Sentences with phrase «money transactions which»

More sophisticated models incorporate concepts of employment, wages, rent, electricity, food, and other associated money transactions which take place in a real world context.

«This mobile money service is aimed at reducing bulk money transactions which attracts armed robbers and unnecessary spending.

Not exact matches

I could even make a «fake» transaction to accomplish this — send the money from my digital wallet address to the same address, which would still register as a transaction in the blockchain.

Two sexier, consumer - focused Bitcoin startups Draper likes to showcase are BitPagos, a payment processer for hotels in Argentina that lets them keep money in Bitcoins instead of exposing it to the country's crippling inflation rate, and BitWall, which lets digital publishers charge per - article micropayments to readers and avoid costly credit card transaction fees.

Earlier, the company launched My Money Center, a free tool similar to Intuit's Mint.com, on which users can track and categorize their transactions.

It's a way to develop a new revenue stream and help their merchants grow (which in turn, means more money from credit card transaction fees).

There's an argument to be made, and has been made for years, that Apple needs to transition iTunes — which makes money via individual transactions — to a subscription model, since that's what consumers are increasingly preferring.

This means that Altcoins and Bitcoin itself have the ability to work as programmable money which can be very useful in cases such as property transaction, notary document validation, etc..

Giuliani went into further detail in another interview Thursday morning about the extent to which the President was involved with the transaction, suggesting on Fox Business Network that Cohen did not communicate with Trump about the payment at the time he made it to Daniels and that Trump later reimbursed the money after the presidential election was over.

Every transaction costs you money and affects the compounding of returns and dividends which you benefit from by holding investments for the long - term.

'' [T] he salient feature of a securities transaction is the public solicitation of venture capital to be used in a business enterprise... this subjection of the investor's money to the risks of an enterprise over which he exercise no managerial control is the basic economic reality of a security transaction.»

The commission is usually 6 % and may vary as per the country to which money is transferred and the fiat currency used for the transaction.

In other words, PIVX is a form of online digital money which can be swiftly transferred across the world with almost non-existent transaction fees.

Last September, the company launched the «Global Payments Steering Group», which is the first interbank blockchain group for global payments, and which will enable member banks to facilitate the creation and maintenance of payment - transaction rules with formalised standards for money transfers over the Ripple blockchain.

Top - tier international money transfer companies offer limit orders for FX, making this a much more attractive option to traditional banks which simply fill your Forex transaction request at the prevailing market price once the rate has been decided upon.

Also known are the hedge funds, which pry most of the use of borrowed money and do highly speculative transactions, such as short sales, ie sales of stocks they do not own in the hope that the price falls and they can buy the shares later cheaper.

The forex market doesn't have a ceiling on how much money one can make or one can lose unless the trader's use risk mitigation tools like stop - loss which limits the amount of loss one can have in a transaction.

Savings and Money Market Accounts (excluding Health Savings Account) are limited to six (6) preauthorized transfers, which include telephone transfers, online banking transfers, checks, drafts, debit card transactions, or similar orders made to third parties per statement cycle.

The reports come directly from the cryptocurrency exchange operators themselves, which are obligated under Japanese regulatory measures to report suspicious transactions which may signal money laundering.

If you're planning a trip overseas, you might be interested in cards that don't have a foreign transaction fee, which can save you money if you travel outside the U.S.

While money is considered to be one of the most important elements in society, the accumulation of which concerns almost everyone who participates in transactions with others, its position is secondary to the real purpose of human existence, the worship of Allah.

Then, invest that money into loan transactions which are the only way talent will get influx into the squad.

In this new version of the game, money has been replaced by debit cards and a card machine which cleverly handles all the transactions.

Under other proposed uses for money from the lease deal, $ 120 million would be placed in a reserve designed to generate income to replace the Park District's roughly $ 5 million in annual net parking fee income; $ 35 million would go to rebuild Daley Bicentennial Park after the reconstruction of the East Monroe garage, which lies beneath it; and $ 8 million would pay banking, legal and transaction fees.

The more aggressive foreign buyers are still pouring money (though down to 3 % of transactions vs 13 % at its peak) into the market, at the side of local investors (which, let's get real, might be foreign - owned businesses or trusts set up to avoid the transaction tax).

