Sentences with phrase «funds out of customer»

Prosecutors believe the executives siphoned funds out of customer accounts into their own.

Not exact matches

Candace Klein, the CEO of SoMoLend, a debt - based funding platform, points out: «We are usually targeting consumer - facing brick - and - mortar companies — restaurants, retailers, salons, gyms — that already have customers, already have cash flow, and can service debt.

Customer and vendor financing also are viable options, though business owners are often uncomfortable asking customers and vendors for funding out of fear of highlighting capital problems.

Health fund Bupa will publish surgery costs to put pressure on fee - gouging surgeons and help customers avoid shock out - of - pocket costs.

And the European told me that in Europe, it's really a no - no to use customer funds for your own — to gamble with that at all, that this is so criminal that if there is no criminal prosecution of Corzine, if it turns out that he did take the money, then that is going to lead the European capital markets to withdraw their money from the American capital markets, because the whole — the whole of Wall Street would turn out to be gangsters, without any prosecution, without any rule of law at all.

Chicago - based startup FourKites has raised $ 1.25 million in seed funding to help its customers — shippers, logistics providers and freight brokers — keep track of trucks when they're out on the job.

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.

Customers invested $ 8.8 billion in net cash into Price funds and other portfolios during the first quarter, compared with $ 12 billion pulled out through all of last year.

You need to follow the same process as in other countries: * Legal: Find out about regulatory position on bitcoin ATMs in your country, and how you want to fit into that legal framework, getting all permissions if needed * Funding: you need to plan a fully closed cycle of your funds flow, it is mostly about planning how you are going to convert cash from bitcoin ATM back into bitcoins liquidity in order to provide services for further customers * Rest: this should be relatively easy — find a place where to put machine, purchase ATM, get it delivered, installed and set up and start operating.

As a customer of a business that has, through a variety of mechanisms, decided to fund the Tory Party it is a lot harder for me to find out precisely when, where, and how much of my hard earned cash finds itself into the coffers of my political enemies.

In a DFG - funded project, carried out in collaboration with Professor Martin Spann of LMU's Institute for Electronic Commerce and Digital Markets, Schmidt has investigated how customers behave when no price has been fixed for an item which they wish to buy.

And in a sector where government funding can be lost if student recruitment targets are not hit or students drop out of courses, satisfying the customer is all - important.

With this in mind, we're pleased to announce that beginning on July 1, the KDP Select Global Fund will be paid out based on the number of pages KU and KOLL customers read.

So if Kindle Unlimited turns out to be incredibly popular among buyers, all these customers will be providing additional revenue, and Amazon could choose to share some of that revenue with the global fund.

because the fees that are charged to the customer (you and me) wipe out some of the gains made by these funds.

Here at Wise Loan, we will simply to keep doing what we do best: provide loans in a friendly and efficient way that provides our customers with the funds they need in a way that they can afford, reward good repayment history with lower rates over time, report positive payment history, give our customers cashback in the form of our NestEgg savings program for every dollar repaid on time, develop customer tools for financial education and literacy, and continue to seek out new technology to improve our offering and lower costs over time.

From looking at HSBCs website, it looks like advanced customers are allowed free fund tranfers out of their checking / saving account.

It's a humongous world of numbers out there — numbers linked to bank accounts, passwords, permanent account number, trader account number, customer identification number, and unique numbers for insurance and mutual fund investments and bank deposits, etc — that one must keep track of and put to use.

A customer that opts out of overdraft coverage will have debit transactions either from an ATM, POS terminal, or check, declined if the transaction amount exceeds the available funds in the account.

However, customers can easily transfer funds in and out of a Sallie Mae Bank account.

Today's decision takes hundreds of millions of dollars out of customers» pockets in order to create a massive slush fund for FirstEnergy Corp. and its shareholders.

TOP STORIES INCLUDE: • eSentio sues HBR Consulting over NetDocuments swap out at Akin Gump and King & Spalding • Contract risk analysis platform ThoughtRiver raises over $ 1million in funding • RBRO says its business as usual in UK for iManage customers after departure of senior execs • Workshare says we won't be beaten by the competition on speed or accuracy

We help our customers to get such accounts opened in the most reputed of Indian banks so that the mutual funds investments undertaken are those that are carried out in a flexible and transparent manner.

Seoul prosecutors carried out a three - day raid to the offices of three cryptocurrency exchanges on suspicious that their personnel had embezzled customer funds.

«So we need a banking partner that allows us to hold the local currency... and also gives us access to the infrastructure that's needed to move the funds in and out of any existing UK customers» bank account with Circle.»

You need to follow the same process as in other countries: * Legal: Find out about regulatory position on bitcoin ATMs in your country, and how you want to fit into that legal framework, getting all permissions if needed * Funding: you need to plan a fully closed cycle of your funds flow, it is mostly about planning how you are going to convert cash from bitcoin ATM back into bitcoins liquidity in order to provide services for further customers * Rest: this should be relatively easy — find a place where to put machine, purchase ATM, get it delivered, installed and set up and start operating.

Coinbase, the go to place for new users, has faced accusations about insider trading and scamming customers out of their funds.

As it's currently impossible to get USD in - or - out of the exchange, customers have been buying bitcoin on the exchange in order to move any funds off of the exchange.

Then, in a further twist, Mt. Gox bottomed out with the news that it appears to have lost over seven hundred thousand bitcoins, most of which were customer funds.

The currency has been slowly disintegrating since vape enthusiast Alex Green — formerly Ryan Kennedy, who stole millions in customer funds in another cryptocurrency scam — pushed out the original creators and moderators for Dogecoin in a soft coup to the benefit of his new dogecoin exchange, Moolah.

This is expected to help prevent money laundering and drive out of business smaller enterprises incapable of protecting customer funds.

In fact, Beijing has come out to say that ICOs are an illegal means of raising funds for a company.China has also made a point to pursue further steps to stop customers from withdrawing bitcoin earlier this year while also letting them resume withdrawals earlier this summer.

Or he's a FLOC - «Fellow of Left Out Club» - and is bracing himself for blowback from customers over «lame» returns on his fund compared to crypto assets.

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