Sentences with phrase «money transfer by»

A lengthy police investigation resulted in a conviction of the solicitor on one count of obtaining a money transfer by deception, relating to the altered cheque.

Between European countries, money transfer by wire transfer is usually already very cheap or even free, and can be done online.

Circle, which is based out of Boston, is able to provide free and instant money transfers by utilizing blockchain technology.

Not exact matches

Under this hypothetical policy, governments transfer money directly to taxpayers to encourage spending, a handout funded by issuing bonds with a coupon of zero and no maturity date, which central banks buy.

In Silbert's crystal ball, the cryptocurrency will be accepted by every e-commerce website and force money - transfer giants like Western Union and MoneyGram to close up shop.

A worker scoots through the headquarters of TransferWise, an Estonian online money - transfer company co-founded by Skype's first employee.

The company said that debit card information will be stored by Square and that Square will process the payments, transferring money between bank accounts.

Of the money transferred out of RCBC, about $ 29 million was wired by Philrem to Bloomberry Resorts and credited to Ding, mainly for gambling at the Solaire VIP room; $ 21 million was wired to Eastern Hawaii Leisure and used primarily in the VIP rooms of other casinos.

Its attempt to buy U.S. money transfer company MoneyGram International was blocked at the start of this year by U.S. officials on national security grounds, a blow to Jack Ma who had promised President Donald Trump that he would create 1 million U.S. jobs.

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.

Digit offers clients an automatic savings service they can access by texting — a message requesting a transfer is all it takes to move money around.

«If [cryptocurrencies] are operating by enabling people to transfer more money, the government can say, «We're not going to allow that anymore,»» he said.

Digit works by looking at your cashflow to decide if it can transfer some of your money into an FDIC - insured Digit deposit account.

The stock, 880,000 shares, was transferred into what is known as a donor advised fund, which is controlled in this case by Fidelity, but gives Sandberg the chance to steer the money where she wants it.

• WorldRemit, a London - based digital money transfer service, raised $ 40 million in Series C funding led by LeapFrog Investments and was joined by investors including Accel and Technology Crossover Ventures.

San Francisco - based startup Ripple Labs aims to make Ripple the standard protocol used by the world's banks to transfer money around the globe as cheaply and quickly as sending an e-mail.

Dwolla, a start - up that allows payments and money transfers to be made through the Internet, has been affected by increased scrutiny as well.

For example, you can not make more than six withdrawals or payments per statement cycle by check, debit card, draft or electronic transfer from your money market account, and you'll have limited check - writing ability from the account.

«In contrast, savings accounts typically only allow the account holder to take money out by electronic transfer, visiting the bank or using the bank's local ATM,» she added.

For example, in the Philippines the growing population of overseas workers sending money back home has lead to the rise of financial technology (fintech) apps that offer a variety of new, low - cost services such as remittance payments, transfers, and lending that were otherwise expensive and dominated by a few groups.

If anyone tried to game the system by erasing an old transaction (so he could re-use the same money again) or adding an unwarranted new one (transferring the same money as before, say), he would be promptly found out, his proposed log discarded, and the transactions rejected as invalid.

You access the funds by transferring money or writing a check against your line of credit.

Suppose the quantity of money is increased by tax reduction or government transfer payments, government expenditures remaining unchanged and the resulting deficit being financed by borrowing from the central bank or simply printing money [he adds a footnote, which Friedman lifted without direct attribution: «Open market operations are different, because they result merely in a substitution of one type of asset for another.»]»

By transferring my money to a couple brokerage accounts and two other banks as soon as it hits my main bank I no longer have temptation to spend on frivolous things.

The Treasury causes lawful claims against the govt to be paid by check or electronic funds transfers of money, just like any other person.

The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».

At the conference, held under the Victorian railway arches of London Bridge, Collab's Nigel Clarke, an innovation partner there, gave us a hands - on demo of the money - transfer prototype with an exclusive screen - by - screen walkthrough.

Basically the result was a bubble, but one which had hard economic consequences by transferring wealth to financial insiders and money managers.

According to the report, because cryptocurrency exchanges and wallet providers are under no obligation to identify suspicious activity, terrorist groups are able to transfer money into the EU's financial system, taking full advantage of the degree of anonymity provided by virtual currency platforms.

Whether you are a new Canadian or self - employed, purchasing your first home or transferring your existing mortgage, we can help by providing competitive rates, exceptional customer service and flexible money - saving features.

Federal regulation prohibits you from making more than a total of 6 transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sale purchase transactions with a banking card, by preauthorized or automatic agreements, telephone, or online.

««Virtual currencies» means a digital representation of value that is neither issued by a central bank or a public authority, not attached to a legally established currency, which does not possess the legal status of currency or money, but is accepted by natural or legal persons as a means of exchange or for other purposes, and can be transferred, stored or traded electronically.

Instead, they would simply receive Kenyan shillings transferred by M - Pesa, the dominant mobile money channel there.

By automatically transferring a percentage of your paycheck into savings before you can get your hands on it, 401ks and other workplace plans increase the odds that the money will actually be saved rather than spent.

The Washington bill, which was shaped by advice from Rolf and Hanauer, would require people or companies that find work for and transfer payments to independent contractors — Uber, say, or a middleman who works with farm laborers — to contribute to a pool of money managed by an independent nonprofit.

If you transferred in money by bank transfer, we'll already have your bank details to verify (provided the details you provide match the account that you transferred money from).

It said some of that money was transferred to companies controlled by Wu for «reckless personal spending.»

Once the money is saved, we pretend it's gone, just a like a principal payment on a house that can't be reversed by simply transferring from your equity to your bank account.

You can withdraw money in your investor account that you haven't invested by logging in and clicking on «Transfer Out».

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

However, you can now transfer money by just utilizing the app,» said a Samsung official.

You can make your deposit and pay your bill by debit card, wire transfer, check or money order.

The reality is that except in a limited number of highly liquid corridors — corridors that are likely already well - served by incumbent money transfer services — Bitcoin remains a less - than - perfect solution for cross-border payments.

Regardless of whether it is implemented via an emperor surreptitiously reducing the precious - metal content of the coinage or by the banking system (the central bank and the commercial banks) creating new currency deposits out of nothing, monetary inflation is a method of forcibly transferring wealth from the rest of the economy to the first users of the new or debased money.

You will be directed to a page that allows you to view all sell orders by bank and money transfer services.

Cash advances, ATM transactions, Convenience checks, Fees charged by us (for example, annual fees, interest, and related service charges), Payments made for prepaid and reloadable cards such as certain gift cards, Visa Buxx ®, and similar cards, Payments made for payment instruments that can readily be converted to cash (for example, travelers checks, money orders, wire transfers, and similar products or services).

But some customers who have lost money have said the companies need to take more steps by doing things like delaying transfers from accounts on which the password was recently changed.

Federal law limits transfers to another deposit account with BBVA Compass or to a third party by means of a preauthorized agreement, telephonic request, check, debit card, draft or similar order (including Online Banking transfers and sweep transfers from a savings or money market account) to a total of six (6) per month.

- WU's rapidly growing digital money transfer business, WU.com, could single - handedly lift the Company's EPS growth to 10 % -13 % by 2020, from flattish today.

Federal regulations prohibit you from making more than a total of six transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sales purchase transactions with a banking card, by preauthorized or automatic agreements, by telephone or online.