Sentences with phrase «client payments to accounts»

Not exact matches

The company has also partnered with TriNet, inDinero, and Chase, to offer healthcare and human resources, accounting, and payments processing services to their clients.

Fundbox uses a proprietary algorithm to gauge likelihood of repayment, starting with your financial data — including accounts receivables, client financial statements, cash flow and payment history — and moving on to public data such as credit ratings, government information and social media accounts.

Clients in our separately managed accounts are responsible for all tax liabilities arising from transactions in their accounts, for the adequacy and accuracy of any positions taken on tax returns, for the actual filing of tax returns, and for the remittance of tax payments to taxing authorities.

Information about client transactions with our firm or others (account information, payment history, parties to transactions, etc..)

Payments received from Patient's and Insurance Companies are posted to the patient accounts in the client's medical billing system.

Dividend payments from Stock positions will be credited to the clients account with any applicable withholding taxes deducted.

Depending on the client's residence they fund their accounts at Saxo Bank by transfer to the relevant bank in accordance with the settlement instructions for payments visible on Saxo Bank's website.

«Our clients are asking for efficient, multicurrency account structures to optimize liquidity, payment and collection capabilities in the countries that they do business in,» says Daniel Drancik, the Chicago - based head of global treasury and payments at Silicon Valley Bank.

A bank account linked to that company sent the payment to the client - trust account of Daniels» attorney, the newspaper reported.

If you've been using your personal checking account to deposit payments from clients, make this the week you get serious about your finances and open a separate business checking account.

Federal investigators are looking at whether lobbyist Todd Howe, a longtime associate of New York Gov. Andrew Cuomo, defrauded his former employer by diverting client payments to his own account, people familiar with the matter said.

By simply tracking my time throughout the week in Freshbooks, I can send out invoices to my clients and track whether they are late for payments or whether their accounts are up to date.

If you want to accept credit card payments from your clients for «credit repair services» you must have a merchant account for credit repair from a merchant account provider who specializes in these types of accounts.

At the same time, Achiievers Equities provides a 3 - in - 1 account offering convenience to its clients when it comes to payment transfers.

Clients get one payment each month making it easy to manage their multiple accounts.

CIBC is promising a smooth transition for existing PC Financial clients with no changes to account numbers, mortgage terms or automatic payments and deposits.

If you want to collect credit card payments or ACH transfers from your clients, you must have a merchant account for Credit Repair.

Both clients had been paying mortgage payments close to $ 10,000.00 per month from their retirement accounts for the past year, and both clients were now at the end of their rope, with their retirement accounts dwindled to a mere pittance.

Electronic Funds Transfer Clients must have payments directly deposited in to bank accounts to prevent lost checks, and have immediate access to funds.

Credit Card Processing for Credit Services - Apply for a Merchant Account to process credit card payments from your clients.

Clients in our separately managed accounts are responsible for all tax liabilities arising from transactions in their accounts, for the adequacy and accuracy of any positions taken on tax returns, for the actual filing of tax returns, and for the remittance of tax payments to taxing authorities.

Payments are made to the creditors from the client's special purpose account directly, so no third - party management will be reflected on the credit report.

For withdrawals or payments, for example, payments may be made out of the client money account under your written directions or to pay off any obligations incurred by FXCM in connection with the transaction you have entered into.

Some brokers may require their clients to fund their trading accounts by direct bank deposit whereas others may be more flexible and support a variety of payment methods.

$ 100 Payroll and Pre-Authorized Payment Bonuses are available between April 3, 2018 and July 2, 2018 (the «Offer Period») to New Tangerine Clients if, in addition to successfully opening their first Tangerine Chequing Account during the Offer Period, they also complete one of the following processes: (1) have their first payroll direct deposit received in their Tangerine Chequing Account by August 3, 2018, and have their subsequent payroll direct deposits continue for 3 consecutive months; (2) have at least two different eligible recurring pre-authorized payments of at least $ 50 each, for which the first withdrawals of each are successfully withdrawn from the Tangerine Chequing Account by August 3, 2018, and have their subsequent pre-authorized payments continue for 3 consecutive months.

The good news is that RBC is the first bank in Canada to make it more cost effective for clients to send money by offering unlimited, free Interac e-Transfer payments from personal chequing accounts.

[XYZ] Collection Agency agrees to delete ALL information regarding this account from the credit reporting agencies WITHIN TEN CALENDAR (10) DAYS following receipt of payment as specified above and will not discuss the terms of this settlement with anyone, excluding your client on this account.

