Search for: "Merchant Cash "
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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]
FTC files lawsuit against merchant cash advance providers for alleged unfair and deceptive practices
11 Aug 2020, 4:15 am
The forum consisted of three panels: (1) Overview of the Small Business Financing Marketplace, (2) Case Study on Merchant Cash Advances, and (3) Consumer Protection Risks and the Path Ahead. [read post]
6 Aug 2020, 7:14 am
Another 33% say they either have accepted less cash or stopped accepting it completely since the Covid-19 onset. [read post]
5 Aug 2020, 4:21 am
Finnish insurer Sampo and South Africa's Rand Merchant Investment have made a cash offer for the UK's Hastings Group. [read post]
4 Aug 2020, 11:51 am
Consumers like to pay with credit cards as they can get rewards points, cash back and other perks. [read post]
30 Jul 2020, 7:14 am
“‘Cash is king’ has been the motto for Latin America, even as other regions see a steeper decline in cash transactions,” said Erika Baumann, senior analyst for Aite Group. [read post]
23 Jul 2020, 7:22 am
Could FIS Use Open Banking to Pry Merchants Away From Card Networks? [read post]
15 Jul 2020, 4:25 am
The notice also provides further guidance regarding the treatment of segregated portfolio companies, alternative investment vehicles, practical instructions on the CIMA registration process, as well as valuation and cash monitoring requirements applicable to Private Funds. [read post]
9 Jul 2020, 1:00 pm
A method involving a retail cash transaction in which a customer uses physical currency to pay a merchant for goods or services received, in which an amount between 1¢ and 99¢ in coin change is due to the customer and used as payment for credit purchased, the method comprising the steps of: the customer tendering cash to the merchant as payment for the goods or services and there being an amount of coin change due back to the customer, which amount the… [read post]
9 Jul 2020, 7:24 am
Legal and Regulatory Developments SPOTLIGHT: Bipartisan Senate Bill Would Punish Retailers for Refusing Cash PaymentsCNBC – July 2, 2020 Sens. [read post]
3 Jul 2020, 6:43 am
With non-transparent IBLOR, the Italian fronting bank receives credit support (cash collateralised guarantees) from non-Italian “participants”, creating a risk of banking licence and withholding tax “look-through”. [read post]
2 Jul 2020, 8:40 am
“Interchange fees for consumer cards have decreased, leading to reduced merchants’ charges for card payments, and ultimately resulting in improved services to consumers and lower consumer prices,” the European Commission said in an emailed press release. [read post]
25 Jun 2020, 8:00 am
Along with this, there has been a steady decline in the use of cash. [read post]
18 Jun 2020, 7:26 am
Did Coronavirus Permanently Increase Merchants’ Transaction Costs? [read post]
12 Jun 2020, 12:22 pm
Since 2015, defendants allegedly deceived these consumers by misrepresenting terms of the merchant cash advances (MCAs) defendants provided, and subsequently used unfair collection practices to compel these entities to pay. [read post]
12 Jun 2020, 7:44 am
And some of them also are dealing with demands from their merchant acquirers for more cash to fund reserve accounts. [read post]
8 Jun 2020, 3:00 am
Simply put, the venture is set up and the model is capable of running itself and generating cash flow. [read post]
4 Jun 2020, 7:30 am
Reuters reports RBA is reviewing Aussie’s retail payments regulation to determine the cost and resilience of electronic payments and access to cash. [read post]
28 May 2020, 8:23 am
Visa has approved the Eidoo Card, which will allow Visa merchants to accept crypto-derived fiat currencies, such as the British pound and the euro. [read post]
21 May 2020, 8:47 am
Shopify Announces a New Merchant Debit Card and Support for Payment Installment PlansTechCrunch – May 20, 2020 Shopify is announcing several new products and features today at Reunite, a virtual conference for the one million merchants using the company’s e-commerce platform. [read post]
