Payment Services
Search documents
罚没7488万!牌照续展关键期领天价罚单,合利宝站在命运岔路口
Feng Huang Wang Cai Jing· 2026-01-15 03:55
凤凰网财经讯 近日,一家第三方支付机构领取了天价罚单。 2025年最后一天,中国人民银行广东省分行官网披露,广州合利宝支付科技有限公司(合利宝支付)因违反支付结算管理有关规定,被处以罚款6279.97万 元,同时没收违法所得1208.02万元,罚没款合计7487.99万元。 处罚决定信息表显示,合利宝支付所涉违规行为包括违反清算管理规定;违反支付受理终端及相关业务规定;违反商户管理规定;违反账户管理规定。 值得关注的是,此次被罚系2025年度第三方支付行业罚没金额最高的一次。 资料显示,合利宝成立于2013年,总部位于广州,拥有覆盖全国的支付牌照,目前已在北京、上海、四川、山东等多个省市设立20余家分公司,且是上市公 司*ST仁东第三方支付业务的核心运营主体,*ST仁东间接持有其95%股权。 处罚公示当日,*ST仁东发布公告称,合利宝已完成全部罚没款项的缴纳,目前该公司生产经营活动正常。 *ST仁东表示,公司及合利宝高度重视本次检查的问题,已严格按照央行要求全面完成自查整改工作。后续将持续落实监管各项规定,坚守风险底线,通过 定期自查自纠不断完善内控体系和业务流程,保障第三方支付业务稳健合规经营。 针对市场关 ...
PayPal Teams With Deutsche Bank to Scale Payment Solutions
PYMNTS.com· 2026-01-13 17:48
PayPal says it is expanding its years-long partnership with Deutsche Bank.By completing this form, you agree to receive marketing communications from PYMNTS and to the sharing of your information with our sponsor, if applicable, in accordance with our Privacy Policy and Terms and Conditions .Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required.This effort is designed to provide “enhanced payment solutions” throughout the U.S., Europe ...
Decoding PayPal Holdings's Options Activity: What's the Big Picture? - PayPal Holdings (NASDAQ:PYPL)
Benzinga· 2026-01-12 17:01
Core Insights - Deep-pocketed investors are adopting a bullish approach towards PayPal Holdings, indicating potential significant developments ahead [1] - The options activity for PayPal is unusually high, with 52% of investors leaning bullish and 32% bearish [2] Options Activity - There were 46 extraordinary options activities for PayPal Holdings, with 16 puts totaling $673,919 and 30 calls amounting to $1,710,400 [2] - The average open interest for PayPal options is 4,703.38, with a total volume of 17,027.00 [4] Price Movements - Whales have targeted a price range from $30.0 to $115.0 for PayPal Holdings over the last 3 months [3] Market Status - PayPal Holdings has 434 million active accounts as of the end of 2024 and provides electronic payment solutions, including the Venmo platform [7] - Recent analyst ratings show an average target price of $69.0, with varying opinions from different analysts [9][11] Trading Performance - The current trading volume for PayPal is 8,631,943, with a price of $57.56, reflecting a decrease of -0.16% [11] - Analysts have differing views, with one maintaining a positive rating at a target price of $90, while another downgraded to underweight with a target of $51 [11]
Equinox Introduces Luxe 6700x: Seamless Integration Meets Exceptional Service
Businesswire· 2026-01-12 16:00
PHOENIX & TORONTO--(BUSINESS WIRE)--Equinox Payments ("Equinox"), a longstanding North American-based payment provider, today announced the launch of its new Luxe 6700x payment solution, reinforcing the company's commitment to delivering comprehensive seamless solutions backed by exceptional service and support. Designed for today's connected retail environments, the Luxe 6700x exemplifies Equinox's holistic approach to solving payment challenges by delivering the highest security standards, se. ...
