FICO

MARCH 8, 2021

Continue reading to learn more and find out five ways to protect yourself from tax refund fraud. How do fraudsters commit tax refund fraud? How do you find out if you are a victim of tax refund fraud? How to protect yourself from tax refund fraud. How do you know if you’ve been defrauded?

Tax Refunds 52

Tax Refunds Identity Theft IRS Returns 52

Fintech News

JANUARY 27, 2025

Additionally, Alipay+ provides mini programme solutions, allowing users to book attractions, hail rides, and access tax refund services directly in the app. In Singapore, a collaboration with the Singapore Tourism Board lets travellers purchase discounted vouchers for use at taxis, shopping malls, and attractions.

Tax Refunds 103

Tax Refunds eWallet Payments Interoperability 103

PYMNTS

JANUARY 5, 2018

Credit Karma Tax announced on Thursday (Jan. 4) the launch of Earlybird Advance, an online refund advance service. citizens who file their tax returns through Credit Karma Tax to get a $500 to $1,000 advance on their tax refund with no fees or interest.

Tax Refunds 41

Tax Refunds IRS Direct Deposit Debit Card 41

PYMNTS

FEBRUARY 23, 2017

While most adults typically are excited about receiving their tax refunds to splurge on luxury items, research from the National Retail Federation (NRF) and Prosper Insights & Analytics is telling a different story. Here are the numbers: 48 percent | Percentage who plan to put tax refunds into savings.

Tax Refunds 40

Tax Refunds Research Accounts 40

The Paypers

FEBRUARY 1, 2024

Alipay+ has expanded its services to the UAE, allowing Chinese visitors to use it for taxi payments and receive instant tax refunds at major airports, enhancing travel convenience.

Tax Refunds 41

Tax Refunds Payments 41

Payments Source

MAY 14, 2021

(..)

Tax Refunds 78

Tax Refunds 78

Payments Source

MAY 10, 2017

The Pasadena, Calif., firm also reported growth in the number of active prepaid cards for the first time since the second quarter of 2015. Profits rose by 24%.

Tax Refunds 60

Tax Refunds Consumer 60

The Paypers

MAY 1, 2019

(The Paypers) The blockchain payments provider BitPay has announced that Refundo is making federal and state tax refunds available in bitcoin directly to taxpayers through BitPay`s Payouts.

Tax Refunds 38

Tax Refunds Bitcoin Blockchain Payments 38

Payments Dive

JUNE 8, 2022

The payout comes atop a $5 million termination fee Republic received in January after Green Dot pulled out of a proposed $165 million purchase of the bank's tax refund processing unit.

Tax Refunds 88

Tax Refunds Process 88

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.

Tax Refunds 40

Tax Refunds Blocks Payment APIs and Integration Faster Payments 40

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?

Blockchain 108

Blockchain Tax Refunds IRS Fed 108

PYMNTS

AUGUST 18, 2020

The interest payments will be separate from the tax refunds, and they only apply to individual income filers; businesses will not be granted interest payments, the release stated.

IRS 120

IRS Checks Direct Deposit Tax Refunds 120

The Fintech Times

FEBRUARY 1, 2024

Additionally, Chinese visitors to the UAE can now receive their tax refunds instantly at airports. Chinese visitors to UAE can now utilise real-time tax refund service with Alipay A real-time tax refund service at UAE major airports is also live for Chinese visitors to the United Arab Emirates.

Tax Refunds 64

Tax Refunds SARS Cross-Border Cross-Border Payments 64

Payments Source

MAY 1, 2019

regulators say PayPal's iZettle deal won't hurt competition; Amazon extends its Key service to some Ford brands; Remitly adds to its network; Refundo and BitPay offer cryptocurrency tax refunds. Today: U.K.

Tax Refunds 71

Tax Refunds PayPal Cryptocurrency Regulations 71

The Paypers

AUGUST 20, 2018

(The Paypers) Alipay has partnered with Global Tax Free (GTF) to launch the first paperless mobile tax refund function in South Korea.

