Sentences with phrase «funds via wire»

In our firm, since we receive and send funds via wire transfer, we are fortunately able to complete deals even when lenders are late transferring funds to our trust account.

Not exact matches

Fraud.org reports that some victims have been persuaded to wire money or send funds via prepaid debit card to get their full benefits.

In those cases, funds reach the financiers via wire transfers or social media platforms, according to Ryder.

Similar to funding options, account holders can withdraw funds for free via electronic transfer between banks, or a wire or mailing a physical check.

Consumers can fund their wallet globally with bitcoin, via bank wires or ACH as well as supported American Express cards in the United States.

Consumers can fund their wallet globally with bitcoin, via bank wires or ACH as well as supported

Deposits and withdrawals will take a longer time when conducted via bank wire; withdrawal will take you up to three days for processing the request, and up to seven days for your funds to be credited to your user account.

It said the fund was electronically wired from an account ONSA operated with the Central Bank of Nigeria, CBN, to Metuh, via account no. 0040437573, which his firm operated with Diamond Bank Plc..

«Magnetic flux lines interfere with the wires» ability to transport electricity, lowering its performance,» says Venkat Selvamanickam at the University of Houston, Texas, where the US government is funding work via its Advanced Research Projects Agency — Energy.

You can fund the CD account via transfer from a linked account, wire transfer, or mailed - in check.

Similar to funding options, account holders can withdraw funds for free via electronic transfer between banks, or a wire or mailing a physical check.

Move your money faster by transferring funds securely via domestic or international wires to or from your accounts at any bank anywhere for same day availability

As per the Federal Trade Commission, avoid con artists requesting funds via Amazon gift cards, Paypal, reloadable cards like MoneyPak, Reloadit, or Vanilla, or by wiring money through services like Western Union or MoneyGram.

Ally Invest will also pay a portion of your wire transfer fees when you fund your account via wire.

So with the way their code is hard - wired, they're not advocating using actual Asset allocation techniques to reduce risk via diversification, but instead just trying to make it easy for Reps to sell load funds, «According to your financial plan, you need to invest much more today into Income and Growth.

I think ACH can match wire in speed, especially if the receiving bank has a short delay for availability of funds received via ACH.

With Ally Bank's savings account, you can access funds online or via their app by making an ACH transfer (wire transfers are subject to a fee) or by requesting a check.

We can accept funds from clients via wire transfer from any bank and we are also registered for online bill payment with select financial institutions, which allows you to transfer funds for free to us.

You can deposit funds via a mobile app, direct deposit, bank - to - bank transfer, wire transfer or check.

Deposits and withdrawals will take a longer time when conducted via bank wire; withdrawal will take you up to three days for processing the request, and up to seven days for your funds to be credited to your user account.

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.

Customers can fund their account via Western Union, ACH, wire transfer, check or money order.

Check deposits can be withdrawn by check or ACH 10 business days from the date of deposit or via a Fed funds wire 30 business days from the date of deposit.

Withdrawals can easily be done via online funds transfer (ACH), outgoing wire transfer (there's a $ 10 fee for accounts with balances under $ 25,000), or by check request.

Savings account holders can make deposits via direct deposit, by transferring funds between accounts, domestic wire transfer and check.

You can get access to your funds via electronic transfer or wire transfer.

If you fund your account via EFT to save on wire transfer fees, you can not withdraw the funds to a different bank account (e.g. to your CAD account if the funds came from the USD account) for 45 business days, or approx. 2 months *.

Currently, this would be performed via a signed contract in multiple counterparts, a wire of funds from one bank to the bank of an escrow agent, the manual transfer of title, and finally the release of funds to another bank, with the whole process taking hours or days.

Click the «Transfer Funds» and «Deposit Into Exchange» links from your Gemini account dashboard to make an online deposit via ACH bank transfer or wire transfer.

From your Gemini dashboard, click on the «Transfer Funds» and then «Deposit Into Exchange» buttons to make an online payment via ACH bank transfer or wire transfer.

Team leader of 7 and a certified source of knowledge for due diligence / compliance with government set banking regulations and procedure such as Anti-Money Laundering, KYC, Domestic and International Wire Transfers, Anti-Bribery, and Anti-Terrorist Funding for example (Certified via Citigroup training courses)

Skills Customer Service Insurance Billing Multi Line telephone Techniques... also customer interaction via telephone extensive work with bank wire transfer of customer funds into

The company makes it a practice to teach agents that deflecting cybercrime starts with making sure clients understand they will never receive instructions via email to wire funds or to provide private information that could put their money or identity at risk of being stolen.

Wire Transfer Fee On occasion, funds will be transferred to you, your prior lender, and / or the title insurance company conducting your closing via the inter-bank wire transfer sysWire Transfer Fee On occasion, funds will be transferred to you, your prior lender, and / or the title insurance company conducting your closing via the inter-bank wire transfer syswire transfer system.

Prior to wiring any funds, you should contact the intended recipient via a verified telephone number and confirm that the wiring information is accurate.

Prior to wiring any funds, the wirer should contact the intended recipient via a verified telephone number and confirm that the wiring information is accurate.