Search for: "Discover Card Financial Services, Inc."
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2 Oct 2009, 2:38 am
PCI DSS is created by the Payment Card Industry Security Standards Council (the “Council”), an international organization founded by American Express, Discover Financial Services, JCB International, MasterCard Worldwide, and Visa Inc. in 2006 to develop and manage certain credit card industry standards related to data privacy and security.PCI DSS is a set of requirements created by the Council to help protect the… [read post]
24 Nov 2008, 2:00 pm
Discover Bank, an appeal from Discover Bank, Discover Financial Services v. [read post]
28 Jan 2014, 9:36 am
As of January 22, 2014, Visa, MasterCard, and Discover have notified Neiman Marcus that approximately 2,400 credit and debit cards were fraudulently used after being used at Neiman Marcus stores. [read post]
7 Apr 2022, 3:17 pm
Circuit Court of Appeals panel in New Orleans ruled unanimously 3-0 for plaintiff Pulse Network LLC, a subsidiary of Discover Financial Services, which sued Visa in 2014 over claims it was using its dominance to reduce competition in the market for debit card services. . . . [read post]
27 Jan 2012, 7:46 am
While digging through Discover Financial Services’ (DFS) 10-K yesterday, we noticed an interesting disclosure about a class action lawsuit filed against the company last November in federal court in California’s Northern District. [read post]
24 Nov 2020, 12:02 pm
Lack’s Stores, Inc. [read post]
5 Apr 2012, 12:29 pm
Significantly, the breadth of the effect was not a result of separate attacks against each bank, but rather a hacking of one common third-party service provider—Global Payments Inc—which processes credit card payments and acts as a “middle man” between the consumer and the bank. [read post]
10 Apr 2014, 10:39 am
T–Mobile USA, Inc. v. [read post]
29 Nov 2011, 7:57 am
Today, the vast majority of payroll cards are branded, meaning that they bear the Visa, MasterCard or Discover logo. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
15 Apr 2011, 7:11 pm
Contact one of the following service providers listed and follow the instructions to pay by credit card or debit card. [read post]
21 Nov 2019, 8:44 am
Galileo Financial Technologies Inc. said Thursday its offering that capability with an instant-issuance service for Mastercard-branded debit cards. [read post]
11 May 2018, 7:22 am
Though the company was never profitable, Minkow stole and sold his grandmother’s jewelry, staged break-ins at his offices, engaged in check kiting, and ran up fraudulent credit card charges in order to make payroll and create the impression that the cleaning business was thriving. [read post]
27 Jan 2021, 11:22 am
After Ameriprise discovered her misconduct and fired her, Hsu founded American Capital Trading Group LLC and American Capital Republic, Inc., where she sought out and defrauded additional investors. [read post]
3 Oct 2008, 5:57 pm
In 1990, petitioner Betty Vaden obtained a Discover credit card issued by Discover Bank and serviced by an affiliate, Discover Financial Services (DFS). [read post]
30 Jul 2020, 7:14 am
Brazil Antitrust Watchdog Questions Facebook’s WhatsApp Payment FeesReuters – July 27, 2020 Brazil’s antitrust watchdog is asking Facebook Inc (FB.O) to explain the fee structure for its short-lived payments service launched in June in partnership with card processor Cielo SA (CIEL3.SA), according to a document seen by Reuters. [read post]
18 May 2008, 5:08 am
Copyright © 2008 Sequence Inc. [read post]
14 May 2020, 8:35 am
’s Financial Ombudsman Service, can represent 46 million consumers in the country’s largest class action lawsuit over claims they paid higher prices in shops over a 16-year period because of excessive credit card fees charged by Mastercard. . . . [read post]
7 Oct 2021, 12:18 pm
He was previously employed with Wachovia Securities, LLC (CRD#:19616), also of Boca Raton, UBS Financial Services Inc. [read post]
25 Mar 2021, 8:06 am
Department of Justice is probing debit card routing practices at Visa Inc. follows on a long history of such investigations and could portend a more serious attitude by regulators to address longstanding merchant complaints about network routing and pricing. [read post]
