PYMNTS

FEBRUARY 24, 2020

Meanwhile, Forbes reported separate analysis from North Carolina State University warning that as pressure mounts for chief financial officers to hit their financial targets, they’re less likely to report fraud. This week’s B2B Data Digest takes a look at the latest data points behind more cases of B2B payments fraud.

Tax 65

Tax North Carolina Construction B2B 65

PYMNTS

DECEMBER 16, 2019

Unfortunately, this time of year fails to bring relief for businesses that fall victim to corporate and B2B payments fraud, too. Yet, analysts warn, as cross-border B2B payment volumes rise, so does the risk of fraud. 200,000 was reportedly stolen from the Salvation Army at its North Carolina district headquarters.

North Carolina 59

North Carolina accounts payable Delaware payroll 59

PYMNTS

FEBRUARY 20, 2020

The study was done by researchers from North Carolina State University, the University of Missouri-Kansas City and the University of Chieti-Pescara in Italy. It asked 204 financial managers about what they would do if they uncovered financial impropriety by an employee.

North Carolina 56

North Carolina Kansas Missouri accounting and finance 56

PYMNTS

AUGUST 12, 2020

Small businesses have landed at the center of B2B FinTechs’ and financial service providers’ latest collaborative efforts. In another bank-FinTech tie-up focused on small business solutions, WaFd Bank, based in North Carolina, has announced the adoption of technology from nCino.

North Carolina 77

North Carolina Technology accounting and finance Finance 77

PYMNTS

JUNE 9, 2020

2 small business accounting software in America, is headquartered in Toronto, Canada and has offices in Raleigh, North Carolina as well as Amsterdam, Netherlands. Topics include “Building an Advisory-Based Practice,” “Curating Handcrafted Client Experiences” and “Cultivating Relationships with Creative Clients.”.

North Carolina 52

North Carolina Account accountant accounted 52

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times. But the latest analysis of U.S.

North Carolina 54

North Carolina cpas Account accountant 54

PYMNTS

JUNE 22, 2020

Securities and Exchange Commission (SEC) on Monday (June 22), the North Carolina-based company said it plans to raise $100 million. nCino , a cloud-based software provider for financial institutions (FIs), plans to go public, per a press release. In its initial public offering (IPO) filing with the U.S.

North Carolina 60

North Carolina Government Sales Technology 60

PYMNTS

DECEMBER 9, 2019

Founded in 2000 by CEO Michael Praeger, the Charlotte, North Carolina-based firm provides software that automates payments, invoicing and accounting for small and mid-sized businesses (SMBs). Investment bank Financial Technology Partners is advising AvidXchange on this fundraising round, according to sources.

North Carolina 52

North Carolina Technology accounts payable New York 52

CTP

FEBRUARY 29, 2024

Gambling losses are not deductible in Connecticut or North Carolina. Casual gamblers can determine their net taxable income from gambling wins and losses in New Jersey and Pennsylvania. Thus, in those states, total gambling income is completely taxable.

Gambling 105

Gambling Tax Account accountant 105

PYMNTS

OCTOBER 30, 2017

The bank’s latest Small Business Forecast survey assessed 300 small businesses across California, Florida, South Carolina and North Carolina and found evidence that the younger generation of entrepreneurs has the potential for big impacts on the national economy.

North Carolina 43

North Carolina South Carolina Florida California 43

PYMNTS

DECEMBER 3, 2018

Tom Small, a retired North Carolina bankruptcy judge, in an interview with the WSJ. . “Small businesses haven’t been using bankruptcy as much as they could because it’s too expensive and too cumbersome,” said A. “Chapter 11 is designed for the big corporations , not the little ones.”

Rhode Island 49

Rhode Island North Carolina Iowa Finance 49

PYMNTS

JANUARY 4, 2019

Separately, as reported in North Carolina, Former Buncombe County Manager Mandy Stone admitted guilt to conspire in a kickback scheme, and faces up to five years in prison and a $250,000 fine. According to reports , the scam was allegedly tied to Boatwright having to approve or deny credit applications.

