Questions tagged [payment]

For questions relating to sending or receiving something of value (usually money) in exchange for goods, services, or to repay debt. This includes salary or other wages paid for time worked.

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22 views

Merchant Category Code for online education [closed]

I produce online courses and would like to sell them on my website. While setting up a PayPal for Business account, I am asked to provide MCC. The closest option I found is "Schools and ...
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2answers
69 views

Cannabis Payment Processor based in the United States

I have been doing some research on the cannabis industry over the past couple of months, and from what I have been reading it is a consistently growing market, and the barriers to entry are now ...
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1answer
39 views

Canadian (BC) invoicing regulation - can we attempt to collect interest after the overdue payment is made?

My business partner and I started a construction related business last year. We recently (August 2021) received payment for an invoice that was issued June of 2020. At that time we did not have any ...
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3answers
96 views

Can you request a potential additional payment at own discretion?

Let's say you sell a service/activity to a customer for €150. Can you state something like this in your contact? An initial €150 payment must be payed upfront. An additional charge of €850 may apply ...
23
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3answers
8k views

Is it legal for a store to accept payment by debit card but not be able to refund to it, even in event of staff's mistake?

A store accepts payment by payment cards, including debit and credit cards. Refunds are allowed, however due to a technical problem refunds cannot be made to debit cards. Sometimes a refund is ...
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1answer
136 views

Is it legal for me to accept donation from other adult If I am a NSFW creator of myself on a site? [closed]

Is it legal if an adult person builds an erotic (NSFW) web site, is it legal for that person to accept donation (so other people can still use the site if they don't feel like donating yet) from ...
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2answers
150 views

What power does an employer have over gratuities/tips?

First, what is the difference between tips and a gift? Can an employer legally order employees not to accept either? Can an employer order an employee to share it? For example in restaurants many have ...
6
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1answer
464 views

Is it legal to use a VPN to reduce subscription fees?

I have seen VPN companies and their sponsees openly advertise the fact that VPNs can be used to change the apparent country you are connected from, and pay lower rates for subscriptions and services, ...
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51 views

Is there any way for a customer to obtain a binding statement that their account with a UK business is paid off?

I have a young child in a nursery (kindergarten) in England which is run by a national childcare provider, and they are supposed to be taking monthly payments via Direct Debit. However, as far as I ...
2
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1answer
114 views

Must there be a limit on late fees?

Generally speaking must late fees have some sort of cap or limit? For example if it were the libraries policy could they really charge $100 per day for unreturned books? A more realistic example, ...
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1answer
35 views

What are the regulations and laws regarding monthly invoices arriving late?

Cable company monthly invoice, and only cable company monthly invoice, is arriving within two days of due date. In general, are there any state laws or regulations requiring cable companies to send ...
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2answers
36 views

When can a payment hearing be adjourned without a decision?

A person has a validated court order from the Civil Resolution Tribunal (CRT). The CRT does not have authority to enforce its orders but small claims court does. In the payment hearing the debtor told ...
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1answer
89 views

What is the process if a debt collector is unable to identify someone?

What is the process if a debt collector is unable to identify an individual of which they have purchased debt on? I am aware that many of these debt collectors often don't get much information to go ...
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1answer
70 views

Tricky Upwork client with additional contract [closed]

I have problem with client on Upwork. Before starting contract client asked me to sign "statement of the work" which described detailed TODO's and milestones (with no due date and only with ...
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1answer
63 views

Can a non-registered student use the instructor's intellectual property under fair use?

What is the transaction being made by paying tuition at most US colleges/universities? Are you paying for the time spent teaching, the price of education/intellectual property, or the diploma itself? ...
2
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1answer
108 views

Why did Fortnite get banned from the App Store?

Recently, there was this conflict between Apple and the Fortnite devs, because Fortnite introduced In-App-Purchases that did not use the standard App Store payments, so that the fees did not have to ...
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0answers
113 views

Lab provider says I owe them money, insurance company says I don't. Who is right?

tl/dr: My doctor told me some lab work would be fully covered, but the doctor didn't do the work themselves. They sent it off to a 3rd party lab service. Turns out that one particular test wasn't ...
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1answer
59 views

Sharing ad revenue [closed]

My friend and I own a website which hosts fan-created content for a video game (character skins, etc.), and make around 800$/month in ad revenue, which we're splitting 50/50. To thank the people ...
2
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1answer
222 views

Is it legal for a business to store and use my payment information in a way that I can't edit, remove, or otherwise control?

I recently moved from a townhouse where I used Waste Management for my trash and recycling pick up. The apartment I moved into takes care of trash so last month I canceled the service, got a phone ...
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0answers
38 views

"Shared" Image Rights on a Commissioned Work

A few months ago, me and a few friends commissioned an artist to do a logo for our website. We described the idea very thoroughly, sending them sketches of our own which we requested them to interpret ...
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1answer
80 views

Overpaid in cash at out of state hospital, they wont pay back

In Nevada, I needed some care at a hospital. After treatment, they told me I owed $1600 so I trusted them and paid in cash. Turns out I actually only owed about $1100, so they owe me $500. I live in ...
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2answers
517 views

Can I sue E-ZPass for excessive charges?