PayPal Is The Most Hated Stock We Track Today
247Wallst· 2026-01-10 16:12
Group 1 - PayPal's shares decreased by 1.0% on January 9th, closing at $57.66 [1] - The decline in share price coincided with ongoing extreme negative sentiment on Reddit that has lasted for several weeks [1]
开放式人工智能购物雄心遭遇数据乱象瓶颈
Xin Lang Cai Jing· 2026-01-09 10:00
开放式人工智能(OpenAI)试图将 ChatGPT 打造成一站式私人购物助手的计划,开局步履维艰。 由于在商品数据整合方面存在诸多挑战,去年 9 月承诺将接入 ChatGPT 的数百万家商户,至今仍未能 广泛使用应用内结账功能。两位知情人士透露,OpenAI 正与其早期合作伙伴 —— 电商平台 Shopify 和 支付服务商 Stripe 合作,共同探索优化商家商品信息标准化与共享的方案,以期进一步推广这项购物服 务。 核心要点 此次功能推广迟缓的背后,凸显出人工智能购物大规模落地的重重阻碍。尽管如今已有大量用户依赖 ChatGPT 等聊天机器人获取商品推荐、寻找购物灵感,但要将这些线上互动转化为实际购买行为,过 程远比想象中复杂。 用户在 ChatGPT 内完成结账,与在商家自营网站购物有着本质区别 ——ChatGPT 相当于在商家、消费 者和支付机构之间增设了一个中间环节。聊天机器人会在搜索结果中向用户展示商品列表,但要确保这 些商品信息与商家官网实时同步,并非易事。ChatGPT 必须对价格、库存状态等信息进行解读,而这 类数据往往模糊不清,且分散在多个系统之中。 一旦人工智能助手获取的信息出现偏差, ...
近7500万!第三方支付收“天价”罚单,合利宝刷新年度罚款纪录
Guan Cha Zhe Wang· 2026-01-09 00:08
【文/羽扇观金工作室】 岁末年初,第三方支付行业再掀波澜。 2025年12月31日,中国人民银行广东省分行披露一则行政处罚信息,广州合利宝支付科技有限公司因四 项业务违规,被处以警告、通报批评,罚款6279.97万元,没收违法所得1208.02万元,罚没款项合计 7487.99万元。 与此同时,该公司相关负责人赵某生因对清算管理违规行为负有直接责任,被另行处以92.5万元罚款。 这一处罚金额刷新了2025年度支付行业罚单纪录,引发市场高度关注。 公开资料显示,合利宝支付于2013年在广州注册成立,注册资本1亿元,持有央行核发的《支付业务许 可证》,获准在全国范围内从事储值账户运营及支付交易处理业务,并具备跨境人民币支付资质。该公 司由A股上市企业*ST仁东间接持股95%,是后者主营业务的核心运营载体。 此次监管部门认定的违规事项涉及四个层面:清算管理不合规、支付受理终端及相关业务管理存在漏 洞、商户准入与管理失范、账户管理制度执行不到位。 上述问题几乎覆盖了收单支付业务的全流程关键节点,折射出企业内控机制的深层缺陷。面对监管重 罚,*ST仁东迅速发布公告回应,表示合利宝已足额缴纳罚款,当前经营秩序正常,并强调 ...
Euronet Fortifies Presence in Greece With CrediaBank Deal
ZACKS· 2026-01-08 18:56
Key Takeaways Euronet signed a deal to acquire CrediaBank's merchant acquiring business in Greece.The combined operations will process over $22B annually across more than 240K merchants.A new digital wallet will enable instant payments via IRIS and boost transaction volumes.Euronet Worldwide, Inc. (EEFT) recently signed a definitive deal to purchase the merchant acquiring business of CrediaBank S.A., the fifth-largest operating bank in Greece. Subject to regulatory approvals and customary closing conditions ...
WORLDLINE : EGM results - Press release
Globenewswire· 2026-01-08 17:30
Worldline Extraordinary General Meeting €500m capital increase anchored by strategic investorsAll resolutions to execute the capital increase approved Standby underwriting commitment provided by four banks acting as Joint Global Coordinators in the upcoming rights issue Reserved capital increase and rights issue to take place at the end of Q1’26 2025 outlook confirmedLow-single digit percentage decline in FY25 organic revenue Adjusted EBITDA at €830-855m FCF of €(30)m to €0m+ Execution of North Star 2030 in ...
WORLDLINE : EGM results - Press release
Globenewswire· 2026-01-08 17:30
Worldline Extraordinary General Meeting €500m capital increase anchored by strategic investorsAll resolutions to execute the capital increase approved Standby underwriting commitment provided by four banks acting as Joint Global Coordinators in the upcoming rights issue Reserved capital increase and rights issue to take place at the end of Q1’26 2025 outlook confirmedLow-single digit percentage decline in FY25 organic revenue Adjusted EBITDA at €830-855m FCF of €(30)m to €0m+ Execution of North Star 2030 in ...