PYMNTS

JANUARY 11, 2021

Retail and hospitality technology firm NCR Corporation is looking to acquire ATM operator Cardtronics for $39 per share, or about $1.7 Cardtronics, based in Houston, Texas, specializes in managing ATMS and self-service financial kiosks. 11) press release. . Other investors include Blackrock Institutional Trust and Vanguard Group.

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ATM Operations Houston Georgia 172

PYMNTS

MAY 8, 2018

Drive.ai , the California self-driving car startup, announced Monday (May 7) that it is launching an on-demand self-driving car service pilot in Frisco, Texas. It marks the first time self-driving cars will be on the public roads of Texas, noted the company. In a press release , Drive.ai said in the press release.

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Texas California Innovation Regional 129

Bank Innovation

JUNE 6, 2019

The Mount Pleasant, Texas-based bank has added eight new locations over the past year in locations like Fort Worth and Dallas. Guaranty Bank and Trust is using new technology to make it easier for potential new customers to switch bank accounts as it expands its branch network.

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Fort Worth Tools Dallas Texas 282

ATM Marketplace

JUNE 21, 2023

The sheriff claims his office acted appropriately in seizing cash from the machine and returning it to the victim of a ransomware scam. BItcoin Depot claims legal procedure was not followed.

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Bitcoin Texas Operations ATM 133

Abrigo

FEBRUARY 20, 2025

This blog was written with the assistance of ChatGPT, an AI large language model, and was reviewed and revised by the subject-matter expert.

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Compliance Fraud Tools Texas 195

Bank Innovation

AUGUST 23, 2018

Citi Ventures‘s recent investment in Anaconda, an Austin, Texas-based AI and machine learning (ML) software company, shows the industry’s commitment to staying at the forefront of this growing and developing field.

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Austin Texas Software Industry 253

Bank Innovation

NOVEMBER 29, 2017

Based in Tokyo bitFlyer announced Tuesday afternoon that it has gained approval to operate in 41 U.S. Texas, New Jersey and Georgia, among others (see the full list here). Japanese cryptocurrency exchange bitFlyer is coming to the U.S. These states include New York, Washington D.C.,

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cryptocurrency New Jersey Georgia Texas 186

PYMNTS

APRIL 19, 2020

The hospitality group behind Ruth’s Chris Steak House — operator or franchiser of 159 restaurants — showed a profit of $42 million on $468 million in revenue in 2019 and a workforce topping 5,000, according to The Wall Street Journal. Another $10 million went to the coal mine operator Hallador Energy. million and got $10 million.

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North Dakota Albuquerque California Texas 282

Perficient

JULY 10, 2020

Achieving these commitments will require clinical, marketing, and operations teams partnering more closely together and in a way they never have before. COVID exposed the fragility of many systems’ operating models: an over-reliance on a small number of services to fund expenses across the enterprise. The $200B question.

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Abrigo

MARCH 11, 2025

In a 2024 report , the Association of Certified Fraud Examiners (ACFE) found that insider fraud represents a significant risk to every organization's operations. This can include falsifying financial records, misappropriating funds, or manipulating transactions to conceal illicit activities. billion in total losses.

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Abrigo

FEBRUARY 27, 2025

Lets explore key aspects of wire fraud and best practices financial institutions can use to protect their clients and their operations. Banks and credit unions should educate clients on how these scams operate and encourage them to verify all wire requests independently. Staying on top of fraud is a full-time job.

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Fraud How To Strategy Security 195

PYMNTS

MAY 8, 2020

India’s largest mobile operator, announced it is raising 113.67 The deal will give the Texas firm a 2.3 The WSJ said Reliance has spent more than $30 billion building its upstart mobile operator, Reliance Jio Infocomm Ltd., Jio Platforms Ltd., billion rupees ($1.5 billion) from Vista Equity Partners, the U.S.

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Texas Mobile Operations Report 249

Abrigo

MARCH 18, 2025

However, retail and wholesale payment systems are operated by public and private sector entities, which are responsible for communicating information about individual payment transactions and settling transactions. Because of this, the Federal Reserve plays an important role in monitoring and helping keep transactions moving through them.

