Sentences with phrase «account by bank transfer»

You can make overpayments to your loan account by bank transfer.

The cryptocurrency can also be added to the account by bank transfer, debit or credit card, which is secure and can be verified easily.

Not exact matches

The company said that debit card information will be stored by Square and that Square will process the payments, transferring money between bank accounts.

Once successfully checked in payment would be triggered by Buybak through a Citibank Visa debit card (virtually via email and / or through a Visa debit card sent through the mail that can be spent anywhere Visa is accepted or funds can be transferred to ones bank account) backed by centralized funds provided by MC (and / or open funding associates).

The currency's movement was in response to a massive 34 - hour protest staged by tens of thousands against the incumbent Prime Minister Najib Razak on an alleged scandal involving a $ 700 million cash transfer into his personal bank account.

«In contrast, savings accounts typically only allow the account holder to take money out by electronic transfer, visiting the bank or using the bank's local ATM,» she added.

Outgoing Bank - by - Phone transfers (from the MMA), whether to member's other account or someone else ’s

If you sell shares of a Franklin Templeton fund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales charge.

This Reinstatement Privilege does not apply to: (i) a purchase of Fund shares made through a regularly scheduled automatic investment plan such as a purchase by a regularly scheduled payroll deduction or transfer from a bank account, or (ii) a purchase of Fund shares with proceeds from the sale of Franklin Templeton fund shares that were held indirectly through a non-Franklin Templeton individual or employer sponsored IRA.

The easiest way to do this is by setting an automatic transfer in your bank account.

By transferring my money to a couple brokerage accounts and two other banks as soon as it hits my main bank I no longer have temptation to spend on frivolous things.

Federal regulation prohibits you from making more than a total of 6 transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sale purchase transactions with a banking card, by preauthorized or automatic agreements, telephone, or online.

Small - business owners should save for their children's college expenses the same as other parents — by setting up an automatic transfer from their bank account to the college savings plan.

Coinbase makes bitcoin integration simple by transferring accepted payments into bank accounts and doing all of the currency conversion for them.

By utilizing electronic funds transfers, online loan providers an often make same - day or next - day loan payments directly into your bank account.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

If you transferred in money by bank transfer, we'll already have your bank details to verify (provided the details you provide match the account that you transferred money from).

You can load funds into your LendingCrowd investor account by debit card or bank transfer.

A bank that hosts a deposit account used to purchase physical gold has no assurance whatsoever that the buyer's funds will transfer into another personal or business account managed by it.

Once the money is saved, we pretend it's gone, just a like a principal payment on a house that can't be reversed by simply transferring from your equity to your bank account.

On the spending side of the ledger, the priorities have been agriculture support (after two weak monsoons), rural development spending, infrastructure investments and a massive structural shift to direct benefit transfers deposited in the bank accounts of beneficiaries — made possible by the extraordinary biometric identity card program (Aadhaar) covering 950 million people, and the impressive financial inclusion initiative which has opened over 200 million new bank accounts for impoverished families.

By allowing payments using virtual currency, users are able to transfer virtual currency anywhere in the world without having to create / maintain bank or credit card accounts.

Federal law limits transfers to another deposit account with BBVA Compass or to a third party by means of a preauthorized agreement, telephonic request, check, debit card, draft or similar order (including Online Banking transfers and sweep transfers from a savings or money market account) to a total of six (6) per month.

Thereafter, provide your bank account details or digital wallet details (depends upon your payment method) as asked by buyer for example in above screenshot buyer needs my name, bank account number, IFSC code, and bank name to transfer funds.

Transfer the funds to a registered external bank account, either online or by calling in to a Synchrony Bank representative at 1-866-226-5bank account, either online or by calling in to a Synchrony Bank representative at 1-866-226-5Bank representative at 1-866-226-5638.

Federal regulations prohibit you from making more than a total of six transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sales purchase transactions with a banking card, by preauthorized or automatic agreements, by telephone or online.

The status of your transaction is updated in real - time to display whether the bitcoins have been transferred and confirmed by the network, and whether the payout to your bank account has been completed.

For example, he said, transferring money on smartphones requires bank accounts to be in the U.S. People sending money across borders have to contend with strict controls set up by the U.S. government, and WU is «very well set up to handle that.»

Take a withdrawal by transferring money to your bank, to another Fidelity nonretirement account, or by requesting a check.

Depending on the client's residence they fund their accounts at Saxo Bank by transfer to the relevant bank in accordance with the settlement instructions for payments visible on Saxo Bank's websBank by transfer to the relevant bank in accordance with the settlement instructions for payments visible on Saxo Bank's websbank in accordance with the settlement instructions for payments visible on Saxo Bank's websBank's website.

