PYMNTS

APRIL 21, 2019

In a press release the SEC said it charged Prosper with “miscalculating and materially overstating annualized net returns to retail and other investors.” The SEC contends that from July of 2015 until May of 2017 it excluded some non-performing charged-off loans from the calculation of its annualized net returns reported to investors.

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Returns Participant Security FinTech 49

PYMNTS

SEPTEMBER 12, 2016

Still embattled by the last few years of ever-diminishing returns, the results still come as a breath of fresh air to the retail sector. This is the first survey that has reflected positive growth in mall visitation since 2013. And there was a bit more good news on offer.

Returns 59

Returns 59

Finovate

JANUARY 2, 2024

With more names on the way, we wanted to take a moment to highlight the return of three alums who will be demoing their latest fintech innovation live on stage in London next month, February 27 through 28. NF Innova: Turning traditional banks into digital leaders NF Innova will return to the Finovate stage next month at FinovateEurope.

Returns 59

Returns Push-to-Card Innovation Facilitators 59

PYMNTS

SEPTEMBER 9, 2020

The investigation stems from Visa’s introduction of fees for staged digital wallets implemented three years ago following Mastercard’s move to add the charges in 2013. Visa’s SEC filing also reported that since the summer of 2013 more than 500 merchants have filed suit against its subsidiaries in the United Kingdom (U.K.),

eWallet 89

eWallet PayPal Rules Credit Cards 89

PYMNTS

MAY 23, 2019

There is some very big news for early investors in Block.one : The cryptocurrency startup will return as much as 6,567 percent in less than three years. Copel of DAV.Network purchased bitcoins in 2011 and sold them in 2013 at a profit of 8.27 That is $6.6 million for a $100,000 stake. million Israeli new shekels ($2.29

Bitcoin 53

Bitcoin Returns Cryptocurrency Blockchain 53

Wharton Fintech

AUGUST 21, 2023

And the long story short there is that you can, but going back to 2013, it was really hard to do; it was hard to figure out and it was super expensive. But someone asked him a question about public equity returns over the last 15 years and where he thinks public equity returns may be over the next 15 years.

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Accreditation Returns Regs Origination 130

PYMNTS

MARCH 26, 2016

A loan company employee has pleaded guilty to stealing identities of several customers and fraudulently seeking $400,000 in tax returns. The government alleges that the two co-conspirators worked together to get away with the tax returns. Huff returned half of the money to Battle and kept the remaining balance.

Identity Theft 56

Identity Theft Treasury Checks Debit Card IRS 56

Fintech Finance

AUGUST 21, 2024

Since joining Mastercard in 2013, she has partnered with governments and corporations to spearhead the adoption of B2B platforms, enhancing the efficiency and transparency of cross-border trade in Asia Pacific. Her appointment follows the departure of Jonathan Wood, who returned to the UK for personal reasons. “I

Visa 98

Visa Cross-Border Economy Financial Inclusion 98

PYMNTS

MAY 5, 2020

According to BMA, Ripple didn’t have utility when it first sold XRP in 2013 — its sole value came from a speculative investment, and the $1.1 BMA is asking the court to force Ripple to return all money from the sale. billion sale now is more than it had in any assets otherwise.

Bitcoin 70

Bitcoin Blockchain Laws Returns 70

Fintech News

MARCH 18, 2024

Ascend Money Founded in 2013, Ascend Money is a fintech startup in Thailand that is part of the Ascend Group, a digital technology business conglomerate providing digital financial, e-commerce, data and cloud services. Opn Founded in 2013, Opn is a provider of online payment solutions and digital transformation services. since 2021.

FinTech 115

FinTech Online and Mobile Banking Blockchain Product 115

PYMNTS

DECEMBER 23, 2020

Delving into the complaint , the SEC alleges that “From at least 2013 through the present, [Ripple and the defendants] sold over 14.6 billion units of a digital asset security called ‘XRP,’ in return for cash or other consideration worth over $1.38 billion to fund Ripple’s operations and enrich Larsen and Garlinghouse.”

Cryptocurrency 93

Cryptocurrency Fincen Non-Bank Bitcoin 93

The Finance Weekly

MARCH 28, 2022

Companies with high ESG performance from 2013 until 2020 generated 2.6 times higher total shareholder returns than medium performers. Key points from the survey: Meeting demands for sustainability data will be integral to company performance – ESG matters to the market, and therefore to business value.

