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7 Apr 2012, 7:47 am
So whereas agents facilitate the interoperability of cash and mobile money by acting as "cash merchants," APIs facilitate the interoperability of a mobile money service with other mobile money services or with applications that are built upon the mobile money platform like savings and insurance practices built on M-PESA (see Kendall et al. or this earlier version). [read post]
2 Mar 2012, 4:25 pm
So when the customer returns to purchase $100 of goods, for instance, and uses the $20 promotional gift and pays $80 cash, the Department would require sales tax to be collected on $100, even though the $20 gift card was effectively a vendor discount provided to valued customers. [read post]
12 Jan 2017, 4:06 am
Schneiderman, a First Amendment challenge to a New York law that allows merchants to give discounts to customers who pay in cash, but prohibits the imposition of surcharges for customers who use credit cards. [read post]
17 Dec 2010, 7:00 am
Shop around: Use the manufacturer and model number of the item to compare prices among merchants. [read post]
12 Mar 2011, 4:18 am
Think of the Payment Acceptance Plan as a cash flow accelerator. [read post]
30 Sep 2023, 2:27 pm
Understanding Business Identity Theft In simple terms, business identity theft involves criminals posing as business owners or key personnel to obtain credit, loans, or even cash. [read post]
21 Apr 2011, 12:40 pm
The government announced on Wednesday that they had reached an agreement with PokerStars and Full Tilt Poker to return their domain names temporarily so that U.S. players could withdraw their deposited cash. [read post]
19 Feb 2014, 7:27 am
PROTECTING YOURSELF Short of people chopping up their cards and filling their pockets with cash, consumers can take steps to minimize their exposure to future data heists, experts said. [read post]
7 May 2014, 8:05 am
At least in today’s world your transactions are only exposed to merchants, banks, and any intermediaries, whereas we’re talking about a scenario where they’d be exposed publicly, permanently, and irreversibly. [read post]
3 Aug 2015, 3:57 pm
Merchants rely on the consumer data industry to determine whether to approve payment by check or electronic payment card. [read post]
7 Oct 2019, 10:47 am
It is also a reminder of the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
11 Mar 2011, 12:14 pm
For example, many merchants do not allow the Gift Cards to be used for "split transactions. [read post]
26 Jun 2017, 1:21 pm
” He noted that he is “particularly interested in payday loans for small businesses, also known as ‘merchant cash advance.'” He observed that “current law does not provide certain protections for small business loans, compared to other consumer laws,” and cited Truth in Lending disclosures given to consumers as an example of such difference. [read post]
16 Feb 2022, 2:16 pm
The Maryland bill represents the state’s most recent attempt to pass legislation to restrict merchant cash advance programs. [read post]
14 Oct 2005, 2:31 pm
Yet income from penalty fees in our industry -- like the ones you paid in January, September, and November -- added up to a whopping $15 billion last year You deserve a pat on the back for helping the industry reap an all-time high of $31 billion in annual fees, cash-advance fees, balance-transfer fees and merchant fees. [read post]
14 Feb 2007, 2:13 am
But here at home, trying to enter a local hospital with nothing but a wad of cash and a credit card would be like urinating on the sidewalk. [read post]
30 Sep 2023, 2:27 pm
Understanding Business Identity Theft In simple terms, business identity theft involves criminals posing as business owners or key personnel to obtain credit, loans, or even cash. [read post]
24 Jun 2008, 6:21 pm
 Prior to its August 2007 bankruptcy, Sentinel was a registered investment adviser that primarily managed short-term cash investment portfolios for various types of advisory clients, including Futures Commission Merchants, hedge funds, financial institutions, pension funds, and individuals. [read post]
14 Oct 2009, 1:03 am
Merchants Collection Assn., 7 Cal. 3d 94, 110 (1972); Cel-Tech Communications, Inc. v. [read post]
13 Aug 2012, 12:01 pm
The plaintiffs allege that Chase breached the implied covenant of good faith and fair dealing by issuing each plaintiff a credit card and including in the Cardmember Agreement a provision that cardholders make minimum payments of two percent of the outstanding balance of any cash advances. [read post]
