The Paypers

MAY 26, 2021

Sift has announced that it has signed a definitive agreement to acquire Chargeback, a US-based dispute management platform provider.

Agreements 31

Agreements Acquirers Disputes 31

PYMNTS

SEPTEMBER 12, 2018

One year after news surfaced that blockchain companies Ripple Labs and R3 HoldCo were engaged in a legal dispute, the lawsuit has been resolved, according to a press release issued this week. In a statement, Ripple said the companies “have reached a settlement of all outstanding litigation between the parties.”

Disputes 51

Disputes Legal Settlement Blockchain 51

PYMNTS

JUNE 12, 2019

units reached the agreement to settle a dispute that accused HSBC of forcing corporate borrowers of purchasing credit protection for business loans, which they argued was unnecessary. Reports in Law360 this week said a group of commercial inspection and safety firms reached a confidential settlement with HSBC Invoice Finance.

Disputes 40

Disputes Request for Comment Settlement Agreements 40

Fintech Review

JUNE 25, 2024

Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology. These self-executing contracts enable automated verification, execution, and enforcement of agreements without intermediaries. The implications for fintech are profound.

Blockchain 95

Blockchain Technology Cross-Border Innovation 95

Payments Source

JUNE 28, 2019

Visa has signed a definitive agreement to acquire the Los Angeles-based chargeback and dispute resolution platform provider Verifi.

Disputes 100

Disputes Risk Agreements Acquirers 100

EBizCharge

APRIL 26, 2024

From honest mistakes to deliberate disputes, the reasons behind short-paid invoices can vary. Deduction management: When early payments or volume discounts are part of the agreement, customers may deduct these from the total invoiced amount. For these reasons, resolving disputes as quickly as possible is imperative.

Disputes 52

Disputes Best Practices Procedures SWIFT 52

EBizCharge

AUGUST 5, 2024

Review and approval: The client reviews the billback invoice, ensuring it aligns with the contractual agreement. This transparency allows you to verify that the fees you’re being charged align with your agreement. Can billback fees be disputed? Can billback fees be disputed?

Best Practices 52

Best Practices Disputes Adjustments Processors 52

PYMNTS

DECEMBER 11, 2019

Amazon launched one-day delivery in April, prompting FedEx to cancel its agreement with the online retailer. “Some deliveries were briefly impacted by weather, but we worked quickly to re-balance capacity across our network,” said Amazon Spokeswoman Rena Lunak in a statement to Reuters.

Disputes 52

Disputes Consulting Agreements Product 52

Nanonets

NOVEMBER 14, 2023

It is used when there is a pre-established contract or agreement with the supplier regarding the price of the goods. Rules for Self-invoicing The adoption of self-invoicing entails adherence to a set of rules to ensure a smooth and compliant financial processes: Legal Validity: Every self-billing agreement must stand on solid legal ground.

Agreements 52

Agreements Compliance Disputes Legal 52

NFCW

JULY 17, 2024

To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input. To shorten deadlines for resolving disputes. ” The move follows a proposal of commitments made by Apple to the European Commission in January.

Payment Service Provider (PSP) 74

Payment Service Provider (PSP) Use Case Legal Agreements 74

The Paypers

OCTOBER 12, 2016

(The Paypers) Privacy advocates have lobbied the EU Trade Commissioner about a disputed clause on data flows in TiSA (Trade in Services Agreement).

Disputes 31

Disputes Privacy Laws Agreements 31

PYMNTS

JUNE 28, 2019

As of Monday morning (June 28), Visa has announced it has signed a definitive acquisition agreement with Verifi. Visa’s intention for the acquisition, according to a release, is to further enhance and extend its chargeback and dispute resolution infrastructure. “As

Disputes 49

Disputes Risk Management Agreements Risk 49

Fintech News

JANUARY 16, 2024

This approach helps eliminate the stress associated with handing over deposits to unknown individuals, providing assurance that the rental transaction is legitimate.” ” said Dominic Schacher, Founder of Rently.

User Authentication 106

User Authentication Disputes Scams Verification 106

PYMNTS

SEPTEMBER 6, 2018

Seventy-one percent said the shifting global economies are a hurdle, and nearly 40 percent report feeling uncertain about changes in global trade agreements and U.S. trade policies.

