LawPro has lots of advice about frauds committed through bogus payments, but they are done as often as not through paper cheques,
not electronic funds transfers — in fact EFT would be less effective for the kind of fraud perpetrated in these scams.
Not exact matches
Even
electronic funds transfers — those grand enablers of global commerce — couldn't help Wiseman when World Orphans tried to buy land for orphanages in Mozambique and was asked to pay for it with cattle.
Founders: Abhijit Bose (CEO), Bhaktha Keshavachar Launched: 2011
Funding: $ 35 million Valuation:
N / A Disrupting:
Electronic payments, cash Rival: mSwipe
Additionally,
electronic - traded
funds are linking sectors together in ways that did
not exist previously.
The advisory fee does
not cover charges resulting from trades effected with or through broker - dealers other than affiliates of Strategic Advisers, mark - ups or mark - downs by broker - dealers, transfer taxes, exchange fees, regulatory fees, odd - lot differentials, handling charges,
electronic fund and wire transfer fees, or any other charges imposed by law or otherwise applicable to your account.
The advisory fee does
not cover charges resulting from trades effected with or through broker - dealers other than affiliates of Strategic Advisers, Inc., mark - ups or mark - downs by broker - dealers, transfer taxes, exchange fees, regulatory fees, odd - lot differentials, handling charges,
electronic fund and wire transfer fees, or any other charges imposed by law or otherwise applicable to your account.
These fake gold products have siphoned
funds away from real, physical gold, which can
not be created out of the nothing the way the imposter
electronic gold products can be.
Soon after we started dating the requests for loans,
electronic fund transfers, «help me pay this bill because I currently don't have access to the internet» started coming.
She says the government's push for
electronic forms and communication leads to more people to the library, but
funding to handle the influx is
not provided.
Image courtesy of iStockphoto / LeventKonuk Four years ago the Obama administration offered up $ 19 billion in stimulus
funds to help get health care IT (including
electronic health records, or EHRs) in the pink — or at least in the black.Better information technology throughout the health care system would save money, improve care and bring the health care industry into the 21st century, proponents argued.But, as is obvious by the continuance of paper records, isolated institutional networks and clunky interfaces, health care IT is still in critical condition.A new report, assembled by the RAND Corporation, a non-profit, non-partisan research group, suggests that health care IT is
not a hopeless case, however.
But computer software designers haven't adapted very well to the occasional added second, so experts in air traffic control, satellite communications, and
electronic fund transfers have been lobbying to abolish the tinkering.
New Delhi: Electoral bonds will
not solve all problems pertaining to transparency in political
funding, CEC A K... Spare parts management: software for the creation of spare parts catalogue, sales catalogue,
electronic parts catalogs and spare parts, consultation over
Salaries, facility maintenance, textbooks, video production, audio - visual equipment (e.g.
electronic white boards, Smartboards, document projectors, student response systems) and education research will
not be
funded.
Requested that the Utah State Legislature
not fund the
Electronic High School after the end of the current school year.
The symbolism of standing guard to prevent senseless damage to books is
not lost on those of us who are reminded almost daily that our right to read is being threatened, either intentionally or
not, by an abundance of entertaining
electronic media,
funding cuts to libraries and schools, even moronic, extremist book banning in our public education institutions by those who wield arbitrary power over curricula.
Otherwise, I'll keep on going to half price books precisely because the price points aren't there for
electronic publishing to make it worth my time, and I honestly don't have the
funds to pay for more than a handful of trade paperback book editions.
Thus in the Preface to Person and Object (1979) he writes «The book would
not have been completed without the epoch - making File Retrieval and Editing System...» [21] Brown University's work in
electronic book systems continued for many years, including US Navy funded projects for electronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBook
electronic book systems continued for many years, including US Navy
funded projects for
electronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBook
electronic repair - manuals; [22] a large - scale distributed hypermedia system known as InterMedia; [23] a spinoff company
Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBook
Electronic Book Technologies that built DynaText, the first SGML - based e-reader system; and the Scholarly Technology Group's extensive work on the Open eBook standard.
* Overdraft, uncollected
funds or insufficient
funds charge of up to $ 25.00 applies to any transaction that overdraws your account including, but
not limited to, payments authorized by checks, ACH /
electronic items, online banking, phone banking, in - person withdrawals and recurring debit card transactions.
You may request us to stop payment on any check, draft, personal money order, negotiable order of withdrawal (NOW), or pre-authorized
electronic fund transfer drawn on your account if the item has
not been paid.
All of the online brokerages we surveyed do
not charge for
electronic transfers of
funds to and from an investor's account.
Even if you prefer
not to have your accounts linked, getting a cash infusion from your parents is easily done with an
electronic funds transfer from their separate account to yours.
This includes all deposits,
electronic transfers, and checks, returned due to insufficient
funds or
funds that aren't collectable.
Non-Sufficient
Funds (NSF) fee: The fee you are charged when you don't have enough funds in your checking account to cover a check, recurring payment, or electronic bill payment, and the Credit Union decides to not cover or pay that transac
Funds (NSF) fee: The fee you are charged when you don't have enough
funds in your checking account to cover a check, recurring payment, or electronic bill payment, and the Credit Union decides to not cover or pay that transac
funds in your checking account to cover a check, recurring payment, or
electronic bill payment, and the Credit Union decides to
not cover or pay that transaction.
When you use an
electronic fund transfer, the EFT Act does
not give you the right to stop payment.
Many credit unions don't allow an
electronic funds withdrawal from a savings account.