Tax Refunds 28

Tax Refunds 28

Payments Source

AUGUST 21, 2018

Alipay takes paper out of tax refunds. The information you need to start your day, from PaymentsSource and around the Web. Today: Payment outage hits Australia; No cashier store opens in San Francisco; Should contactless limits get higher?:

Tax Refunds 64

Tax Refunds Payments 64

Payments Source

MARCH 27, 2016

Fallout from widespread data breaches hurts many payment industry sectors, but this year's tax-filing season brings fresh pain for the prepaid card industry, with new details out connecting prepaid cards with some of last year's biggest tax refund fraud busts.

Data Breach 64

Data Breach Breach Tax Refunds Payments 64

Fintech News

AUGUST 12, 2024

We have already seen successful use cases on our Whale platform in areas such as instant tax refund services and SME cross-border payments, and we will continue working together with industry partners and leveraging blockchain technology to enable more open and inclusive cross-border payments.”

Treasury 96

Treasury Blockchain Cross-Border Payments Multi-Currency 96

Fintech Finance

JULY 25, 2024

Alipay+ is also adding more digital conveniences for tourists through its recent integration with the taxi app FREENOW, available in 7 European countries, and partnerships for digital tax refunds. The latter allows Chinese tourists to receive instant tax refunds on their Alipay app in-store.

Cross-Border 98

Cross-Border Tax Refunds eWallet SARS 98

Finovate

AUGUST 30, 2024

Community Bank & Trust will leverage ValidiFI’s vAuth to verify bank account status and account ownership and possession for its Tax Refund Advance loan program. Community Bank & Trust selected ValidiFI to help verify bank account ownership and possession for prospective borrowers.

Community Banks 52

Community Banks Tax Refunds Accounts Risk Mitigation 52

PYMNTS

AUGUST 20, 2018

Mobile wallets, arguably built to solve problems that few consumers had , are again taking on a common hassle faced by travelers who cross international borders: getting those refunds on local taxes. For the South Korean service, Chinese tourists claim tax refunds via their mobile apps, and can skip tax refund counters altogether.

Tax Refunds 40

Tax Refunds Cross-Border Consumer Payments Tools 40

Fintech Finance

AUGUST 14, 2024

We have already seen successful use cases on our Whale platform in areas such as instant tax refund services and SME cross-border payments, and we will continue working together with industry partners and leveraging blockchain technology to enable more open and inclusive cross-border payments.”

Liquidity Management 98

Liquidity Management Treasury Multi-Currency Cross-Border Payments 98

Fintech Finance

JULY 26, 2024

In 44 countries and regions, UnionPay cards can be widely used for tax refunds, shopping mall discounts, and multiple major European airports now also support the UnionPay App or QR code refunds.

Cross-Border 98

Cross-Border Point-of-Sale (POS) Tax Refunds Ubiquitous 98

PYMNTS

FEBRUARY 23, 2017

That day is when the IRS hands out tax refund checks from the previous year’s tax filing. Research conducted by the National Retail Federation (NRF) and Prosper Insights & Analytics paints a much different picture for this year’s tax refund spending — or, in this case, not spending — activities.

Tax Refunds 40

Tax Refunds Payer IRS Returns 40

Stax

MARCH 27, 2025

Through this, the government can also disburse social security and tax refunds to them without using paper checks. If youre looking for a way to reduce menial administrative tasks, you can use ACH to deposit salaries directly into the employees bank accounts. You plan to optimize your customers subscriptions.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Wire 88

PYMNTS

MAY 9, 2018

Direct deposits, new products and tax refunds helped Green Dot beat revenue expectations for the first quarter of 2018. Green Dot’s tax refund business also showed gains. million tax refunds in the first quarter of 2018, a 2 percent increase from the same period — tax season — last year.

Tax Refunds 40

Tax Refunds Direct Deposit Deposit Account Volume 40

PYMNTS

AUGUST 5, 2020

In addition, he said tax refunds provided the tailwinds that drove momentum in the Cash App. Chief Financial Officer Amrita Ahuja told reporters on a call Tuesday night Cash App saw meaningful uplift from customers who deposited government stimulus and unemployment checks. But not all the news was good.

