Sentences with phrase «destination account»

Origin and destination accounting perspectives are used to provide a comprehensive assessment of global tourism's carbon footprint.
I am not sure about transferwise and how they work, but generally when I had to transfer money across countries, I ended up using a foreign currency / transfer company who needed the destination account details i.e. a GBP account in the UK in your case, and money from the source account.
@Eric I don't find Transferwise deceptive; it's the only transfer service I've used that tells me how much money arrives in the destination account before I make the payment.
If there is money in the destination account this usually happens with little fuss, however, if the destination account has been closed or emptied things get problematic.
Some forex trading account providers at least claim that they may, AT THEIR DISCRETION, let you do it, IF the destination account is in the same name, but I wouldn't be surprised if they charged you for it, and actually the charges might be somewhat justified if they have to invoke identification procedures to make sure the other account is indeed actually you.
Where this is the case, the intermediary bank receives the funds and transmits same to the destination account.
The destination account belongs to a person...
Rejected: We were unable to remove the funds from the source account or place the funds in your destination account.
The transaction will be reflected in your account balances with your institutions as a withdrawal from your source account and a deposit in your destination account.
Check to make sure that the number of points to be transferred and the destination account number are correct, then click Confirm & Submit.
It ensures that the funds for transfer don't get lost or misplaced because of any confusion in the name and location of the bank of the destination account.
At Commonwealth, its terms do reference bitcoin, «saying it can refuse to process an international money transfer or an international cash management transaction «because the destination account previously has been connected to a fraud or an attempted fraudulent transaction or is an account used to facilitate payments to Bitcoins or similar virtual currency payment services,»»
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