North Carolina 63

North Carolina Georgia accounts payable accounting and finance 63

PYMNTS

APRIL 24, 2019

Tom Small, a retired bankruptcy judge in North Carolina, told The Wall Street Journal why new bankruptcy legislation is needed for small firms. Last November, when the bill was first introduced, A. “Chapter 11 is designed for the big corporations, not the little ones.”

North Carolina 56

North Carolina Retail Start-ups Account 56

PYMNTS

DECEMBER 11, 2018

“Boards of directors and executive management teams cannot afford to manage risks casually on a reactive basis, especially considering the rapid pace of disruptive innovation and technological developments in an ever-advancing digital world.” ” A Closer Look At The Risks.

North Carolina 65

North Carolina Technology B2B 65

PYMNTS

AUGUST 5, 2019

In terms of individual scams, in North Carolina, The Charlotte Observer reported this week that a BEC ruse targeted a $2.5 Using fraudulent vendor or client invoices grew, from 30 percent of sampled 2017 incidents, to 39 percent in 2018,” according to FinCEN. Targeting County Governments. million remains missing.

North Carolina 43

North Carolina Construction Virginia Government 43

PYMNTS

JUNE 14, 2018

And in one of the more egregious examples of payments fraud this past week, it was reported in North Carolina that a 23-count criminal indictment was returned by a federal grand jury situated in Asheville versus Wanda Skillington Greene, who had served as Buncombe’s county manager.

North Carolina 41

North Carolina Account accountant accounted 41

PYMNTS

DECEMBER 6, 2018

5), Protiviti and North Carolina State University’s Poole College of Management Enterprise Risk Management Initiative identified digital readiness as a top concern for organizations in 2019. In a separate report published on Wednesday (Dec.

Technology 49

Technology Finance North Carolina B2B 49

PYMNTS

APRIL 21, 2020

North Carolina-based AvidXchange has raised $127 million after a funding round, according to a U.S. He said the company provides a single platform for B2B payments, touting it as the “largest payments network for a middle market.” Security and Exchange Commission filing.

North Carolina 61

North Carolina accounts payable B2B Account 61

PYMNTS

JUNE 6, 2018

In this case, John Stan Harmon – a Walmart vendor – pleaded guilty to a single count of trade theft in North Carolina, with a focus on pricing information tied to Walmart’s furniture department. The company said there had not been financial impact tied to the data theft.

North Carolina 43

North Carolina Non-Profits Expense Reimbursements Iowa 43

PYMNTS

AUGUST 28, 2019

Tom Small, a retired North Carolina bankruptcy judge, in an interview with The Wall Street Journal last December. The SBRA alters the previous legal requirements for small businesses to repay their debts in full in order to retain ownership of their companies. Chapter 11 is designed for the big corporations, not the little ones.”.

Rhode Island 49

Rhode Island North Carolina Iowa Legal 49

PYMNTS

OCTOBER 21, 2020

Patrick McHenry (R-North Carolina), ranking Republican on the House Financial Services Committee, told Karen Webster in a recent fireside chat as part of the B2B Payments 2021 PYMNTS TV series of programming. It's really a tale of two dramatically different situations,” McHenry said.

Technology 56

Technology North Carolina Washington B2B 56

PYMNTS

AUGUST 16, 2019

In fact, several states saw double-digit growth during that period, including a 43 percent increase in North Carolina, and a 50 percent increase in Florida. jobs that Apple supports are mainly in the app economy, which is currently responsible for 1.9 million American jobs — an increase of 325,000 in the last two and a half years.

North Carolina 46

North Carolina Florida Maine Tax 46

PYMNTS

MAY 14, 2020

Patrick McHenry (R-North Carolina) told the AP. “There’s just a pragmatic piece to this, which is, if we’re going to do another bill, let’s get into June and July so we know how people are re-emerging,” U.S. Privately, many Republicans see the passage of another coronavirus measure as inevitable, the news service reported.

North Carolina 60

North Carolina payroll tax Washington New York 60