PYMNTS

JANUARY 28, 2020

George Ruan and Ryan Hudson, the co-founders of online coupon service Honey, received a pre-tax haul of $1.5 After taxes, Ruan will get $900 million and Hudson will get about $575 million. After taxes, Ruan will get $900 million and Hudson will get about $575 million. Amazon said the extension posed a “security issue.”.

Online 144

Online Company Los Angeles Taxes 144

PYMNTS

DECEMBER 17, 2020

Twenty-two percent of Americans have reported being targeted by pandemic-related fraud, for example, such as schemes involving fake personal protective equipment (PPE) merchants or fraudsters impersonating tax officials. Walgreens On Stopping Promotion Abuse Fraud Through Online Deals. Developments From The World Of Digital Fraud.

Fraud 255

Fraud Online Retail Examples 255

PYMNTS

APRIL 12, 2017

Identity company MorphoTrust USA looks to put a dent in tax fraud and theft by adding an additional layer of authentication security into the mix. If it’s a match, the user obtains the credential and is able to prove their identity online. “By Magee, commissioner of the ADR. Magee, commissioner of the ADR.

Alabama 101

Alabama Taxes Fraud Florida 101

PYMNTS

AUGUST 16, 2020

We want to be certain they do have benefits, that we do pay taxes on those workers.”. In addition, employers must pay taxes for workers, including one half of their social security and Medicare taxes along with state unemployment taxes.

San Francisco 253

San Francisco Taxes California United States 253

PYMNTS

AUGUST 24, 2018

Electronic payments company ACI Worldwide is integrating its technologies with SPAN Enterprises , a tax filing technology provider, to power tax payments for the fleet industry. A press release issued Thursday (Aug. ” Other payment service providers have targeted the fleet industry in recent months, too. ”

Taxes 100

Taxes Payments Cards Industry 100

PYMNTS

NOVEMBER 9, 2020

Payer Financial Services has developed a new registration product to change how customer relations are made between companies online through better identity verification services, according to a press release. The Tracker found that the trifecta of expectations from customers includes security, speed and a lack of friction.

Taxes 238

Taxes Security Online Software 238

PYMNTS

JUNE 12, 2019

Online universities have become common as more students seek convenient, flexible ways to earn degrees. Western Governors University (WGU), a nonprofit online university based in Salt Lake City, was founded in 1997 by 19 governors of western U.S. states to create a skilled workforce. states to create a skilled workforce.

Online 145

Online Fraud Analysis Study 145

PYMNTS

JANUARY 24, 2021

Cygnet Infotech promotes FACE as a product that handles not only conventional accounting processes, but also provides specialized handling of challenges around goods and services taxes. India uses its Invoice Registration Portal to track business activity and ensure compliance with tax laws.

Taxes 178

Taxes Compliance Software Fraud 178

PYMNTS

NOVEMBER 30, 2020

State mandates have also forced some businesses to close or limit on-premises operations, prompting such merchants to connect with consumers online instead. Fraudsters have redoubled their attacks on eCommerce channels, however, making consumers more concerned about data security. Streamlining Onboarding Security.

Cards 151

Cards Security ATM Data 151

BankBazaar

FEBRUARY 24, 2022

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! While there’s no one-size-fits-all approach to building a financially secure future, there are certainly some best practices that can help. Thou shalt be financially literate.

Security 147

Security Taxes Cards Management 147

PYMNTS

JUNE 13, 2019

The Drawbacks of Complex Security. Digital IDs can be protected with common protocols, such as two-factor authentication (2FA), frequent password changes and detailed security questions. AI Solutions for Balancing Security and Convenience. Blockchain-Based Security Methods. More than 4.5

Security 129

Security blockchain United States San Francisco 129

PYMNTS

SEPTEMBER 16, 2020

Homesharing platforms must vet renters or tenants and ensure that their personal and payment data remain secure, for example. He recently spoke to PYMNTS about how the company works to verify the hosts and guests who use its online platform to search for locations to store their items or to find parking spots. .

Taxes 230

Taxes Guidelines Meeting Security 230

PYMNTS

JUNE 4, 2020

Ensuring such payments are secure from bad actors is a priority for the banks that process them. From an instant payment perspective, it has now become much more important to be able to manage the fraud in real time online,” said Tino Kam , head of transaction banking at Finland-based Nordea Bank , in a recent interview with PYMNTS.