As I've explained more than once in this forum, this expression is merely economists» shorthand, serving to describe the process that begins with banks crediting borrowers» accounts with lent sums, is followed by the borrowers» drawing on their borrowed deposit credits by writing checks or otherwise transferring funds to various payees, and finally, other things equal, by a transfer of reserves from the lending bank to the payees» banks, for the sake of settling inter-bank dues.

Virtually every bank allows you to pay bills from any or all of your accounts online, while person - to - person (P2P) payment apps like Venmo or Square Cash allow you to transfer funds far more quickly than by writing a check.

Via online bank transfer, making a payment of # 30 (or # 42 for addresses outside of the UK) to — Account name: The Gooner Sort Code: 20-76-90 Account Number: 03004112 Use the reference 1819 followed by your surname.

Arsenal agreed to pay pounds 1.57 m. By a letter dated 22 July, Arsenal instructed Barclays Bank, Finsbury Park branch, to transfer pounds 1.57 m to the account of Brondby at Inter-Bank in Copenhagen, Denmark.

i don, t know where you got that 57millions figures and that all arsenal money in the bank was» tied up», as recently as 3 weeks ago it was reported (as per the swiss ramble) that arsenal had the biggest cash reserves in world football of 159millions and this was without taking into account the tv, s rights money which this year is being paid earlyer before the transfer window opens with arsenal topping the list ahead of leicester (93mils) with 101millions (figures confirmed by the premier league).

This «network of corrupt officials» was serviced through «tradecraft» techniques which transferred payments secretly by using cash, or through the bank accounts of relatives or friends of the source.

The EFCC said in a statement by its spokesman, Mr. Wilson Uwujaren, that Suinner allegedly hacked the email address and cloned the letterhead of a company named Greenview Development Nigeria Limited and used same to write a letter to Access Bank Plc to transfer the sum of N25m to the account of ICT Aid Foundation Cooperative Society domiciled with United Bank for Africa.

Non-Stanbic IBTC customers, who are salaried, can also benefit from this initiative by transferring their salary accounts to Stanbic IBTC Bank.

The first count of the charge sheet obtained by our correspondent in court reads partly: «That you (accused persons) on 17th February, 2016 did commit an offence to wit: impersonation, by cloning the Executive Governor of Osun State, Rauf Aregbesola's phone number 08024537105 to send text message to the Accountant General of Osun state requesting him to transfer the sum of N18m to your account number 0017854919 sort code 215333358 with Unity Bank.»

During cross-examination by Akpobolokemi's lawyer, Dr. Joseph Nwobike, SAN, Obilor alleged that the N437m paid into the bank account of Seabulk Offshore Limited was later transferred down to N54m on Agaba's instruction.

The funds which were allegedly released to the accused persons between October, 2014 and March 19, 2015 were allegedly transferred from an account the office of the NSA operated with the Central Bank of Nigeria, CBN, to a First Bank of Nigeria Plc account owned by DAAR Investment and Holding Company Limited.

The witness, Mr. Baleh Ndam who testified before trial Justice Okon Abang of the Federal High Court in Abuja said that it was the erstwhile National Security Adviser, NSA, Col. Sambo Dasuki, rtd, that authorized the transfer of the fund into the bank account of Destra Investment Limited, a firm owned by Metuh.

Scarborough will also admit that between January 2007 and March 2014, he stole from the «Friends of Bill Scarborough» campaign committee by making over $ 38,000 in unauthorized cash withdrawals and transfers from his campaign account for his own personal use, and taking checks totaling $ 3,450 which were intended as donations and instead depositing them directly into his personal bank.

If you don't have a credit card, you can pay by international bank transfer, on the following IBAN account number: IBAN: BE91 3400 6586 6876 BIC: BBRUBEBB Banque ING RUE SAINTE MARIE 5 4000 LIEGE BELGIUM European Academy of Sciences Boulevard de la Sauvenière 40 4000 LIEGE, BELGIUM with the communication / object: EURASC Contribution 2018 and «member's name»

We decided to keep a bank account there and people could pay by printing out a form, going into a bank and doing a transfer.

You can opt in to the Electronic Funds Transfer (EFT) by adding your bank account information to your Book Country account.

Payments may be disbursed by online transfer to my US bank account (for US citizens) or via TransferWise - a free and easy to use service with low fees for international transactions.

Who cares if an author grows by your standard if their bank account grows via Amazon wire transfers?

Amazon is once again demonstrating their innovative nature by removing the threshold for making royalty payments via EFT (Electronic Fund Transfers) directly into authors» bank accounts.

We need this information so that we can access your bank account and check your address which we do by taking a small amount of monies from your bank account and then transferring it back.