Search for: "Merchant Cash "
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14 Jul 2013, 9:49 am
This has effectively turned medical marijuana (and recreational marijuana, in states where that is now legal) into a cash crop, where patients must pay upfront in cash and dispensaries are unable to safely keep and track money in checking or savings accounts. [read post]
11 Jul 2013, 6:15 pm
(Indeed, one might note that depending on the setting, cash is still the fastest, especially if security procedures for plastic, such as checking to see that a card is signed, are followed.) [read post]
3 Jul 2013, 2:55 pm
Cash Solicitation Rule in California. [read post]
23 Jun 2013, 9:34 am
Convert your working cash into jewelry, convert it back when needed for your business, and you avoid most of the tax. [read post]
10 Jun 2013, 12:36 pm
This is not like your EBT card where money is transferred to merchants at point of sale. [read post]
19 Apr 2013, 1:44 pm
They closed the same day, and the plaintiff paid the $5.6 million purchase price with a real estate parcel in the Bahamas, an airplane, and a sum of cash. [read post]
17 Apr 2013, 2:41 pm
Shut down those merchant banks, and the spammers’ business model collapses. [read post]
11 Apr 2013, 3:04 am
[Refusal of CASH VALUE for "customer loyalty services and customer club services, for commercial, promotional and/or advertising purposes featuring the ability for customers to earn rewards with a value equivalent to cash when applied to purchase goods or services from a participating merchant subject to compliance with any conditions imposed by the merchant; promoting the goods and services of others by means of the issuance of loyalty rewards cards which offer… [read post]
4 Apr 2013, 7:15 am
As a cash flow management strategy, Debtor sold diesel fuel to some of its customers on a pre-paid basis at below market value. [read post]
4 Apr 2013, 7:15 am
As a cash flow management strategy, Debtor sold diesel fuel to some of its customers on a pre-paid basis at below market value. [read post]
26 Mar 2013, 7:12 am
On March 15, S&P released methodology for forecasting operating assumptions for the U.S. merchant power sector. [read post]
25 Mar 2013, 6:00 pm
If you paid for your meal with cash, Houlihan's has no record of you (or at least I hope they don't). [read post]
6 Mar 2013, 6:38 am
If you know the physical street address of a merchant, you know they actually exist. [read post]
22 Feb 2013, 12:20 pm
The 1099-K form reports third party network transactions, including payment card receipts, checks, credit card payments, and cash payments. [read post]
15 Feb 2013, 9:59 am
The letter must provide identifying information about the merchant (including the merchant’s taxpayer i.d. number), specifically state that you wish to opt out of the “cash settlement class in the case called In Re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. [read post]
15 Feb 2013, 9:59 am
The letter must provide identifying information about the merchant (including the merchant’s taxpayer i.d. number), specifically state that you wish to opt out of the “cash settlement class in the case called In Re Payment Card Interchange Fee and Merchant Discount Antitrust Litigation. [read post]
6 Feb 2013, 10:30 am
They also stockpiled large sums of cash. [read post]
4 Jan 2013, 5:08 am
The slave trade treaties were somewhat effective, but Britain frequently had to pay for what it received, often in hard cash subsidies. [read post]
30 Dec 2012, 7:38 am
The head of the legal department of a certain big retail store started as a cash-boy twenty years ago. [read post]
3 Dec 2012, 10:00 am
" However, a merchant may counter with evidence that additional costs not within its control were imposed for the goods or services. [read post]
