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9 Dec 2009, 1:03 pm
 This discussion misses the core of the problem in a market where the use of cash and checks is rapidly declining; the central problem is the differential pricing of different card products. [read post]
4 Aug 2017, 10:03 am
Retail Forex merchants – Finally, we come to retail Forex brokers (you and I). [read post]
22 Jun 2010, 11:32 pm
Z isn't going to switch to cash, however, because he faces a prisoner's dilemma. [read post]
11 Sep 2018, 3:18 pm
It appears likely that California Governor Jerry Brown will sign a bill passed on August 31 by the state’s Senate, Senate Bill 1235, which would create consumer-style disclosure requirements for certain commercial loans and other finance products, such as merchant cash advances and factoring transactions. [read post]
28 Jan 2021, 9:34 am
And this move could negatively affect cash-strapped merchants. [read post]
5 May 2016, 2:50 pm
Panamanian-Colombian-Spanish national Waked Hatum and Panamanian-Lebanese-Colombian national Waked Fares co-lead the Waked MLO, which uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations. [read post]
1 Apr 2021, 8:44 am
ATM Merchant Systems, or ATMMS, provides ATMs, merchant payment services and a debit and credit card cash advance system for casinos and gambling, according to its website. [read post]
15 Dec 2009, 2:04 pm
Similar Posts: Ask the taxgirl: Cash Payments Ask the taxgirl: Forms 1099 and Estates Ask the taxgirl: Do I Need a Form 1099? [read post]
2 Sep 2010, 5:29 am
Payroll cards are given the same protection as debit cards, while other prepaid cards may not provide any protection against unauthorized use at all - they are the equivalent of cash and thus, if there is unauthorized use of the card, it is like your cash has been stolen. [read post]
23 Jun 2021, 8:12 am
Despite robust U.S. sanctions, Tehran and Caracas are undertaking a significant shipping operation to provide desperately needed cash to Iran and weapons and fuel to Venezuela. [read post]
17 Mar 2008, 4:21 pm
This market seems like terrible timing for an IPO, although for liquidity-strapped banks, the IPO could be a much-needed source of cash. [read post]
20 Sep 2007, 10:16 pm
" Because of these fees, credit card transactions are much more expensive for merchants than transactions on most other consumer payment systems: cash, checks, ACH, PIN debit (but not signature debit). [read post]
19 Apr 2013, 1:44 pm
They closed the same day, and the plaintiff paid the $5.6 million purchase price with a real estate parcel in the Bahamas, an airplane, and a sum of cash. [read post]
5 Sep 2018, 1:39 pm
The antisteering provisions do not, however, prevent merchants from steering customers toward debit cards, checks, or cash. [read post]
19 Jun 2017, 7:13 am
Merchant (D. [read post]
9 Oct 2018, 8:32 am
Formed about 5 years ago, 1GC was purportedly in the business of making short term merchant cash advances to a range of small businesses. [read post]
5 Apr 2024, 6:00 am
Brazil’s Pix Payments Are Killing Cash. [read post]
14 Aug 2012, 3:16 pm
However, unlike the SIPC, which has a $500,000 cap on client claims, the cap for futures customers for their claims to the proposed FICPC would be $250K in cash and liquidation value. [read post]
20 Nov 2012, 9:18 pm
Liner Notes Let’s do some songs about thanksgiving (lower-case; there aren’t as many Thanksgiving songs as Christmas songs, you know): “Thank You” by Led Zeppelin “These Are the Good Old Days” by Roy Rogers “Thank You (Falettinme Be Mice Elf Again)” by Sly & The Family Stone “Thank God I’m a Country Boy” by John Denver “Thank U” by Alanis Morissette “A Satisfied Mind” by Johnny… [read post]
22 Feb 2013, 12:20 pm
The 1099-K form reports third party network transactions, including payment card receipts, checks, credit card payments, and cash payments. [read post]