Disputes 40

Disputes FBI Due Diligence Agreements 40

EBizCharge

JULY 15, 2024

Additional billing methods include: Retainers: A retainer agreement is a financial arrangement in which a client pays in advance for the provision of services by a service provider or consultant. What should I do if a customer disputes an arrears bill? What should I do if a customer disputes an arrears bill?

Disputes 52

Disputes Payer Legal Service Provider 52

Finovate

JANUARY 8, 2024

The company’s AI connects users with the right gig worker for the job by analyzing chat data, disputes, ratings, reviews, job timelines, and more. TaskPay’s emergence aligns with today’s digital-first era, offering a fundamental solution to solve trust issues in contractual agreements and gig worker payments.

Wire Transfer 52

Wire Transfer Payee Payer Disputes 52

PYMNTS

JUNE 23, 2020

Binance has been in dispute with the florist as of the middle of April. WIPO, which is the organization that deals with domain name cases, rejected ether complaint as Binance “has not discharged its onus of demonstrating the Respondent does not have rights or a legitimate interest in the disputed domain name.” 27 of last year.

Disputes 88

Disputes Digital Currency Financial Inclusion Bitcoin 88

PYMNTS

NOVEMBER 25, 2019

But there have already been disputes making their way through the courts, as detailed in the latest Next-Gen Sales Tax Tracker. 24: Number of states that have joined the Streamlined Sales and Use Tax Agreement. The tax jurisdictions number in the thousands, and the landscape is a fragmented one. .

Consumer 60

Consumer Disputes Agreements Rules 60

PYMNTS

NOVEMBER 10, 2020

judge will consider arguments in a disputed protective order connected with confidential information in a Justice Department antitrust case against Google, Reuters writes. According to Reuters, both sides had failed to reach an agreement on how to safeguard private information given by third parties to the government.

Federal Trade Commission 64

Federal Trade Commission NOV Disputes Government 64

PYMNTS

JULY 31, 2020

In the last 24 hours, disputes over executive retention pay and an asset transfer have been settled. The high-stakes negotiations reached a tentative agreement on Thursday (July 30) over Neiman Marcus’ business plan and a settlement in the dispute over the transfer of its Munich-based MyTheresa business, the newspaper reported.

Settlement 78

Settlement Disputes Caps Rules 78

Nanonets

NOVEMBER 19, 2023

It could involve issuing or receiving credit or debit memos, adjusting the invoice amount, or even disputing the invoice before it is settled. It reduces disputes and delays, thus preventing late fees and other financial complications. The disputed amount is withheld until the issue is resolved. Let’s look at an example.

Settlement 52

Settlement Disputes Payment APIs and Integration Accounts 52

NFCW

JANUARY 23, 2024

To apply fair, objective, transparent, and non-discriminatory eligibility criteria to grant NFC access to third-party mobile wallet app developers, who will have to conclude an ADP license agreement to have access. The commitments offered by Apple would remain in force for ten years.

Settlement 69

Settlement CHIPS API Interoperability 69

Segpay

FEBRUARY 28, 2024

Chargeback Fees Disputed charges initiate time-consuming arbitration processes with administrative fees imposed on merchants. Too many disputes also risk account reviews or terminations. Simple month-to-month agreements and dedicated analysts make optimization easy.

Processors 52

Processors IRS Push-to-Card Non-Bank 52

The Fintech Times

DECEMBER 19, 2023

As part of the agreement, Allfunds Tech Solutions has developed a cutting-edge multi-asset research centre exclusively for Ardan’s advisors. Hewlett Packard Enterprise has signed a partner agreement with du, from Emirates Integrated Telecommunications Company, to expand its digital transformation solutions offering.

FinTech 59

FinTech Multi-Currency Agreements Risk Management 59

Neopay

NOVEMBER 27, 2023

However, for open banking to take off for retail and P2P payments, the report says that consumer protections need to be improved with a minimum form of dispute resolution.

P2P 52

P2P Push-to-Card Consumer Protection Visa 52

Fi911

FEBRUARY 14, 2024

Cardholders have the right to dispute purchases in cases of fraud, misuse, or errors. No further percentage of monthly sales is withheld during the agreement period. Why Do Acquirers Mandate Account Reserves?