If Client is unsatisfied with the results and Client has been with Perfect Credit Again Inc., for a minimum of one year, and Client has fulfilled all of the following requirements: (a) forwarded credit bureau responses within 5 days of receipt, (b) did not engage in any credit repair efforts before the date of this contract, (c) has had no payment issues, (d) complied 100 % with the commitments to the service, and (e) has not had any improvement to Client's credit report by removing 50 % or more of derogatory items from Client's account, Perfect Credit Again Inc., will base refund on payments made to Perfect Credit Again Inc., less $ 75 per deleted item upon Client's written request.

They offer the borrower a specified amount of money, which is easy to access when needed and repaid when it's convenient for the client with fixed weekly payments that are automatically deducted from your business bank account.

We offer a number of payment methods to fund your trading account including instant funding through credit / debit card, Skrill, Poli and China Union Pay (for clients residing in China) as well as international / local bank transfers.

These services allow clients to carry out a range of banking transactions including withdrawals, deposits, account, line of credit and credit card balance inquiries, transaction history requests (deposits and withdrawals), fund transfers and bill payments.

These services provide access to accounts using a client card number issued by the Bank and a password chosen by the client, and allow clients to carry out various banking transactions including account, line of credit and credit card balance inquiries, transaction history requests (deposits and withdrawals), wire transfers, fund transfers to other National Bank account holders, requests to access documents, cheque images and bills, bill payments and cheque orders.

BPay is a bill payment system available to Australian clients which is accessed through your own online banking account.

By providing the Petzam Site with credit card number and associated payment information, Pet Owner / Client agrees that the Petzam Site is authorized to immediately invoice Pet Owner / Client account for all fees and charges due to the Petzam Site.

More Miles & Go discounts Offer valid for all Victoria customers with balance (> 2000) at the time of payment of a booking under Miles & GO conditions (Booking made on flytap.com for return flights operated by TAP in the EUR, BRL, USD, CAD, DKK, NOK, PLN, RUB, SEK, CHF and GBP markets and customer has logged in to their Victoria account during the booking process); Discount offer subject to the client having a positive miles balance and Victoria login at the time of booking.

The practice management platform MyCase already has the ability to accept online payments directly from a client's checking account.

It is curious to note that more firms have started to (1) hold the billing or responsible lawyers accountable for client advances if payment is not received within a prescribed time, especially if retainers are not obtained from these clients at the inception of the matter, or if deposits are not received from these clients prior to incurring the advance, and (2) set «credit limits on cash advances» with prohibitions against the accounting department accepting requests for client advances in excess of a predetermined minimum amount, without prior approval of the managing partner.

Apply payments to invoices from trust accounts, export invoices in Legal Electronic Data Exchange standards, and check for conflicting clients or matters before you bill your time.

Her claims tend to settle with high values of compensation as she recovers not only payments for the injuries her clients have suffered, but also compensation to take into account the ongoing care and rehabilitation they might need and any future loss of earnings.

This feature allows clients to view their invoices, previous payments, and trust account balances.

Legal EFX offers scalable e-commerce solutions that range from accepting secure credit card payments to full case or account management for long - term clients and clients on installment plans.

Once the payment through APX is posted, it flows back into your accounting system and is linked to the client's record.

While there are no guarantees, I have yet to be stuck with any part of any fee where the client has agreed to a fair scheduled payment that automatically drafts from their account.

This is desirable and serves to remind that associates have an obligation to monitor the payment record and of each client account assigned to him or her and to check periodically with the assigning partner to determine the status of payment.

With Rocket Matter Payments, invoices are emailed to clients, who can pay seamlessly online with any major credit card or directly with their bank account.

But if the lawyer has already withdrawn those funds from the trust account as payment, the credit card company ends up withdrawing funds that belong to other clients.

Use Clio's Trust Requests feature to request trust payments from your client via email or Clio Connect, then accept online credit card payments and let Clio deposit them into your trust account.

Xero will also prompt you to add several other items right away: Your organization's contact information (including your logo for invoices), your chart of accounts, your contacts / clients, your suppliers, and your preferred payment services.

And if you are dealing with third party payments, where you collect money on behalf of your clients, make sure the accounting module is designed to process those payments, as well.

Acting for a banking client in relation to payments made out of accounts which were the subject of a restraint order under the Proceeds of Crime Act.