PYMNTS

FEBRUARY 13, 2019

But it covers the main challenge faced in the illegal drug trade: getting product into a specific location and getting their earnings out in a way that does not trigger anti-money laundering defenses. Criminals can direct federal or state tax authorities to issue fraudulent tax refunds on prepaid debit cards.”.

Cards 147

Cards Operations New York City Regional 147

PYMNTS

JUNE 19, 2018

Kenya’s biggest mobile phone operator, Safaricom , is against a proposed tax rise on mobile phone-based cash transfers. But Safaricom’s CFO Sateesh Kamath said the tax hike would only serve to discourage the drive towards modern payments systems. The proposed tax increases also included a new “Robin Hood” tax of 0.05

Taxes 100

Taxes Mobile Maine National 100

PYMNTS

OCTOBER 24, 2019

Wayfair ruling gave states and cities permission to tax remote sellers and online marketplaces based on their economic participation in the state, regardless of whether they had physical presences. Online retailers aren’t sitting still when faced with new taxes — and some are even fighting back in court.

Taxes 101

Taxes San Jose Kansas South Dakota 101

PYMNTS

AUGUST 21, 2020

Plus, Amazon has put some hiring on hold for its Alexa operation. Amazon has put some hiring on hold in its Alexa operation amid the pandemic. Publishers’ Letter Spotlights ‘Apple Tax’ – and Digital News Delivery. The Main Street Rescue That Wasn’t (And Still Isn’t). Report: $50B in Cryptocurrency Moved Out of China.

cryptocurrency 159

cryptocurrency Maine Boston Analytics 159

PYMNTS

MARCH 26, 2019

who are facing a tax charge they have been avoiding for 20 years, according to a report by the Financial Times. The HMRC said an estimated 50,000 contractors took advantage of loan-based tax dodging maneuvers it refers to as “disguised remuneration.” In most cases loans were not disclosed, and in other cases disclosure was partial.

Policies 124

Policies Taxes Maine Compliance 124

PYMNTS

APRIL 4, 2018

How Smarter Payments are Enabling Instant Tax Refunds. Approximately 15 million tax filers begin the process of getting a refund in January. But while the early bird gets the worm, early tax filers are forced to wait months to gain access to their tax refunds.

Taxes 100

Taxes Report System blockchain 100

PYMNTS

JUNE 22, 2020

The company’s second product addresses the main concern with cashierless technology, which is shrinkage. It supports all types of pricing, promotions and tax rules. In addition, wide-angle cameras from the cart map the store in real time and collect powerful insights to help stores boost sales and streamline operations.

Retail 212

Retail Mobile Technology Maine 212

PYMNTS

AUGUST 6, 2019

According to MTrac, its payments platform was developed in cooperation with “the main bank in Louisiana” that plans to provide bank account services to the state’s marijuana-related businesses. The platform will go live the same day the state’s legal medical marijuana market goes live, Tuesday (Aug.

Louisiana 135

Louisiana Payments Taxes Maine 135

PYMNTS

APRIL 9, 2020

Small- to mid-sized businesses (SMBs) have been hit especially hit by COVID-19, as they reel from shrinking budgets and rising costs to stay in operation. government has made additional changes to help both businesses and consumers deal with the strains of COVID-19, by extending the deadline to file taxes to July 15.

Taxes 178

Taxes Mobile Fraud United States 178

PYMNTS

JUNE 29, 2020

He’s never had a single friend start a conversation with an announcement that the person doesn’t know how to do their taxes or plan for retirement. “To To be honest, this started with me and my friends sitting there not knowing how to do our taxes or how any of these things work,” he told Karen Webster in a recent conversation. “It

Millennials 263

Millennials Taxes Cards Fintech 263

PYMNTS

FEBRUARY 20, 2020

Laura Ashley shares have recovered in the aftermath of an agreement finally reached between its main shareholder and leading creditor, The Financial Times reported. The company trades on the London Stock Exchange’s main board in spite of its small stature. The company operates 155 stores in the U.K. Now the shares sit at 2.4p

Maine 130

Maine Taxes Retail Groups 130

PYMNTS

AUGUST 3, 2020

PYMNTS research shows that those who are interested in receiving immediate or advanced payments most commonly cite two main benefits: reducing financial stress and being able to pay their bills. Many have tight finances and often pay for their own supplies and equipment, including vehicles. The Flexible Pay Imperative And On-Staff Workers.

