Search for: "AUTOMATED TRANSACTIONS LLC"
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9 Jul 2022, 11:48 am
Match Group LLC, 2022 WL 877107 (N.D. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
25 May 2022, 9:09 am
On Monday, a unanimous three-judge panel of the 11th Circuit issued an important Internet free speech opinion, NetChoice v. [read post]
6 May 2022, 9:14 am
Behind the Clearing House’s Effort to Bring Tokenization to Its Real Time and ACH ServicesDigital Transactions News – May 4, 2022 Against a background of emerging real-time payments and steady growth in automated clearing house transactions, The Clearing House Payments Co. [read post]
19 Apr 2022, 11:38 am
In its cross-complaint, the DFPI alleges that “OppFi is the true lender of [the Program Loans]” based on the “substance of the transaction” and the “totality of the circumstance’s,” with the primary factor being “which entity—bank or non-bank—has the predominant economic interest in the transaction. [read post]
11 Mar 2022, 7:10 am
Ignatius Grande, Director at Berkeley Research Group LLC also joins us to share his experience and the topic of ethics in data analytics and legal technology, especially in the era of ESG in the legal market. [read post]
8 Mar 2022, 12:51 pm
The defendants made false claims of trading forex with an automated trading bot that allegedly guaranteed against any losses. [read post]
7 Mar 2022, 7:24 am
Moreover, an entity-less DAO is limited to cryptocurrency transactions, as it is not able to open a traditional bank account in its own name. [read post]
24 Feb 2022, 9:44 am
As demonstrated by this transaction, blockchain technology has the potential to automate the closing process for a faster, easier, and more secure transaction experience. [read post]
7 Feb 2022, 1:38 pm
A smart contract is (often) an automated contract that is also on the blockchain, written in computer code. [read post]
3 Dec 2021, 9:49 am
PYMNTS’ research shows that about 18% of the U.S. population — approximately 46 million people — would be interested in transacting with crypto. [read post]
3 Dec 2021, 9:49 am
PYMNTS’ research shows that about 18% of the U.S. population — approximately 46 million people — would be interested in transacting with crypto. [read post]
2 Nov 2021, 1:57 pm
All told, Welsh was responsible for at least 137 fraudulent transactions, with some of the funds transferred to himself. [read post]
7 Oct 2021, 1:04 pm
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
4 Aug 2021, 12:49 pm
The scam usually starts with the scammer sending the attorney a bogus check to be deposited into the attorney’s IOLTA account, purportedly to allow the represented funds to be held in escrow pending a transaction. [read post]
4 Jun 2021, 7:49 am
The scam usually starts with the scammer sending the attorney a bogus check to be deposited into the attorney’s IOLTA account, purportedly to allow the represented funds to be held in escrow pending a transaction. [read post]
4 Jun 2021, 7:49 am
The scam usually starts with the scammer sending the attorney a bogus check to be deposited into the attorney’s IOLTA account, purportedly to allow the represented funds to be held in escrow pending a transaction. [read post]
21 May 2021, 9:12 am
Patent No. 7,010,508, which was issued to Lockwood in 2006 and claims rights to “automated multimedia data processing network for processing business and financial transactions between entities from remote sites. [read post]
6 May 2021, 8:24 am
The Popwallet platform enables easy mobile wallet card creation, direct customer engagement through card updates, messages, and notifications, and campaign automation. [read post]
16 Apr 2021, 8:43 am
The primary focus is online transactions but not to the exclusion of how in-store transactions are routed, according to sources quoted by the Wall Street Journal. [read post]
