Questions tagged [payment]

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1answer
107 views

How to get rid of Payment Express Gateway? They are not closing my account?

I bought services for the payment express gateway. They charge me monthly 100$ and i am not using their services but they say that contract is till 2021 and they are not canceling it. Their service is ...
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1answer
42 views

When does failure to pay become a material breach of contract?

As a follow-up to Work for hire as a contractor without payment, can you withhold IP?, when does failure to pay become a material breach of contract?
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2answers
131 views

My religion discourages use of direct deposit, but my state allows employers to mandate direct deposit. How should I navigate this situation? [closed]

Banking entities have been actively marketing to businesses in my state, attempting to get as many of them as possible to abandon traditional pay-stub-and-check payroll in favor of debit cards the ...
11
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2answers
3k views

Can a landlord force all residents to use the landlord's in-house debit card accounts?

[asking regarding state law in Ohio, U.S.A. only] Recently I have noticed landlords issuing their residents a debit card with attached bank account. This is typically implemented without prior notice ...
3
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1answer
107 views

Can an employer force all employees to open bank accounts in the employees' names?

[asking regarding federal law in the U.S.A. only] Recently I have noticed low wage employers such as fast food and retail requiring employees to open a bank account through the employer. Such ...
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0answers
12 views

Can a medical provider be paid to display some advertisement for medical services/treatments/products in their office?

Can a medical provider be paid to display some advertisement for medical services/treatments/products in their office? If so, does the medical provider have to disclose that they had received ...
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0answers
18 views

In NJ, referring to the NJSRA, is “salesperson” different from commission-paid “independent contractor?”

There is a case in NJ that I believe is still pending: https://www.leagle.com/decision/infdco20180914m30 New Jersey Sales Representative Act, N.J.S.A. 2A:61A-1, et seq. (the "NJSRA") [Docket Entry No....
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0answers
45 views

Can holiday pay be lower than the current National Minimum Wage?

If one works irregular hours in the UK one can calculate the holiday pay by calculating the average hourly pay over the last 12 weeks of work. I quit my job (I worked 4 days a week, 8 hours a day) at ...
0
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1answer
128 views

What is the best way to proceed with a legal action against US company from abroad?

Some time ago I have signed a contract with Premiere (Premiere Event, Rise of the Phoenix Inc, NYS Corporation) with Michael D Palance as Director, US company which is looking for young talents ...
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1answer
112 views

Can I be required to take a 2 hour unpaid break?

I live and work in BC but my work contract says it's to be interpreted by the laws of Ontario. I have a shift scheduled where there is an unpaid 2 hour break in between. So for example I work 9AM-1PM ...
3
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1answer
38 views

Relative vs constant salary in US Employee and contract law

So I was listening to mathematician and economist Eric Weinstein, and he told an anecdote about salary in a hyper-inflationary economy. In the story, the employee and employer argue over the "fair" ...
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2answers
54 views

At what level of granularity is a client required to pay

This is more of a thought experiment more than anything else. But let's say for argument's sake that a client had a contract in place with a worker for 100/hr. And also for argument's sake, the worker ...
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0answers
23 views

Strong Customer Authentication (SCA) and taking payments without customer present

On September 14, 2019, a new regulation for authentication will be introduced in Europe. Known as Strong Customer Authentication (SCA), this regulation will apply to online payments within the ...
2
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2answers
113 views

Can my employer deduct from my pay check?

Recently my employer payed me a market salary adjustment. I thought it might be an error so I contacted HR. HR assured me it was my money and I was entitled to it. Now they are telling me it was in ...
1
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1answer
90 views

Do you owe money to a company who is trying to charge a disabled/expired credit card?

A disposable credit card company from the US wrote 'recently' on their twitter Canceling a subscription can be difficult, time consuming, and frustrating. Or it can be as easy as clicking a button ...
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2answers
138 views

How hard is it to sue and win an employer wrongful termination or other suit

A person was hired for computer programming work. He was hired on salary. It was expected to be a full-time, 40 hours per week thing. The company has traditionally, when asking people to work a ...
1
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1answer
75 views

What principal of law allows the US federal government to demand that people work without pay?

Certain US federal employees are required to work without pay in the event of a government shutdown (i.e. budgetary incompetence). If you are classified as an an essential employee, you must work with ...
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1answer
39 views

Does a medical center's acceptance of a partial payment imply establishment of a payment plan?

Related: Hospital billed me for services that I explicitly refused. Are there any legal ramifications for hospital? After my wife went to the doctor I received a bill that I considered wholly ...
-1
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1answer
63 views

Can I go after my employer for false promises? New Jersey

I work for a wireless retailer and at the time of Black Friday me and my co-workers were told from the 11/22 - 11/25 we would be receiving commission for the stores sales. For my store it’s only me ...
1
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1answer
103 views

Tenancy at Will vs Periodic Tenancy: payment

Is it possible to pay for a tenancy at will without having the tenancy at will becaome a periodic tenancy? I ask this because a classmate told me that you cannot pay for a tenancy at will. The ...
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0answers
89 views

In Germany, can someone sell an auto without being the owner?

I am temporarily living in Germany, and my knowledge of the language is limited. In my country, if Bob wants to sell an auto to Alice (privately), there are three steps needed: 1) Bob must prove to ...
2
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2answers
122 views

Can a landlord require a tenant to pay for utilities that are not explicity required in the lease?