Payments 211

Payments Taxes Case Study Examples 211

PYMNTS

NOVEMBER 9, 2017

One small business owner, factory operator Vinod Gupta, told CNN Money “it’s been a terrible year.”. CNN Money noted, however, that SMBs were recently hit again through India’s tax reform process, which has also caused challenges for small business owners working to adapt and comply.

Taxes 100

Taxes Maine National Tools 100

PYMNTS

JULY 11, 2019

It takes the pain out of collecting council tax from flatmates and planning holidays with friends,” said Luke Massie, VibePay CEO and founder. “At The report went on to explain that the main problem stems from challenger banks’ failure to support “assumptions in their stress test models,” according to the news outlet.

Groups 128

Groups Taxes Regulation Maine 128

PYMNTS

AUGUST 18, 2017

Further adding to that complexity is the fact that enterprises today operate on the global stage since eCommerce makes it easier than ever to sell across borders. Making early payments is something that suppliers and vendors alike see as a benefit and is one of the main features built into the AP Hub, Israch told PYMNTS.

Compliance 115

Compliance Management Taxes Maine 115

Abrigo

APRIL 15, 2015

Unfortunately, the impulse to peg values, as discussed in this excellent book , rather than derive them is too strong, and many still use comparable assets as the main driver of valuation. Implied in venture investors’ desire for scaleability is the profitable operation of the company’s core system. turns into $1.50

New York City 150

New York City Operations Exercises New York 150

PYMNTS

JUNE 5, 2019

So stands one of the main views offered in a new PYMNTS podcast interview between Karen Webster and Tom Cregan, CEO and managing director at Emerchants Limited ( EML Payments ) , an Australian-based payment services firm that has set upon a path of global expansion, with its focus on the U.S. Placing A Bet On Online Gambling.

Cards 158

Cards Las Vegas Innovation Mobile 158

PYMNTS

NOVEMBER 23, 2018

The main message Rogers offered PYMNTS during his interview was that banks need to a better job of monitoring activity on the Dark Web (or whatever term you prefer), and do so more proactively than is generally the case now. But criminals can “commit follow-on fraud with the rest of the ID information, like tax fraud and account takeover.”

Fraud 184

Fraud Cards Data Maine 184

South State Correspondent

SEPTEMBER 13, 2023

Maybe the payer needs a breakout of taxes, or perhaps the payee was only able to ship a partial order. Doesn’t every business want to reduce the operating cost of reconciling their AP and AR positions? Being able to build operating balances is the main driver for most banks. and $2.50, with most banks around $1.00

Payments 221

Payments Fraud Data Taxes 221

Abrigo

JANUARY 20, 2016

6) @gcrosley – Gale Crosley, owner and operator of Crosley Company consulting firm, has been recognized as one of the leaders of the industry by Accounting Today, CPA Practice Advisor and Inside Public Accounting. Follow Kelly for all things tax-related.

social media 150

social media New York Maryland Taxes 150

BankUnderground

OCTOBER 26, 2021

This is done by ensuring money is produced according to the strictest standards and avoiding manipulating it to the king’s benefit ( inflation tax ). Medieval monetary policy operated without a central bank. The French crown successfully engaged in repeated episodes of inflation-tax financing of wars ( Sussman and Zeira (2003) ).

Policies 133

Policies Taxes Maine National 133

PYMNTS

SEPTEMBER 9, 2019

is one of the main examples of that, and a target of EML’s prepaid business expansion plans. However, with so much potential tax revenue on the line, Cregan said, there are heavy incentives that favor mobile. “As Lack of confidence will lead to lower tax revenues.”.

Innovation 137

Innovation Payments Taxes User Experience 137

PYMNTS

NOVEMBER 2, 2018

After Halloween comes the lucrative holiday shopping season — sorry, Thanksgiving, but you’re only a speed bump — but there are serious questions about how happy the fourth quarter will be for some big eCommerce operators. Online spending will increase nearly 15 percent compared with last year, reaching $124.1 retail websites. Apple Woes.

Apple 130

Apple Retail Maine United States 130

PYMNTS

NOVEMBER 13, 2018

For Amazon , the encouragement includes $1.525 billion in performance-based direct incentives — part of the package that led to the eCommerce operator deciding to base one of its headquarters in Long Island City. Amazon has selected New York City and Northern Virginia as the homes for its second and third headquarters.

New York City 115

New York City Virginia Arlington New York 115

PYMNTS

AUGUST 12, 2020

Adjusted earnings before interest, taxes, depreciation and amortization (EBITDA) netted €177 million ($207 million), up from €76 million ($89.5 He said the company enjoyed double-digit growth in its main markets, and growth of more than 100 percent in Germany, its largest marketplace.

