Sentences with phrase «funds in his bank account in»

My friend sold a property in India and he has funds in his bank account in India.

Not exact matches

During the credit crunch, alternative lenders — cash advance companies, accounts receivable funders, factors, and micro lenders — took advantage of the slowdown in bank loan volume.

Fortune reviewed a customer's documentation of wires from a non-U.S.-based entity to its U.S. - based cryptocurrency - only fund that includes the word «Crypto» in the bank account's name.

The entire process can be completed in minutes, and funds can show up in small business bank accounts within hours rather than days or weeks.

Everything is covered, from generating the invoice (in what can look to the customer very much like a credit card transaction) to cashing the check to depositing the funds in the company bank account.

While deposits in checking and savings accounts can be volatile, as people might draw their money out all at once (run on the bank), CDs provide much needed funding stability, so banks are willing to pay a little more.

• Autobooks, a Detroit - based provider of integrated invoicing, payment and accounting software for online banking platforms, raised $ 10 million in funding.

Employees at both companies were tricked into sending the funds to overseas bank accounts, according to a report in Fortune.

Payoneer lets you receive and withdraw funds through deposit in your local bank account, use of the Payoneer Prepaid Mastercard, or purchase through an online store affiliated with Payoneer's network.

In the form of scholarships, seed funds, and incubators targeted at those who don't come to the entrepreneurial world equipped with bank accounts and wealthy relatives.

With a debit card, you can receive the funds in as little as one business day while a bank account may take up to three business days.

An investor who panicked and only later re-entered the market would have found that his bank account at the end of the bet was a lot smaller than a hypothetical account in which he earned the index - fund returns for the whole period.»

In July, the WSJ published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

In July, the Wall Street Journal published a report alleging that nearly $ 700 million flowed from the fund to Najib's personal bank account.

«Since our company isn't one with much capital — our «assets» are our employees and contracts — we have been able to finance new programs under an accounts receivable margining system, in which the bank will loan us short - term funds based on our current contracts and receivables.

In July, the Wall Street Journal published a report alleging that nearly $ 700 million had flowed from Malaysia's state investment fund, 1MDB, to Najib's personal bank account.

«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund AccountIn soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund AccoFunds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund AccoFunds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accofunds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accountin a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accofunds should be wired to one of the Fake Fund Accounts.

In July, the WSJ published a report alleging nearly $ 700 million flowed from the fund to Prime Minister Najib Razak's personal bank account.

Working capital: Current assets are those short - term funds represented by cash in the bank, funds parked in near - term instruments earning interest, funds tied up in inventory, and all those accounts receivable waiting to be collected.

«Maybe in November 1999, I'll ask for bank - account certification — just something that tells us how much we have in case our funds disappear or that sort of thing,» she says.

In July, the Wall Street Journal published a report alleging nearly $ 700 million flowed from the fund to Prime Minister Najib Razak's personal bank account.

I first started my business when I had very limited funds in my bank account.

• Revolut, a London - based fintech company that offers a digital banking account and other financial services, raised $ 250 million in Series C funding at a $ 1.7 billion post-money valuation, according to TechCrunch.

Once successfully checked in payment would be triggered by Buybak through a Citibank Visa debit card (virtually via email and / or through a Visa debit card sent through the mail that can be spent anywhere Visa is accepted or funds can be transferred to ones bank account) backed by centralized funds provided by MC (and / or open funding associates).

Spooked by a sudden 19 % plunge in the Shanghai Composite Index, regulators halted initial public offerings, suspended trading in shares accounting for 40 % of market capitalization, forced state - owned brokers to promise to buy stocks until the index reached a higher level, mobilized state - controlled funds to purchase equities, and promised unlimited support from the central bank.

You might have a big amount of share capital in your bank account when you start up, but it does not mean you have to use those funds!

Among the many pieces of information that it requires are «any foreign financial interests (such as stocks, property, investments, bank accounts, ownership of corporate entities, corporate interests or exchange traded funds (ETFs) held in specific geographical or economic sectors).»

Revolut, the London - based fintech that offers a digital banking account and sprawling set of other financial services, is disclosing that it has raised a whopping $ 250 million in Series C funding, less than three years since launching.

A cross-border e-payment solution from Alibaba - affiliated Alipay allows businesses to collect payment in yuan while receiving funds in U.S. dollars in their U.S. corporate bank accounts.

When Bitpay receives the payment, it can immediately convert the funds to dollars and deposit them in the merchant's conventional bank account.

