Sentences with phrase «of bank accounts through»

It is also offering a wider variety of bank accounts through an alliance with Calgary - based DirectCash Bank.

A charge to an account, usually in the case of bank accounts through a check card, check or debit card issued by the banking institution.

Not exact matches

With money in the bank, it's easy for your marketing team to think they can be anywhere and everywhere: attending every conference, marketing to companies of all sizes from SMB all the way up through enterprise accounts... but you can't do it all.

Some observers predict that such borrowers will be forced to tap networks of small investors who lend through mortgage brokers, as well as mortgage investment corporations — in other words, the most remote corners of Canada's shadow banking sector, which accounts for 40 % of Canada's banking space.

And while you probably would have to go through your boss (or, in the case of entrepreneurs, dip into your less - than - overflowing bank account) to get a raise or switch up your responsibilities, meaning is entirely yours to control.

Payoneer lets you receive and withdraw funds through deposit in your local bank account, use of the Payoneer Prepaid Mastercard, or purchase through an online store affiliated with Payoneer's network.

Sums ranging from $ 6,000,039.12 to $ 30,000,039.12 went zipping from the New York Fed through Citibank, Wells Fargo, and the Bank of New York - Mellon to a series of accounts at the branch, which sits below a bridal shop.

Bilinkis is a man who takes his responsibility to society seriously, but he admitted to me that when he sold the company, the thought of hiding the proceeds from the sale in a foreign bank account flitted through his mind.

For example, City National Bank offers an incredibly robust integrated banking and accounting platform through Datafaction, which automatically populates an accounting entry with each check submitted for payment, and with each swipe of a credit or debit card.

Still, I feel like colleges should be steering students toward learning the ins and outs of smart money management through relationships with actual bank accounts instead of prepaid pieces of plastic.

When I think about the millions of dollars that I ran through that bank over the years through our checking and savings accounts!»

If the government can guarantee certain savings in bank accounts through the F.D.I.C., why not establish a program that would require that every employee own a regulated block of stock (Retirement Account) made up of stock in the company the employee works for and, so the employee will not have all his retirement eggs in one basket, include in this retirement basket high rated bonds and stocks from other non-competing employee - owned companies?

According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere.

It's the monthly charge for Scotiabank's Right Size Account for business (with transaction fees of $ 1.20 through $ 0.85 each depending on how many transactions you make each month), BMO's Business Start bank account which allows you seven free transactions a month and CIBC's Basic Business Operating Account which does not allow you any free transactions each month and charges $ 1.25 for each full - service transaction you make and $ 1.00 for each self - service transAccount for business (with transaction fees of $ 1.20 through $ 0.85 each depending on how many transactions you make each month), BMO's Business Start bank account which allows you seven free transactions a month and CIBC's Basic Business Operating Account which does not allow you any free transactions each month and charges $ 1.25 for each full - service transaction you make and $ 1.00 for each self - service transaccount which allows you seven free transactions a month and CIBC's Basic Business Operating Account which does not allow you any free transactions each month and charges $ 1.25 for each full - service transaction you make and $ 1.00 for each self - service transAccount which does not allow you any free transactions each month and charges $ 1.25 for each full - service transaction you make and $ 1.00 for each self - service transaction.

The company is looking to raise up to $ 19 million through the sale of its own coin — OMG, short for Omise Go — which will be used to power a network that lets users transfer money and make payments without the need for a bank account or high service fees.

This Reinstatement Privilege does not apply to: (i) a purchase of Fund shares made through a regularly scheduled automatic investment plan such as a purchase by a regularly scheduled payroll deduction or transfer from a bank account, or (ii) a purchase of Fund shares with proceeds from the sale of Franklin Templeton fund shares that were held indirectly through a non-Franklin Templeton individual or employer sponsored IRA.

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.

If the proposal goes through, FinTech companies applying for a special purpose national bank charter will have to have a robust, well - developed business plan, and a governance structure, capital levels, and liquidity that take into account the risks and complexity of its activities and services.

Through a mobile - optimized platform, they allow users to send cash to family members back in their country of origin directly from their mobile phone, at afraction of the cost and without a bank account.

Most of these consumers, known as overdrafters, view bank overdraft programs as a way to ensure that payments will go through if checking account balances are low.

While the service promises to replicate much of the functionality of Venmo and Paypal, allowing anyone to send money to a recipient using nothing more than an email address, mobile phone number or bank account number, it mostly operates through banks as a simple and free way for U.S. customers to send each other money.

«In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, Manafort and GATES laundered the money through scores of United States and foreign corporations, partnerships, and bank accounts,» according to court filings released on Friday.

Recently some of the largest banks in India has suspended or zlikwidowało account job boards, and in December of last year, several large banks in Bulgaria has decided to account is through the exchange of digital currencies.

