Search for: "Merchant Cash "
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6 Jan 2021, 8:35 am
” The NYCFL’s definition of “sales-based financing” would encompass merchant cash advances (MCAs). [read post]
4 Jan 2021, 9:21 am
Express Gold Cash, Inc., 2020 WL 7352545 (W.D.N.Y. [read post]
29 Dec 2020, 11:28 am
It is considering proposing that covered products include term loans, lines of credit, and business credit cards and that consumer credit used for business purposes, leases, trade credit, factoring and merchant cash advances (MCAs) would not be covered. [read post]
24 Dec 2020, 7:21 am
The proposed limits for reporting digital transactions are $10,000 for non-wire transactions and $3,000 for wire transactions – the same as with cash. . . . [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
18 Dec 2020, 6:43 am
Providers of merchant cash advances are the targets of recent lawsuits filed by the FTC and the New Jersey Attorney General. [read post]
18 Dec 2020, 6:14 am
The NJ AG’s complaint refers to the small businesses and their owners who obtained merchant cash advances from the defendants as “consumers,” perhaps to underscore that the “consumers” protected by the CFA include businesses. [read post]
17 Dec 2020, 8:04 am
Some merchants and institutions have become reluctant to accept cash due to reasons such as cost control or user experience, with the trend accelerated by the COVID-19 pandemic, the People’s Bank of China (PBOC) said in a notice on Tuesday. [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]
4 Dec 2020, 7:44 am
The merchant would cash the bill on a trip to London or, more likely, use it to pay his own suppliers who had dealings there. [read post]
3 Dec 2020, 8:40 am
The fees are charges paid from a merchant’s bank to a card-issuing bank when a purchase is processed. [read post]
3 Dec 2020, 5:01 am
" The master sold the sacks and paid himself and returned to the merchant who had 20 sacks 8 lire and to the merchant who had 24 sacks 6 lire. [read post]
2 Dec 2020, 5:01 am
The customers didn't have enough cash—vaðmál— on hand. [read post]
1 Dec 2020, 5:01 am
Should he sell them in the city's marketplace, sacrificing profits for immediate cash? [read post]
19 Nov 2020, 12:00 am
Platform Competition with Cash‐Back Rebates Under No Surcharge Rules Marius Schwartz Georgetown University Daniel Vincent Abstract We analyze competing strategic platforms setting fees to a local monopolist merchant and cash‐back rebates to end users, when the merchant may not surcharge... [read post]
12 Nov 2020, 7:24 am
” IBP provides credit card processing services to merchants and business owners, and signed a contract in September 2019 in which Worldpay agreed to process and facilitate electronic transactions for IBP, according to the suit. [read post]
5 Nov 2020, 7:35 am
It has been viewed by fintech companies and merchants as a platform that could one day enable consumers to make purchases without having to rely on debit and credit cards, instead allowing for payments to be made directly from a consumer’s bank account to a merchant’s account. [read post]
2 Nov 2020, 1:57 pm
A New York federal district court has denied the motion filed by two merchant cash advance providers and their chief executive officer and president to dismiss the FTC’s lawsuit alleging they engaged in unfair and deceptive conduct in violation of Section 5 of the FTC Act. [read post]
29 Oct 2020, 7:36 am
We performed a trial with Paydiant and rolled the service out to a few merchants in Charlotte, NC. [read post]
27 Oct 2020, 3:43 pm
The defendants in the lawsuit filed by the FTC in August 2020 in a New York federal district court against two merchant cash advance providers and their chief executive officer and president for alleged unfair and deceptive conduct in violation of Section 5 of the FTC Act have filed a motion to dismiss. [read post]
