Sentences with phrase «based on money transfers»

The winners were selected based on money transfers through MoneyGram and Western Union at the bank within the period of January and August 2015.

Not exact matches

In early January, Ant Financial, the electronics payment affiliate of China's Alibaba Group, and MoneyGram, a Texas - based money transfer company, announced that it had been forced to abandon a proposed deal after failing to win approval from the Committee on Foreign Investment in the United States (CFIUS), a congressional panel that reviews foreign purchases of American companies.

The prediction is based on the assumption that cross-border electronic money transfers have doubled in past 15 years and would grow exponentially in the coming years.

• A rollover allows you to transfer assets from your former employer's plan into an IRA without taxes or penalties • Assets continue to accumulate on a tax - deferred basis • Consolidating money from multiple employer plans into one account can increase administrative ease and potentially reduce fees

So to re-cap, if AFC change the board, get new ownership, change the business model, change the manager (or give him an updated training manual), reduce the ticket prices, don't sell any players who want to leave, only buy or sell players sanctioned by the fans, spend # 65 - 85M this window, stop negotiating on transfer fees but just hand over the money then we will win the PL and UCL on a regular basis and this particular supporter will be happy.

just reading around and all if not most rags are saying our net spend is # 46 million how can they tell that when they do nt even know what our real budget is if it was # 100 million then we are in profit by quite a bit i do nt really know what they base there assumptions on this is where you could do with swiss ramble to dissect what really was spent from what i could see most of our 5 transfers were covered by out goings and c / l monies earned debuchy - vela deal, chambers - vermalen deal, ospina - cesc and miquel deals sanchez c / l monies and other monies recovered from wages and old installment based deals this is the same with welbeck i would imagine if not then poldolski will be sold in jan to cover this as i think he was going to be sold and this would have covered welbecks transfer more or less also and people do nt always realize that arsenal have money coming in from more than one source to cover transfers not just puma and emirates deals we have property arm of the club which makes money for transfers also outstanding debts we are owed of old transfers we receive each year on song cesc maybe van persie and all other structured deals in installment payments sales we just flogged miquel as an example and all the monies from released wages and youths sold its a bit to complex to just say we have a net spend of xyz when arsenal do nt even make the budget public so they have no starting point from which to go from i bet you we have broke even or even made a slight profit as we are self sustaining it would make sense that we can break even or at least make the net spend under # 10 million each year at least screw then all we are the arsenal we do thing our way

Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...

Gabriel will demand a move soon if he continue to be left on the bench, Mr Wenger had enough quality defenders at the club to work with, spending 35 million on transfer fee for Mustafi is a waste of money and can be considered lazy management from Mr Wenger base on what he already has.

the baord are quiet happy to let him roll along with his attitude and philosiphy all the time the club is making money and not spending too muchyes we brought in Ozil but that deal was not as expensive as the club would have you believe and Sanchez again but inbetween these buys was a year where we brought in noone at all and that means that everyone else gets a transfer window every summer but we get one every other summer.last years 70 Million will be this years 70 million and so I ask you where is the money allotted for transfer on A YEARLY BASIS GOING???? Clearly at present Wenger will stay and that wont change any time soon but what he SHOULD DO!!!! but wont is get rid of....

Based on The Guardian «s list of huge - money transfers, a # 60m move would make the 25 - year - old the seventh most expensive footballer ever, sneaking in ahead of Angel Di Maria, who went for # 59.7 m when Manchester United plucked him from Real Madrid in 2014.

And based on how he has played in his first season with Juve, it's not like Sandro has done anything to make that transfer fee look like it is wasted money or anything close to it.

Based on performances this season, Angel Di Maria looks a big waste of money for Manchester United in both transfer fees and wages.

«Since the transfer of the money from the Mayor to the Independence Party was the larceny, the evidence also proved defendants» guilt of money laundering, based on the transfer of the proceeds of the larceny from the Independence Party to the shell corporation.»

An entertaining but unnecessary solution to a problem that will never come about, from a study apparently based on a flawed premise: «None of the existing payment systems we use on Earth — like cash, credit or debit cards — could be used in space...» What about computerised electronic transfers of money?

To make adding money to your card more convenient, you can designate a transfer from your funding source on a regular basis.

If you transfer balances on a regular basis, that's more money you can save in the long run (if the interest rates on your transferred debt are higher than the APR on the Ring card.

In the event you need emergency funds, anybody back home can transfer money into your account on a domestic basis, just as they normally would.

They are going to transfer big sums of money to an account abroad to balance things on a longer - term basis (weekly, month, etc.) Then they will make individual payments to service providers out of the overseas account in between these larger, international transfers.

Transfer an amount of money on a monthly basis from your account to your credit card.

Most account providers will allow you to transfer money between accounts on a frequent basis.

Built like a robo advisor, WorthFM automates saving based on your spending habits and transfers money only when it's safe (avoiding overdrafts).

Even transferring a property out of your name into someone else's name can not protect the property from the bankruptcy process, as the courts consider a transfer a «deemed disposition» — in other words, the property was as good as sold, and even if no money changes hands, the theoretical sale price will be determined based on the fair market value of the home.

I have my wages goto my savings, and on a weekly basis transfer money across to my daily account to cover shopping budget, bills and spending money.

