Sentences with phrase «between accounts at banks»

Also known as the Automated Clearing House, ACH payments allow sending money electronically between accounts at banks.

Not exact matches

The records show, for example, that Marin and his wife opened an account at Morgan Stanley under an entity called Firelli International Ltd., where $ 4.9 million was deposited from an Andorran bank between January and March 2014.

Participating banks would hold individual currency accounts at this special bank, with settlement between them transacted across these accounts.

Loans and collateral will be exchanged free of payment between securities accounts at the dealer's designated clearing bank.

But it is also worth noting that the NPP at its core is an infrastructure that facilitates clearing of payment messages between financial institutions and settlement of those obligations across accounts at the Reserve Bank.

Using quarterly survey data (617 total respondents, with at least 130 in each of nine rounds) and associated investment portfolio characteristics / activity (49,372 trades) for several hundred investors having online brokerage accounts with a UK bank between June 2008 and December 2010, he finds that: Keep Reading

Allan Roth, a financial planner at Wealth Logic in Colorado Springs, Colo., says he recently met with three new clients, each holding between $ 8 million and $ 30 million in cash — all in bank or brokerage money - market accounts earning as little as 0.01 % annually.

The settlement of transactions between the banks affects the distribution of ES balances among the banks while the payment of tax revenue results in a large flow of funds from the ES accounts of the banks to the Australian Government's account which is held at the RBA.

While there's not much difference between Bank of America and Capital One's traditional accounts, the Capital One 360 Checking Account offers an APY of at least 0.20 % on all balances.

Interoperability is the ability for customers to undertake money transfers between two accounts at different mobile money companies or to transfer money between mobile money accounts and bank accounts.

One of the counts reads: «That you Air Chief Marshal Alex S Badeh (whilst being the Chief of Air Staff, Nigerian Air Force) and IYALIKAM NIGERIA LIMITED between 28th March and 5th December, 2013 in Abuja within the jurisdiction of this Court, did use an aggregate sum of N878, 362,732.94 (Eight Hundred and Seventy - Eight Million, Three Hundred and Sixty Two Thousand, Seven Hundred and Thirty - Two Naira, Ninety - Four kobo) removed from the accounts of the Nigerian Air Force and paid into the account of Rytebuilders Technologies Limited with Zenith Bank Plc for the construction of a shopping mall situate at Plot 1386, Oda Crescent Cadastral Zone A07, Wuse II, Abuja for yourself, when you reasonably ought to have known that the said funds formed part of the proceed of unlawful activity (to wit: criminal breach of trust and corruption) of Air Chief Marshal Alex S Badeh and you thereby committed an offence contrary to Section 15 (2)(d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 15 (3) of the same Act»

Hon. Gabriel T. Suswam (m), former Governor of Benue State of No. 1 Rio Negro Street, Maitama, Abuja; Omadachi Oklobia (m), former Commissioner for Finance of Flat 1 Block A13, Marathon Avenue, Games Village, Abuja; and Janet Aluga (f), former Accountant, Benue State Government House Administration of David Mark Extension, Agber Village, Makurdi, Benue State, between August 8, 2012 and March 16, 2015 at Makurdi, Benue State, within the jurisdiction of this honourable court, did conspire among yourselves to transfer a total sum of about N4, 135,208,404.90, from the Benue State SURE - P account number 0116099195, domiciled in Guaranty Trust Bank, into various illegal accounts with the aim of concealing the money which you derived directly from corruption.

Signing up at the same bank makes it much easier and cheaper to transfer money between their accounts and yours.

Capital One's mortgage rates are similar to those at other banks, but it's unclear whether the interest rates and APRs represented on its site take into account the effect of mortgage discount points or lender credits, which let borrowers adjust between interest rate and upfront costs.

It's always faster and easier to transfer money between accounts held at the same bank, so Chase College Checking makes the most sense for your child if you already bank with Chase.

While there's not much difference between Bank of America and Capital One's traditional accounts, the Capital One 360 Checking Account offers an APY of at least 0.20 % on all balances.

You should also look at PNC if your parents bank there, since transfers are faster and cheaper between accounts held within the same bank.

Most people will have a savings account at the same bank as their checking account, and for good reason: Typically, it means that you can transfer money between accounts almost instantaneously, and that's a very valuable capability when you're facing an emergency.

For ACH credit transfers, banks might charge a fee of around $ 3 for sending money between accounts that you have at different banks, but many offer these so - called external funds transfers for free.

