Search for: "Credit Card Receivables Fund, Inc."
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17 Sep 2017, 4:00 am
Department of Taxation and Finance: Child and Dependent Care Credit (2017-BSE8-01)During the period of the examination, the department processed 444,127 returns containing credits totaling $177.1 million. [read post]
26 Aug 2021, 8:58 am
” A credit-card interchange fee, also known as a transaction fee or a processing fee, is the fee the merchant — the business — pays to be able to accept credit cards. [read post]
26 Aug 2021, 8:58 am
” A credit-card interchange fee, also known as a transaction fee or a processing fee, is the fee the merchant — the business — pays to be able to accept credit cards. [read post]
11 Aug 2012, 9:30 am
Additionally, the two lived lavish lifestyles traveling across the globe and racking up monthly credit card bills that regularly exceeded $25,000. [read post]
8 Apr 2015, 3:17 pm
FINRA also found that Korson misused My Coupon Genie investor funds by charging personal expenses to the company’s credit card. [read post]
18 Mar 2016, 6:21 am
Specifically, Dwolla allegedly asserted that its cybersecurity practices were “safe” and “secure,” exceeded industry standards, and were even safer than credit cards. [read post]
15 Feb 2013, 9:59 am
The interchange fund provides payment (equal to 1/10 of 1% of credit card transaction volume) to merchants who accept Visa and MasterCard during an eight month period starting June 29, 2013. [read post]
22 May 2011, 7:47 pm
The dual indictments, one criminal and the other civil, charged the owners and officers of PokerStars, Full Tilt Poker and Absolute Poker/Ultimate Bet and the companies themselves of conspiring to defraud banks to get them to process credit, debit and prepaid card transactions from their gambling sites. [read post]
17 Apr 2013, 7:48 pm
The settlement fund will be divided into four groups: (1) a tax refund fraud fund (class members who show they were victims of tax refund fraud can be compensated for a portion of lost interest); (2) a tax preparer loss fund (class members can be compensated for fees paid to tax preparers for notifying the IRS of a tax fraud claim or assisting in resolving issues arising from the tax refund fraud, not to exceed $100); (3) a credit card fraud… [read post]
18 Apr 2011, 5:27 am
Webloyalty.com, Inc., 2011 WL 1375665 (S.D. [read post]
2 Jul 2010, 6:00 am
" Instead, Bakhsh spent funds donated to Hope for the Disabled Kids on herself and her family, including: Close to $500,000 in connection with the purchase of real estate in Florida and payments of real estate taxes on properties owned by Bakhsh and her husband; Payments on two different Macy's credit card accounts; School tuition for Bakhsh's children; Additionally, Bakhsh's personal checking account received cash deposits of nearly… [read post]
27 Feb 2007, 9:15 am
The appeal to borrowers is the opportunity for people with poor or damaged credit to receive loans at a lower interest rate than available through bank loans and high-interest credit cards. [read post]
14 Sep 2015, 4:00 am
Other line items that might have a close relationship to revenue include supplies, credit card fees (for a retail business that accepts credit cards), or cost of goods sold. [read post]
11 Oct 2005, 6:45 am
Last week, The Washington Post reported that the Internal Revenue Service has denied tax-exempt status to a half-dozen credit counseling agencies, contending they depended too much on banks and credit-card companies for funding. [read post]
15 May 2018, 12:30 pm
Biozoom was previously called Entertainment Art Inc.. [read post]
14 Nov 2014, 1:58 pm
Addressing one of the more controversial aspects of the proposal, the extension of certain credit card protections to prepaid customers whose accounts include credit features, the Director recognized that such protections could make “certain credit features impractical for prepaid cards,” but observed such protections to be “very important in this context. [read post]
7 Sep 2013, 5:50 am
The company, however, does not have a formal policy governing the use of credit cards. [read post]
18 Feb 2022, 9:23 am
Amazon Accepts Visa Credit Cards in Global Truce Over FeesReuters – February 17, 2022 Amazon.com Inc has reached agreement with Visa Inc (V.N) to accept its credit cards across its network, ending a standoff between the two that threatened to disrupt e-commerce payments and deal a blow to the U.S. [read post]
8 Sep 2014, 5:50 am
Cir. 2011) (method for verifying the validity of credit card transactions). [read post]
7 Oct 2014, 5:13 pm
Evidence showed that he spent funds obtained as part of the fraud on credit card purchases, a hot tub for his home, purchase of vehicles, maid service, a Hilton Head time share, country club memberships, and other personal items, taxes and fees. [read post]
