Search for: "Merchant Cash "
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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]
17 Aug 2021, 7:00 am
The SEC claims that the defendants made “at most, $2.9 million in merchant cash advance loans and earned very little in revenue. [read post]
13 Aug 2021, 8:15 am
But merchants cannot select low-fee networks unless the issuer enables those networks. [read post]
13 Aug 2021, 8:15 am
But merchants cannot select low-fee networks unless the issuer enables those networks. [read post]
12 Aug 2021, 10:54 am
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]
9 Aug 2021, 9:26 am
However, the court noted that the law did not actually accomplish this objective because merchants could still offer discounts for cash payments, as expressly authorized by the Statute. [read post]
30 Jul 2021, 7:58 am
“The increase in chargebacks could create a liquidity challenge among some cash-strapped acquirers and independent sales offices (ISOs) or member service providers (MSPs),” the report warned. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [read post]
28 Jul 2021, 1:52 pm
Absent a surcharge, all consumers, including the less-affluent cash customer, absorb those costs. [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]
15 Jul 2021, 7:50 am
In addition to requiring payment of a $2.5 million civil money penalty and consumer redress in the form of cash redress and loan cancellations, the consent order requires GreenSky to take various steps to prevent the practices found to be unfair, including obtaining evidence of a consumer’s authorization before disbursing a loan, implementing an effective complaint management program, and improving its training and oversight of merchants. [read post]
29 Jun 2021, 8:42 am
The latest example is the FTC’s pursuit of civil penalties against a merchant cash advance provider. [read post]
25 Jun 2021, 8:52 am
The move marks a shift by the Australian fintech star, which had so far limited customers to just its partner merchants. [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]
18 Jun 2021, 8:16 am
American Express acquired Kabbage in August last year as part of a strategy to roll out a range of cash flows services to businesses. [read post]
3 Jun 2021, 10:17 am
The more you can free up cash in your budget, the more you can save to pay off unpaid debts or build an emergency fund. [read post]
3 Jun 2021, 10:17 am
The more you can free up cash in your budget, the more you can save to pay off unpaid debts or build an emergency fund. [read post]
1 Jun 2021, 10:11 am
Mithal noted the FTC’s focus on merchant cash advances and highlighted practices used by MCA providers that the FTC has cited as unfair or deceptive in its enforcement cases. [read post]
13 May 2021, 2:47 pm
In the case of Par Funding, an unregistered merchant cash advance investment that’s now in SEC receivership, Silver Law Group is involved in a class action against a law firm that allegedly participated in false marketing material and other allegations. [read post]
30 Apr 2021, 7:57 am
The Federal Trade Commission recently announced that it has settled the lawsuit it filed against Yellowstone Capital LLC, a provider of merchant cash advances, and its chief executive officer and president for alleged unfair and deceptive conduct in violation of section 5 of the FTC Act, 15 U.S.C. [read post]
