Search for: "Merchant Cash "
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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]
29 Apr 2021, 8:26 am
Ultimately this could call into question less profitable banking services such as handling cash or checks. [read post]
23 Apr 2021, 1:14 am
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
22 Apr 2021, 8:58 am
Merchants complain the hold-up lately has been caused by a shortage of technicians capable of carrying out the conversion at the pump. . . . [read post]
16 Apr 2021, 8:43 am
The intent of the letter—which comes on the heels of a letter sent earlier this year by legislators to President Biden urging that payment choice be guaranteed—is to ensure that a war on cash does not break out as merchants adopt contactless payments or in some cases move away from cash acceptance. . . . [read post]
14 Apr 2021, 12:05 pm
The California Department of Financial Protection and Innovation (DFPI) has issued 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]
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]
25 Mar 2021, 8:06 am
Merchants also like the product because it can increase cart size even when the financial crisis limits consumers’ cash flow. . . . [read post]
24 Mar 2021, 8:16 am
Instead of trying to cash out, regime operatives could try to spend it directly on tools and services. [read post]
23 Mar 2021, 10:25 am
Small business financing, particularly merchant cash advances, has been an FTC focus and, based on comments made by CFPB Director-nominee Chopra, is expected to receive increased scrutiny from the CFPB. [read post]
4 Mar 2021, 9:30 am
The merchants are pursuing Mastercard for damages in the wake of the U.K. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
18 Feb 2021, 9:15 am
SIX complained last year that Mastercard was potentially obstructing the rollout of the National Cash Scheme by refusing to link its cards to the new system. [read post]
13 Feb 2021, 10:17 am
"Writes Glenn Greenwald in "The Lincoln Project, Facing Multiple Scandals, is Accused by its Own Co-Founder of Likely Criminality/Liberals heralded this group of life-long scammers, sleaze merchants and con artists as noble men of conscience, enabling them to fleece and deceive the public" (Substack). [read post]
11 Feb 2021, 8:10 am
Merchant Services Satisfaction Study. [read post]
9 Feb 2021, 1:33 pm
No cash. [read post]
28 Jan 2021, 9:34 am
And this move could negatively affect cash-strapped merchants. [read post]
14 Jan 2021, 9:14 am
Online, merchants face even higher processing fees than what is charged for in-store transactions, and card industry obstacles make it difficult for merchants to exercise their legal right to route transactions to the lowest-cost networks. . . . [read post]
