Search for: "Merchant Cash " Results 381 - 400 of 813
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17 Aug 2020, 10:30 am by On behalf of Michael L. Feinstein, P.A.
Yellowstone Capital offers merchant cash advances to small businesses that are unable to obtain loans through other means. [read post]
16 Mar 2011, 9:20 am by CJLF Staff
Three years ago, a 24-year-old employee at the Kind Grind Coffee Shop in Santa Cruz was threatened with a knife, sexually assaulted, and locked in the walk-in refrigerator as the suspect took the cash from the register and fled. [read post]
28 Aug 2016, 8:35 pm by Omar Ha-Redeye
They are accepted by some but not by all merchants or service providers. [read post]
25 Oct 2018, 12:33 pm by David S. Reidy and Anthony Q. Le
  SB 1235 covers “commercial financing,” defined to include commercial loans, commercial open-end credit plans, factoring, and merchant cash advances, for transactions less than $500,000. [read post]
12 Jun 2012, 7:18 am by Thom Cooper
 Solution, use cash or credit card at the pump. 3.Online – The number 1 most common place is online and we are not surprised! [read post]
2 Sep 2014, 5:50 pm by Megan Geuss
They can also pay for goods and services and withdraw cash at millions of merchants and ATMS that accept MasterCard payment cards in Nigeria and in more than 210 countries and territories globally. [read post]
2 May 2023, 3:36 am by Andrew Lavoott Bluestone
However, the evidence indisputably demonstrated that the annual interest rate imposed under the loan documents was 6.5%, and, therefore, was not criminally usurious (see Penal Law § 190.40; Paycation Travel, Inc. v Global Merchant Cash, Inc., 192 AD3d 1040, 1041). [read post]
29 Aug 2007, 8:33 am
A Georgia company called AdvanceMe sued AmeriMerchant over a so-called business-method patent that covered the way the company makes cash advances to merchants in return for a cut of their future credit card receipts. [read post]
25 Jul 2010, 8:38 pm by steinlaw
Some credit cards offer extra perks, such as airline miles or cash back, if consumers use the card a certain number of times in a set period or charge a certain amount on the card. [read post]
13 Sep 2021, 8:00 am by Savage Villoch Law, PLLC
On August 9, 2021, the Securities and Exchange Commission (SEC) filed a complaint in federal court against Johanna Garcia, of Broward County, and two companies she owns, MJ Capital Funding, LLC and MJ Taxes and More, for an alleged Ponzi scheme. [1] The complaint alleges that Garcia has been operating a Ponzi scheme in which she has taken upwards of $70 million from over 2,000 investors under the guise that the investments funded Merchant Cash Advances (MCAs) for small businesses… [read post]
5 Dec 2023, 9:44 am by Eric Goldman
The real money is in quick defendant settlements forced by the freezes on the merchants’ accounts, and that action occurs extrajudicially immediately following issuance of the ex parte TRO. [read post]
10 Nov 2009, 6:23 pm by Angelo Tartaro
Merchant banking (credit card processing) services for our business have become really sophisticated and not only improve cash flow, but also automate some of the strict controls over attorney escrow accounts that we otherwise handle manually. [read post]
2 Sep 2018, 1:05 pm by Staff Attorney
The Company and their agents allegedly promised investors high-returns and a low-risk investment in which investor money is used to make short-term cash advances called Merchant Cash Advances (MCAs) to businesses that could not obtain more traditional financing. [read post]
  Visa will be paying $4.03 billion and MasterCard will be paying $2.02 to a wide variety of merchants, including retailers and small businesses. [read post]
24 Jul 2019, 10:00 am by Kristian Soltes
John Howells, chief executive of cash machine network Link, pledged to protect cash machines in areas where cash is still being used regularly. . . . [read post]
9 Nov 2019, 10:21 am by Inu Manak
Prizes Winning Team: Trophy + INR 50,000 (cash prize) Runner-Up Team: Trophy + INR 25,000 (cash prize) Best Written Submissions: Trophy + INR 10,000 (cash prize) 2nd Best Written Submissions: Trophy Best Orator in the Preliminary Rounds: Trophy + INR 5,000 (cash prize) 2nd Best Orator in the Preliminary Rounds: Trophy Best Orator in the Final Round: Trophy + INR 5,000 (cash prize) Best Researcher: Trophy + INR 5,000 (cash prize) 2nd Best… [read post]
15 Jun 2010, 8:18 pm by Adam Levitin
 To illustrate, Assuming Visa's default debit interchange rate, Bancorp Bank makes $1.63 in fees on a $20 RushCard purchase--$1 directly from the consumer plus and $.63 from the merchant in interchange. [read post]