I have been a tenant for the past 6 months, and am responsibile for paying for utilities myself and have them setup under my own name. I chose not to sign up for garbage service, as it is cheaper to ...
0
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1answer
34 views

What is required for a change in payment terms?

I've experienced a situation and I'm interested in the legal side of it, although not after specific legal advice. The situation is: A person holds an account with a company in the United Kingdom, ...
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1answer
136 views

How can I make them pay me back?

An old friend messaged me saying they were stranded 4 hours home and needed a cab to get home and it cost 80$ dollars. He asked if I could send him $80 and he has $500 at home and will pay me back ...
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1answer
95 views

Can a medical invoice that was disputed collect interest and be due years later?

This is a bit embarrassing. A couple years ago I had been seeing a specialist doctor. I had been a victim of a crime, so the city/police department was paying for my treatment. It had been my ...
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2answers
77 views

private guest-house owner, can he/she demand more payment which was not agreed upon previously

Bear with me as I am not an expert on the law, I have a a question regarding private guest-house / airBnB owners and what their rights are and what they may not be allowed to do. Before I start, I ...
4
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1answer
77 views

Can direct payments around the court harm a divorce case?

During a divorce proceeding the court ordered the father to pay 1xxx a month in child support through the court/state supervision arrangement. The mother is living away from the father with the child....
8
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3answers
6k views

Can a university require me to use hardware authentication to pay bills?

I am a graduate student at a university in California. The university is planning a policy change which will require me to use a "hardware token" (a little device which generates one-time passwords) ...
0
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1answer
66 views

UK (and EU) Ban on Credit Card Charges, does that cover Business to Business (b2b)?

The UK Government are bringing in a ban on credit card surcharges on 13th of Jan 2018 (based on a EU directive), but I can't find any information whether this includes b2b or not.
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0answers
21 views

What ways are there to put pressure on the assurance delaying payments of death benefits?

How can I put negotiation pressure on the UK assurance company to persuade them to pay death benefits to the entitled widow, that they have been delaying for over 3 years from the death of her husband?...
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1answer
77 views

Can I take legal action for an unpaid balance without a signed contract?

I run a wedding decorating business and I recently provided decoration services for a client in the UK. It was a last minute booking (2 days before the event). I requested some details from the ...
2
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1answer
157 views

KYC (Know Your Customer) Verification Between Two Businesses

I want to add a payment service to an existing business which has already verified its customers (id, proof of address). The service is not like Stripe, because they only abstract the connection with ...
0
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1answer
43 views

Subcontractor being refused payment

I’m a IT contractor based in the United Kingdom, I have my own limited company. Recently I have been working on a project for a client through a recruitment company. My contract is with the ...
0
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1answer
78 views

What can I do if someone does not pay as decided by court order?

Following a custody battle, a court ordered that 100% of the cost of higher education for the children would be paid by the father. He (the father) instead chose to cosign student loans which he has ...
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0answers
53 views

Is it possible to sue a UK based company from the US regarding debt collection?

I have a US-based LLC. The LLC is a service oriented company as opposed to product oriented. And all work is performed in the US. A UK-based client is delinquent in payments. The amount in dispute is ...
2
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1answer
117 views

Website harrassing for payment for a trip I did not book.

For the past few day I am receiving emails in my gmail account from a travel company based in Belgium, SEE-EU asking for a payment of around 1000 euros for a trip to Switzerland. Initially I did not ...
1
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1answer
39 views

Can different rates be charged for the same individual performing multiple labor categories?

I am performing work on a T&M basis for a municipal corporation (i.e. counties, cities, towns, port districts, water-sewer districts, school districts, metropolitan park districts, or such other ...
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1answer
306 views

Is it legal to sign up for EBay/PayPal account in fictitious name?

Is it legal to sign up for a PayPal/EBay account under a random, fictitious name? I'm not talking about stealing someone's identity or attempting to circumvent paying taxes. I just want to create ...
1
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1answer
139 views

Not getting refund of my money from JobsInDubai.com

I have registered an account with JobsInDubai.com and paid 92$ to them on 2015, which they assured that is a refundable amount. And they said I can request for the refund after 6 months if I don't ...
2
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3answers
136 views

Can a business impose a minimum amout for credit card payment without notice?

Recently, I visited a bar I regularly attend and purchased what I normally get, which has a pre-tip total of less than $10. When I went to pay the check with my credit card, I was told that there was ...
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2answers
87 views

Is it legal to promise to pay out money to uninformed third parties?

I'd like to set up a system that will allow me to accept a payment from a customer, say $10, and distribute a portion of that $10 evenly to a variable number of third parties. The problem is I'd like ...
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1answer
83 views

Company hasn't paid me in weeks. Retaliation Concerns of contacting labor board?

Apparently my company is not doing well financially, and they could not pay me for quite a bit of time now. I would like to let the labor board know so that I can get paid, but I'm worried that the ...
0
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1answer
46 views

Any obligation to return an accidental second payout?

According to the Federal Trade Commission (FTC), if you receive an item you did not order - it should be considered as a gift - and you are not obligated to pay for it - or return it. Question is, ...