United States 132

United States Taxes Maine Online 132

Independent Banker

MAY 25, 2016

Tax credits for Main Street lending. Meanwhile, for many years other community banks that are agricultural lenders have found themselves similarly competing directly against increasingly aggressively tax-subsidized Farm Credit System institutions. Chuck Johnston. By Chuck Johnston.

Community Bank 70

Community Bank Taxes Lending Maine 70

PYMNTS

NOVEMBER 5, 2018

It did so because apps like Netflix were avoiding signing up subscribers through the App Store to evade the Apple tax. Apple figured it was better to cut the ongoing tax to get subscription plays on board. The Apple Tax Man Cometh. Like, it needs to figure out a way to tax all of the other apps in the App Store.

Apple 174

Apple Taxes Mobile Google 174

PYMNTS

DECEMBER 21, 2018

In addition, having a specific idea about the jobs they need done, and the right workers for these jobs, she noted, is more than good for operational efficiency during a busy time of year. Historically, SMBs have favored contractors because that was the easier option from a payroll and operations point of view.

Taxes 187

Taxes Management Retail Training 187

PYMNTS

JUNE 13, 2018

Joint business customers of the solution can unify their payroll, HR, time management, tax and other HCM functions with their business management processes within Microsoft Dynamics 365 Business Central, with data automatically updated and unified across both platforms.

Management 124

Management Data Resources Taxes 124

PYMNTS

MARCH 22, 2017

All panel members agreed that forcing a multi-billion-dollar-a-year vertical to operate in a cash-dominated, semi-black market when it comes to financial services is not sustainable — or smart. They also pay their staff, pay their suppliers, pay their utility bills and pay their taxes. Higher Risk Than Necessary.

Payments 123

Payments Taxes Colorado District of Columbia 123

PYMNTS

SEPTEMBER 23, 2019

The small business owner is literally doing everything themselves and once they step into the real world of operating a business and managing employees it is a huge amount of complex work,” Hollis told Karen Webster in a recent interview. Or at least, that has been the status quo up until very recently.

Innovation 148

Innovation Tools Operations Management 148

PYMNTS

APRIL 17, 2020

Seamless, self-service processes to bring on new gig workers — including capturing tax and payment details — is mission-critical in terms of payment processing,” Tipalti’s Todd McGuire told PYMNTS. Even as tens of millions contend with unemployment, gig workers are increasingly seen as central to the recovery effort.

Taxes 143

Taxes Maine Policies Payments 143

PYMNTS

OCTOBER 31, 2019

Yes Bank is a private-sector bank that mainly operates as a corporate bank, but it also does asset management and retail banking. The Bombay Stock Exchange’s Sensex index also saw record highs, with a rally of more than 40,300 points due to a corporate tax cut and other business-boosting reforms. Regulators must approve it as well.

Regulation 100

Regulation Taxes Maine Capital 100

PYMNTS

NOVEMBER 15, 2016

The net after tax profits of the firm have declined to $2 million as of the latest full year, in 2015, down from $18 million in 2013 — and this far in the year the bottom line has been decidedly negative. That comes even as Overstock’s top line has been growing, indicating operational pressures. a few years ago to a more recent $18.36.

Retail 100

Retail Bitcoin Online Taxes 100

PYMNTS

APRIL 15, 2016

The firm’s main selling point was its extremely rigorous safety standards, with full background checking for all drivers and monitoring to make sure that once a passenger was in the car the driver stayed on route no matter what. . ” We’ll keep you posted on the future fates of other “Ubers of X.” ” .”

Comparison 100

Comparison Taxes Maine Resources 100

PYMNTS

DECEMBER 3, 2019

News has emerged, via Bloomberg , that Singapore-based automotive subscription operation Carro has gained the top automotive investment banker for HSBC in Asia as the company’s new chief financial officer. The venerable automaker has agreed to sell its own vehicle subscription operation to Fair, a startup in this space. Ford Retreat.

Nashville 130

Nashville Tennessee Philadelphia Branding 130

PYMNTS

DECEMBER 11, 2018

Today, nearly half of gig workers surveyed for the most recent PYMNTS.com Gig Economy Index say they use a digital marketplace to find work, handle payments and manage other key components of freelancing, like taxes. This was the goal of Toptal, which operates freelancer time-tracking solution TopTracker. working population.

Payments 178

Payments User Experience Cards Taxes 178