Sentences with phrase «account number used»

Your card account number used for direct deposits and bill payments will remain the same.
It includes the description, location, account number used, reference number, and amount of the sale, and typically the time.
D.If the suspected error relates to a bill payment made via the HCB ONLINE Bill Payment Service, tell us the account number used to pay the bill, payee name, the date the payment was sent, payment amount, ID number, and the payee account number for the payment in question.
If this debt started with a different creditor, provide the name and address of the original creditor, the account number used by that creditor, and the amount owed to that creditor at the time it was transferred.
The name and address of the creditor to whom the debt is currently owed, the account number used by that creditor, and the amount owed.

Not exact matches

A number of the users whose accounts were limited after this feature was being tested complained that their free - speech rights were being restricted for no reason, just because they used a specific word.
Employee Limits Limit the number of employees who have access to certain accounts, and enforce strict rules about internet use.
Identity thieves frequently use a tactic known as phishing, in which they send an email that appears to be from a legitimate site — such as eBay, PayPal, or Amazon — and request your credit card information, account number, social security number, etc.Don't ever reply to these messages.
Furthermore, in the first half of this year the ratio of male members who paid to communicate with women on our service versus the number of female members who actively used their account (female members are not required to pay to communicate with men on Ashley Madison) was 1.2 to 1.
The theft of nude photographs from celebrities» online accounts has thrown a spotlight on the security of cloud computing, a system used by a growing number of Americans to store personal information over the Internet.
Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.
The trustee, using the trust's tax ID number, opens an account with their wealth advisor.
DQYDJ's stock return calculator tool, which gathers its numbers from data - platform Quandl, properly accounts for stock splits and special dividends by creating a «data structure [that] contains the initial purchase and the price fluctuations using stock closing prices on each day,» according to the site.
The best passwords are long, use a combination of uppercase and lowercase letters, numbers and symbols, and are different across accounts.
These accounts come with a number of baked - in costs, including gateway fees, statement fees, monthly minimum fees and transaction fees, totaling between $ 25 to $ 35 per month depending on who you use.
He claims to have used a tool called Tweet Adder, which helped him search for Twitter accounts based on geography, keywords, and number of followers, as well as the number of profiles followed.
For example, if someone's obtained your debit card or checking account number they might use that information to make a $ 5 or $ 10 purchase at a grocery store.
Speake's other uses for VisiCalc range from balancing his personal checkbook register (he has created a tidy five - column grid, which indicates the date, check number, deposit and debit columns, and running totals) to reconciling an ailing company's account books with those of one of its suppliers.
The indictment also cites a number of paid social media ads denigrating Clinton, bought with Russian money funneled through PayPal accounts set up using false U.S. identities.
The groups also bought fake U.S. driver's license numbers and other common identification documents that they used to «maintain their accounts at PayPal and elsewhere, including online cryptocurrency exchanges.»
So, depending on the version of the FICO algorithm that the agency uses, your score might differ, since the versions take each factor that goes into your score into account slightly differently to come back with your number.
This number represents fake accounts of all varieties, the most common being those that are used for financially - motivated spam.
that the agency uses, your score might differ, since the versions take each factor that goes into your score into account slightly differently to come back with your number.
Annual budgets in most of Canada's major cities are a mess — excluding key activities, using inconsistent accounting, burying crucial numbers where only experts can find them, and often voted well after the fiscal year has started, according the 2016 edition of the C.D. Howe Institute's Municipal Fiscal Accountability report.
Our operations involve the storage and transmission of sensitive information of individuals using our services, including their names, addresses, social security numbers, payment card numbers and expiration dates, bank account information, and data regarding the performance of our sellers» businesses.
I told her I thought I could pretty conservatively put at least $ 40,000 a year into a Vanguard taxable account so that she should use that number to run future return projections.
Individuals and businesses can sign up for a Square Cash account using just a debit card and an email address or a phone number.
Additionally, you could find yourself having to laboriously create new accounts for any number of apps that you've been logging in to all this time using Facebook — anything from Spotify to Airbnb to Patreon, ride - hailing services, online retailers, and more.
The people doing the scraping used account recovery and search tools that let users look people up by phone numbers and email addresses, then took information from profiles.
Individuals and businesses can sign up for a Square Cash account using just a debit card and an email address or phone number.
I use Personal Capital and enter in the information for both my wife and I under a single account, so our numbers reflect household.
