Search for: "Merchants Credit Association"
Results 181 - 200
of 556
Sort by Relevance
|
Sort by Date
9 Mar 2020, 7:38 am
Higher-cost products allegedly offered to higher-risk businesses or owners with low credit scores, including “merchant cash advances” (MCAs), which received particular attention from the FTC. [read post]
17 Feb 2020, 3:03 pm
Patent No. 8,311,945 is a method of processing checks and lists a four step process: (1) receiving data associated with magnetic ink character recognition (MICR) for each paper check (but not an image file of the checks); (2) crediting the merchant account; (3) subsequently scanning the checks for a digital image and (4) comparing the scanned image with the MICR information. [read post]
7 Feb 2020, 2:02 pm
Source: https://www.behalf.com/merchants/factoring/invoice-factoring-problems/Read More [read post]
31 Jan 2020, 8:12 am
Coronavirus Death Toll Rises Above 200; Experts Expect It to Spread The coronavirus, a virus that originated in the Chinese city of Wuhan, has killed more than 200 people and infected thousands more—mostly in China—over the past few weeks. [read post]
31 Jan 2020, 8:12 am
Coronavirus Death Toll Rises Above 200; Experts Expect It to Spread The coronavirus, a virus that originated in the Chinese city of Wuhan, has killed more than 200 people and infected thousands more—mostly in China—over the past few weeks. [read post]
23 Jan 2020, 2:39 am
However, if the defendant does not remit payment, the letter threatens to sue the defendant for up to $1,000 as well as all legal fees associated with the collection of the fee. [read post]
1 Jan 2020, 8:11 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKI [read post]
26 Dec 2019, 6:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
19 Dec 2019, 10:09 am
Merchants sued under antitrust laws over so-called interchange fees, or swipe fees, associated with credit card transactions. [read post]
10 Dec 2019, 12:32 pm
This number includes consumers having to pay expenses associated with credit card fraud, such as higher financing charges, annual fees, and the costs associated with law enforcement investigations of credit card fraud and resources needed to prosecute these crimes. [read post]
22 Nov 2019, 5:51 am
Refusal to register ELECTRONIC PAYMENTS for various credit card and gift card processing services provided to merchants, on the grounds of genericness. [read post]
7 Nov 2019, 12:00 pm
The following is a series of questions posed by Ronald Collins to Corey Robin in connection with Robin’s new book, “The Enigma of Clarence Thomas” (Metropolitan Books, 2019). [read post]
20 Oct 2019, 11:35 am
It was partially satisfying to the merchant empire model of what would emerge as America First. [read post]
21 Sep 2019, 2:31 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
18 Sep 2019, 9:52 pm
Such penalties and fines, imposed separately by each card association, can include: Hefty fines (in multiples of $100,000) for prohibited data retention; Significant additional monthly fines (can be $100,000 or more per month depending on the nature of the data stored) assessed until confirmation is provided indicating that prohibited data is no longer stored; Separate fines (in multiples of $10,000) for PCI-DSS non-compliance; Additional monthly fines (likely $25,000 per month)… [read post]
28 Aug 2019, 5:24 am
The lack of a deal ahead of the October 31 Brexit deadline makes it harder to forge a roadmap for payment processing and merchant service expansion. . . . [read post]
14 Aug 2019, 4:34 am
This won’t be just for large merchants either. [read post]
12 Aug 2019, 12:30 pm
The credit card companies love it, naturally, and tech industry associations have also pushed for the concept. [read post]
7 Aug 2019, 9:23 am
Nexo Launches MasterCard-branded Crypto Credit CardCointelegraph – August 2, 2019 Instant crypto loans firm Nexo is launching a MasterCard-branded cryptocurrency credit card. [read post]
31 Jul 2019, 9:00 pm
Reasonable cause is a defense if a merchant, employee, agent or police officer wrongfully detains or falsely arrests the accused, such as profiling. [read post]