In the past she struggled with an MCA provider that changed its terms midway through the payback period, directly drawing funds from her bank account.

According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere.

«In the past, you'd need to go to the bank to open an account or open an account at a certain fund company,» said He Zhirui, a finance company worker in Beijing who also invests in wealth management productIn the past, you'd need to go to the bank to open an account or open an account at a certain fund company,» said He Zhirui, a finance company worker in Beijing who also invests in wealth management productin Beijing who also invests in wealth management productin wealth management products.

If you sell shares of a Franklin Templeton fund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales chafund that were held indirectly for your benefit in an account with your investment representative's firm or your bank's trust department or that were registered to you directly by the Fund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales chaFund's transfer agent (or, to an affiliated custodian or trustee of the Fund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales chaFund's transfer agent), you may reinvest all or a portion of the proceeds from that sale within 90 days of the sale without an initial sales charge.

I hereby certify: (1) the information provided is true and correct, (2) you are hereby authorized to investigate all bank, credit, and trade references, and said references are hereby authorized to release any requested information to you or your nominee, (3) such authorization shall extend to obtaining personal credit profile in considering this application and subsequently for the purposes of update, renewal or extension of such credit or additional credit and for reviewing or collecting the resulting account, (4) this information may be transmitted by us to you and by you to underwriter (s) for the purpose of granting me credit, either electronically or manually, and that by submitting this application, I take full responsibility for transmission thereof, (5) I am over 18 years of age, (6) I acknowledge my rights under the Fair Credit Reporting Act, (7) I consent to receive direct mail, faxes, text - messages, and e-mails sent by National Funding and its affiliates for the purposes of transmitting account updates, requests for information and notices, and (8) this request is for business and not for consumer purposes.

Your account can then be funded in a number of different ways, including wire transfer, mailing a check, online transfer from another bank, or online transfer from another broker.

+ Accept In - Store and Online Payments + No Sign - Up Fees, No Monthly Fees, No Hardware + Online Banking Portal Makes Managing Funds Easy + Works with Any Existing PoS System or Accounting Software + Comprehensive and Easy Reporting Tools

Your dashboard will include an in - depth look at your accounts, a Money Center to manage your funds, a Mobile Banking Center and News and Announcements related to the bank's offerings, alerts and more.

While the Federal Reserve decided in December to increase short - term interest rates, that hasn't yet translated into significant increases in deposit rates paid out by banks on safe, federally insured deposits — the kind of accounts consumers might want to use for an emergency fund or for parking cash they expect to use in the next month or two.

The TrickBot banking trojan has added support for stealing funds stored in Coinbase.com accounts, according to a recent version spotted in a distribution campaign last week.

«The consortium of 40 + banks (known as R3cev) which aims to do just that will inevitably develop something which: is permissioned (for users and developers like the apple app store), privatized, has fees, will not be entirely transparent to everyone, will not be open - source, it will definitely be inflationary to accommodate monetary policy of debasement and fractional reserve schemes, it will facilitate negative interest rates, central control of accounts for suspension / freezing of funds, bail - ins, bail outs, capital controls and transactions will include the identity of both sender and receiver and store that information in a centralized location for the convenience of hackers.»

The iOS app, which has been in beta for six months and has 500,000 potential users on its waiting list, is a minimalist app that lets users set up an an online brokerage account, transfer funds from accounts at major banks (including Chase, Citi and Band of America) and check the prices of their stocks.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

More than 39 million American adults incurred at least one fee for overdrawing their bank account or having insufficient funds in the past 12 months, according to an analysis of survey data by The Pew Charitable Trusts.

«Our customers want the ability to make payments to anyone, in real - time, making funds instantly available in the recipient's bank account,» the banks said in a press release.

Nevertheless, traders should be aware that it will still take some time for the funds to show up in the bank account after their withdrawal requests have been processed.

Many easy ways to deposit money in the account, including transferring funds from a bank or another financial institution, using direct deposit, or check

The weekend decision to strip $ 5.8 bn from the savings accounts of Cypriot banking customers has blown a hole in the EU's ambitious reforms billed as the route out of the eurozone crisis, while potentially undermining a growing reliance at banks around the world on funding their operations with customer deposits.

These are called exchange settlement funds, after the accounts at the Reserve Bank in which banks hold these funds.

You can fund your Abra account by sending BTC from an external wallet, and if you live in the US or the Philippines, you can fund your wallet with a linked bank account by following these instructions: https://support.abra.com/hc/en-us/categories/203973528-Depositing-and-withdrawing