PYMNTS

DECEMBER 10, 2019

N26 was founded in 2013 by Valentin Stalf and Maximilian Tayenthal. N26 partners with Axos Bank to offer a Visa debit card and FDIC-insured checking account. Cash withdrawals are free at more than 55,000 Allpoint designated ATMs and customers also get two free out-of-network withdrawals per month.

Debit Card 52

Debit Card FDIC Direct Deposit Mobile Banking 52

PYMNTS

SEPTEMBER 18, 2020

Chime, which CEO Chris Britt co-founded in 2013, provides clients mobile banking accounts without charges, debit cards and automated teller machine (ATM) access. Chime primarily makes money as clients use their cards in comparison to typical financial institutions that make money on fines and debt.

Mobile Banking 105

Mobile Banking Debit Card Non-Bank ATM 105

Fintech Finance

JULY 23, 2024

The following chart shows payment volumes across different payment methods from 2013 to 2023. Credit and Debit Cards Debit cards remain the most popular payment method, accounting for 51 per cent of all payments made in 2023. It is forecast that over 31 billion payments will be made using debit cards in 2033.

Contactless Payments 98

Contactless Payments Online and Mobile Banking Debit Card Payments 98

PYMNTS

NOVEMBER 14, 2019

In today’s top news, DoorDash keeps growing and Visa and Mastercard face big questions over their debit card programs. The company, which was founded in 2013, has so far been unprofitable, but it has a valuation of $12.6 FTC Probing Visa, Mastercard About Debit Card Practices. Investors from the U.S.

Debit Card 40

Debit Card Federal Trade Commission FTC Fed 40

PYMNTS

MARCH 26, 2016

According to court documents , Montgomery, Alabama resident Wendy Huff, who worked at two different insurance companies between January 2013 and August 2015, stole personal information of her employers’ customers, including their names, social security numbers and dates of birth.

Identity Theft 56

Identity Theft Treasury Checks Debit Card IRS 56

PYMNTS

NOVEMBER 12, 2018

In 2013, the government came to the understanding that “holes in the wall” ATMs that are externally facing should, for business rate purposes, be seen as separate premises. The news, however, comes as more people in Britain are, for the first time, paying with debit cards over cash. Consumers used their debit cards 13.2

ATM 57

ATM Debit Card Assessments Rules 57

Finovate

APRIL 8, 2024

Courtesy of the partnership, Wise Platform will power a new global account and international debit card for Nubank. Brazilian fintech Nubank has partnered with Wise Platform to power its global account and international debit card. The collaboration will also enable Nubank customers to hold both U.S.

Accounts 59

Accounts Debit Card FinTech Multi-Currency 59

PYMNTS

MAY 6, 2019

Clients, in turn, receive debit cards and can move money through mobile check deposit, wire, BillPay and automated clearing house (ACH). The company offers application programming interface (API)-powered banking that was created to automate back-office financial work. that let them deposit cash and checks.

Innovation 76

Innovation FinTech Small Business Debit Card 76

PYMNTS

DECEMBER 12, 2019

“We’ll still have existing revenue streams, and, in addition, we’ll add revenue from interchange on debit card transactions. The cash management feature is offered in partnership with a bank, and has debit cards, as well as deposits backed by the Federal Deposit Insurance Corporation (FDIC).

Accounts 54

Accounts Cash Management Debit Card FDIC 54

Fintech News

AUGUST 12, 2024

BitcoinVN: Founded in 2013, BitcoinVN is a cryptocurrency startup providing exchanges services, over-the-counter (OTC) trading, self-service kiosks for users to buy and sell bitcoin for cash, and more. mPOS Vietnam: This financial services company provides a mobile-based software platform for digital payments.

FinTech 113

FinTech Online and Mobile Banking Point-of-Sale (POS) Payment Gateways 113

Finovate

OCTOBER 10, 2024

Also founded in 2013, Monese offers both personal and business accounts that come with a multi-currency debit card suited for traveling. Pockit has raised just shy of $50 million, with its most recent $10 million round led by Puma Private Equity in August of 2023.

Acquirers 59

Acquirers Multi-Currency Debit Card Accounts 59

PYMNTS

SEPTEMBER 26, 2016

To prevent overcharging for credit card servicing fees, Assembly Bill 2244 mandates that e-filing managers must provide other forms of payment and document any e-filing expenses. Convenience fees charged by Tyler range from 2.75 percent to 3.5 percent on all credit payments, and the unchecked fees provide considerable profit. There were 7.5

Credit Cards 59

Credit Cards Caps Debit Card Funds Transfer 59

Stax

NOVEMBER 8, 2023

This figure used to be 24% in 2015 which makes it evidently clear that card usage is on the rise. This may be concerning for certain types of businesses as they need to spend more to process credit and debit card payments as compared to cash. The merchant is simply passing those costs on to the customer, up to a certain limit.

