Search for: "Merchant Cash "
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8 Nov 2021, 9:40 am
” Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in [read post]
8 Nov 2021, 9:40 am
”Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in New Yor [read post]
8 Nov 2021, 9:40 am
”Major auction houses, meanwhile, advised FinCen that the majority of their sales are not even cash-based, with Christie’sexplaining that “[c]ash transactions … in New York are rare” [read post]
8 Nov 2021, 7:27 am
The California Department of Financial Protection and Innovation has published a fourth round of modifications 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]
8 Nov 2021, 6:27 am
Cash is, of course, an alternative for face-to-face transactions but it is less than ideal to carry around large amounts of cash and exchange rates offered by bureaux de change are notoriously poor value. [read post]
8 Nov 2021, 6:27 am
Cash is, of course, an alternative for face-to-face transactions but it is less than ideal to carry around large amounts of cash and exchange rates offered by bureaux de change are notoriously poor value. [read post]
29 Oct 2021, 9:01 am
“Many consumers that previously used cash and swiped credit cards shifted to using more flexible and hygienic forms of payment,” says the report. . . . [read post]
29 Oct 2021, 9:01 am
“Many consumers that previously used cash and swiped credit cards shifted to using more flexible and hygienic forms of payment,” says the report. . . . [read post]
20 Oct 2021, 7:01 am
Merchants commonly price items at just below some round number because consumers see $99.99 as more than a penny less than $100, even though it isn't and if they thought about it they'd know it isn't. [read post]
15 Oct 2021, 9:17 am
“But as more and more merchants [want the ability to accept crypto], I think the industry will then follow,” Craig told PYMNTS. [read post]
15 Oct 2021, 9:17 am
“But as more and more merchants [want the ability to accept crypto], I think the industry will then follow,” Craig told PYMNTS. [read post]
13 Oct 2021, 9:18 am
Some of the recent Florida cases Silver Law Group has worked on include: MJ Capital Funding, a Coral Springs and Pompano Beach based business that purportedly made merchant cash advance loans, in August, 2021 was accused by the SEC of operating as a Ponzi scheme. [read post]
11 Oct 2021, 5:28 am
"The law tells merchants nothing about the amount they are allowed to collect from a cash or credit card payer," Expressions Hair Design held. [read post]
7 Oct 2021, 3:27 am
Also, the court can infer guilt against a person who removes the merchandise beyond the last point-of-purchase, such as a cash register. [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]
29 Sep 2021, 7:27 am
” The CFDL’s definition of “sales-based financing” encompasses merchant cash advances. [read post]
17 Sep 2021, 1:19 pm
What Are Merchant Cash Advances? [read post]
13 Sep 2021, 8:00 am
On August 9, 2021, the Securities and Exchange Commission (SEC) filed a complaint in federal court against Johanna Garcia, of Broward County, and two companies she owns, MJ Capital Funding, LLC and MJ Taxes and More, for an alleged Ponzi scheme. [1] The complaint alleges that Garcia has been operating a Ponzi scheme in which she has taken upwards of $70 million from over 2,000 investors under the guise that the investments funded Merchant Cash Advances (MCAs) for small businesses… [read post]
1 Sep 2021, 11:53 am
Among the excluded transactions were trade credit, factoring, and merchant cash advances. [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]
