Sentences with phrase «electronic banking transactions»

The EFTA applies to electronic fund transfers, like those involving automatic teller machines (ATMs), point - of - sale debit transactions, and other electronic banking transactions.

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.

This position is designed to support the electronic banking transaction process involving corporate and employee returns, daily ACH file processing, client inquiries and support Paylocity...

Not exact matches

ACI, which delivers electronic banking and payment solutions for financial institutions, retailers and processors around the world, said its data is based on an analysis of hundreds of millions of transactions from large global retailers between January and July 2015 compared with the same period in 2014.

If you don't have many transactions each month and don't need to write or deposit cheques much, you may be able to use the only free business bank account around, RBC's Small Business eAccount, which has no monthly fee, unlimited electronic account transactions each month and no minimum balance required.

You can also cut down on transaction fees by banking electronically; 1 - 10 electronic transactions are only $ 0.75 each.

«Many money market accounts allow account holders to write checks, use ATM or debit cards, make electronic transfers or bill payments, or visit a bank for transactions.»

Traditionally, one trusted authority (usually a bank) holds an accurate ledger of how much money each customer has, and electronic transactions are made possible by rewriting the ledger of the sender and recipient simultaneously.

Online banking and electronic trading demand a high tech infrastructure for secure financial transactions.

For example, National Australia Bank records the details of millions of electronic transactions, strips the data of information that could identify individual customers, and passes it to a joint venture that the bank set up in 2008 with the data analytics company Quantium, which sells insights from the data to third partBank records the details of millions of electronic transactions, strips the data of information that could identify individual customers, and passes it to a joint venture that the bank set up in 2008 with the data analytics company Quantium, which sells insights from the data to third partbank set up in 2008 with the data analytics company Quantium, which sells insights from the data to third parties.

«Most countries that migrated to EMV have four or five banks that issue cards and a couple of acquirers that provide a service to merchants,» said Jason Oxman, chief executive officer of the Electronic Transactions Association.

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

Throughout the digital economy, consumers perform key transactions seamlessly from any electronic channel, and these digital experiences are beginning to influence their expectations in wholesale banking.

The new arrangements will not only anchor BBSW to a larger set of transactions, but will improve the infrastructure in the bank bill market, encouraging more electronic trading and straight - through processing of transactions.

Additionally, each Estonian has an electronic national ID card which is used to sign official documents online, as well as vote, authorize bank transactions, and may other uses.

And if so, did he also tamper with the electronic footprint of his ATM transaction — bank records and so forth?

The purpose of this disclosure is to set forth the terms governing the electronic fund transfer services offered by BancorpSouth Bank («we», «us», «our») to consumers («you», «your») on accounts established primarily for personal, family, or household purposes for transactions which are governed by Regulation E and to make certain disclosures relative to these services which are required by law.

* Overdraft, uncollected funds or insufficient funds charge of up to $ 25.00 applies to any transaction that overdraws your account including, but not limited to, payments authorized by checks, ACH / electronic items, online banking, phone banking, in - person withdrawals and recurring debit card transactions.

Federal regulations, however, limit (i) third party transactions (e.g., checks, drafts and debit card purchases), (ii) pre-authorized or automated transfers (including ACH and overdraft protection transfers); (iii) electronic transfers (including online banking or bill payment services) made by personal computer or other electronic device; and (iv) telephone transfers (including facsimile or data transmission) from your account to six per month.

Or, an electronic deposit from another bank may or may not qualify as the required monthly ACH transaction; i.e., you may or may not have to actually set up a recurring automatic deposit or a recurring automatic payment.

In other words, your bank has a cash EURUSD of $ 1.30 but the conversion you get at the ATM is Visa's rate, hence the Visa fee (but it's typically a nicer spread, or it's sometimes the international spot rate depending on the circumstances, due to the overhead of electronic transactions).

To achieve the first tier on balances of up to $ 10,000, you need to do four things: Complete at least 12 debit card purchases, make or receive at least one electronic transaction such as a direct deposit or bill payment monthly, access online banking at least once monthly and enroll in electronic documents.

The Global Transaction Banking offers comprehensive business solutions such as cash management, payment services, electronic banking, business deposits, and trade seBanking offers comprehensive business solutions such as cash management, payment services, electronic banking, business deposits, and trade sebanking, business deposits, and trade services.

When you process an electronic payment, the check writer's bank places a hold on the amount of the transaction and you receive immediate notification if the account contains insufficient funds.

Most investors treat their money market funds much like bank accounts, with many funds offering check - writing and electronic transaction capabilities that resemble what you'll find from checking accounts and other bank products.

If the party you are paying can not accept electronic transactions, visit your bank and withdraw money from the savings account to be used to purchase a money order or cashier's check to mail to the company.

See the Electronic Banking Agreement section in the Your Deposit Account Agreement and the Reporting Unauthorized Transactions section in the Online and Mobile Financial Services Agreement for details.

You may view your account number on your electronic statement through your Online Banking account by clicking the «eStatements» link under the Transactions menu.

An EFT transaction is made by electronic means when, for instance, it is made at an Automated Teller Machine (ATM) such as a Bank ATM, by using Internet Banking Service, by computer tape, or in some cases, by telephone.

