Search for: "Merchant Cash "
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20 Apr 2024, 6:37 pm
U.S. [read post]
15 Apr 2024, 6:43 am
Competition The PSR’s market reviews on card fees are looking at the competition between Mastercard and Visa within card payments, as this impacts the costs faced by merchants. [read post]
11 Apr 2024, 3:00 am
’s jewelry district, a bustling area filled with dozens of merchants on Broadway and Hill Street. [read post]
5 Apr 2024, 9:48 am
Reporting and Verification Obligations When completing a Form 8300 for a cash transaction, filers are required to include the EIN/TIN (and provide the notifications described above) for all parties involved in the movement of the cash, including (if applicable) cash courier services and the individual driver working as an employee of such cash courier service. [read post]
5 Apr 2024, 6:00 am
Brazil’s Pix Payments Are Killing Cash. [read post]
2 Apr 2024, 9:13 am
The call for viewswill be of particular relevance to ATM operators, consumer groups and merchants, as well as anyone with an interest in the provision of access to cash. [read post]
25 Mar 2024, 2:07 pm
Cash also presents a greater risk of theft, which means merchants must invest in security systems both in-store and for moving cash to the bank. [read post]
8 Mar 2024, 6:00 am
Jonathan Braun, decided on February 6, 2024 in the Southern District of New York after a jury trial, a federal court entered a judgment requiring merchant cash advance company owner Jonathan Braun to pay $20.3 million in monetary relief and civil penalties for misleading small businesses and unlawfully seizing their assets. [read post]
6 Mar 2024, 5:59 am
It is also possible that the merged firm could use its synergies and cost savings to both lower fees for merchants and customers and expand rewar [read post]
1 Mar 2024, 6:00 am
The integration of artificial intelligence (AI) addresses all three trends and has the promise to dramatically improve the payments experience for consumers, banks and merchants. [read post]
26 Feb 2024, 8:22 am
After the Expression Hair Design case, New York adopted the framework established by the New York Court of Appeals and issued guidance indicating that merchants could implement a surcharge by posting the full dollars-and-cents credit card price alongside the cash price. [read post]
23 Feb 2024, 6:00 am
Under the act, merchants that impose a credit surcharge fee are required to post prices inclusive of the surcharge fee. [read post]
22 Feb 2024, 4:54 am
Content Assessment: Cash or Click? [read post]
1 Feb 2024, 6:48 am
In what appears to be a cash advance scenario where, pursuant to a merchant agreement, the funder/lender would purchase the borrower/defendant’s future receipts for an up-front payment and not call the transaction a loan. [read post]
26 Jan 2024, 6:00 am
We need more coverage and more merchants to accept Amex. [read post]
19 Jan 2024, 1:36 pm
Police stop U.S. citizen and immigrant from Sierra Leone and find $71,613 in cash. [read post]
19 Jan 2024, 6:00 am
Down in Florida, the state is considering a law that would force merchants to accept cash, essentially prohibiting them from digital-only methods of payment. [read post]
18 Jan 2024, 8:35 am
Thousands of SAD Scheme lawsuits have been filed because the TROs take the online merchant off the marketplace entirely and usually extract some cash. [read post]
12 Jan 2024, 6:00 am
An accumulation of international political and legal pressure could provide a chance for rival payment providers, such as PayPal’s Venmo, Block’s Cash App or the new bank-led Paze mobile wallet to directly challenge Apple Pay on Apple devices, cutting into the technology giant’s advantage and its business model. . . . [read post]
30 Dec 2023, 9:02 am
Online marketplaces will make judgment calls that help rightsowners get that cash–but only when they aren’t treated as adversaries. [read post]