In 2016, the Far East Federal District's trade with China amounted to $ 6 billion, accounting for 25 percent of its foreign trade volumes.47 In a meeting with the vice premier of China's State Council, Putin stated that Chinese investment in the Russian Far East has exceeded $ 3 billion since 2015.48 According to Minister for the Development of the Russian Far East Alexander Galushka, as of November 2017, the number of projects in the PDAs and the Free Port of Vladivostok involving Chinese capital tripled in the past year to twenty - eight projects worth $ 4 billion that account for 85 percent of foreign investment attracted to the Russian Far East since 2015.49 At the Third Eastern Economic Forum in September 2017 — an annual conference to attract foreign investment to the Russian Far East — Putin even used these investment figures in jest to encourage Japanese Prime Minister Shinzo Abe to increase Japanese investments in the Russian Far East.50
While the beneficial ownership issue for the Stock Connect has been largely clarified by the CSRC, a large number of investors, such as MSCI's asset owner clients, use separate accounts as their primary investment channel.
Lending Club uses a somewhat complex formula that takes into account various factors that appear on a borrower's credit report, such as FICO score, number of recent credit inquiries, length of credit history, the total number of open credit accounts and revolving credit, to name a few.
But these metrics rely on historical comparisons using GAAP accounting numbers that simply are not remotely comparable over time.
But third party services can sometimes require a Facebook login (a workaround for that would be to create a dummy Facebook account purely for login purposes — using a name and email you don't use for anything else, and not linking it to your usual mobile phone number or adding anyone you actually know IRL) Tell me more: Deleting Facebook clearly isn't for everyone.
When you take the high value of Starpoints into account, the sign - up bonus on this card becomes a lot bigger than the sheer number of points would suggest: Earn 25,000 Starpoints ® after you use your new Card to make $ 3,000 in purchases within the first 3 months.
More specifically the number of qualified and non-qualified leads need to be accounted for using industry norms outlined in the earlier mentioned studies.
We will assign you a unique 10 - digit account number to use in place of your Social Security number on most forms and correspondence.
While investors have become very sensitive to improper accounting practices, the greater danger is actually from «standard» but extraordinarily misleading accounting practices such as the use of «operating earnings» as a headline number.
Identity theft is committed when someone steals your personal information — such as your name, Social Security number, and date of birth — typically to hijack your credit and use it to open up new credit accounts.
While the service promises to replicate much of the functionality of Venmo and Paypal, allowing anyone to send money to a recipient using nothing more than an email address, mobile phone number or bank account number, it mostly operates through banks as a simple and free way for U.S. customers to send each other money.
(Update: Many hours later, Twitter's investor relations account tweeted that these historical figures shouldn't be used as the basis for estimates of its current daily user numbers.
Specifically, Defendants made false and / or misleading statements and / or failed to disclose that: (i) the Company was engaged in predatory lending practices that saddled subprime borrowers and / or those with poor or limited credit histories with high - interest rate debt that they could not repay; (ii) many of the Company's customers were using Qudian - provided loans to repay their existing loans, thereby inflating the Company's revenues and active borrower numbers and increasing the likelihood of defaults; (iii) the Company was providing online loans to college students despite a governmental ban on the practice; (iv) the Company was engaged overly aggressive and improper collection practices; (v) the Company had understated the number of its non-performing loans in the Registration Statement and Prospectus; (vi) because of the Company's improper lending, underwriting and collection practices it was subject to a heightened risk of adverse actions by Chinese regulators; (vii) the Company's largest sales platform and strategic partner, Alipay, and Ant Financial, could unilaterally cap the APR for loans provided by Qudian; (viii) the Company had failed to implement necessary safeguards to protect customer data; (ix) data for nearly one million Company customers had been leaked for sale to the black market, including names, addresses, phone numbers, loan information, accounts and, in some cases, passwords to CHIS, the state - backed higher - education qualification verification institution in China, subjecting the Company to undisclosed risks of penalties and financial and reputational harm; and (x) as a result of the foregoing, Qudian's public statements were materially false and misleading at all relevant times.
While setting up your account, make sure you use a safe password that includes numbers, letters, and symbols.
Most people have bank accounts and credit cards, and when they need to send money to a friend, relative, or acquaintance, they can use any number of online services, from PayPal and Square to SnapChat and Facebook.
She asked for my Chase account number, and then noted that I had 857 URs which could be used for a $ 8.57 discount.
This was not the only view, however, and some policymakers had argued for a number of years that there were indicators that could be used to detect financial imbalances and that in some circumstances policy settings should take these imbalances into account.
Businesses also use the accounts receivable turnover ratio to analyze the number of days it takes to collect the average accounts receivable balance.
Even though many people only use the demo trading account and never actually make a real money deposit, IQ Option has the right idea by letting a greater number of people try out their site before making a commitment.
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