Sentences with phrase «financial payment transactions»

«A system and method for the secure online storage of digital currency or crypto - currency assets, and the secure use of stored online digital currency assets for financial payment transactions and credit lending transactions in either digital currency or fiat currency.»

Not exact matches

It is an emerging area of intense interest for banks and other financial companies as well as technology developers, with potential uses in a range of financial transactions including securities settlement and payments.

Alibaba's payment spin - off, Ant Financial, handles transaction processing with the brands» home - country banks.

On top of the risk of federal prosecution, IRS targeting and asset seizure, cannabis entrepreneurs have to cope with the hazards of conducting a business that deals mostly in cash, since a majority of traditional financial institutions — banks, credit card issuers, and payment transaction companies — won't provide services to the industry.

Ezetap's mobile payment platform aims to give these companies the means to complete any financial transaction with a customer, no matter what technology they want to use.

The payment processors lied to banks about the nature of the financial transactions they were processing, and covered up those lies, by, among other things, creating phony corporations and websites to disguise payments to the Poker Companies.

The traditional process used to settle accounts and clear trades is «slow, archaic and high cost,» said the CSE's chief executive Richard Carleton, particularly compared to the other instant financial transaction systems used today, such as digital payments.

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.

«On a day - to - day basis almost all your financial transactions would take place electronically, including invoicing your customers, receiving their payments, and authorizing your own payments to suppliers and tax authorities,» speculates Raymond S. Sczudlo, a partner and banking specialist in the Washington, D.C., office of the law firm Weil, Gotshal & Manges.

Adjusted Revenue is a non-GAAP financial measure that we define as our total net revenue less transaction costs, adjusted to eliminate the effect of activity under our payment processing agreement with Starbucks.

Anybody who has worked in financial services, knows how much domain expertise is required to understand the different business areas from retail, to corporate to investment banking, insurance, investment management, transaction banking, payments, FX etc..

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the UniteFinancial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the Unitefinancial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the Unitefinancial system of settling trade and balance - of - payments transactions without the United States.

With the growth in use and acceptance as well as the realization that cryptocurrency can be used for financial and non-financial applications, more attention has been paid to the technology behind this alternative payment and transaction method.

Citing Ripple's traction with global banks, including UBS, Santander, CIBC, UniCredit, ReiseBank, ATB Financial and National Bank of Abu Dhabi, the report points out that far from being just hype, Ripple's solution is already cutting the time and internal costs for cross-border payments for banks, while enabling the increasingly crucial use case of high - volume, low - value global transactions.

With the blockchain's ability to tear down financial barriers, or at least redefine them, cross-border payments and other services that require more processing time than domestic transactions could be sped up to match real - time speed.

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Iran will use Qatar to facilitate payment orders in foreign currencies, phasing out such operations in Dubai where restrictions imposed by the UAE government are making financial transactions difficult.

Financial transactions and payments allowing Canadians to make their investments online; and

and licenses financial services providers to use those brands in conducting payment transactions.

Blockchain technologies can be used as a store of value, in trading and payment transactions, and to transfer and move money either domestically or international at a faster speed and a lower cost than the traditional financial institution or intermediary is able to — just to name a few use cases.

This is why Ripple, along with a growing community of financial institutions and payments providers, support Interledger Protocol (ILP), which standardizes how to instantly settle transactions across different ledgers and networks.

This includes the following: Purchases made by swiping your Card, Internet purchases, Phone or mail order purchases, Bill payments (other than to us or another financial institution), Contactless purchases (purchases you make by holding your Card or other device up to a secure reader instead of swiping your Card) The following transactions are not Qualifying Purchases and will not earn points: Payments of existing Credit Card balances, Balance trpayments (other than to us or another financial institution), Contactless purchases (purchases you make by holding your Card or other device up to a secure reader instead of swiping your Card) The following transactions are not Qualifying Purchases and will not earn points: Payments of existing Credit Card balances, Balance trPayments of existing Credit Card balances, Balance transfers.

The new FinTech Cluster based at MaRS will connect leaders in the technology and financial services sector with startups developing next generation technology in payments, financial services, peer - to - peer transactions, alternative lending, and crypto - currencies.

MaRS» Financial Technology (FinTech) Cluster connects the financial services sector with startups developing next generation technology in emerging payments, financial services, peer - to - peer transactions, and alternativeFinancial Technology (FinTech) Cluster connects the financial services sector with startups developing next generation technology in emerging payments, financial services, peer - to - peer transactions, and alternativefinancial services sector with startups developing next generation technology in emerging payments, financial services, peer - to - peer transactions, and alternativefinancial services, peer - to - peer transactions, and alternative lending.

