Sentences with phrase «by transferring money»

The exchange rates, despite plunging, maintained levels on a par with other exchanges such as Huobi.com, which circumvented the ban by allowing traders to charge their accounts by transferring money to its CEO's personal bank account.

After a keynote has been given the DAC automatically pays the speakers by transferring the money from its wallet.

Variable Life Insurance (VUL) provides the flexibility of Universal Life, but also the potential to increase your cash value by transferring your money into different sub-accounts directly into the underlying asset class, similar to mutual funds.

If someone has tampered with bank records (or the system malfunctions), the participants can restore balance by transferring money to where it belongs.

The main Chase app allows you to do things such as track your balance, pay your credit card bill (by transferring money from one of your accounts).

You can do this by transferring money from an existing account using your bank account and routing number.

As above, you start by transferring your money into the account and splitting it up into five piles:

If you are already a customer, you can make your opening deposit by transferring money from your existing account.

This is usually done by transferring money from an accumulation super account to an account - based pension account, after you have reached your preservation age.

That's because it acts as the payment intermediary by transferring the money from the buyer's account to the seller's account.

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

Generally, it's easy to fund your new account by transferring money directly from another bank.

If you do that, you can complete the conversion by transferring the money or assets to the Roth IRA after the end of the year and still have it count as a conversion for the current year.

Certificate of Deposit: You can open a CD account by transferring money from your MySavingsDirect account, your linked external account, or by mailing in a check.

You can make a payment simply by transferring money from another account into your 360 Checking account.

For a fee of around $ 12, the bank approves the overdrawn transaction, covering it by transferring money from one of your linked savings accounts, credit cards or lines of credit with the bank.

There are two ways it can do it — by transferring money to candidates or spending cash on their behalf.

Still be haggled over is how where and how allocate $ 250 million worth of competitive education grants, plus language that Gov. Andrew Cuomo is seeking that would expand his post-budget powers by transferring money between agencies.

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

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.

You access the funds by transferring money or writing a check against your line of credit.

Not exact matches

Under this hypothetical policy, governments transfer money directly to taxpayers to encourage spending, a handout funded by issuing bonds with a coupon of zero and no maturity date, which central banks buy.

In Silbert's crystal ball, the cryptocurrency will be accepted by every e-commerce website and force money - transfer giants like Western Union and MoneyGram to close up shop.

A worker scoots through the headquarters of TransferWise, an Estonian online money - transfer company co-founded by Skype's first employee.

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

Of the money transferred out of RCBC, about $ 29 million was wired by Philrem to Bloomberry Resorts and credited to Ding, mainly for gambling at the Solaire VIP room; $ 21 million was wired to Eastern Hawaii Leisure and used primarily in the VIP rooms of other casinos.

Its attempt to buy U.S. money transfer company MoneyGram International was blocked at the start of this year by U.S. officials on national security grounds, a blow to Jack Ma who had promised President Donald Trump that he would create 1 million U.S. jobs.

It was also long before a small business owner in California named Kristen Christian, frustrated by Bank of America's now - abandoned decision to charge customers a fee to use their debit cards, launched a grass roots effort to convince people to move their money out of large banks and dubbed November 5 Bank Transfer Day.

Digit offers clients an automatic savings service they can access by texting — a message requesting a transfer is all it takes to move money around.

«If [cryptocurrencies] are operating by enabling people to transfer more money, the government can say, «We're not going to allow that anymore,»» he said.

Digit works by looking at your cashflow to decide if it can transfer some of your money into an FDIC - insured Digit deposit account.

The stock, 880,000 shares, was transferred into what is known as a donor advised fund, which is controlled in this case by Fidelity, but gives Sandberg the chance to steer the money where she wants it.

• WorldRemit, a London - based digital money transfer service, raised $ 40 million in Series C funding led by LeapFrog Investments and was joined by investors including Accel and Technology Crossover Ventures.

San Francisco - based startup Ripple Labs aims to make Ripple the standard protocol used by the world's banks to transfer money around the globe as cheaply and quickly as sending an e-mail.

Dwolla, a start - up that allows payments and money transfers to be made through the Internet, has been affected by increased scrutiny as well.

For example, you can not make more than six withdrawals or payments per statement cycle by check, debit card, draft or electronic transfer from your money market account, and you'll have limited check - writing ability from the 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.

For example, in the Philippines the growing population of overseas workers sending money back home has lead to the rise of financial technology (fintech) apps that offer a variety of new, low - cost services such as remittance payments, transfers, and lending that were otherwise expensive and dominated by a few groups.

If anyone tried to game the system by erasing an old transaction (so he could re-use the same money again) or adding an unwarranted new one (transferring the same money as before, say), he would be promptly found out, his proposed log discarded, and the transactions rejected as invalid.

Suppose the quantity of money is increased by tax reduction or government transfer payments, government expenditures remaining unchanged and the resulting deficit being financed by borrowing from the central bank or simply printing money [he adds a footnote, which Friedman lifted without direct attribution: «Open market operations are different, because they result merely in a substitution of one type of asset for another.»]»

The Treasury causes lawful claims against the govt to be paid by check or electronic funds transfers of money, just like any other person.

The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».

At the conference, held under the Victorian railway arches of London Bridge, Collab's Nigel Clarke, an innovation partner there, gave us a hands - on demo of the money - transfer prototype with an exclusive screen - by - screen walkthrough.

Basically the result was a bubble, but one which had hard economic consequences by transferring wealth to financial insiders and money managers.

According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.

Whether you are a new Canadian or self - employed, purchasing your first home or transferring your existing mortgage, we can help by providing competitive rates, exceptional customer service and flexible money - saving features.

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.

««Virtual currencies» means a digital representation of value that is neither issued by a central bank or a public authority, not attached to a legally established currency, which does not possess the legal status of currency or money, but is accepted by natural or legal persons as a means of exchange or for other purposes, and can be transferred, stored or traded electronically.

Instead, they would simply receive Kenyan shillings transferred by M - Pesa, the dominant mobile money channel there.

By automatically transferring a percentage of your paycheck into savings before you can get your hands on it, 401ks and other workplace plans increase the odds that the money will actually be saved rather than spent.