He had rented servers in Netherlands, used a group of IP addresses throughout Germany, and even opened multiple bank accounts under fake IDs to channel his profits through.

Liechtenstein also made the news recently as family - run Bank Frick announced they would be one of the first banks in the world to allow their clients to directly invest in cryptocurrency through their traditional accounts.

Word peace coin is looking to create a universal basic income through the use of blockchain technology, targeted to those who do not have a bank account or access to financial services.

We've vetted some of the most popular brick - and - mortar and online banks to help Fools cut through the noise and find what could be their ideal bank account.

To «hike rates» the Fed Open Market Committee (FOMC) must use its power to diminish the economy's quantity of spending money through its control over the Monetary Base (MB), which is the accounted sum of the monetary obligations of the 12 Fed Banks.

A big feature of owning a PNC Bank checking account is the ability to earn cash back through PNC Purchase Payback ®.

Through my bank, I was able to have the tenant set up their account to automatically deposit the rent on the 1st of the month.

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.

After that, you can exchange cryptocurrency into fiat through the exchange platform of you choice and transfer the money to your Turicum Bank account.

From there, the money is quickly laundered through a series of bank accounts that can be traced to Hong Kong and China, where the trail often goes cold because diverging regulations foil monitoring, CrowdStrike's Meyers said.

Manafort and Gates allegedly «acted as unregistered agents» for the Ukrainians, generating «tens of millions of dollars in income,» which they then «laundered» through «scores of United States and foreign corporations, partnerships, and bank accounts,» per their indictment.

«The expanded analysis reviewed more than 165 million retail banking accounts opened over a nearly eight - year period — from January 2009 through September 2016 — and identified a new total of approximately 3.5 million potentially unauthorized consumer and small business accounts.»

As the online branch of Emigrant Bank, DollarSavingsDirect lets you manage the Dollar Savings Account Account through its own website.

One of the best ways to earn interest using Sallie Mae Bank is through its money market accounts.

While you have the option of enrolling in autopay, you can pay through a bank account (either through automated clearing house or a remotely created check), a credit or debit card, a personal check, a cashier's check or money order.

I often get jealous of the people who «strike it rich» with book deals and conference invitations, who get the parties and the fame because they were bad but now they found Jesus, but then I look back over my life, at how far Jesus and I have walked together, what we have been through together, and how we have suffered, and grieved, and rejoiced, and laughed together, and I realize that no book deal, bank account, or applause from men could ever substitute for what I have with Jesus.

Deutsche Bank analyst Michael Simotas said while the DPI results do not provide a definitive «look through» the results for Australia's DPE, they are instructive given the Australian business accounts for around 30 per cent of DPI's international sales.

They can probably make one substantial move with the bank account, which means the rest of the 93 losses would have to be addressed through internal options or trades.

Through one's younger years, it's expected and encouraged to «move up» in life regarding bank accounts, responsibilities attached to a job, and the size of a home.

Gunther, one of the co-authors of the report, explained that the REMI model takes into account the «incremental value» created through the Diaper Bank's operations.

This «network of corrupt officials» was serviced through «tradecraft» techniques which transferred payments secretly by using cash, or through the bank accounts of relatives or friends of the source.

Boko Haram simply lorded it over us as a people; hoisted flags everywhere; imposed taxes; ran parallel governments while the bulk of the resources meant for tackling terrorism went into private bank accounts through the conduit of PDP's campaign offices and gladiators.

The money, which was allegedly funneled through the bank account of a Mexican associate, was «logged on the system as a scholarship, and cash was kept in Nancy's house,» Keeffe said in a conversation attributed to her that was filed in Albany County Court.

The case began in 2014 when the FBI got a vague corruption tip involving former NYPD Chief of Department Philip Banks III that led agents to unearth a strange pattern of money going in and out of Banks» accounts and often through a Bronx bodega's ATM, sources said.

Professionals who are in close contact with elderly people could soon be in a better position to spot if they are being financially exploited, for example through a lottery scam or by a deceitful relative draining the bank account, thanks to a pioneering new study funded by the UK Research Councils» New Dynamics of Ageing programme (NDA)

This does not account for a significant chunk of Cuomo's investment income, $ 27,803, which was tax - exempt interest on government bonds that the governor holds through a blind trust account with AMG National Bank.

One of the counts reads: «That you Nwobike, on the 19th day of March, 2015 in Lagos, within the jurisdiction of this Honourable Court, intentionally gave the sum of N750, 000 to Hon. Justice Mohammed Nasir Yunusa of the Federal High Court directly through your United Bank for Africa Plc Account No. 1002664061 in order that the said Judge acts in the exercise of his official duties».