Basis Theory

NOVEMBER 12, 2024

Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers. The token vault offers a secure and PCI-compliant location to store original data (e.g., credit card or social security numbers).

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

PYMNTS

APRIL 10, 2020

Users must also have a valid Social Security number. . Automatic payments will also be sent in the coming weeks to people on Social Security, those who receive survivors or disability benefits and people getting Railroad Retirement benefits. The non-filer tool can be used by U.S.

IRS 145

IRS Checks Social Security Consumer 145

Payments Source

JUNE 12, 2019

Long gone are the days when consumers had their Social Security and driver’s license numbers pre-printed on their paper checks for faster identity verification. Consumers now understand that such precious elements of their identity need to be better protected.

Consumer 130

Consumer Social Security Verification Checks 130

The Finance Weekly

FEBRUARY 10, 2024

Basics Federal Tax ID number Social Security number Previous year’s tax return (Bring tax returns from the last three years for both state and federal taxes.) In 2024, the self-employment tax rate stands at 15.3%, with the breakdown as follows: Social Security - 12.4% (6.2% from employees and 6.2%

IRS 130

IRS Social Security Returns Non-Bank 130

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management Platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

Axway

JUNE 4, 2021

Thanks to Axway’s Amplify API Management platform , URSSAF – Caisse Nationale is now handling more than four million daily secure API transactions. And it’s accelerating the development of new partnerships and adding real value with more service opportunities. URSSAF …

Social Security 52

Social Security Security API Transactions 52

PYMNTS

APRIL 9, 2020

According to reports, the IRS will send out a second round of checks to Social Security beneficiaries who did not file tax returns in 2018 or 2019 and receive their Social Security benefits via direct deposit. The stimulus money should help people pay for housing, groceries and basic needs.

IRS 102

IRS Direct Deposit Social Security Accounts 102

VISTA InfoSec

FEBRUARY 25, 2024

These commonly breached records include: Personal Information Names, addresses, phone numbers, Social Security numbers, driver’s license details, passport numbers, patient healthcare records, insurance policy information, financial statements, etc. But some data types see higher breach rates than others.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Payments Source

SEPTEMBER 8, 2017

The incident can and should be a turning point for the financial services industry that it needs to end its reliance on static personal identifiers like Social Security numbers and birth dates. It's not just Equifax that needs to worry.

Breach 95

Breach Social Security Security Data Security 95

PYMNTS

NOVEMBER 24, 2019

The information exposed did not include any financial information, social security numbers or password data. None of your financial data (including credit card information) or social security numbers were involved, and no passwords were compromised,” said the disclosure. . We promptly reported this to authorities.

Data Breach 81

Data Breach Breach Social Security Risk 81

PYMNTS

FEBRUARY 28, 2019

Representative Katie Porter, a Democrat from California, asked the CEO to share his Social Security Number, birth date, and address at the public hearing during an exchange about security and privacy concerns. including names, Social Security numbers, birth dates, addresses and, in some instances, driver’s license numbers.

Identity Theft 77

Identity Theft Data Breach Breach Social Security 77

Fintech News

DECEMBER 20, 2023

This also includes an Accident Protection Cover, in partnership with the Indonesia Social Security Agency for Employment. .” Adrianus Hitijahubessy Adrianus Hitijahubessy, CEO and Co-founder of JULO said, “JULO Cares offers unique and helpful benefits to our customers.

Financial Inclusion 114

Financial Inclusion Social Security FinTech Finance 114

Payments Source

SEPTEMBER 13, 2017

Security professionals have long argued against the use of static identifiers like passwords and Social Security numbers, while consumers have long questioned why a handful of bureaus can claim to be the ultimate judges of their identities.

Breach 75

Breach Social Security Security Consumer 75

PYMNTS

MARCH 19, 2020

Phone scammers claiming to be from the Centers for Disease Control and Prevention (CDC) are saying they have a vaccine to cure the coronavirus (COVID-19), and are asking for credit card and Social Security numbers from unsuspecting victims to reserve it, according to a report by The Verge. Do not fall prey!”

Scams 75

Scams Law Enforcement Social Security SARS 75

Payments Source

JUNE 14, 2018

Businesses are tasked with carrying too much of the burden of protecting customers' personal information, and typically turn to Social Security numbers. The advent of self-sovereign identity may give consumers a chance to reclaim control over their data and how it’s used, Finicity's Nick Thomas writes.

Social Security 64

Social Security Consumer Security Verification 64

PYMNTS

JULY 30, 2019

Capital One stressed that credit card account numbers and login credentials were not compromised, while more than 99 percent of Social Security numbers were not impacted.

Breach 87

Breach Law Enforcement Data Breach Social Security 87

Fintech Finance

MARCH 6, 2025

business without a Social Security number, who often face high foreign transaction fees, difficulties opening an account remotely, and limited access to credit or financing. However, while opening a bank account can be complex and time-consuming for any entrepreneur, it is especially challenging for non-residents managing a U.S.

Non-Bank 52

Non-Bank Small Business Wire Wires 52

Payments Source

APRIL 11, 2019

Tax-related identity theft can be especially worrisome, not only for the monetary consequences it carries, but tax documents often contain highly sensitive information, like Social Security numbers, writes Paige Schaffer, president and COO of Generali Global Assistance’s Identity and Digital Protection Services Global Unit.

