Search for: "Merchant Cash " Results 101 - 120 of 810
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Aug 2007, 5:34 pm
The next new thing that people in the real-estate-technology field are hoping to cash in on is the idea that people want and need to chat online and even rate their neighborhoods, streets, merchants and such for the supposed benefit of others. [read post]
16 Sep 2008, 1:24 am
The futures commission merchant also disbursed a number of checks to third parties while failing to obtain the proper approval. [read post]
13 Feb 2008, 8:19 pm
To pay for the shipment, he says, he gives cash to an acquaintance in Tehran who sends the money to his brother in Dubai through an informal money-transfer service, or “hawala. [read post]
22 Feb 2016, 5:34 am by Rebecca Tushnet
  Merchants would like to pass these costs on to consumers using credit and let them know about the charge in order to convince them to pay cash, so they’d like to impose a “surcharge. [read post]
10 Jan 2017, 6:05 pm
" Jess Bravin of The Wall Street Journal reports that "Supreme Court Weighs Difference Between a 'Cash Discount' and a 'Surcharge'; Small merchants have challenged a New York law that restricts credit-card surcharges. [read post]
11 May 2016, 6:21 am
I know that a number of my own clients really appreciate the opportunity to turn exorbitant premiums into bonus cash or travel miles. [read post]
21 Oct 2009, 12:20 pm
Cynergy Data, LLC, provide payment processing and related merchant services for 80,000 merchants and 118,000 points of sale, filed its monthly operating report for the month of September with the Delaware bankruptcy court on Tuesday. [read post]
15 Feb 2013, 9:59 am by Robert_Brazil
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 Jul 2012, 10:11 pm by tekEditor
After all, you can always use cash to pay for your morning cup of coffee or trip to Target but you can't use cash online. [read post]
28 Jun 2008, 4:21 pm
Updating previous ILB entries, the most recent being this one from June 24th, Douglas Walker of the Muncie Star-Press has a new report today that begins:MUNCIE -- Judge Richard Dailey wants records reflecting all deposits and withdrawals -- and copies of cashed checks -- from a First Merchants Bank account that contained funds confiscated from accused drug dealers by the Muncie-Delaware County Drug Task Force and the county prosecutor's office. [read post]
19 Aug 2019, 11:43 am by Michael R. Guerrero
The California Department of Business Oversight (DBO) has issued proposed regulations to implement SB 1235, the bill signed into law in September 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans, merchant cash advances, and factoring. [read post]
12 Aug 2021, 10:54 am by Mark J. Furletti
The California Department of Financial Protection and Innovation (DFPI) has issued second modifications to its proposed regulations to implement SB 1235, the bill signed into law on September 30, 2018 that requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
17 Nov 2015, 3:33 am by SHG
  Maybe they could call it, I dunno, cash? [read post]
26 Oct 2020, 1:14 pm by Silver Law Group
., a business that gave merchant cash advance loans to small businesses, which the SEC calls a $500 million “web of unregistered, fraudulent securities offerings. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
But merchants cannot select low-fee networks unless the issuer enables those networks. [read post]
13 Aug 2021, 8:15 am by Kristian Soltes
But merchants cannot select low-fee networks unless the issuer enables those networks. [read post]
7 May 2007, 12:52 pm
At least one Florida town has enforced the law, resulting in the cited merchant pulling used CDs from its store. [read post]
28 Sep 2017, 8:50 am by Len Feltoon
These business people know that warranties are rarely invoked, and the selling price is easy cash. [read post]
9 Jan 2012, 9:48 am by Hunton & Williams LLP
., a membership reward service that gives cash rebates for college savings accounts to members who purchase products and services from its partner merchants. [read post]
1 Jun 2011, 4:30 am by Susan Cartier Liebel
  A percentage of these rewards are already built into the fees paid by the merchants who sell you products or services as well as the partners offering the rewards. [read post]