Sentences with phrase «different bank accounts around»

After the companies wired the money intended for Quanta, Rimasauskas was alleged to have moved the funds to different bank accounts around the world to places such as Latvia, Cyprus, Slovakia, Lithuania, Hungary, and Hong Kong.

Not exact matches

Hi Ed, The Pastor at the Church of Hosanna International Ministries (HIM), does not get paid he willingly shows his bank statements to the congregation, in hopes that they will understand where the money is really going and with that said he keeps 100 dollars in his account and lives off of that for a whole month and the rest of the tithes and offerings go to 13 different ministries, divided evenly and the Church helps out at least 3 - 4 missionaries and the youth group of the Church all in separate accounts, this is a Church of around 68 to 80 people every Sunday this is not a big Church but God has blessed this man beyond measure and continues to do so this Church can be found in Saint Joseph Missouri, Pastor Larry Gray.

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.

Its definitely one of the richest debit card offers out there and I like the direction of PerkStreet Financial, but for most students or low - income consumers, keeping $ 5,000 in the bank to earn 2 % cashback might be difficult unless you stat moving money around from different accounts.