Maduro blames Trump administration sanctions for making U.S. banks unwilling to participate in financial transactions with the Venezuelan government, either as buyers or payment processors.

At Inverness, Kurt pursued opportunities in a wide variety of industries and executed transactions with energy and financial services companies including the IPO of National Oilwell Varco (formerly National Oilwell, Inc.), today a $ 30 billion oil and gas services company, and the acquisition and sale of Financial Alliance, Inc., a merchant payment processor with over 60,000 financial services companies including the IPO of National Oilwell Varco (formerly National Oilwell, Inc.), today a $ 30 billion oil and gas services company, and the acquisition and sale of Financial Alliance, Inc., a merchant payment processor with over 60,000 Financial Alliance, Inc., a merchant payment processor with over 60,000 accounts.

Similarly, earlier this week, Bank Indonesia expressed that virtual currencies, including bitcoin, are no longer recognized as a legitimate form of payment and are forbidden for use in all financial transactions.

It happens to be a conglomeration of digital currency as well as «open - payment - channel» which helps in the facilitation of financial transactions.

Interac is joining MaRS» Financial Technology («FinTech») cluster to connect with leading startups developing next - generation technology in emerging payments, peer - to - peer transactions, alternative lending and crypto - currencies.

Discover Financial Services posted a double - digit growth in payment services transactions in the first quarter of 2018, as its leadership reported early success from a new checking - and - rewards product.

Some financial institutions and lenders have a cap on the number of transactions or payments you can make every month.

Stock exchanges could more easily settle transactions, and it would also be possible for credit card companies and other financial institutions to streamline their payments systems.

As discussed in the previous chapter — How to Design a Reliable Payment Process — it's important for you to decide on a payment flow and to know how to manage the financial risks and regulations related to transactions on your markePayment Process — it's important for you to decide on a payment flow and to know how to manage the financial risks and regulations related to transactions on your markepayment flow and to know how to manage the financial risks and regulations related to transactions on your marketplace.

We may use financial information or payment method information to (i) process payment for any purchases, (ii) enroll you in the discount, rebate, and other programs in which you elect to participate, (iii) to protect against or identify possible fraudulent transactions, and (iv) otherwise as needed to manage our business.

The payment made for upgrading to the membership to premium is protected by SSL encryption to secure all your financial transactions.

For financial transactions, we collect the following information — Name, Address, Email Address, Telephone Number, and Payment Information.

The Delphi PIA states that Entry of PII into Delphi is a necessary condition of any employment relationship, payment, or other financial transaction with DOT.

Entry of PII into Delphi is a necessary condition of any employment relationship, payment, or other financial transaction with DOT.

For many years now the smart card has been widely used across a number of industries and the market is expected to see continual growth, due to the increasing demand for secure and reliable payment transactions across the retail and financial services sectors.

Flexible display cards enable financial payment cardholders to generate a one - time password to reduce online banking and transaction fraud.

Global Payments, Inc, a processor of electronic transactions for merchants, multinational corporations, financial institutions, government agencies and other business and non-profit business enterprises to facilitate pPayments, Inc, a processor of electronic transactions for merchants, multinational corporations, financial institutions, government agencies and other business and non-profit business enterprises to facilitate paymentspayments.

Money Manager EX allows to create recurring transactions to track financial activities that occurs at regular intervals, such as the payment of a bill or a monthly mortgage.

-- 70 % of Americans believe that new solutions such as digital banking, online lending, payments and financial services, are making financial transactions easier than ever.

Six new banks have joined a UBS - led effort to create a digital cash system that would allow financial markets to make payments and settle transactions quickly via blockchain technology.

Payroll, vendor payments and direct deposits can be debited or credited through ACH, one of the most trusted financial transaction networks.

Settlement or Closing Fee - The fee paid to the Title Company for handling all the financial transfers and payments associated with the transaction.

On the other end of the spectrum, MB Financial Bank's Senior Checking is fee - free if you're 60 or older and make five payment transactions each month.

While it is anticipated that most transactions will be completed on the day of your selected processing date, it is understood that due to circumstances beyond the control of the Credit Union, particularly delays in handling and posting payments by slow responding companies or financial institutions, some transactions may take a day or even a few days longer to be posted to your account with those merchants.

1) If the amount of payment does not exceed INR 50,000 for single transaction & the aggregate of such payments made during the financial year does not exceed INR 2,50,000;

In the Financial Math deals with: Currency - Corresponding to payments and / or receipts of a transaction Time - Regarding the period between the date of the operation and the periods in which payments or receipts should occur Interest - Regarding the remuneration due for the use of the money during the term of the operation.