Ally's online banking services include Ally eCheck Deposit for remote check deposits and easy transfers between Ally Bank and accounts at other banks.

You can make one - time and recurring transfers between your deposit accounts online, using the TIAA app, Telephone Banking and at ATMs.

Move funds between your GECU accounts or accounts at other institutions through Online Banking and our mobile app.

Easily move money between your current accounts at GECU or another institution through free use of Online Banking and our mobile app with access to Purchase Rewards, Money Management, Web BillPay, Mobile Deposit, and PopMoney.

To address this issue, CIT's online platform lets you perform free transfers between CIT and linked accounts at other banks.

If you have a choice between TD Bank and Capital One, then you should probably open an account at Capital One for its lower fees and higher interest rates.

The orders can be placed, viewed and squared off using the apps and even the payment transfer between the bank account and commodities trading account is possible at the touch of a finger.

Consolidate and view all of your online accounts from different financial relationships — banks, credit unions, investments, credit cards, utility companies and more — view all of your available online bills, and easily transfer money between accounts and individuals at different financial institutions with Money HQ.

This includes transferring money between your Radius Bank accounts, transferring money to other Radius Bank Online Banking account holders, transferring money from your Radius Bank account to accounts at other financial institutions, and transferring money from accounts at other financial institutions into your Radius Bank account.

Move money between your Amalgamated Bank accounts as well as accounts held at other U.S. institutions.

Person - to - Person and bank transfers between your TD Bank accounts or accounts you have at other financial institutions or brokerages do not qualbank transfers between your TD Bank accounts or accounts you have at other financial institutions or brokerages do not qualBank accounts or accounts you have at other financial institutions or brokerages do not qualify.

With Bank to Bank Transfers, you can easily move money between your U.S. HSBC deposit accounts and your accounts at other U.S. financial institutions — including banks, credit unions and brokerage accounts.

Of course, ACH is probably the easiest way to transfer money between you bank account and brokerage account at Firstrade.

Person - to - Person and bank transfers between your HomeStreet Bank accounts or accounts you have at other financial institutions or brokerages also do not qualbank transfers between your HomeStreet Bank accounts or accounts you have at other financial institutions or brokerages also do not qualBank accounts or accounts you have at other financial institutions or brokerages also do not qualify.

Use External Funds Transfers & Express Transfers service in Online Banking to move funds between your Star One Checking or Savings Accounts and your accounts at other financial institutions.

To make sure I'm not completely ignorant: you are essentially just shuffling your money around between bank accounts (if it is going from you to your spouse for instance or from you checking at one bank to your savings at another bank) but the money is getting charged to your credit card and you can just pay it back to the initial account.

With External Transfers, you can conveniently transfer money directly between your U.S. Bank accounts and your accounts at other financial institutions.

External Transfer lets you quickly and easily transfer funds between your Capital Bank account and accounts at other institutions.

It's also easier to transfer money between your bank account and your brokerage account if you have both at the same bank.

No credit check or bank account required - Load between # 10 and # 500 per day, up to a maximum balance of # 5,000 - Reload for free at 12,500 locations and Post Office branches in the UK

You may choose at any time between an independently managed money market mutual fund sweep account («Money Market Cash Balance») or an FDIC insured bank deposit sweep account with Capital One, N.A. («FDIC Insured Cash Balance»).

If you haven't left Canada yet, you might consider opening up a US funds account at the same bank as your Canadian funds account if the bank will allow you to transfer money between the accounts.

Since this line of credit is like any other account at your bank or credit union, you can log in to the financial institutions» website to transfer money between your bank and other financial accounts.

Using Bank to Bank transfers you can transfer money between your Incredible checking and savings accounts and accounts you may have at other U.S. financial institutions.

5Online allows customers to check their account balances and transactions; make and set up bill payments; and move money to other accounts, to other people, and between accounts at other banks.

Free internal and external online transfers between your Radius Bank accounts and accounts at other financial institutions

Initiate free transfers between your Radius Bank accounts and accounts at other financial institutions

With telephone banking, you can monitor your account balance, find out if checks or deposits have cleared, or transfer money between accounts at the same bank.

At this time, you can perform Today * transfers between your HSBC checking, savings, credit card and / or line of credit accounts through Mobile Banking.

Free internal and external online transfers between your Radius Bank accounts and accounts at other banks3

Lori has worked out a system between their bank accounts to show how much money has been spent using the Chase Sapphire, in order to pay off their bill in full at the end of each month.