Sentences with phrase «large money transfers»

But, the signing of Mesut Ozil broke all the shackles of large money transfers and also the doubts of supporters.

It says it did submit some reports on large money transfers late, blaming systems errors, and fell short on assessing risks related to so - called «intelligent deposit machines».

The Colorado - based firm is now the world's largest money transfer company.

In the past, the international remittances market has been dominated by large money transfer operators such as MoneyGram and Western Union.

The most high - profile company to adopt XRP is MoneyGram, the world's second - largest money transfer service, which recently began using xRapidin an open - ended pilot.

One of these companies is the large money transfer company known as Square.

The commonly used alternatives to international bank transfers are large money transfer operators (MTOs) such as the Western Union or MoneyGram.

Not exact matches

But he has a «pattern» of using shell companies to purchase homes «in all - cash deals,» as WNYC has reported, and then transferring those properties into his name for no money and taking out large mortgages against them.

But the company will benefit from the fund's decision to use XRP, in part because it controls large reserves of the currency (which may get a price boost from Arrington's announcement) and because the move may burnish Ripple's reputation as a money transfer platform.

One of the country's largest banks is teaming up with the social network to allow its customers to transfer money via tweets.

It was also long before a small business owner in California named Kristen Christian, frustrated by Bank of America's now - abandoned decision to charge customers a fee to use their debit cards, launched a grass roots effort to convince people to move their money out of large banks and dubbed November 5 Bank Transfer Day.

Large international money transfers are less of a hassle.

At present two banks in different countries have to use one of a handful of large «correspondent banks» to transfer money between them.

In buying a large - scale money - transfer company like MoneyGram, Ant Financial would have had access to a large number of records of financial flows within the United States.

They revolutionize the currency market, money creation, value storage, internet payments, international money transfers and above all they transfer money - related power from large institutions to individuals.

Whether you're sending money to a relative abroad or closing on a home, wire transfers offer a safe way to send large amounts of money both domestically and internationally.

Whether it's legal trouble, a large medical bill or an urgent trip, it's not always easy to transfer money in the blink of an eye.

Yu'e Bao, the online investment platform built around China's largest money market fund, is evolving into an Internet - based financial management tool for consumers following the addition of several electronic fund - transfer features.

Compassion: 145,000 Children Could Lose Sponsorship by Christmas Christian charity's largest country, India, no longer lets it transfer money.

One thing is for sure is that a great showing this summer in the World Cup could have many big clubs offering Jack large sums of money to sign him on a Bosman transfer, but it could also be a risk for Wilshere to wait until the end of the summer.

There must have been a large amount of money comming in but its nowhere in sight as far as transfers are concerned so have the board altered thier financial strategy to suit this new money or have they just put it inder the bed??

Haigh resigned as Managing Director of the Elland Road club last year, and has now been accused of some staggering cases of fraud, involving printing false invoices for large sums of money to be transferred into his bank account from various companies that Gulf Finance House (GFH) had done business with.

Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...

Liverpool would have to offer a reasonably large sum of money for his services, although reports suggest Liverpool's «transfer kitty» should be substantial this summer.

Ultimately since most money transfers are between large corporations a large amount can still be taxed.

Aides to the mayor, in aiding Democratic candidates, directed large - dollar contributions to county Democratic committees in upstate races, which then turned around and transferred the money to individual candidates.

Was this written by the self - same scammers who want to transfer us large sums of money from Nigeria or INVEST IN OUR COUNTRY?

But because transfers between these various types of accounts aren't subject to limits, large amounts of money flow freely out of housekeeping accounts and into political accounts.

And while the Republican committee spent heavily on advertising in August, its Democratic counterpart spent most of its money on field efforts, including large transfers to state parties, ending the month almost $ 5 million in the red.

One - shot memories would have a wide range of possible applications such as protecting the transfer of large sums of money electronically.

The panel also pointed out that financial penalties levied against hospitals may have the unintended consequence of transferring money away from hospitals that treat large numbers of disadvantaged patients.

Since a principal has no power to fire a custodian, the best way for a principal to get rid of a bad custodian is to give him high marks so that he can transfer to a larger building, where, according to the contract, he automatically earns more money.

Educational researcher Gerald Bracey, author of Reading Educational Research: How to Avoid Getting Statistically Snookered, writes in Stanford magazine that «NCLB aims to shrink the public sector, transfer large sums of public money to the private sector, weaken or destroy two Democratic power bases — the teachers» unions — and provide vouchers to let students attend private schools at public expense.»

For instance, what do you do when parents donate a large sum of money to a school and their child is promptly transferred into the honors program — while your son with better grades doesn't make the cut?

They are going to transfer big sums of money to an account abroad to balance things on a longer - term basis (weekly, month, etc.) Then they will make individual payments to service providers out of the overseas account in between these larger, international transfers.

I have a somewhat large sum of money sitting in a bank account in Turkey that comes from selling real estate and I would like to transfer that money to Europe in the most optimal way.

Due to the large sum of money your transferring, it would be in your best interest to speak with a banker (maybe even a lawyer or CPA) about this.

Note that transferring large amounts of money (10k +) between countries can trigger a review, which - worst case - results in questions where it came from.

The money is a large amount and it is for a fiance to be transferred from UK to India?

The extra money in the budget has been used to hire staff and start building the information technology infrastructure to review large international transfers of money in real time.

Having no transfer fees can be a huge money saver, especially when transferring large sums of money.

If you plan on making a large purchase or need to transfer a balance from a credit card with a higher APR, you can save money in interest if you pay down the balance within the introductory period.

The only issue is that they use a pretty bad exchange rate, so if you send a large amount of money, it may be cheaper to use a wire transfer.

It oversees the interbank lending through its large value transfer mechanism (Large value is not really large sum of money, it could be much less too — it has to fall under a particular category of transalarge value transfer mechanism (Large value is not really large sum of money, it could be much less too — it has to fall under a particular category of transaLarge value is not really large sum of money, it could be much less too — it has to fall under a particular category of transalarge sum of money, it could be much less too — it has to fall under a particular category of transaction

When I transferred our RRSP accounts to TD Waterhouse, I decided that since I held a large number of U.S. stocks that I wanted to sell over time and put the proceeds in index funds, I would save more money with having a wash trade feature as opposed to lower commissions.

If you need to make a large purchase, consider getting a 0 % intro APR card, such as the Discover it ® — Cashback Match ™ (it's also good for everyday spending as it is a straight and honest cashback card that gives you live money), and if you have some debt, you can transfer it to a credit card with an intro period on balance transfers, like the Discover it ® — 18 Month Balance Transfetransfer it to a credit card with an intro period on balance transfers, like the Discover it ® — 18 Month Balance TransferTransfer Offer.

Some promoters of illegal early access schemes encourage people to withdraw their super to pay debts or transfer the money to a self - managed scheme, pocketing a large commission in the process.

If you receive a request to transfer money in exchange for an inheritance, lottery win or other large windfall, you should treat it as a scam and report it to the ACCC.

If you have multiple automatic transfers setup within Personal Internet Banking from your savings or money market account to other accounts, consider scheduling one large transfer from your savings or money market to your checking, and reschedule the multiple transfers to come from your checking account.

You'll avoid paying taxes on the earnings, reap potentially large state tax benefits depending on where you reside, and you'll have the ability to transfer the money to a different beneficiary (like your children or future children) if you don't use the money yourself.