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System Payments Fraud Regulation 195

PYMNTS

OCTOBER 6, 2020

through March 2024, the Texas-based company announced on Tuesday (Oct. While operating income was $22 million, up 54 percent, net losses were $4.6 MoneyGram International , the global peer-to-peer payment and money transfer company, has extended to its relationship with Walmart Inc. million in Q2. “As

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Puerto Rico Texas Online Report 282

PYMNTS

NOVEMBER 9, 2020

The company, according to Co-Founder Jiajun Zhu , is based around the idea of improving peoples' lives through various kinds of robotic inventions, including their first one, a self-driving vehicle operating electronically to deliver goods to people.

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Houston Arizona Texas California 249

PYMNTS

DECEMBER 15, 2020

Also, the Mersho Brothers, who operate Shoe Palace, have been issued equity in Genesis so that they will have 20 percent ownership of the enlarged group in the U.S. The chain currently has 167 retail locations, most of them operating under the Shoe Palace flag. California-based Shoe Palace was started in 1993 by the Mersho family.

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Abrigo

FEBRUARY 28, 2025

Ponzi schemes A fraudulent investment operation that pays returns to earlier investors using money from new investors rather than legitimate profits. Nigerian letter (419 fraud ): The scammer claims to need help transferring large sums of money out of Nigeria and promises the victim a share of the funds in exchange for financial assistance.

Fraud 221

Fraud social media Training Community 221

PYMNTS

APRIL 9, 2020

JPMorgan said forecasters had been “operating in a fog” as the pandemic wrought its destruction over the past few weeks. .” In general, economists have not been able to fully calculate the eventual effects of the pandemic and the shutdown.

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PYMNTS

NOVEMBER 23, 2020

“Our approach builds off the existing strength of extraordinary brands such as RadioShack and supports our mission of transforming these beloved entities into internet-first companies,” Lopez said, pointing to the electronics retailer’s existing operations in the United States, Canada, India, Australia, Europe and China.

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PYMNTS

NOVEMBER 3, 2020

There's a new development in a decades old lawsuit after a jury in Tyler, Texas, ordered Apple to pay $502.8 1), the tech giant referred to the possible effects of legal proceedings and global regulations and how those could impact its operations and financial conditions. The original lawsuit , filed Aug.

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PYMNTS

APRIL 27, 2020

The next phase allows stores to reopen to the public with social distancing and limited capacity, similar to the way supermarkets are operating now. Last week, Texas Gov. The first phase plans for eCommerce to rise with curbside pickup and home delivery. The third phase lifts all remaining restrictions, the two groups said.

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Dallas US Retail Texas 258

PYMNTS

JANUARY 21, 2019

Chad Prashad, chief executive of World Acceptance, told The Financial Times that the company is seeing increased demand in Texas and the Southeast, two areas where airports employ government workers. which operates a pawnshop in Austin, Texas, has seen its stock climb 20 percent since the closure of the government.

South Carolina 181

South Carolina Texas Austin Lending 181

PYMNTS

JUNE 25, 2020

Long reportedly operated a third-party payment processing company, V Internet Corp, which worked to create and deposit remotely-created checks (RCCs), which Long maneuvered to have his name on, saying the checks were authorized by the account holder rather than the payee. million of his assets, the release says.

Fraud 167

Fraud Las Vegas Company Texas 167

PYMNTS

APRIL 28, 2020

CSU, on the other hand, operates 23 campuses in California with an endowment of almost $2 billion. The firm behind the famous South by Southwest ( SXSW ) festival in Austin, Texas, is facing a suit due to its no-refund rule following the cancellation of its yearly gathering, the Austin American-Statesman reported. Event Tickets.

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California Texas Austin System 141

PYMNTS

DECEMBER 22, 2020

16) against Google accuses the search giant of operating an illegal digital-advertising monopoly — and rigging its auctions in part through a pact with Facebook. District Court in Texas, alleges in 2017, as Facebook emerged as a advertising powerhouse, Google took notice. A lawsuit filed by 10 states last week (Dec.

