Search for: "Merchants Credit Association"
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3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
30 Jun 2020, 2:27 pm
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
4 Jun 2020, 9:05 pm
Durbin (D-Ill.) reportedly called the President’s veto “a victory for DeVos and the fraud merchants at the for-profit colleges. [read post]
4 Jun 2020, 7:30 am
Most money that gets swapped around electronically is just credits and debits in accounts at different banks. [read post]
28 May 2020, 8:23 am
Visa has approved the Eidoo Card, which will allow Visa merchants to accept crypto-derived fiat currencies, such as the British pound and the euro. [read post]
21 May 2020, 8:47 am
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
14 May 2020, 8:35 am
The Smart Payment Association operates out of Munich, Germany as a non-profit global trade body for the smart payments industry. [read post]
13 May 2020, 11:08 am
Credit reporting. [read post]
7 May 2020, 8:02 am
Libra Association Names Stuart Levey as CEO Ahead of Regulatory PushAmerican Banker – May 6, 2020 The Libra Association, the group behind the proposed digital currency invented by Facebook, named former U.S. [read post]
30 Apr 2020, 7:44 am
Facebook-Backed Digital Currency Project Libra Has a New MemberCNBC – April 28, 2020 British payments start-up Checkout.com has joined the Libra Association, the digital currency project set up by Facebook last year. [read post]
23 Apr 2020, 7:54 am
Rather than focusing on harm to competition on the merchant side of the two-sided credit card market, the Court held that the government should have defined a market for credit card “transactions” that analyzes the merchant and cardholder sides together, as component parts of a single, jointly consumed product. [read post]
19 Apr 2020, 9:00 am
Second, scores of credit card payments defendant processed using his merchant accounts were reversed for reasons including fraud. [read post]
16 Apr 2020, 7:56 am
MerchantsDigital Transactions – April 9, 2020 Visa Inc. and Mastercard Inc. have postponed their planned U.S. interchange revisions until July, but when these changes do take effect the net impact on merchants will be deep, according to an analysis released by CMSPi, an Atlanta-based global merchant payments consultancy. [read post]
13 Apr 2020, 6:30 am
If your business is already borrowing from a lender under a credit agreement, you should double check the credit agreement to determine if incurring more debt from SBA loans is permitted. [read post]
9 Apr 2020, 2:01 pm
Some states, like Connecticut and Florida, prohibit fees associated with gift cards altogether. [read post]
29 Mar 2020, 7:56 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
9 Mar 2020, 7:38 am
Higher-cost products allegedly offered to higher-risk businesses or owners with low credit scores, including “merchant cash advances” (MCAs), which received particular attention from the FTC. [read post]
17 Feb 2020, 3:03 pm
Patent No. 8,311,945 is a method of processing checks and lists a four step process: (1) receiving data associated with magnetic ink character recognition (MICR) for each paper check (but not an image file of the checks); (2) crediting the merchant account; (3) subsequently scanning the checks for a digital image and (4) comparing the scanned image with the MICR information. [read post]
7 Feb 2020, 2:02 pm
Source: https://www.behalf.com/merchants/factoring/invoice-factoring-problems/Read More [read post]
31 Jan 2020, 8:12 am
Coronavirus Death Toll Rises Above 200; Experts Expect It to Spread The coronavirus, a virus that originated in the Chinese city of Wuhan, has killed more than 200 people and infected thousands more—mostly in China—over the past few weeks. [read post]
