Sentences with phrase «electronic bank wire»
A: Payment can be made by check, electronic bank wire transfer, or credit card (American Express, MasterCard, or Visa).
https://www.gse.harvard.edu/ Not exact matches
Virtual kidnappers rely solely on deception, fear and their technological expertise to make families think that a loved one is in danger and a ransom must be paid immediately, through an electronic bank transaction or wire transfer, in order to gain their release.
Similar to funding options, account holders can withdraw funds for free via electronic transfer between banks, or a wire or mailing a physical check.
If it's coming from your bank, provide your bank account and routing numbers for an electronic transfer or your bank name and wire date for a wire transfer.
Similar to funding options, account holders can withdraw funds for free via electronic transfer between banks, or a wire or mailing a physical check.
Funds from electronic direct deposits and funds (wire) transfers to your account will be available on the day the Bank receives the deposit.
You can fund your account in a variety of ways, including wire transfers, an electronic transfer from your bank, or the good, old - fashioned way - with a check.
You are allowed to deposit your funds via bank wire plus the standard credit / debit cards, and you can also deposit using a wide range of electronic transfer methods.
If it's coming from your bank, provide your bank account and routing numbers for an electronic transfer or your bank name and wire date for a wire transfer.
Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.
Loan proceeds by electronic transfer (ACH or Wire): $ 10.00 (deducted from loan amount; Member's bank may charge additional fees.)
Online Banking / Call Center Representative 3/1/2010 — 8/1/2014 First State Bank of North Carolina — Greensboro, NC Administered daily data processing activities such as new enrollments, electronic file transfers, wire transfers, stop payments, ACH, bill pay drafts, and related functions, including troubleshooting and technical support.
If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.