Search for: "Merchants Credit Corporation"
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5 Oct 2010, 8:54 am
The lawsuit, filed in the US District Court for the Eastern District of New York [official website], challenges rules utilized by the companies that prevent merchants from providing discounts and rewards for using credit cards with lower merchant fees. [read post]
30 Jun 2010, 9:35 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
17 Jul 2012, 11:17 am
Whether you are a payment instrument (think credit, debit, gift, stored value, prepaid cards and more) expert or a retail merchant, a corporate purchasing manager or, like the rest of us, a consumer, you cannot have escaped the news, announced this past Friday (Friday the 13th), that Visa and MasterCard have agreed to settle a lawsuit brought by some merchants in connection with the fees merchants pay to be permitted to "accept" credit… [read post]
11 Aug 2020, 1:54 pm
Following a warning from earlier this year, the FTC recently filed a complaint against a group of corporate and individual defendants for allegedly misleading and deceiving small business “merchant cash advance” (MCA) customers. [read post]
27 Sep 2016, 8:20 am
[JURIST] The US Court of Appeals for the Second Circuit [official website] ruled [opinion, PDF] Monday that American Express (Amex) [corporate website] can enforce rules that ban merchants accepting its credit cards from directing customers to its competitors' cards. [read post]
14 Dec 2018, 6:34 am
Credit card laundering is the practice of processing credit card transactions for one company through the merchant processing account of another company. [read post]
24 Mar 2021, 8:16 am
That responsibility falls on the payment processor, whether it is a bank, a credit card company or a firm like BitPay. [read post]
30 Jun 2010, 10:37 am
Gucci later brought suit against three credit card merchant companies, Durango Merchant Services (a Wyoming corporation), Frontline Processing Corporation (a Nevada corporation principally operating in Montana), and Woodforest National Bank (a Texas corporation), alleging that those companies aided and assisted Laurette and other similar website operators in infringing Gucci's marks. [read post]
25 Apr 2022, 7:36 am
Utah and Virginia recently became the first two states to require the registration of providers of merchant cash advances. [read post]
20 Sep 2007, 10:16 pm
Some cards, such as rewards and corporate cards can cost merchants twice as much as others. [read post]
14 Dec 2020, 9:23 pm
She engages in credit due diligence on behalf of investors in FinTech firms, bank partnership platforms, small business lenders, merchant cash advance companies, consumer finance ... [read post]
30 Jun 2016, 8:29 pm
Millions of retailers had reached a $7.25 billion antitrust settlement [NYT report] with Visa USA and MasterCard International [corporate websites] in 2013. [read post]
24 Apr 2020, 11:09 am
(credit: Patrick Pleul | picture alliance | Getty Images) Amazon accounts for about a third of all US Internet retail sales, but it didn't get there entirely on its own. [read post]
28 Aug 2017, 6:56 am
A merchant agreement required Spec’s to indemnify First Data for any assessments First Data incurred as a result of a breach of Spec’s system. [read post]
15 Mar 2013, 6:34 pm
That provision requires: No person, firm, partnership, corporation or other business entity that accepts a credit card for a business transaction shall write, cause to be written or require that a credit card holder write personal identification information, not required by the credit card issuer, on the credit card transaction form. [read post]
28 Mar 2014, 8:08 am
At issue in the case are “default interchange fees” and other interchange fees paid by merchants to accept Visa and MasterCard credit cards, as well as certain “network rules” established by Visa and MasterCard governing merchants’ participation in credit card networks. [read post]
1 Sep 2009, 4:50 pm
The companies provide payment processing and related merchant services and processed $10.5 billion in credit card transactions during the 12 months ended May 2009. [read post]
14 Feb 2011, 5:15 am
Those who purchased their planes in Alabama, Arkansas and Illinois must establish notice by informing the manufacturer of the defect by writing a letter or calling its place of business or corporate headquarters because later filing a complaint will not suffice. [read post]
3 Feb 2012, 12:00 pm
The merchant then has the responsibility of accounting for the difference in the corporate or partnership tax returns or Schedule C of a personal 1040 form. [read post]
19 Oct 2011, 10:47 pm
The court further found that "[a]n expired or otherwise inactive credit card may be used to make a purchase on credit, within the meaning of General Business Law § 511(1), if a merchant accepts it, albeit improvidently, thus extending credit to the purchaser. [read post]