Identity Theft 69

Identity Theft Security Social Security Innovation 69

PYMNTS

MARCH 5, 2020

The company didn’t reveal how many people were affected, but it said financial information like credit cards and Social Security numbers were not affected. “We We immediately reported this matter to federal law enforcement and are actively cooperating in their investigation.”. We regret that this incident occurred,” T-Mobile said. “We

Law Enforcement 105

Law Enforcement Data Breach Cybersecurity Social Security 105

Finextra

JANUARY 23, 2025

PayPal will pay $2 million to settle New York State charges that cybersecurity failures at the firm led to customers' social security numbers being exposed.

Cybersecurity 59

Cybersecurity PayPal Settlement Social Security 59

PYMNTS

OCTOBER 13, 2020

In addition, the social security program was expanded to include many contract workers, WSJ reported. India's economy was lagging even before the pandemic. But now, the economy has contracted by almost a quarter, affecting the poor most acutely, according to WSJ.

Economy 103

Economy Shutdown Social Security Government 103

Payments Source

FEBRUARY 4, 2020

Instead of a live caller engaging in social engineering with a single prospective target, automatic dialers call thousands of people, instructing them to call bogus telephone numbers purported to belong to the IRS, Social Security Administration, or their bank, says The Santa Fe Group's Bob Jones.

IRS 65

IRS Social Security Security ISOs 65

PYMNTS

APRIL 27, 2020

The key groups who will receive these payments include people who aren’t required to file tax returns, such as those who receive Social Security, Supplemental Security Income (SSI) and veterans’ affairs benefits. The latest round of checks under the massive U.S. stimulus program is set to go out in the next few days.

IRS 103

IRS Checks Small Business Direct Deposit 103

PYMNTS

MARCH 29, 2020

Another challenge will be trying to get money to people who didn’t file taxes in the last year or two, as one of the main strategies the government is employing is using 2019 and 2018 tax return data to assess which bank account the money will be sent to, along with Social Security benefit statements as backup.

Venmo 97

Venmo Treasury Federal Reserve Direct Deposit 97

PYMNTS

OCTOBER 8, 2020

They're entering this really important phase in life where they have to start making really big decisions around things like Social Security and Medicare, and when they can retire, which are going to impact the next 30 years,” he said. We're saying, ‘Hey, you have a question about Social Security? COVID As A Catalyst.

AI 90

AI Social Security Risk Mitigation Risk 90

PYMNTS

JULY 27, 2020

Dave also stressed that the FinTech has “no evidence that any unauthorized actions were taken with any accounts or that any user has experienced any financial loss as a result of this incident.”.

Data Breach 98

Data Breach Breach FinTech Third-Party Service Provider 98

PYMNTS

JANUARY 3, 2021

The intruder or intruders did not, T-Mobile stated, have access to “names on the account, physical or email addresses, financial data, credit card information, social security numbers, tax ID, passwords, or PINs.”. “We

Law Enforcement 85

Law Enforcement Compromise Data Breach Phishing 85

FICO

JULY 7, 2020

Beware of people claiming to be part of reputable organizations, like research firms or government agencies, asking you for personal information like bank card numbers or your Social Security number. Fake Profiles. Quid pro quo scams offer a benefit to the victim in exchange for information.

Scams 97

Scams Smishing Phishing IRS 97

PYMNTS

AUGUST 16, 2020

In addition, employers must pay taxes for workers, including one half of their social security and Medicare taxes along with state unemployment taxes. Employees, on the other hand, are entitled to benefits, such as vacation and holiday pay and healthcare.

Social Security 101

Social Security Economy Rules Security 101

PYMNTS

DECEMBER 23, 2019

Starting with one or two pieces of real information (a Social Security number is always one of them, sometimes paired with a real name), fraudsters take their time to slowly nurture a fake credit profile until it has a good enough record to make a big strike.

Social Security 52

Social Security Identity Theft Wire Transfer Security 52

The Fintech Times

MAY 23, 2024

It’s been 19 years since I blew the whistle and the problems that existed then with the Social Security Administration still exist today. The cost of ignoring a whistleblowers complaints are far greater than acknowledging that a problem exists and taking steps to fix it. We must do more to protect whistleblowers.”

White Collar Crime 105

White Collar Crime Social Security Authorization Crime 105

PYMNTS

AUGUST 16, 2019

Capital One stressed that credit card account numbers and login credentials were not compromised, while more than 99 percent of Social Security numbers were not impacted.

Caps 67

Caps Security Cybersecurity Breach 67

PYMNTS

DECEMBER 17, 2020

If someone typically uses a Social Security phone scam, they might now modify that to say, ‘this is the Social Security Administration, this is how we’re going to get you signed up so you can get your COVID-19 vaccine.’”.

Scams 84

Scams IRS Federal Trade Commission FTC 84

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

FTC 86

FTC Scams Request for Payment Social Security 86

FICO

FEBRUARY 16, 2021

In June 2020, the US Social Security Administration (SSA) launched their electronic consent-based verification service (eCBSV). The eCBSV is an electronic service that offers registered members, such as banks, the ability to confirm the social security number of their customers, with the customers consent.

Verification 52

Verification Social Security Checks Security 52