I don't have an E-ZPass account, so during the beginning of Covid19 the state of NJ or E-ZPass decided to suspend Toll collection. Every day I drove one exit north to get to work, each way was a ...
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1answer
171 views

Over Charging (Price Gouging) by a Electrical Contractor

I was charged a highly inflated rate (which is ~6X times the retail price). The price of this transaction is $3,000 dollars. We purchased 5 regular smoke detectors, and 4 combination carbon monoxide ...
2
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1answer
84 views

Receiving payment for work performed a month prior to filing for unemployment and submitting weekly unemployment claim

I have been on unemployment for the month of May and am confused as to how I should answer the question "Did you work or earn wages during the week?" My employer pays me monthly for work that was ...
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1answer
120 views

If a company never invoices me, am I obligated to do anything?

I hired a driving school to help me get my driver's license. My test was cancelled due to COVID and my last lesson was about a week before the test. The driving school and testing facility are two ...
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1answer
94 views

Colorado SOS doesn't take foreign credit cards. Default of acceptance?

Incorporator I. who is neither US citizen nor resident wants to incorporate a Colorado corporation which costs a filing fee of $50. The colorado secretary of state only accepts two payment methods: a)...
2
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1answer
80 views

Employer very sporadic with paydays, not sure what to do

My girlfriend works for a large chain restaurant, of which I believe she works for a franchise location. I found it very weird that they down right refused her request to set up direct deposit, but ...
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1answer
152 views

Can landlord force tenant to pay only online in NH

I've been a tenant for over 5 years in NH, paying rent early (mid-month) via automatic payments from my bank (i.e. check sent from my bank). I don't need to think about it, it is auto-scheduled every ...
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1answer
59 views

US magazine demanding a call to cancel subscription

I have a subscription that I want to cancel before it is renewed. I emailed customer service that received my email and replied that they cannot cancel my subscription unless I call their number. Is ...
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1answer
99 views

Not getting paid for work done?

I worked in Colorado, USA for a startup. On a Monday morning we were informed that our investor decided not to continue investing in our company and so our payroll from that last Friday was paid for/...
3
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1answer
74 views

Refusing income or payment without tax liabilities

I am part of a non-profit organization that is insisting on paying me for my time. For personal reasons, this payment is more costly for me to accept than to disclaim it entirely. Is there a proper ...
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1answer
66 views

What to do when a company charges a credit card on authorized payments that go against regulations, though terms and conditions were agreed on?

In Quebec, a company is not allowed to automatically charge after a free trial period (see section 230c of the consumer protection act), they have to cancel the subscription, then they can ask if the ...
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2answers
4k views

Roommates aren't paying utilities, can I take them to small claims court?

There were 4 of us living in a condo, all 4 of us were on the lease and we paid rent separately to the landlord. The landlord covers the water bill and nothing else for utilities per our lease. The ...
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3answers
62 views

What responsibility I have by letting customers take payments from their clients on my system

I want to let users add their Stripe, Braintree or other payment processors API keys to my system and then let them send links to their clients where they can pay for services or whatever they are ...
2
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1answer
82 views

Can I switch my user's payment provider without their consent?

My company uses a payout provider that pays out money to our users. However we have decided to switch to a different payout provider and we are wondering how to inform our users. During this migration ...
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3answers
441 views

Does an out-of-state (U.S.) business broker or advisor need to be licensed in the state where the business is to get paid a finder's fee?

If I am based in a state that DOES NOT require a business broker or real estate license to sell a business but I work on a deal in a state (WA, OR, CA, CO, FL, etc.) that does require that license, ...
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1answer
89 views

What would happen if you can't pay because your credit card stopped working? [duplicate]

I'm interested in situations were you pay after you use or consume something (like eating at a restaurant or renting something). What would happen if your credit card stops working before you pay? In ...
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0answers
26 views

Are Brazilian companies allowed to store the first 6 digits of my card number?

I tried buying a bus ticket online from a bus company from Brazil and the payment failed. However, in the history of payments the failed transaction shows the first 6 and the last 4 digits of my card ...
68
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7answers
27k views

At what point can you walk out of a restaurant if they make you wait to pay the bill?

The other day, I ate at a restaurant; the food was fine, and I got to paying the bill. Their payment system went down. They couldn't accept cards; only cash, and I didn't have the cash on me for the ...
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3answers
672 views

Can an employer require employees to cash a check?

In Arizona, United States, can an employer require an employee to cash a check? This might be useful, as if an employer writes a check for labor/services rendered, the employer has an unfulfilled ...
0
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1answer
104 views

Who is responsible for a lost bitcoin transaction client:vendor?

I paid for a new mock using a BTC-processor that handles the bitcoin payment (with the use of a unique address). Later I got a message from the vendor saying that the transaction was "cancelled", ...
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0answers
70 views

Am I required to work if I am not being paid in New York?

My pay period will start on August 22nd, however my employer wants me to come in on August 19th. Since this is outside the pay period am I required to work?
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1answer
112 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
2k 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
250 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
4k 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
3k 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
14 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 ...
2
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0answers
97 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
190 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 ...