Sentences with phrase «as electronic funds transfers»

It is the latter, the financial activity in the bank accounts of PEPs, that is reported to FINTRAC, both as suspicious transactions where warranted, and as electronic funds transfers.

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

If you provide cash to a participating retailer to fund your Collateral Account (see «Deposits to Your Collateral Account» above) this transaction could be conducted as an electronic fund transfer («Transfer»).

This method of payment is commonly referred to as electronic funds transfer, EFT, or pre-authorized checking, PAC.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.

Not exact matches

You also have to agree to electronic services such as paperless bank statements and one of the following each month: online bill payments, direct deposits, transferring funds between BECU accounts or debit card purchases.

Dan worked as a copywriter for many years in educational fundraising and electronic fund transfer systems marketing until he met his wife, Suzan Haskins, with whom he ran a successful multimedia marketing business in Omaha until 2001.

Flows of data, like in electronic data exchange, electronic funds transfers, remote resource satellite sensing, electronic mail and database searches, are carried by worldwide computer networks such as the Internet, or such inter-firm networks as the largest interbank network SWIFT *.

This includes transactions such as bill payments, overdraft protection transfers, wire transfers and electronic funds transfers.

Utility and credit card companies are set up to accept online payments directly from your bank via an electronic funds transfer, known as EFT.

In most cases, your funds can be deposited directly into your bank account via electronic fund transfer in as little as 1 business day.

We use CommonLine, participate in METEOR, have the ability to assess late fees as well as offer a growing array of online functionality ranging from electronic signature for loan applications to electronic fund transfer (EFT) and Direct Debit repayment options.

When you provide a check as a deposit, you authorize us either to use information from your check to make a one - time electronic fund transfer from your Account or to process the deposit as a check transaction.

An «electronic funds transfer» as that phrase is defined in Regulation E governing Electronic Funds electronic funds transfer» as that phrase is defined in Regulation E governing Electronic Funds Transfunds transfer» as that phrase is defined in Regulation E governing Electronic Funds Electronic Funds TransFunds Transfers.

If you order the Credit Union to stop one of these payments three (3) business days, or more, before the transfer is scheduled, and the Credit Union does not do so, the Credit Union will be liable for your losses or damages as provided in the Electronic Funds Transtransfer is scheduled, and the Credit Union does not do so, the Credit Union will be liable for your losses or damages as provided in the Electronic Funds TransferTransfer Act.

We will have no liability for any unauthorized transactions other than as provided by federal laws and regulations governing electronic funds transfers.

These Terms and Conditions are supplemental to, and do not supersede or replace, any agreement with us pertaining to (a) the Account (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (b) any BancorpSouth checking or savings account which is a Source (including, but not limited to, Your Deposit Terms and Conditions, Account Information Statement, Funds Availability Disclosure and Electronic Funds Transfer Services, all as may be amended or restated from time to time); (c) any BancorpSouth line of credit which is a Source (including, but not limited to, the promissory note or other credit agreement which is applicable to the line of credit and the security agreements, if any, which secure payment of the line of credit); and (d) any BancorpSouth credit card which is a Source (including, but not limited to, the cardholder agreement which is applicable to the credit card as may be amended or restated from time to time).

It may give you peace of mind that the Electronic Fund Transfer Act (EFTA) limits your liability to as low as $ 50 if you report unauthorized transactions within 60 days to financial institutions, beginning on the date of the first statements that contain the transactions.

Is it okay to deposit the checks in our checking account (since they're made out to him) and then do an electronic funds transfer to Vanguard as long as it's within the 90 day window?

As one of your payment options, you can start an electronic funds transfer (automatic payments).

When you provide an Item as payment, you authorize us either to use information from your Item to make a one - time electronic fund transfer from your deposit account or to process the payment as an Item.

If a limit for Unauthorized Electronic Funds Transfer Reimbursement is listed on the Declarations Page, we will reimburse the Subscriber for a Stolen Funds Loss incurred by the Subscriber, less any deductibles set forth on the Declarations Page, as the direct result of an Unauthorized Electronic Fund Transfer.

A secure system to transfer funds that acts as the central clearing facility for Electronic Fund Transfer (EFT) transtransfer funds that acts as the central clearing facility for Electronic Fund Transfer (EFT) transTransfer (EFT) transactions.

When you provide a check as payment, you authorize us to follow our standard practice and use information from your check to make a one - time electronic fund transfer from your account.

(also known as EFT or electronic funds transfer).

On the Fund Transfer Fraud policy the Medidata court distinguished prior decisions as they found the way that the criminals used computer code in the message to mask «themselves as an authorized representative and directed Medidata's accounts payable employee to initiate the electronic bank transferTransfer Fraud policy the Medidata court distinguished prior decisions as they found the way that the criminals used computer code in the message to mask «themselves as an authorized representative and directed Medidata's accounts payable employee to initiate the electronic bank transfertransfer».

LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques, not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.

As of January 2015, Canadian banks and other Canadian financial intermediaries have been required to report to the Canada Revenue Agency all international electronic funds transfers (EFTs) of $ 10,000 or more.

The funds transfer information may also be transmitted manually (by check) or by a variety of other electronic means, including various formats of electronic transactions sent through a payment network, such as the Automated Clearing House (ACH) Network.

These discounts include defensive driver certification, customer loyalty credit, homeowner benefits, good student discounts, multi-policy, electronic funds transfer, and motorcycle license discounts, as well as many others.

As one of your payment options, you can start an electronic funds transfer (automatic payments).

Electronic checks work just as well, this usually sometimes includes ther Electronic Funds Transfer options (EFT).

These incentives may be in the form of cash or non-cash awards based on the number of policies written, number of quotes obtained, or other performance objectives established by us, such as the number of policyholders signed up for our electronic funds transfer premium payment method.

Serve as Sponsored Projects Office (SPO), Authorized Organization Representative (AOR) and Financial Administrator with National Science Foundation, efficiently submitting quarterly Federal Financial Report (FFR), Cash Requests and Electronic Funds Transfers (EFT) within Fastlane.

Data entry * Mailroom activities * Electronic portal * Scanning * Media conversion * Check processing * Electronic fund transfer * Content storage and retrieval * All other duties as assigned