financial transaction services

In related news, Director Matthew Botein sold 2,095 shares of PennyMac Financial Services stock in a transaction on Monday, March 12th. The stock was sold at an average price of $24.55, for a total transaction of $51,432.25. The transaction was disclosed in a filing with the SEC, which is available through ...

Thomas Nicholas is the CEO and co-founder of Alloy, an API to ease the pain of customer identification (KYC/AML, etc) for financial services companies. ... In 2014 he entered the world of high-risk transaction processing for financial services companies, where the problems caused by the lack of APIs to ...

In other news, insider Charles H. Batson sold 2,050 shares of First Business Financial Services stock in a transaction dated Monday, February 12th. The shares were sold at an average price of $24.04, for a total transaction of $49,282.00. Following the sale, the insider now owns 24,482 shares of the ...

Last week, DST Systems confirmed that the transaction is anticipated to close in April or May this year instead of the earlier projection of third-quarter 2018. ... Technologies delivers investment and financial management software, and related services focused exclusively on the financial services industry.

In other First Cash Financial Services news, CFO R Douglas Orr sold 5,000 shares of First Cash Financial Services stock in a transaction on Monday, February 5th. The shares were sold at an average price of $73.43, for a total value of $367,150.00. Following the transaction, the chief financial officer now ...

First Business Financial Services logo First Business Financial Services Inc (NASDAQ:FBIZ) insider Jodi A. Chandler sold 1,254 shares of First Business Financial Services stock in a transaction that occurred on Monday, March 19th. The shares were sold at an average price of $25.25, for a total transaction ...

PennyMac Financial Services logo PennyMac Financial Services Inc (NYSE:PFSI) insider David M. Walker sold 5,000 shares of PennyMac Financial Services stock in a transaction that occurred on Thursday, March 22nd. The stock was sold at an average price of $23.37, for a total transaction of ...

In other news, EVP Kathryn Mcnamara Corley sold 4,000 shares of Discover Financial Services stock in a transaction dated Tuesday, January 2nd. The shares were sold at an average price of $76.81, for a total value of $307,240.00. Following the completion of the transaction, the executive vice president ...

In related news, insider Thomas Brent Stuart acquired 1,080 shares of First Cash Financial Services stock in a transaction on Monday, February 5th. The stock was purchased at an average cost of $73.64 per share, with a total value of $79,531.20. Following the completion of the transaction, the insider now ...

Provident Financial Services logo Provident Financial Services, Inc. (NYSE:PFS) Director Edward Odonnell sold 5,000 shares of Provident Financial Services stock in a transaction that occurred on Friday, March 2nd. The shares were sold at an average price of $25.40, for a total transaction of $127,000.00.

PennyMac Financial Services logo PennyMac Financial Services Inc (NYSE:PFSI) insider Vandad Fartaj sold 616 shares of PennyMac Financial Services stock in a transaction that occurred on Tuesday, March 20th. The stock was sold at an average price of $24.00, for a total transaction of $14,784.00.

The transaction was disclosed in a legal filing with the Securities & Exchange Commission, which is available at the SEC website. Also, EVP Kathryn Mcnamara Corley sold 4,000 shares of Discover Financial Services stock in a transaction that occurred on Tuesday, January 2nd. The shares were sold at an ...

CB Financial Services Inc. and First West Virginia Bancorp Inc. on Friday announced that they have received all requisite regulatory approvals to complete their pending merger and the merger of ... Each company is scheduled to hold a special stockholders' meeting on April 11 to vote on the transaction.

In other First Business Financial Services news, insider Jodi A. Chandler sold 1,254 shares of the stock in a transaction dated Monday, March 19th. The shares were sold at an average price of $25.25, for a total transaction of $31,663.50. Following the completion of the transaction, the insider now owns ...

In related news, Director Daniel R. Feehan sold 17,505 shares of First Cash Financial Services stock in a transaction dated Tuesday, March 13th. The stock was sold at an average price of $80.60, for a total value of $1,410,903.00. Following the completion of the transaction, the director now directly owns ...

Newsweek. It is December, and the school holidays have just started, and right now these candy sales make up the majority of his store's transactions. ... No official financial records mean the merchants fall outside of the formal economy and are therefore denied access to loans and other financial services.

SVP and Controller, Lewis Scott R., sold 2,319 common shares of The Hartford Financial Services Group, Inc. (HIG) in the open market. In a transaction dated Mar. 07, 2018, the shares were put up for sale at an average price of $53.87, raking in a sum of $124,925. After this sale, 11,643 common shares of ...

“And so now, the names of those individuals are in our database,” the founder said. “And anytime there's a transaction in the future, regardless of where it comes from, we're scanning against the database we've been collecting of people. If they ever do some transaction from financial services organizations ...

... of transaction data for accuracy and completeness, while Elixirr provides practical and hands on support to resolve the reporting issues highlighted by the Kaizen assurance assessment. Elixirr meanwhile has a proven track record of working with financial services firms internationally to help them identify ...

Two landmark regulatory rules related to the Bank Secrecy Act and anti-money laundering have deadlines coming up in the next few weeks. The New York Department of Financial Services' transaction monitoring rule for New York financial institutions and the United States Treasury's beneficial ownership ...

The definition of such Financial Services under the Law is quite broad and appears to cover certain scenarios and transactions that the legislator might not have intended to regulate. In particular, the wide definitions created doubt as to the applicability of the Law with respect to foreign banks, venture debt ...

In other news, Director Frank L. Fekete sold 9,000 shares of Provident Financial Services stock in a transaction dated Friday, December 1st. The shares were sold at an average price of $27.33, for a total value of $245,970.00. Following the completion of the transaction, the director now owns 48,903 shares ...

The shares were sold at an average price of $24.39, for a total transaction of $398,166.75. The sale was disclosed in a document filed with the Securities & Exchange Commission, which is available at this hyperlink. Also, insider Doug Jones sold 15,000 shares of PennyMac Financial Services stock in a ...

... down, failing to provide financial services to individuals and businesses that could be in urgent need of financial settlement services to process payments. ... Meanwhile, Bitcoin, as a peer-to-peer (P2P) settlement system, was able to process over $1 bln worth of transactions, and more than $7 bln worth of ...

Capital Planning Advisors LLC grew its holdings in shares of Discover Financial Services (NYSE:DFS) by 26.5% in the 4th quarter, according to its most recent ... In other news, CEO David W. Nelms sold 30,000 shares of Discover Financial Services stock in a transaction dated Tuesday, January 2nd.

Spending data can appear days after a transaction occurs, while monthly statements offer no insights or tools to manage records, analyse spending, budgets, or save for the future. All of which is to say, millennials may tolerate banks, but that's not the same thing as the banks offering them what they actually ...

... financial technology within the financial services industry. Today, fintech encompasses everything from customer service chatbots and machine learning algorithms for fraud analytics to blockchain for digital transactions and biometrics-enabled authentication. Increasingly, retail banks are being upstaged ...