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Violation Tracker Individual Record

Company: Merchant Services Direct LLC
Penalty: $175,000
Year: 2014
Date: October 27, 2014
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: A company that sold credit and debit card payment processing services to small businesses has agreed to settle Federal Trade Commission charges that it used deception and unsubstantiated claims when signing businesses up for its services and processing equipment.
Level of Government: federal
Action Type: agency action
Agency: Federal Trade Commission
Civil or Criminal Case: civil
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.