If you're having a hard time finding the discipline to save money on a regular basis, these automatic savings programs can help you save more money without the hassle of having to transfer or deposit funds into a savings account manually.

After you setup your online brokerages, y0ou may transfer money and start buying stocks based on your research or based on your advisor recommendation.

If you have a money market account, these limits are based on your monthly statement cycles, and a fee will be assessed on the last day of your statement cycle for each transaction above the limits and your privilege to make transfers may be suspended or terminated, or the Account may be closed.

5) Land Transfer Tax The land transfer tax is based on the amount of money you paid for tTransfer Tax The land transfer tax is based on the amount of money you paid for ttransfer tax is based on the amount of money you paid for the land.

On 1 July 2017 a cap was put on the amount of money that can be transferred to a tax - free account - based pensioOn 1 July 2017 a cap was put on the amount of money that can be transferred to a tax - free account - based pensioon the amount of money that can be transferred to a tax - free account - based pension.

I am looking for a solution to automatically transfer money from my checking account to multiple savings accounts based on a % of my deposits into the checking account.

On 1 July 2017 a cap was put on the amount of money can be transferred to a tax - free account - based pension or annuitOn 1 July 2017 a cap was put on the amount of money can be transferred to a tax - free account - based pension or annuiton the amount of money can be transferred to a tax - free account - based pension or annuity.

Exceeding the regulatory limit on transfers, payments or withdrawals on more than an occasional basis may result in money market account being converted to a transaction account.

Here, instead of paying your lenders, you transfer money on a monthly basis to an escrow account till a reasonable amount accumulates in that account.

Maintains the asset allocation balance selected by automatically transferring money between investment options on a regular basis without generating a taxable event, so the original allocation objectives are maintained.

A great way is to have money transferred to investment (or savings) accounts on a regular monthly basis.

The money market securities in which the funds may invest are traded primarily in the over-the-counter market on a net basis and do not normally involve either brokerage commissions or transfer taxes.

They all get their money from the same sources, the interest rates are based on the same bond market, transfer the loan to Fannie Mae Freddie Mac or FHA, and the third parties fees they need to collect and pass through (appraisal, credit report, underwriting, title company, etc) are all the same.

Accommodation is on a Luxury Included ® (all - inclusive) basis in a deluxe room with a king sized bed • Flights provided are from London or Manchester, in economy class and are subject to availability • Resort transfers are included, but domestic transfers, including any flights to London or Manchester, are not included • There is no cash alternative to the prize and spending money is not included • Holiday insurance is not included and must be purchased before travel • The prize is subject to availability, can not be taken during peak seasons ** and can not be confirmed until 90 days prior to departure • Once dates are confirmed there will be an administration fee for any changes made to the reservation.

Transactions that are not eligible include, but are not limited to, cash advances (including ATM withdrawals), PIN - based debit card transactions, money orders, balance transfers, convenience checks, drafts, fees, finance charges, purchases made on a line of credit and travelers check purchases.

At the end of March I signed up for Digit, which tracks your checking account balance and automatically transfers money into an FDIC - insured Digit savings account based on your spending habits.

If CO2 emission certificates would be based on the number of citizens, then China would be allowed about 5 times the emissions of the U.S. which would cause a huge net transfer of money to the developing countries, which makes this approach unacceptable to the rich countries for unfair reasons.

So we should base our economy i.e. reporting on a new calendar based on astronomical year (solstices and equinoxes) of our planet and a money transfer and an accountancy on moon cycles.

Last point: classical Marxist theory brought out the fact that the exploitation between countries was based on FDI and repatriation of fababulous amounts of gold, money capital transfer, etc. from the Third World.

This method is one of the quickest ways to transfer money as the money is transferred on a real - time basis.

It invests all or some part of the investments in the Money Market Fund and transfers a pre-defined amount every month into Classic Opportunities Fund or Frontline Equity Fund based on the selection.

In this strategy, some or all the funds are invested in the Money Market Fund and a pre-defined amount is automatically transferred at the beginning of every month into Classic Opportunities Fund or Frontline Equity Fund based on the selection made.

The system is built on India's Unified Payments Interface (UPI), which is basically a way for banks to transfer money to one another directly and instantly, based on a single identifier, thus bypassing the need for a billing processor.

In the Bitcoin news — Georgian Minister of Justice and other government agencies are already planning on inserting real estate documents to its Blockchain network; India - based Axis Bank will soon begin leveraging distributed ledger tech; Indonesian authorities say they have evidence that Islamic State (IS) militants are using online money services such as PayPal and bitcoin to send money to domestic operatives; Kickstarter - backed Board Game Bitcoin Empire Ships; After announcing its move away from Bitcoin to focus on international fiat transfers, Circle received harsh criticism from cryptocurrency users, who accused the company of doing a U-turn on its USP; Interest in «Bitcoin» according to Google search data shows that the the world's hedge fund capital tops all other places in the Tri-State area.

The Interledger protocol is based on concepts dating back to the 1970s and 1980s, but it took the advent of Bitcoin and the global blockchain movement to make the world realize that money and value transfers could be reinvented with Internet based technologies.

Facebook makes most of its money through advertising; it essentially handles money transfers from advertisers and businesses on a regular basis.

Cash Poker Pro is a modern poker room with a network structure and a mechanism for fast and confidential money transfers based on the blockchain technology.