Security 151

Security Fraud Payments Compliance 151

PYMNTS

APRIL 27, 2020

Nothing brings money to top of mind like tax season — and tax refunds and stimulus payments , doled out in the wake of a pandemic known as the coronavirus. The trillions of dollars in stimulus funding and tax refunds being extended to families, individuals and businesses is coming — but slowly. Tax refunds? Very slowly.

blockchain 272

blockchain Taxes Industry Payments 272

PYMNTS

APRIL 14, 2017

The result of that effort is the company’s inaugural DataVisor Online Fraud Report, which analyzed more than 1 billion use4 accounts and 50 million malicious accounts to gain insights into what really makes fraudsters today tick. PYMNTS: What was the motivation behind starting the DataVisor Online Fraud report?

Fraud 112

Fraud Online Big Data Taxes 112

PYMNTS

JUNE 5, 2020

His conversation with Karen Webster took place after Citi Ventures added new features to the City Builder online platform — a digital offering launched at the end of last year that connects investors with “opportunity zones.”. Securities and Exchange Commission and other sources, including the National Council of State Housing Agencies.

Online 134

Online Capital Community Data 134

PYMNTS

APRIL 9, 2020

In the latest Disbursements Tracker® , PYMNTS examines the impact of COVID-19 upon disbursements and payments, how businesses and government bodies are responding to the increased need for faster payments and rising fraud and security concerns in this space. Businesses can apply for these loans via the SBA’s online portal.

Taxes 178

Taxes Mobile Fraud United States 178

PYMNTS

DECEMBER 3, 2018

In a press release , Mastercard and Microsoft said that currently verifying an identity online is dependent on physical or digital proof which is managed by a central party. To get around that, Mastercard and Microsoft have developed a secure, instant way to verify an individual’s identity with whomever they want, whenever they want.

Taxes 184

Taxes Online Data Management 184

PYMNTS

DECEMBER 17, 2020

Fraudsters, according to PYMNTS data, were already enjoying a banner year in 2020 as the world went online and the forces of fraud rapidly followed. But fraud never sleeps, nor does it take holiday vacations or stop looking for creative ways to turn society’s good news into an opportunity for personal gain.

Fraud 210

Fraud Taxes Washington Security 210

PopularBank

DECEMBER 1, 2021

Where first-class mail — things like letters, small packages, bills, and tax documents — took one to three days to be delivered, that timeframe will soon extend to between one and five days. Costs of paying by mail vs. online and mobile banking. On the other hand, mobile and online bill pay from Popular Bank is free and available 24/7.

Online 98

Online Mobile Fraud Boston 98

PYMNTS

APRIL 24, 2020

BleepingComputer.com reports that the Coronavirus Aid, Relief and Economic Security (CARES) Act has triggered the latest round of scams. . Another scam attempts to collect online banking account information. The COVID-19 pandemic, like other disasters, has created a playground for cybercriminals. n (CDC) logos.

Taxes 159

Taxes Exercises Security Study 159

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. These three trends are: the progress of blockchain technology, the continued shift to the cloud, and advances in automation.

Trends 218

Trends blockchain Taxes Survey 218

PYMNTS

FEBRUARY 26, 2020

Software developer and Ukrainian native Volodymyr Kvashuk, 25, from Renton, Washington, worked for Microsoft from 2016 to 2018, and was tasked with testing Microsoft’s online retail sales platform. On fake tax returns, he said the bitcoin was gifted to him from a relative. Department of Justice (DOJ) said on Tuesday (Feb.

Fraud 207

Fraud Bitcoin Washington Taxes 207

PYMNTS

MARCH 15, 2019

Further complicating matters is the fact that the majority of workers in Mexico are employed by informal businesses that don’t pay taxes or Social Security, making it difficult for these firms to obtain formal bank loans. Bank credit most often goes to larger corporations or to consumers for home lending. ”

Lending 189

Lending Fintech National Taxes 189

PYMNTS

FEBRUARY 8, 2018

If death and taxes are sureties, insurance payments rank up there, as people insure homes and autos and apartments against any number of calamitous scenarios. Things have come far enough [technologically] that carriers can offer a payment portal online, which is something that many of them do today.”.

