs Insights

MARCH 22, 2016

HQ: Reno, Nevada. Tags: SMB, merchants, payments, acquiring, credit/debit cards. Mobile payments & transactions. Latest round: $600,000. Total raised: $7.2 HQ: London, England, UK. Source: Crunchbase. Digital rights management platform on the blockchain. Latest round: $547,000 Seed. Total raised: $547,000. Source: Crunchbase.

Company 12

Company Fintech New York City Lending 12

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers. THE BANKING AWARDS.

Conference 97

Conference Industry Community Bank Community 97