While some countries on the continent have the «standard» mobile money interoperability system, which allows seamless transactions between customers of the various telecom service providers, Ghana's system allows transactions between telcos as well as banks, making financial services more accessible to the populace.

Now, around the same time the volume of transaction on mobile money grew from about 51.4 billion in 2016 to 109 billion cedis as at September last year which represented a whooping 112 percentage growth.

«Because basically what the transaction is, is the president saying to the Democrats, I'll give you what you already have, which is DACA, and in exchange I want more money for border security with Mexico, which... is going to turn into a wall by the time he's finished.»

The facts said the National Security did not have the money to fund the transaction and for that reason the NCA, which had supervisory jurisdiction over the use of such equipment, was asked to fund the project.

Jack Martins, has penned a letter to Risa Sugarman, chief enforcement counsel at the state Board of Elections, calling for a probe of the transfer of just over $ 66,000 in three separate transactions by the Curran campaign to the state Democratic Party, which then turned around and used the money to pay BerlinRosen for direct mailers for Curran.

He urged residents to demand from microfinance institutions, into which they intend to deposit monies, their license from the Bank of Ghana before undertaking any transactions with them.

Henning said it's possible that other conduct mentioned in the report — such as transactions between the governor's office and companies like real estate developer Extell — could fall under mail and wire fraud statutes, which make it a crime for any public official to be «taking money and misrepresenting how it was used,» he said.

MoneyGram, which provides a secure way to send money, refunded 4,870 transactions amounting to $ 13.7 M in (thwarted romance scams).

So of course he figured that when Red died, the whole «reading of the will» thing would be another simple cash transaction, that his Grandfather's money would allow him to continue living in the lifestyle to which he had become accustomed.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

I Actually in search of an honest and reliable person who will help me to relocate, for a better life, i have chosen to contact you after my prayers, My proposal to you is about transaction of US$ 9.5 Million (Nine Million Five hundred thousand US Dollars) which I inherited from my late husband to you country i have all the legal document about the money and the transaction is legal please get back to me for more details: [email protected]

We want authors to benefit from the sale of their work, which can't happen when vanity or self publishers make money on every side of a transaction.

Eligible Purchases means the amount of purchases of goods and services that are charged to your HSBC Advance Mastercard ® account except for quasi-cash transactions (which include purchases of wire transfers, travelers cheques, foreign currency, money orders, payment of an existing debt, bets, lottery tickets and gaming chips) less any credits for returns, rebates or adjustments.

As I'm sure you've heard, banks allow you to opt into programs in which they will cover your transactions when you don't have the money to do so yourself.

With a Money Manager account from Great Southern, you'll enjoy higher interest rates, tiered interest rates 2, image statement at no additional cost 5 and a Bounce Protection limit of $ 700 available, which will give you peace of mind that your transactions will be paid, regardless of whether you have sufficient funds in your account or not 1.

You might prefer to keep a large portion of your money in interest - bearing accounts, which leaves you the option of having more than one savings account so that each account will be allowed up to six transactions.

These may include an annual membership or participation fee, which is due whether or not you use the account, and / or a transaction fee, which is charged each time you borrow money.

A transaction can add or subtract money from a virtual account, which need not balance with all the other entries in the transaction.

If you pay 10 % on a money transaction, this differs actually very little from the mark - up you pay on your groceries, which varies from 3 - 5 % on dry food, to 20 % on alcohol such as wine.

If you want some student loan money to apply to a goal, and some to apply to a budget (eg, you have two different student loans, and one of them is a goal, etc), then that's problematic — I don't believe that Mint gets any more detailed than the transaction categorization, which would be «Student Loan.»

With millions of credit card transaction occurring each day, there is a lot of money to be made which sparks fierce competition.

Unlike a debit card, when your credit card is used fraudulently you are not losing your own money, you are instead having the fraudster run up a credit card debt which you can explain to your credit card provider when you report your card missing or stolen or you notice the fraudulent transactions, and your own funds and savings are not affected.

Visa, Mastercard and American Express earn money from assessment fees, which are assessed for processing a merchant's credit card transactions.

Unless your card can offer a rewards rate of over 3.99 % on this transaction — which is not offered by most cards — you are losing money by paying with your credit card.

There are no foreign transaction fees, which can be a money saver on purchases made abroad for individuals who travel outside the United States on a regular basis.