Finance 130

Finance Audit On-Demand Governance 130

PYMNTS

DECEMBER 12, 2017

Stores are introducing stricter return, store credit and gift card policies as those suffering from drug habits and opioid addiction are stealing items from the retailers, then returning them for gift cards that can be traded for drugs. 11) reports.

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Same Day ACH ACH C2B AFP 40

PYMNTS

JANUARY 27, 2020

Eleven James, which launched in 2013, pretty much vanished from the scene in 2018, with the company reportedly unable to land new capital or extend lines of credit, perhaps because customers tended to view luxury watches as permanent, lifetime objects, not temporary collectibles.

On-Demand 90

On-Demand Returns Consumer 90

PYMNTS

MAY 19, 2019

In 2013, Britain’s Tesco had to fold its Chinese business into a state-run company as a minority partner, while in 2016 retail giant Walmart sold its Chinese online grocery store in return for a stake in JD.com, which is the country’s second most popular eCommerce company.

Returns 53

Returns Mobile Payments Payments 53

CB Insights

JANUARY 2, 2019

Here’s how long it took companies to IPO in 2013: Since then, the median time has climbed more than 3 years. Of course, there will be companies that are forced to go public due to a lack of these options; but given the alternatives available, returning to the good ol’ IPO days seems to be wishful thinking at best.

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Returns Finance Research Continuity 64

PYMNTS

JANUARY 10, 2020

They are also calling for the confidential, allegedly stolen information to be returned, as well as an unspecified amount of damages. In 2013, Apple reached out to Masimo and asked for a meeting between the two companies, court records said.

Blocks 52

Blocks Technology Returns Product 52

PYMNTS

SEPTEMBER 17, 2020

As America heads into a holiday shopping season that will be unlike anything that has ever come before, we can all at least look forward to one piece of returning familiarity — the latest iteration of the “Console Wars.”

On-Demand 103

On-Demand Returns Research Risk 103

PYMNTS

JULY 1, 2016

banks HSBC, Barclays, Royal Bank of Scotland and Lloyds Banking Group have dramatically reduced their SME lending volumes since 2013 in the areas in which branch closures occurred. Reporters at CNBC said the Big Four banks did not return requests to comment. The spread of U.K. Analysts Thursday (June 30) said top U.K.

Small Business 40

Small Business Returns Volume Finance 40

Fintech News

MAY 28, 2024

Founded in 2013, Nubank has expanded beyond Brazil into Mexico, with around five million customers, and Colombia, where it recently received approval to operate as a financing company. This in turn has seen remarkable returns in Nubank’s customer acquisition base, rising significantly every year.

APACS 130

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 130

PYMNTS

MARCH 21, 2017

The documents asked for all United States Coinbase customers who transferred convertible virtual currency (in this case, bitcoin, since the company did not trade ethereum at the time) from 2013 to 2015. In 2014, that number was just 893, and, in 2015, the number fell to 802. While the request was granted, a Coinbase customer, Jeffrey K.

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IRS Bitcoin Digital Currency Assessments 40

PYMNTS

MARCH 10, 2017

Earlier this year, the Treasury Inspector General for Tax Administration reported that there was a reduction in the number of fraudulent tax returns identified between 2013 and 2015.

IRS 57

IRS Phishing Tax Refunds Returns 57

CB Insights

AUGUST 9, 2017

As they face pressure on returns in a stubbornly low interest rate environment, many pension plans in the US have been considering shifting their portfolio strategies away from managed funds and into more direct investments, taking a page out of the playbook of Canadian pensions that have been more active in direct investments.

Returns 45

Returns On-Demand Volume Acquirers 45

PYMNTS

MAY 18, 2020

Summer looms, and for those who had hoped for some return to normalcy — baseball games, movies, trips to New York City to see well, anything — those hopes appear dashed to a large measure. Word recently emerged that the musical “Frozen,” based on the 2013 Walt Disney Co.

Shutdown 57

Shutdown Returns Product Economy 57

PYMNTS

FEBRUARY 16, 2017

. “ Global Corporate Banking 2016: The Next-Generation Corporate Bank ” found that less than a third of corporate banking divisions across North America and Asia, and less than half in Europe, experienced “positive and growing economic profit” between 2013 and 2015. ” Positive Developments, New Opportunities.

Consulting 43

Consulting Returns Innovation Continuity 43

CB Insights

DECEMBER 11, 2018

Now, having revamped, re-branded, and returned to the public eye, Just aims to bring lab-grown chicken meat to restaurants. Dutch startup Mosa Meat debuted the first lab-grown burger in 2013, at the not-quite-mainstream cost of $330,000. get the 69-page disrupting cpg report. Where’s the beef? Since then, the field has progressed.