Process 88

Process Credit Cards Debit Card Processors 88

PYMNTS

OCTOBER 17, 2019

The outage has been going on for the last 24 hours, taking down the company’s website and app, as well as shutting down customers’ debit cards. San Francisco-based Chime launched in 2013, offering debit cards, savings accounts and checking accounts to consumers without any fees.

Debit Card 42

Debit Card Online and Mobile Banking Processors Accounts 42

PYMNTS

MARCH 5, 2019

Chime launched in 2013, offering debit cards, savings accounts and checking accounts to consumers without any fees. The startup makes its money by receiving a portion of interchange fees from debit cards. Last month, Bloomberg reported Chime was in talks to raise $300 million at a $1.5

Debit Card 46

Debit Card FDIC Participant Accounts 46

PYMNTS

JULY 17, 2017

Hendrickson, a 20-year security veteran, joined Neiman Marcus’ team shortly after the company’s 2013 data breach which involved 1.1 million credit and debit cards. After signing on as Neiman Marcus’ chief security information officer in 2014, Sarah Hendrickson has stepped down from her position.

Cybersecurity 40

Cybersecurity Data Breach Debit Card Breach 40

PYMNTS

JULY 11, 2019

And, according to the announcement, N26 partners with Axos Bank to offer a Visa debit card and FDIC-insured checking account. Its mobile app and debit card come with many features that the company says “empower customers to take control of their finances.” Valentin Stalf and Maximilian Tayenthal started N26 in 2013.

Mobile Banking 48

Mobile Banking Debit Card FDIC ATM 48

PYMNTS

OCTOBER 28, 2019

28) at the Money20/20 conference, BlueVine Business Banking connects small businesses to checking account services and a debit card: the BlueVine Business Debit Mastercard. Small business (SMB) online lending company BlueVine is expanding its financial services with the launch of BlueVine Business Banking.

Checks 40

Checks Accounts Debit Card Online and Mobile Banking 40

Neopay

AUGUST 22, 2024

In addition to the aggregated values, the Report also presents data based on volumes and also sorted by type of payment instruments, i.e. credit transfers, direct debits, card payments, cash withdrawals, and e-money transactions.

Central Bank 52

Central Bank Volume Payments Authorization 52

PYMNTS

FEBRUARY 22, 2018

In a press release , Commonwealth Bank said customers with a Mastercard can load their credit or debit card details into its app and make secure payments with a compatible Samsung Galaxy or wearable device. Since 2013, our customers have been able to use their smartphones to make payments.

Contactless Payments 43

Contactless Payments Debit Card Visa Security 43

PYMNTS

MARCH 25, 2020

Henry was the CEO of prepaid debit card firm Netspend from 2008 to 2014. He navigated its initial public offering (IPO) in 2010, and in 2013 he led the company in a $1.4 We could not be more excited to welcome Dan to the Green Dot family.”. billion all-cash sale to TSYS. “I

FinTech 55

FinTech Debit Card Audit Consulting 55

PYMNTS

MAY 4, 2020

The company, launched in 2013, is now valued at $8.3 By partnering with a bank, users can access the service, which has debit cards and is backed by the Federal Deposit Insurance Corporation (FDIC). FinTech startups like Robinhood have been popular lately, attracting numerous new backers.

FDIC 52

FDIC Debit Card Cash Management FinTech 52

PYMNTS

MARCH 16, 2018

Thankfully, today’s parking kiosks have moved beyond coin-operated solutions to accept dollar bills, credit and debit cards, mobile wallet and mobile app payments. In 2013, the U.S. adults have used a credit or debit card at unattended car parking meters, kiosks or exit barriers. In the U.S., 46 percent of U.S.

Debit Card 50

Debit Card On-Demand Credit Cards Technology 50

Fintech Review

MAY 2, 2025

PayPal acquired Venmo in 2013, and since then it has scaled the platform to tens of millions of users, integrating it into its broader fintech ecosystem. Transfers can be funded by bank accounts, debit cards, or a Venmo balance. How Venmo Works Venmo allows users to send and receive money instantly using a mobile app.

Venmo 59

Venmo FinTech Multifactor Authentication Debit Card 59

PYMNTS

MARCH 24, 2016

million through a debit card scheme. The complaint alleges that Chon made the first illicit foray into Toys”R”Us’ “Fleet Card” system in 2013 and then 116 more times until March 2016. When retail executives complain about the rising cost of labor, this isn’t usually what they mean.

