Search for: "Merchants Credit Association"
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1 Jan 2022, 8:20 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 508* M&A+I events. [read post]
17 Dec 2021, 11:17 am
When It Comes to Fraud Online, Merchants Need to Be Wary of Friendly Fraud TooDigital Transactions News – December 15, 2021 The Covid-19 pandemic has proven to be a huge boon for e-commerce, but it has come at a cost for merchants in the form of higher chargebacks. [read post]
17 Dec 2021, 11:17 am
When It Comes to Fraud Online, Merchants Need to Be Wary of Friendly Fraud TooDigital Transactions News – December 15, 2021 The Covid-19 pandemic has proven to be a huge boon for e-commerce, but it has come at a cost for merchants in the form of higher chargebacks. [read post]
6 Dec 2021, 12:02 pm
The American Bankers Association, American Financial Services Association, California Financial Services Association, and Consumer Bankers Association have filed a joint amicus brief with the California Supreme Court in Pulliam v. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
3 Dec 2021, 9:49 am
LP has agreed to pay up to $14.5 million to more than 200,000 merchants who allege it overbilled them through credit card processing fees, according to a proposed settlement filed Monday in New York federal court. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
8 Nov 2021, 9:40 am
” The Authentic Tribal Art Dealers Association(ATADA) derided “the false claims of involvement of the U.S. antiquities trade in general in money laundering or activities supporting terrorism. [read post]
3 Nov 2021, 8:15 am
Regulation F now requires Validation Notices to include: (1) the debt collector’s name and mailing address; (2) the consumer’s name and mailing address; (3) if the debt is a credit card debt, the merchant brand, if any, associated with the debt; (4) the account number, or a truncated version of that number; (5) the name of the creditor to whom the debt currently is owed; (6) the itemization date, and amount of the debt as of that date; (7) an itemization of the… [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
4 Oct 2021, 12:28 pm
This rule would apply to a number of credit products including term loans, lines of credit, credit cards and merchant cash advances. [read post]
1 Oct 2021, 8:52 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 495* M&A+I events. [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]
20 Aug 2021, 7:10 am
Somensatto previously was senior counsel to a DeFi startup firm and a board member at the Blockchain Association. [read post]
13 Aug 2021, 8:15 am
According to a 2019 study, Americans use debit cards almost twice as often as credit cards. [read post]
13 Aug 2021, 8:15 am
According to a 2019 study, Americans use debit cards almost twice as often as credit cards. [read post]
23 Jul 2021, 8:38 am
Last week, the state enacted a law scrapping its credit surcharge ban and installing restrictions that cap merchant surcharges at 2%, of the value of a transaction, or a merchant’s cost to process the transaction. . . . [read post]