Taxes 101

Taxes Payments social media Policies 101

PYMNTS

MAY 19, 2020

With each application, Yates submitted a list of faux employees he obtained from an online name generator and submitted forged tax documents with each application, investigators said. In the second application, Yates said he employed 100 individuals and obtained a $500,000 loan.

Texas 205

Texas Fraud Taxes Security 205

PYMNTS

NOVEMBER 16, 2018

states (and the District of Columbia) where marijuana has been legalized for sale in some capacity, it has thrown off a fairly large chunk of tax revenue in the last year. billion in taxes from legal cannabis companies last year, an amount of money that is undoubtedly a sizzle for the federal coffers.

Taxes 177

Taxes Payments District of Columbia Alabama 177

PYMNTS

JANUARY 24, 2017

Except that they can’t, because it’s not like they can buy a car online easily or reliably. software to let car buyers shop for a Ford or Lincoln car and secure a loan online through its dealers’ websites. in August to simplify the process of finding a vehicle and getting an auto loan online.

Online 100

Online Lending New York Taxes 100

PYMNTS

JANUARY 10, 2017

Low-income consumers are far more likely to find it difficult to secure mainstream credit sources and are thus much more likely to make use of high-cost alternative credit sources when financial emergencies hit, often in the form of a payday, title, tax refund anticipation or installment loan. SNAP online .

Online 100

Online Chicago New York Mississippi 100

BankBazaar

OCTOBER 1, 2022

Additional Reading: A Millennial’s Guide To Tax-Saving Investments. NPS is an easily accessible and portable retirement savings instrument that is low cost and tax efficient. As per the 1961 Income Tax Act, NPS offers tax benefits of up to Rs. Additional Reading: Opening An NPS Account Online.

Taxes 78

Taxes Policies National Management 78

PYMNTS

SEPTEMBER 30, 2019

eCommerce sales tax laws are having unintended consequences in the tobacco industry. These laws were meant to make online sellers face sales tax requirements similar to those for retailers with on-the-ground locations, putting both types of businesses on equal footing. in 2017 had a 52.75

Retail 109

Retail Taxes Virginia South Dakota 109

PYMNTS

AUGUST 11, 2020

No one will call to ask for your bank account, credit card or Social Security number, the FTC said. As in the first distribution of $1,200 checks in the spring, most people will get money direct deposited, or via a debit card or check will be mailed to the address where your taxes were filed.

Fraud 174

Fraud Taxes Survey Cards 174

PYMNTS

APRIL 7, 2017

Today, APIs have become a popular way for banks to share this financial data with other services and have given rise to more possibilities for FinTechs in how they meet their customers’ needs — and more debate about the security of such facilitated information-sharing.

Data 191

Data Technology Security Tools 191

Abrigo

JULY 20, 2017

AAR is the global leader for online news, product and innovation information on risk, compliance, and trading. Electronic Tax Return Reader (ETRR). The products featured in the report include: · Credit Analysis. ALLL – Allowance for loan and lease losses. Loan Administration. Loan Decisioning. Relationship Manager. Loan Pricing.

Software 150

Software Report United States Compliance 150

PYMNTS

FEBRUARY 25, 2020

Amit explained that he quickly identified overlapping AP challenges across businesses of different verticals, particularly for firms with online-first business models like those in the online advertising or game monetization spaces.

Compliance 184

Compliance Taxes Fintech Resources 184

Abrigo

JANUARY 27, 2017

Dealing with slow, confusing and labor-intensive loan application processes that can take anywhere from 2-4 weeks to complete and secure funding is causing small business owners to look elsewhere for credit. When it comes to the ease of the borrowing experience, most financial institutions are neglecting the online experience.

Online 150

Online Capital Software System 150

PYMNTS

SEPTEMBER 24, 2020

The ongoing COVID-19 pandemic and its associated social distancing and stay-at-home orders have pushed untold services online for easier consumer access, with banking serving as a prime example. Social Security numbers. A major factor in this decline has been the rise of improved authentication and security systems at banks like Axis.

Video 205

Video Fraud Digital Banking System 205