Product 69

Product Returns Participant Technology 69

Finovate

FEBRUARY 8, 2024

Onfido made its Finovate debut at FinovateEurope in 2018 and returned to the Finovate stage months later for FinovateFall in New York. Entrust made its Finovate debut at our developers conference, FinDEVrSiliconValley 2015, and returned the following year to participate in FinDEVrSiliconValley 2016 (as “Entrust Datacard”).

Acquirers 52

Acquirers Verification Deepfake AI 52

CB Insights

OCTOBER 23, 2017

Launched in 2013, Zhong An recently raised $1.5B In 2013, Alibaba became a founding shareholder of Zhong An Insurance, China’s first online-only insurer. Zhong An’s first product was a shipping returns insurance for Alibaba’s Taobao marketplace. Founding Investor. Zhong An Insurance. Investment. Investment.

NOV 57

NOV Product Use Case Returns 57

PYMNTS

FEBRUARY 15, 2019

His lawyer, Tan Hock Chuan, said that Ng reached a bail agreement with the DOJ and asked to return to the United States within 30 days. billion from three 1MDB bonds that were set up by Goldman Sachs in 2012 and 2013. The indictment against Ng says he aided in the misappropriation of upwards of $2.7

Money Laundering 49

Money Laundering Agreements Returns Authorization 49

PYMNTS

JANUARY 6, 2017

“A key part of our remit is to support the development and growth of such finance markets, while earning an attractive, commercial return for the taxpayer. The report noted the bank invested £60 million in the platform in 2013. With the latest investment, Funding Circle has received £100 million from the British Business Bank.

Small Business 40

Small Business Returns Finance 40

CB Insights

SEPTEMBER 11, 2017

The infographic below visualizes all deals between 2013 – 2017 YTD (9/6/17) to startups featured in the CB Insights Baby and Kids Tech Market Map. This includes deals to well-known players such as electronic robot building startup littleBits (which has seen 3 deals since 2013 to reach $59.1M

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Shutdown On-Demand Returns Product 49

PYMNTS

MARCH 7, 2017

By focusing on both social impact and financial returns, we believe the Fund shows the importance of harnessing the capital markets to solve society’s most challenging problems,” said Michael Schlein, CEO and president of Accion, in the report. . percentage points compared to 2013 levels, meaning around 9 million households in the U.S.

FDIC 40

FDIC Underserved Checks Returns 40

CoinRemitter

JULY 14, 2024

2013 was possibly the most interesting year for the cryptocurrency market, especially for Bitcoin. Origins of HODL The term “HODL” originated back in 2013 in an online post on the Bitcointalk forum. Instead of responding to the short-term price movements, crypto investors must hold their coins and expect great returns in the future.

Cryptocurrency 40

Cryptocurrency Bitcoin Returns Origination 40

PYMNTS

DECEMBER 24, 2019

All that’s left now, more or less, is the rush of returns that will all but overwhelm some retailers. On another note, the shopping time between Thanksgiving and Christmas this year is six fewer days , the shortest time since 2013. Spin Master Entertainment’s Paw Patrol animated series, which launched in 2013, is still a hit as well.

Push-to-Card 55

Push-to-Card Credit Cards Consumer Returns 55

PYMNTS

JUNE 13, 2018

Claims of bitcoin price manipulation are not new: Griffin’s paper comes a few months after researchers Neil Gandal, JT Hamrick, Tyler Moore, and Tali Oberman published a paper on bitcoin price manipulation in 2013, which describes the extent to which the bitcoin ecosystem is controlled by bad actors.

Bitcoin 40

Bitcoin Digital Currency Cryptocurrency Returns 40

PYMNTS

JULY 9, 2019

The dishes come in reusable glass jars and when consumers return the jars to the machine, they receive a credit for their next purchase. Membership-only wholesale retailer Costco stopped using the technology in 2013, but has re-introduced self-checkout options. The most familiar unattended retail model in the U.S.

Automation 72

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

PYMNTS

NOVEMBER 16, 2018

The government has provided some guidelines as to how financial service institutions can work with the legal cannabis industry in a compliant manner, in the form of 2013’s Cole memo. That means any bank that operates across state lines in the U.S. The Justice Department went on to offer local U.S.

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IRS Legal Payments Push-to-Card 70