Risk Management 89

Risk Management Risk Accounts Processors 89

PYMNTS

JULY 18, 2018

Two of the airline industry’s largest players — Airbus and Lufthansa — are caught in late payment disputes, recent reports revealed, and issues can be traced back to contractual disagreements and struggles down the supply chain. The value of those six aircrafts total at $1.6 “But we are talking and there is progress.”

Disputes 40

Disputes Payments Agreements B2B 40

PYMNTS

AUGUST 14, 2020

Revlon is involved in a legal dispute with some of its lenders. The complaint alleged the cosmetics company had broken its loan agreements by siphoning off intellectual property including those for American Crew, Elizabeth Arden, Almay and other brands, transferring them to subsidiaries as collateral.

Returns 108

Returns Push-to-Card Disputes Blocks 108

PYMNTS

JUNE 22, 2018

For blockchain — for, in essence, a shift from analog to digital, which ensures that art and commerce is paid in a timely manner and that parties know who are, well, party to the actual contracts and are in agreement, with no room for dispute? The way it would work would be that terms of an agreement are set via smart contract.

Disputes 44

Disputes Blockchain Agreements Reconciliation 44

PYMNTS

JANUARY 23, 2019

Contract negotiations between drug manufacturers, wholesalers, hospitals, pharmacies and their group purchasing organizations (GPOs) are ever-changing, meaning B2B payments are often incorrect, and chargebacks and disputes are common. Let’s say a manufacturer sells a drug for $100 to a wholesaler at wholesale acquisition cost (WAC).

B2B 76

B2B Disputes Blockchain Payments 76

PYMNTS

AUGUST 4, 2019

Ahead of the launch of the Apple Card, backer Goldman Sachs said in the customer agreement it will not allow the purchase of cryptocurrencies, Reuters reported Friday (Aug. In the agreement, Goldman Sachs will take care of the payment processing, credit obligations, disputes and customer service for the card.

Cryptocurrency 48

Cryptocurrency Request for Comment Credit Cards Agreements 48

PYMNTS

JULY 20, 2018

Toys R Us has come to a settlement agreement with some groups of creditors, including vendors, to resolve its disputes related to its bankruptcy proceedings. Vendors and other creditors can opt out of the agreement.

Settlement 40

Settlement Disputes Legal Agreements 40

PYMNTS

MAY 16, 2016

In supplier disputes, the argument usually stems from corporate buyers placing less favorable payment terms on their vendors, taking advantage of longer payment cycles to stretch out their cash. A dispute between clothing retailer Aéropostale and one of its top suppliers, however, has turned the tables on this typical case.

Disputes 40

Disputes Agreements Settlement Compliance 40

Finovate

APRIL 1, 2024

“This agreement brings closure to a long-standing dispute by delivering substantial certainty and value to business owners, including flexibility in how they manage acceptance of card programs,” Mastercard Chief Legal Officer, General Counsel and Head of Global Policy Rob Beard said.

Visa 59

Visa Settlement Credit Cards Caps 59

PYMNTS

NOVEMBER 15, 2018

According to CNBC, the investigation could be aimed at seeing if Swiss financial institutions reached an agreement to boycott mobile payment suppliers, with authorities suspecting they jointly agreed to not provide credit card details for use with Apple Pay and Samsung Pay in favor of Twint.

Blocks 49

Blocks Agreements Mobile Payments Credit Cards 49

PYMNTS

JANUARY 7, 2019

The following month, the company came to a settlement agreement with some creditors, including vendors, to resolve its disputes related to bankruptcy proceedings. This follows Toys R Us shuttering all of its U.S. locations last June after failing to restructure its debt or find a buyer.

Settlement 59

Settlement Agreements Disputes Participant 59

FICO

JUNE 29, 2020

As the ripple effects of the COVID-19 pandemic continue to spread throughout the economy, many lenders are offering loan forbearance or deferred payment agreements to impacted consumers. However, some consumers have reported seeing non-FICO credit scores drop after entering into one of these agreements.

Agreements 52

Agreements Disputes Consumer Credit Cards 52