Tax Refunds 87

Tax Refunds Small Business Shutdown Venmo 87

PYMNTS

AUGUST 10, 2020

Instant payments that enable the 24/7, year-round transfer of tax refunds, benefits, dividend payments and other disbursements could be key to quickly getting them money for much needed purchases within 30 minutes or less. This is in turn driving a need for fresh financial solutions that can help customers pay — and get paid — fast.

Payee 88

Payee Instant Payments Tax Refunds Debit Card 88

PYMNTS

FEBRUARY 23, 2016

For all the johnny-come-latelies who spend the hours before midnight on April 17 scrambling to submit their tax forms, there are millions more Americans who are sitting pretty with their tax refunds already in hand. It’s a peculiar part of tax season. In the past, the answer may have been yes.

Tax Refunds 40

Tax Refunds Returns Checks Consumer 40

PYMNTS

DECEMBER 6, 2016

From insurance claims to e-marketplace payouts, from shared economy payments to social benefits and even tax refunds, a new Mastercard and Wells Fargo partnership is aiming to speed up payments between domestic customers.

Visa 68

Visa Tax Refunds Treasury Management Treasury 68

PYMNTS

NOVEMBER 3, 2016

I got a tax refund check for …. $1. The other day I got a refund check for $1. Thursday, November 3, 2016: Here’s a good one. I promise not to spend it all in one place – but seriously, the fact that the government is sending people checks for a dollar is nuts. It’s truly time to #killthecheck, don’t you think?

Tax Refunds 48

Tax Refunds Checks Governance Government 48

PYMNTS

JANUARY 16, 2020

billion merger deal with Switzerland’s tourism shopping tax refund company Global Blue , earning it a listing on the New York Stock Exchange (NYSE), the companies announced Thursday (Jan. Global Blue runs airport kiosks and storefronts that enable shoppers to get sales tax refunds when they return home.

Tax Refunds 52

Tax Refunds Returns Acquirers Checks 52

Fintech Finance

JANUARY 17, 2024

. “Paying over $100 to file your taxes can drain millions of Americans of much-needed liquidity,” said Stuart Sopp, CEO and Co-Founder, Current. ” “For many Americans, their tax refund is the largest check they’ll receive all year,” said Gavin Nachbar, CEO and co-founder, Column Tax.

Tax Refunds 52

Tax Refunds Credit Cards Returns Checks 52

FICO

MARCH 29, 2020

Social engineering and attempts to get you to disclose personal information that will facilitate financial fraud are rampant and even include creative attempts at COVID-19 tax refund schemes. At FICO, we are continuing to work hard every day to protect people from fraud.

Scams 92

Scams Tax Refunds Phishing Wire Transfer 92

PYMNTS

MARCH 22, 2019

“Globally, we are expanding our footprint by supporting China outbound travelers to make cross-border payments in overseas destinations, and we now offer real-time tax refund services for Weixin Pay users in over 80 airports. In addition, there was the launch of WeChat Pay Malaysia in August.

Cross-Border 73

Cross-Border Cross-Border Payments Tax Refunds eWallet 73

PYMNTS

JANUARY 8, 2018

Credit Karma said yes to early tax refunds for consumers – for free. Good Tax Lending Karma. Good news for consumers avidly awaiting their tax refund for 2018: Credit Karma Tax is rolling out a new product call Earlybird Advance, an online refund advance service. And that was just Tuesday.

Tax Refunds 42

Tax Refunds Scams Legal Wire 42

PYMNTS

FEBRUARY 19, 2019

taxpayers who received federal tax refunds via direct deposit as of May 2018. All this, Today In Data. Data: 700 million: The number of active annual Alipay users exceeded this figure in 2018. million: The number of U.S. 84 percent: The share of consumers who prefer to provide debit cards as identifiers to receive instant funds.

Tax Refunds 43

Tax Refunds Debit Card Direct Deposit On-Demand 43