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Google Texas Operations Tools 150

PYMNTS

NOVEMBER 15, 2020

FactorForYou operates in California, Florida, Illinois, New Jersey, New York, Ohio and Texas. Its website implies it may operate in additional states at some point. Factoring companies buy the receivables of businesses and then set about collecting the owed funds or re-selling the obligations.

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PYMNTS

JULY 10, 2020

In Texas, the restaurant industry saw some 700,000 staffers put out of work at the shutdown’s peak as approximately 34 percent of restaurants closed. To encourage customers to return, the association recently unveiled a “Texas Restaurant Promise” program in which eateries will agree to abide by specific social-distancing guideline.

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Los Angeles Texas US Guidelines 158

PYMNTS

MARCH 15, 2019

The announcement from the mobile network provider serves as the latest demonstration that 5G is coming, and that retailers and payment services providers should get ready to operate in the 5G world.

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Mobile Indianapolis North Carolina Minneapolis 168

Perficient

AUGUST 16, 2020

If you’re unfamiliar with Kari’s law, this law was named in honor of Kari Hunt, who was attacked and killed by her estranged husband in a motel room in Marshall, Texas in 2013. This law will apply to manufacturers, sellers, lessors, and nay business that installs manages, or operates an MLTS. RAY BUAM’S Act.

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System Regulation Texas Compliance 348

PYMNTS

DECEMBER 28, 2016

The first opening will take place in Frisco, Texas next March, followed by Indianapolis, Indiana; Lexington, Kentucky; Schaumburg, Illinois; Boulder, Colorado; and Portland, Oregon in the second quarter of 2017. Less is more,” Dustin Netral, SVP of operations for Fabletics, said in a press release.

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Abrigo

DECEMBER 26, 2024

Still, bankers have identified operational efficiency as one of their top 3 business challenges for the year ahead. In a recent Abrigo webinar, many financial crime fighters said their institutions are maintaining or boosting AML and fraud compliance budgets. More institutions will look to technology for help.

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Fraud Compliance South Dakota Resources 195

PYMNTS

MAY 2, 2019

Convenience store operator 7-Eleven is launching beer and cider delivery in select U.S. ” According to Fortune , the company will test the service in 18 markets: Austin, Texas; Charlotte, North Carolina; Chicago, Illinois; Dallas-Ft. .” Worth, Texas; Los Angeles, California; Miami-Ft.

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PYMNTS

JUNE 8, 2020

A Chapter 11 filing would let the firm maintain the operation of some of its brands as it looks to sell other names and could come as early as July, Bloomberg reported, citing unnamed sources. Most of the roughly 2,800 retail locations of Ascena are still shuttered. The retailer foresees closing approximately 230 of 687 stores.

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Groups Retail Dallas United States 179

Bank Innovation

MARCH 16, 2016

It will reach Texas, Florida and New York in the next 10 to 12 months, according to the company, which claims that, in less than three Read More. Millennials hate credit — but a new service called Lenny is out to change that. Lenny is meant for mobile (of course) and launched today in California.

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Millennials Mobile Florida Lending 150

PYMNTS

AUGUST 6, 2020

BigCommerce , which works in software for online business operations, saw its value rise by 292 percent after an initial public offering (IPO) for $216 million was priced above a target range, according to a report by Bloomberg. exchange for a company raising at least $100 million, according to Bloomberg’s data.

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PYMNTS

NOVEMBER 9, 2020

For instance, shares of Brinker International, which operates or franchises about 1,600 Chili’s Grill and Bar locations and other eateries, were up 15 percent as of midday Monday. Shares of Domino’s Pizza , which operates 17,000 stores, and Papa John’s International, which has about 5,500 pizza shops, were both down about 5.5

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Survey Kentucky New Jersey Dallas 253

Bank Innovation

NOVEMBER 2, 2018

Umpqua Holdings Corporation's deal to sell its subsidiary Pivotus Ventures to the Austin, Texas-based software firm Kony, announced on Oct. 23, took several months to develop.

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Austin Texas Software Company 150