PYMNTS

JANUARY 13, 2020

The risk can also lead to fraudsters spoofing the email addresses of C-Suite executives to initiate payments to a fraudster’s account. According to local Kentucky Today reports, $1.5 million was embezzled from a Kentucky school district , pointing to a former finance director, now the subject of an FBI probe.

B2B 89

B2B Kentucky Colorado Minnesota 89

Snyder

JUNE 9, 2022

States with flat income tax : Colorado Illinois Indiana Kentucky Massachusetts Michigan North Carolina Pennsylvania Utah. Step 1: Collect accounting records. The biggest challenge here is to reconcile this data with reports from your checking bank account. This is when online accounting tools can really help.

income tax 52

income tax tax return Tax E-commerce 52

PYMNTS

DECEMBER 6, 2018

McMullen also highlighted Our Brands’s digital performance on the call: He noted that Our Brands account for four of the top five items sold through Kroger Pickup as well as 41 of the top 50 items sold on Kroger Ship. One of the most successful initiatives to date, according to the executive, is Kroger Personal Finance.

Kentucky 43

Kentucky accounting and finance Sales Finance 43

Going Concern

JANUARY 26, 2024

Footnotes is a collection of stories from around the accounting profession curated by actual humans and published every Friday at 5pm Eastern. Comments are closed on Friday Footnotes and the Monday Morning Accounting News Brief by default. Indeed, trust is not built on mitigating risks alone. million from the federal government.

Account 117

Account accountant accounted audit 117

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The family lived in eastern Kentucky, an area Johnson describes as “fraud central.”

tax return 48

tax return Kentucky Tax Start-ups 48

PYMNTS

JUNE 30, 2016

The latest June count for where Walmart Pay is available is: Virginia, North Carolina, South Carolina, Nebraska, North Dakota, South Dakota, Iowa, Tennessee, Kentucky, Michigan, Indiana, Alabama, Georgia, Louisiana, Missouri, Mississippi and Washington, Missouri, Texas, Arkansas, and Washington, D.C. PayPal’s Consumer Support.

South Dakota 41

South Dakota North Dakota Missouri South Carolina 41

MineralTree

FEBRUARY 22, 2024

However, many SMBs still rely on a patchwork of manual processes to manage their finances, operations, and people, resulting in higher costs and greater inefficiencies. ACH Automated Clearing House (ACH) payments provide a secure and electronic way to transfer funds between bank accounts.

AP Automation 52

AP Automation Oklahoma Technology accounting and finance 52

PYMNTS

SEPTEMBER 19, 2018

Meanwhile, other CUs are turning to collaborations with technology partners to better serve their members by enabling greater access to account-to-account and peer-to-peer (P2P) transfers, in addition to fraud mitigation services. Meanwhile, in the U.S.,

Kentucky 43

Kentucky accounting and finance Government Finance 43

CPA Practice

JULY 18, 2023

Kentucky : Delivery charges (charges by the retailer for preparation and delivery to a location designated by the purchaser, including transportation, shipping, postage, handling, crating, and packaging) are included in the sale price, therefore they’re subject to tax if the sale is taxable but exempt if the sale is exempt.

Sales 98

Sales Retail Tax West Virginia 98

Going Concern

JULY 8, 2022

Plus, Pennsylvania accountant loves tax evasion, North Carolina CPA indicted on securities fraud charge, and Kentucky accountant gets jail time for sex trafficking. Accountant sentenced to prison for role in doctor-bribery scheme [ Press-Telegram ]. She misappropriated $384,363.28 between October 2012 and March 2016.

North Carolina 52

North Carolina Account accountant accounted 52