Sentences with phrase «debited his account with»

«Unknown perpetrators also specifically targeted and drained debit accounts with large amounts of money in them, concentrating the damages and causing individual financial institutions... to suffer losses much greater than what was experienced after the Home Depot or Target data breaches.»
Instead of honoring this agreement, Innoson filed a new case at the Federal High Court, Awka claiming that the bank had debited his account with N559, 374,072.09, the exact sum that the bag had forgiven him in default charges.
There are charges associated with demating shares and the bank or financial institution will debit your account with the necessary charges.

Not exact matches

The switch coincided with several banks» decisions to ban credit card purchases of cryptocurrency, which may have triggered direct debits from customers» accounts instead.
To put the finishing touches on your checking account transition, shred all the checks and debit cards that came with your old account to prevent them from being used by identity thieves, Ware says.
Many Americans with debit cards tied to their checking accounts are still confused about how these programs work.
With a debit card, you can receive the funds in as little as one business day while a bank account may take up to three business days.
Acorns connects with any credit or debit cards you choose as well as your bank account.
For example, City National Bank offers an incredibly robust integrated banking and accounting platform through Datafaction, which automatically populates an accounting entry with each check submitted for payment, and with each swipe of a credit or debit card.
Most recently, another popular consumer brand, T - Mobile, tried to create a debit - card linked account with an accompanying smartphone app for its millions of lower income customers who didn't have regular bank accounts.
Through Facebook payments, users can link their Messenger account to a debit card, and pay friends with a quick message, or make an
«If you're a spender, a fee - free account with a debit card is a great option,» said Eric Remjeske, president and co-founder of Devenir, an HSA consulting firm in Minneapolis.
Instead of letting the bank or your service provider auto - debit your account, Timmons recommends that people with irregular income put a reminder on their calendar when bills are due.
Venmo, which is popular with the millennial generation, lets people link their debit and credit card accounts online and digitally transfer money to anyone.
Each account comes with a MasterCard Debit Card.
You should have at least two separate business accounts, one that can be used for daily spending linked with your Debit Card (typically a checking account) and a 2nd account for holding larger amounts that has no cards or online banking linked to it.
Speake's other uses for VisiCalc range from balancing his personal checkbook register (he has created a tidy five - column grid, which indicates the date, check number, deposit and debit columns, and running totals) to reconciling an ailing company's account books with those of one of its suppliers.
With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.
A money market account can come with limited check - writing, the ability to use debit cards and make bill payments.
With the aim of persuading both consumers and businesses to ditch their traditional bank, Revolut offers most of the features you'd expect of a current account, including physical and virtual debit cards, direct debits and money transfer.
Therefore, if Bank of America has a branch in New York and Chase has a branch in San Francisco, the debit will be made to Chase's account with the New York Reserve Bank, and the credit will be made to Bank of America's account with the San Francisco Reserve Bank.
If some marijuana dispensaries may not be totally forthright with banks, they have little choice if they want to do business, even beyond accepting credit and debit cards, said Michele Heney, a professor of accounting at University of Oregon.
This means you can earn interest on your money market account balance and easily access those funds with a debit card and / or checks.
According to the lawsuit's plaintiffs, Chase hit customer accounts with overdraft fees of around $ 34 for each debit when the account fell into the red.
You will have to set up a monthly direct deposit or ACH debit transaction, as with the Fabulous 50 Checking account.
Both are available for $ 5,000 - $ 250,000 amounts with Daily debits from your bank account for 3 to 17 months.
This account comes with a debit card, direct deposit abilities and some Overdraft Choices ®.
It comes with all the features of a checking account like a free debit card, check - writing abilities and bill pay benefits.
Recipients can choose to keep payments in their «Cash Drawer» (on the app, in other words) or the money can be sent directly to the bank account associated with their debit card.
The users can use even more than one account with a single debit card, which means that the users can be able to process funds in a variety of secondary accounts, besides the default primary account.
In addition to all of the benefits that are given to a person with aCiTrades VIP Managed Account this level user will also get an optional corporate account feature, have interest added to the account balance, have insurance protection on the account, receive a 150 % cash back bonus if desired and have a personal debit card tied to the account for instant access to the money placed in it at anAccount this level user will also get an optional corporate account feature, have interest added to the account balance, have insurance protection on the account, receive a 150 % cash back bonus if desired and have a personal debit card tied to the account for instant access to the money placed in it at anaccount feature, have interest added to the account balance, have insurance protection on the account, receive a 150 % cash back bonus if desired and have a personal debit card tied to the account for instant access to the money placed in it at anaccount balance, have insurance protection on the account, receive a 150 % cash back bonus if desired and have a personal debit card tied to the account for instant access to the money placed in it at anaccount, receive a 150 % cash back bonus if desired and have a personal debit card tied to the account for instant access to the money placed in it at anaccount for instant access to the money placed in it at any time.
The Uber Visa debit card and checking account offers a simplified banking solution that helps people who partner with Uber keep more of what they earn and earn more for what they spend — on and off the road,» Uber said of the payment card release.
While Bank of America's standard Core Checking account allows you to withdraw more from ATMs and spend more on your debit card each day, it comes with a $ 5 monthly paper statement fee and higher overdraft fees which you can avoid with a Chase Total Checking account.
All accounts come with a U.S. Bank Visa ® Debit Card and no - fee transactions at U.S. Bank ATMs.
With this account, you have access to online and mobile banking, checks, U.S. Bank Visa ® debit card and more.
Federal law limits transfers to another deposit account with BBVA Compass or to a third party by means of a preauthorized agreement, telephonic request, check, debit card, draft or similar order (including Online Banking transfers and sweep transfers from a savings or money market account) to a total of six (6) per month.
The Wirex Account gives you cutting - edge cryptocurrency management along with traditional currency accounts and globally accepted debit cards.
Funds are instantly available in your currency account for use with your Wirex Visa debit card.
Note that some accounts come with monthly requirements like making a certain number of debit - card purchases (independent of any ATM withdrawals) and having at least one automatic direct deposit each month.
To pay without a PayPal account, select Pay with a debit or credit card, or PayPal Credit on the PayPal payment page.
A debit card paired with bitcoin account gives them an easy way to convert Bitcoin into real money securely.
You can do this with your account information or your SunTrust Mastercard ® Debit Card.
By topping up their debit cards or NETELLER accounts with bitcoin, customers can save up to 5 % eliminating cash advance fees and currency conversions.
Republic Genesis makes it easy to participate with your bank account, credit card, debit card, self - directed IRA or bitcoin wallet.
When you pay for purchases with your debit or credit card you can earn cash back that is debited to your account by the end of the following month.
Also, do not carry the new account's debit card with you.
Although its maximum APY falls behind those of other online - only money market accounts, Ally's account earns more interest on lower balances, and comes with a debit card and checkbook, making it more accessible than most other money market accounts.
Contrast this with competing e-wallets, which insist that merchants link their bank accounts (or debit cards or credit cards) to their apps right at the time of installing them.
In addition, its Spark Business Checking Account comes with unlimited credit and debit transactions, a feature you won't find easily at other banks.
With most such accounts, you do get a debit card — purchases on which are simply declined if the funds are lacking — and you can transfer funds out of the account, including using it for automatic bill payment.
a b c d e f g h i j k l m n o p q r s t u v w x y z