Search for: "Credit Card Receivables Fund"
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17 Oct 2016, 12:00 pm
Enlarge A website used to fund the campaigns of Republican senators was infected with malware that for more than six months collected donors' personal information, including full names, addresses, and credit card data, a researcher said. [read post]
20 Jan 2019, 8:36 am
Debts from credit card companies, banks, or auto loans are bought for pennies on the dollar by Midland Funding, LLC. [read post]
19 Jul 2010, 12:02 pm
Credit accounts would include credit cards, revolving charge accounts or department store accounts. [read post]
15 Dec 2020, 12:24 pm
Visa Direct is the Visa push payment product for transferring funds as an Original Credit Transaction (OCT). [read post]
2 Mar 2012, 4:00 am
Further, when you accept a credit card from a client you receive the payment immediately instead of having to wait to receive payment and/or having to wait for a check to clear. [read post]
14 May 2018, 10:00 am
If you recently received a tax refund, then you could use it to start an emergency fund. [read post]
27 Apr 2010, 8:27 pm
At that time, US Fidelis was receiving approximately $40,000 monthly in credit card payments from customers, but acknowledges in the complaint that the amount will "continue to shrink rapidly with each passing month. [read post]
17 Jan 2019, 7:00 am
Credit cards are convenient. [read post]
28 Apr 2009, 5:34 am
A group of United Way supported family and children service agencies also receive some of these funds. [read post]
16 May 2014, 7:09 am
You’ll probably be surprised at how soon you’ll receive offers for unsecured credit cards. [read post]
15 Feb 2019, 6:23 pm
SLG Helps Victims of ATM and Debit Card Fraud If you’ve identified fraudulent activity on your account and your financial institution has failed to investigate or has unreasonably refused to credit your account, you may still have options. [read post]
3 Jul 2010, 5:55 am
The indictment charges Burroughs with five counts of stealing from a program receiving federal funds and one count of credit card fraud. [read post]
27 Feb 2024, 6:49 am
Gradually Apply for Credit: As your credit improves, you might start receiving offers for unsecured credit cards or loans. [read post]
7 Mar 2019, 3:25 pm
They likely do not have things like loan origination dates, detailed charges for a credit card account, and past payment history. [read post]
15 Apr 2024, 6:48 am
But he said he had received advice that he didn’t need to recuse himself from the case, before the CFPB flagged that large credit card companies could be financially affected by the matter. [read post]
9 Dec 2009, 8:43 am
In a more permanent move, the Illinois Tollway charges motorists who use cash to pay tolls twice as much as those who use toll tags (called I-PASS), which may be loaded automatically with credit and debit cards when the level of remaining funds falls below a certain level. [read post]
5 Feb 2021, 10:33 am
NEWSFLASH: FINRA Observes Bad Actors In the Markets (BrokeAndBroker.com Blog)Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans (DOJ Release)Former Investment Adviser Charged with Stealing Client Funds / Long Island Man Allegedly Stole More than $400,000 to Pay Gambling Debts and Credit Card Bills (DOJ Release)SEC Granted Injunction Against IIG Co-Founder (SEC Release)... [read post]
30 Jan 2016, 8:27 am
This is significant because gift cards are subject to the federal Credit Card Accountability Responsibility and Disclosure Act (the CARD Act) and the California Gift Certificate Law. [read post]
22 Nov 2021, 10:24 am
The Electronic Funds Transfer Act was passed to protect consumers once debit cards became more popular than checks. [read post]
11 Sep 2018, 9:01 pm
When accepting cash, checks, or other traditional forms of payment, it’s simply a matter of depositing the funds in the right place, but how does this work when using a credit card? [read post]