Debit Card 40

Debit Card ATM Crime Consulting 40

PYMNTS

OCTOBER 7, 2016

Morgan Stanley predicts Indian online sales will hit $100 billion a year by 2020, up from $3 billion in 2013. Ray stated that bitcoin is a better payment method than credit or debit cards in India because many merchants do not accept them at POS, according to Livemint. Indian bitcoin company Unocoin has raised $1.5

Bitcoin 99

Bitcoin Online and Mobile Banking Blockchain Payment APIs and Integration 99

CB Insights

FEBRUARY 27, 2019

Company Description: Founded in 2013 by a group of Cambridge mathematicians and government cyber intelligence experts, Darktrace is a cybersecurity company that uses artificial intelligence. Select Investors: Foundation Capital, Dell Technologies Capital, Sequoia Capital, Microsoft, BMW i Ventures. Valuation: $1.65B. Total Funding: $232M.

CHIPS 76

CHIPS Cybersecurity Debit Card Government 76

Finovate

NOVEMBER 30, 2023

Stock brokerage app Robinhood is making its first geographical move– 10 years after first entering the market in 2013. users, Robinhood offers stocks, ETFs, options trading, crypto trading, and a debit card that helps users invest as they spend. Company CEO and Co-founder Vlad Tenev called the U.K. With 23 million U.S.

Debit Card 52

Debit Card Credit Cards Finance Acquirers 52

PYMNTS

DECEMBER 5, 2017

In October, Yahoo admitted that every single one of its three billion users had been compromised in history’s biggest data breach ever, which hit the company in 2013 – four years ago. (To million to settle claims related to its 2013 holiday season data breach, which compromised 40 million customers’ credit and debit cards.

Data Breach 53

Data Breach Breach Consumer Posting 53

PYMNTS

OCTOBER 13, 2016

According to a report from Moody’s Analytics released earlier this year, consumers in African countries registered the lowest economic impact of payments, such as credit or debit cards, and Nigeria went so far as to ban credit card use with foreign merchants in Dec. That’s where companies like PayMob come in.

Online and Mobile Banking 53

Online and Mobile Banking Debit Card Credit Cards Visa 53

CB Insights

OCTOBER 10, 2018

Startups targeting retail and commercial banking are well funded: Collectively, these 61 startups have raised $3B across 173 deals since 2013. Chime is a mobile banking app that provides a checking account-like service through a partnership with Bancorp, debit cards through Visa, and optional round-up savings accounts.

Online and Mobile Banking 78

Online and Mobile Banking Debit Card Credit Cards Non-Bank 78

PYMNTS

MARCH 18, 2019

The accounts come with debit cards, digital payments and free check cashing, but do not allow overdrafts.”. The bank stopped offering the banking account to new customers in 2013, but maintained it for those who already had it. a month and no minimum balance,” according to Reuters. fee each month.

Consumer 70

Consumer Online and Mobile Banking FDIC Checks 70

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. billion in losses in 2019, according to a recent study, although it has declined from $20 billion in 2013. “[ATOs mostly] happen through social engineering,” he said.

Account Takeovers 82

Account Takeovers Database Authentication Crime 82

PYMNTS

MAY 13, 2019

It also stops banks from charging overdraft fees on ATM and one-time debit card transactions without consumer consent. A 2013 study by the CFPB found that the overdraft protection rule “led to a material decrease in the amount of overdraft fees paid by consumers.”

CFPB 48

CFPB Rules Consumer Financial Protection Bureau (CFPB) Federal Reserve 48

PYMNTS

NOVEMBER 6, 2019

Venmo has also been adding features to differentiate itself, such as rolling out a cash-back rewards program for its Venmo Mastercard debit card at certain retailers, as announced in a press release. Square also offers small business loans and has a Visa debit card linked to the app, which lets users treat it like a bank account.

P2P 42

P2P Zelle Venmo Debit Card 42

PYMNTS

JULY 9, 2019

Since each customer has their own unique card, the store can track shoppers with an assist from security cameras. Customers can select items and check themselves out with a tablet-based point-of sale (POS) system that accepts credit and debit cards. The most familiar unattended retail model in the U.S.

Automation 72

Automation Point-of-Sale (POS) Mobile Payments Value Added Service 72

PYMNTS

MARCH 28, 2017

The case stems from a long-standing dispute between card networks and merchants over interchange fees when shoppers use their credit and debit cards in stores to pay. A multibillion-dollar settlement was approved by the courts back in 2013 but was faced with objections from retailers and consumer groups and appealed.

Settlement 40

Settlement Visa Credit Cards Disputes 40