Point also collects a 3 % processing fee for transactions (taken when the electronic transfer from Point is made into your bank account)

No matter which account you choose, you enjoy free electronic debit card and credit card transactions, a Business Rewards Debit Card, and the attentive service and support you need to do your business banking with ease.

For example, certain Transactions such as pre-authorized electronic debits and bank fees may continue to be paid from the Account and may cause the Account to be overdrawn.

Electronic transactions When you receive your credit card statement (or bank statement if you used a debit card), you should see a line for the purchase expressed in the format 11,123 JPY @ 0.0094443: $ 105.05.

As an account holder, you'll have access to a wide ATM network, have check writing privileges, and access to online banking, direct deposit and electronic transactions.

Charles Schwab offers the Schwab Bank High Yield Investor Checking, that provides a 0.75 % APY, fully reimbursed ATM transactions, free checks, postage paid deposit envelopes, online bill pay & electronic bills, and a Visa debit card.

In both instances, these services or products may include: company financial data and economic data (e.g., unemployment, inflation rates and GDP figures), stock quotes, last sale prices and trading volumes, research reports analyzing the performance of a particular company or stock, narrowly distributed trade magazines or technical journals covering specific industries, products, or issuers, seminars or conferences registration fees which provide substantive content relating to eligible research, quantitative analytical software and software that provides analyses of securities portfolios, trading strategies and pre / post trade analytics, discussions with research analysts or meetings with corporate executives which provide a means of obtaining oral advice on securities, markets or particular issuers, short - term custody related to effecting particular transactions and clearance and settlement of those trades, lines between the broker - dealer and order management systems operated by a third party vendor, dedicated lines between the broker - dealer and the investment adviser's order management system, dedicated lines providing direct dial - up service between the investment adviser and the trading desk at the broker - dealer, message services used to transmit orders to broker - dealers for execution, electronic communication of allocation instructions between institutions and broker - dealers, comparison services required by the SEC or another regulator (e.g., use of electronic confirmation and affirmation of institutional trades), exchange of messages among broker - dealers, custodians, and institutions related to a trade, post-trade matching of trade information, routing settlement instructions to custodian banks and broker - dealers» clearing agents, software that provides algorithmic trading strategies, and trading software operated by a broker - dealer to route orders to market centers or direct market access systems.

The Minister has had a busy week, since he also announced a very broad privacy and data protection law: «every individual shall have a right to his privacy — confidentiality of communication made to, or, by him — including his personal correspondence, telephone conversations, telegraph messages, postal, electronic mail and other modes of communication; confidentiality of his private or his family life; protection of his honour and good name; protection from search, detention or exposure of lawful communication between and among individuals; privacy from surveillance; confidentiality of his banking and financial transactions, medical and legal information and protection of data relating to individual.»

Virginia stated, «The fact that the ACMS executes a separate electronic debit from the lawyer's bank account for its «marketing fee» following the firm's electronic deposit of the full legal fee to the lawyer's bank account does not change the ethically impermissible fee - sharing character of the transaction.»

System rules can apply to large groups — consider the SWIFT worldwide electronic banking protocols or the rules governing global credit card transactions.

There will be a set of authorized banks that can make electronic transaction to insurance company; the policyholder who has an account with such banks that are authorized by insurance company can make his payment through net banking.

IFSC code helps ensure safe transactions through National Electronic Funds Transfer (alternately NEFT), Real Time Gross Settlement (alternately RTGS), Immediate Payment Services (alternately IMPS), Centralized Funds Management System (alternately CFMS) or bank - to - bank electronic Instant Mobile Money TransfeElectronic Funds Transfer (alternately NEFT), Real Time Gross Settlement (alternately RTGS), Immediate Payment Services (alternately IMPS), Centralized Funds Management System (alternately CFMS) or bank - to - bank electronic Instant Mobile Money Transfeelectronic Instant Mobile Money Transfer service.

The State Bank of Patiala IFSC code can be used to make online transactions to a beneficiary whose bank supports electronic fund transfBank of Patiala IFSC code can be used to make online transactions to a beneficiary whose bank supports electronic fund transfbank supports electronic fund transfers.

The electronic transfer systems like RTGS and NEFT use this alphanumeric code to direct the transactions to the destination bank branch.

JBTS has been asserting the patent against dozens of banks and financial services companies, essentially saying that the patent covers any electronic transaction with a confirmation step.

The release went on to note that officials will also investigate whether the banks have electronic systems to match deposit holders» names with virtual account holders and if the banks can halt transactions with exchanges which refuse to provide customer information, among other areas.

And to make it even worse for retailers who want to process bank or credit card transactions, the general population mistrusts these types of electronic payments.

Overdraft fees: Because a debit card works like an electronic check that is paid immediately, your bank account could still be overdrawn if there isn't enough money in the account to cover the transaction.

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.

It is the latter, the financial activity in the bank accounts of PEPs, that is reported to FINTRAC, both as suspicious transactions where warranted, and as electronic funds transfers.

The KBA option, in combination with eSign's password validation, gives Form Simplicity users the tools to meet the strict electronic signature requirements set in place by both banks and lenders for short sale, deed in lieu and real estate owned properties transactions.