The advisory fee does
not cover charges resulting from trades effected with or through broker - dealers other than affiliates of Strategic Advisers, mark - ups or mark - downs by broker - dealers, transfer taxes, exchange fees, regulatory fees, odd - lot differentials, handling charges,
electronic fund and wire transfer fees, or any other charges imposed by law or otherwise applicable to your account.
* The advisory fee does
not cover charges resulting from trades effected with or through brokerdealers other than affiliates of Strategic Advisers, mark - ups or mark - downs by broker - dealers, transfer taxes, exchange fees, regulatory fees, odd - lot differentials, handling charges,
electronic fund and wire transfer fees, or any other charges imposed by law or otherwise applicable to your account.
By indicating your acceptance of these Terms and Conditions, the Privacy Notice, and the
Electronic Communication Disclosure (collectively, the «Agreement») and by establishing, using, or continuing to have an Account, you agree to be bound by the terms and conditions contained in the Agreement, as may be amended from time to time, including but
not exclusive to the Arbitration and
Funds Availability provisions in these Terms and Conditions.
But for some reason I don't understand, retail banking in the USA seems to prefer the 19th - century technology of sending pieces of paper through the mail to
electronic funds transfers.
4 Overdraft protection does
not cover overdrafts caused by
electronic funds transfers (EFTs).
For other types of transactions, such as checks, Bill Pay and other
electronic payments, as well as recurring debit card payments we may pay transactions when you don't have enough available
funds in your checking account or linked Overdraft Protection account at the time of the transaction.
If you order the Credit Union to stop one of these payments three (3) business days, or more, before the transfer is scheduled, and the Credit Union does
not do so, the Credit Union will be liable for your losses or damages as provided in the
Electronic Funds Transfer Act.
In the event of a chargeback (credit card) or non-sufficient
funds (
electronic check) notice, your bank account will be immediately debited for the amount disputed or deemed
not available.
If you don't choose to use autopay,
electronic funds transfers come with a $ 7 fee each timeAnd if you're late on a payment, no matter which method you use, Best Egg charges a $ 15 fee.
The new policy extends
not only to credit cards, but
funding methods which make it difficult to distinguish whether a credit card is involved in the transaction — such as certain
electronic payments.
Your loan can
not be conditioned upon repayment by
electronic funds transfer or automatic withdrawal.
These Terms and Conditions are supplemental to, and do
not supersede or replace, any agreement with us pertaining to (a) the Account (including, but
not limited to, Your Deposit Terms and Conditions, Account Information Statement,
Funds Availability Disclosure and
Electronic Funds Transfer Services, all as may be amended or restated from time to time); (b) any BancorpSouth checking or savings account which is a Source (including, but
not limited to, Your Deposit Terms and Conditions, Account Information Statement,
Funds Availability Disclosure and
Electronic Funds Transfer Services, all as may be amended or restated from time to time); (c) any BancorpSouth line of credit which is a Source (including, but
not limited to, the promissory note or other credit agreement which is applicable to the line of credit and the security agreements, if any, which secure payment of the line of credit); and (d) any BancorpSouth credit card which is a Source (including, but
not limited to, the cardholder agreement which is applicable to the credit card as may be amended or restated from time to time).
Endorsed your loan check, or signed your authorization for
electronic funds transfer or master check, and did
not give you the loan proceeds or apply them to charges you owed the school.
Electronic fund transfers can
not be made from your Collateral Account.
Part of the problem is that Kickstarter (and crowd
funding in general) is
not enough to
fund a modern AAA level
electronic game.
Other commenters maintained that section 1179 of the Act means that the Act's privacy requirements do
not apply to the request for, or the use or disclosure of, information by a covered entity with respect to payment: (a) For transferring receivables; (b) for auditing; (c) in connection with --(i) a customer dispute; or (ii) an inquiry from or to a customer; (d) in a communication to a customer of the entity regarding the customer's transactions payment card, account, check, or
electronic funds transfer; (e) for reporting to consumer reporting agencies; or (f) for complying with: (i) a civil or criminal subpoena; or (ii) a federal or state law regulating the entity.
We do
not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, clears checks, initiates or processes
electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of
funds for compensation for health care.
We note that we do
not consider a financial institution to be acting on behalf of a covered entity, and therefore no business associate contract is required, when it processes consumer - conducted financial transactions by debit, credit or other payment card, Start Printed Page 82505clears checks, initiates or processes
electronic funds transfers, or conducts any other activity that directly facilitates or effects the transfer of
funds for compensation for health care.
The protected health information contained in the
electronic remittance advice or the premium payment enrollee data portions of the transactions is
not necessary either to conduct the
funds transfer or to forward the transactions.
Don't connect this account to any other account for
electronic funds transfers (EFT).
While MetLife doesn't offer the option to make payments via credit card, you can pay for insurance through direct bill or
electronic funds transfer (EFT).
Don't miss your policy's due date, do an EFT (
electronic funds transfer), pay semi or annual payments but don't forget to make your life insurance payment on time.
Along with the form, the investor must submit the original policy document, the NEFT (National
Electronic Funds» Transfer) mandate form and his or her age proof, if it was
not produced earlier.
Spending bitcoin is actually a very simple process that is
not unlike making an
electronic funds transfer.
You understand that, except for information, products, or services clearly identified as being supplied by Planned Parenthood Minnesota, North Dakota, South Dakota Action
Fund, Inc., Planned Parenthood Minnesota, North Dakota, South Dakota Action
Fund, Inc. does
not review, operate, or control any material, information, products, or services on https://www.plannedparenthoodaction.org/planned-parenthood-minnesota-advocate pages or on the Internet, including
electronic transmissions from Users or materials connected to the Web Site through «hyperlinks,» in any way.