Sentences with phrase «money transfer company when»

Not exact matches

One jaw - dropping detail Brown confirmed: The company's CEO «gave employees fake receipts for money wire transfers to convince them the company had paid their back wages when in fact it hadn't,» reports Julie Bort in a post published Tuesday about drama at the job search platform.

When an annuity is replaced with another annuity or if the money is a direct transfer from another financial product, the annuity advisor must convince the insurance company that the new annuity is better in many ways than the old product.

Similarly, when bosses noticed Kim transferring Bitcoin out of company wallets, Kim claimed company Bitcoin funds were blocked and he was just in the middle of taking steps to unblock the money and recover the Bitcoin.

The company might not make money from its transfers, any more than it does when an email is sent, but it does pick up information about purchases and relationships.

Wasn't that good of Mr. Brown to transfer all that money and sell out the rights when we had perfectly capable British companies who are now collapsing!

The plans by major global card companies to enter China comes at a time when Chinese consumers are increasingly turning to mobile online payments and money transfers using WeChat and Alipay, which has already caused a high adoption of services by domestic retailers.

Most credit card companies will transfer the money to your personal bank account when you provide the account and rounting numbers.

I am not sure about transferwise and how they work, but generally when I had to transfer money across countries, I ended up using a foreign currency / transfer company who needed the destination account details i.e. a GBP account in the UK in your case, and money from the source account.

One option is transferring funds to a trust company, which would administer the money to a chosen beneficiary when you die.

So when setting annuity payments, insurance company actuaries are able to include what are know in insurance circles as «mortality credits,» essentially money that would have gone to annuity owners who die early but that's instead transferred to those who live longer.

Most credit card companies will transfer the money to your personal bank account when you provide the account and routing numbers.

Many mutual fund investors believe they are merely transferring money from one account to another within a single company when they make such a transfer.

However, when you leave the company, you can transfer the post-tax money directly into a Roth IRA when you transfer the pre-tax money, match, and earnings into a traditional IRA.

In practice if you just transfer money to the company when needed it would probably be treated as an interest - free loan, but even if that's what you want, it's best to document this to avoid any ambiguity.

Because of the stiff competition present in the credit card market, some companies offer to give consumers money back when they agree to transfer the balances on their credit cards to them.

«When Lewis [Yogscast co-founder] found out about the artist incident he was rightly confused and upset, as a result he lost faith right away in my ability to run the company from a business standpoint and basically required that all the rest of the Kickstarter money that hadn't been spent be transferred to them right away.

Risk Transfer is when you pay a company money to assume the risk of loss — I pay my premium, the company agrees to cover some of my costs should certain events occur.

When you transfer money to Africa with Bitcoin it is just a fraction of the amount you pay for companies that serve Africa at the moment.»

When bitcoin is used appropriately and responsibly it can help people avoid the usurious behavior of money transfer companies like Western Union.

On the other hand, depending on where you currently have the money, that company may drag its feet on the rollover / transfer - when you're moving a good amount of $ out of a company, their incentive is to give you as little help as possible (not to mention charging some kind of exit fee in many cases).

● Last May, a Washington, D.C., couple lost $ 1.57 million when their wire transfer of settlement funds was hijacked after cyberthieves reportedly penetrated a title and escrow company's email system and steered the money to their own account.