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5 Oct 2023, 6:38 am
Instead, as with hundreds of other Emojico defendants, the judge in this case issued an ex parte restraining order against the merchant, prompting Amazon to freeze the merchant’s account and cash. [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]
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]
22 Sep 2023, 6:54 am
-based merchant-acquiring consulting firm TSG tells Digital Transactions News. . . . [read post]
18 Sep 2023, 5:00 am
In practice, it would be difficult to extend this requirement to cash (for instance, would some proportion of each cash withdrawal from a bank be subject to withholding?) [read post]
15 Sep 2023, 6:38 am
Navigating Dual Pricing With Technology-Driven StrategiesGreen Sheet – September 11, 2023 As economic uncertainties and pressures continue to build, more merchants have implemented or are now considering dual pricing, cash discounts or credit surcharging as a way to attract customers and reduce their credit card processing fees. [read post]
10 Sep 2023, 7:49 am
The plaintiff represented that it needed an account freeze to keep defendants from expatriating cash out of the country, but Respect the Look is a US company based in Connecticut, so the risk of expatriation is low. [read post]
28 Aug 2023, 2:50 am
Today, transactions are recorded electronically through the cash register and PIN pad. [read post]
25 Aug 2023, 7:02 am
It’s a relatively narrow market, given the deep entrenchment of U.S. credit and debit cards for non-cash transactions. [read post]
11 Aug 2023, 9:37 am
Swaps are another kind of derivative, where two parties agree to exchange cash flows based on predetermined terms. [read post]
3 Aug 2023, 7:28 am
“Due Diligence Missteps Are Costly, and Smaller Firms Are Often Less Prepared” — “Skimping on due diligence when it comes to working with new clients can bear heavy consequences for law firms, such as Eckert Seamans Cherin & Mellot, which is in the midst of negotiating a $45 million settlement to make up for a former attorney’s alleged role in helping a merchant cash loan business and an investment services firm defraud investors of nearly $500… [read post]
14 Jul 2023, 10:21 am
Although it is a boon to consumers and many businesses, some analysts warn that FedNow could destabilize banks’ reliance on customer cash, fanning the flames of deposit flight that became the bane of several regional banks this spring. [read post]
30 Jun 2023, 8:46 am
Reduced rewards and higher annual card fees might also drive consumers to switch to less-secure payment methods, such as cash. [read post]
28 Jun 2023, 6:51 am
Improving the availability of cash. [read post]
19 Jun 2023, 9:05 pm
Within the last few years, these contracts that traditionally have been used for hedging or speculation have come to include terms that modify cash-flows based on ESG-related targets. [read post]
6 Jun 2023, 6:22 am
In a world where large merchants can get their payments processed for 2-3 percent, that is a massive cash-grab. [read post]
17 May 2023, 12:05 pm
These cuts yielded dividends to the chains’ investors, dividends that were augmented by liquidating the papers’ cash reserves and “rainy day” funds. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
7 May 2023, 9:01 pm
Credit card payments are a standard payment method for many merchants and service providers. [read post]
2 May 2023, 3:36 am
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]
