Search for: "Merchant Cash "
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9 Dec 2009, 8:43 am
That means that cash customers must effectively cross subsidize the cost to merchants of accepting cards. [read post]
20 Oct 2011, 3:20 am
So what if the banks charged extra for the pleasure, first to merchants and now to consumers. [read post]
5 Apr 2024, 9:48 am
Reporting and Verification Obligations When completing a Form 8300 for a cash transaction, filers are required to include the EIN/TIN (and provide the notifications described above) for all parties involved in the movement of the cash, including (if applicable) cash courier services and the individual driver working as an employee of such cash courier service. [read post]
5 Jun 2017, 1:06 pm
A merchant who wants to charge $10 for cash and $10.30 for credit may not convey that price any way he pleases. [read post]
7 Feb 2011, 11:21 am
Most of us use a credit card now and then when buying goods or services from a merchant. [read post]
10 Jan 2017, 2:00 pm
Schneiderman, a case involving what to call it when a merchant charges higher prices for using a credit card rather than paying in cash. [read post]
29 Mar 2007, 7:19 am
Advanstar, a business-to-business marketer, will be acquired by a consortium led by a media-focused private equity firm, Veronis Suhler Stevenson, for $1.14 billion in cash. [read post]
14 Dec 2020, 9:23 pm
She engages in credit due diligence on behalf of investors in FinTech firms, bank partnership platforms, small business lenders, merchant cash advance companies, consumer finance ... [read post]
14 Jan 2012, 3:56 pm
Politico: “Attention shoppers: You’re now free to turn your shoes, suits and CDs into political power.After months navigating legal channels, the website for GivingSphere is now live, and goods purchased through its participating merchants earn consumers cash they may direct to political candidates and committees — in addition to a variety of charitable causes.” [read post]
2 Sep 2019, 5:01 am
” It also exempts “retailers that exclusively accept mobile payments through membership programs are also exempt,” a provision designed for Amazon even though Amazon doesn’t think the language is sufficient to give it an exemption.Another provision permits merchants to install machines that convert cash into prepayment cards, but prohibits them from charging a fee for the service. [read post]
13 May 2019, 7:57 am
One of the more contentious issues discussed by the second and third panels was the continued inclusion of confessions of judgment in small business financing instruments, particularly in merchant cash advances. [read post]
11 Mar 2009, 2:43 pm
The federal right to offer cash discounts doesn't help merchants avoid high cost rewards cards. [read post]
8 Feb 2017, 12:46 pm
While the action filed this week may have been driven primarily by the sympathetic facts alleged in the Complaint, it may foreshadow a broader enforcement effort by the CFPB, state Attorneys General, and other state regulators directed at litigation funding companies, merchant cash advance providers, and other finance companies whose products are structured as purchases rather than loans. [read post]
4 Dec 2020, 7:44 am
The merchant would cash the bill on a trip to London or, more likely, use it to pay his own suppliers who had dealings there. [read post]
7 Nov 2018, 11:47 am
According to a divided New York Court of Appeals, New York’s anti-surcharge law, which banned merchants from imposing a surcharge on credit customers, does not actually prohibit a merchant from charging more or characterizing the difference in price for cash versus credit as a “surcharge” as long as the total price for credit purchases is posted. [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]
12 Aug 2019, 12:30 pm
Bad for many merchants. [read post]
12 Apr 2023, 7:26 am
SB 1235, which was signed into law in 2018, requires consumer-like disclosures to be made for certain commercial financing products, including small business loans and merchant cash advances. [read post]
30 Mar 2017, 4:01 am
” This regulation, the court tells us, is “different” in an important way, because “[t]he law tells merchants nothing about the amount they are allowed to collect from a cash or credit card payer. [read post]
1 Oct 2018, 12:48 pm
Governor Brown yesterday signed into law SB 1235, a bill requiring consumer-like disclosures to be made on certain commercial finance products, including small business loans and merchant cash advances, among other things. [read post]
