Sentences with phrase «of dormant accounts»

EXCELLENCE IN BANKING • Achieved success in pulling out a fraudulent activity by endorsing check verification processes • Conducted auditing of all dormant accounts and soliciting business from them
Twitter's biggest problem is its large number of dormant accounts.

Not exact matches

Weeks passed with no answers and no results and then amazingly a statement arrived from one of my long - dormant bank accounts saying that a whole boatload of money had just appeared in the account.
Instead of letting important accounts go dormant, keep them humming by queueing up preplanned posts with Hootsuite.
Usually, this fee is triggered when an account's value drops below a certain threshold or an account has been dormant (i.e. zero executed trades) for a certain period of time.
It did not take into account the governance, compliance, leadership or culture of an organisation, factors that can lay dormant for many years, but when they do appear can have a catastrophic impact on a company's share price and investor confidence.
The remaining 27.2 % of accounts have no activity and are considered dormant.
It will be interesting, at the end of the process of disbursing this money, to learn just how many Jewish dormant accounts actually exist, and in how many cases identifiable heirs were actually denied access to their money because of Swiss machinations.
The banks were accused (in Tom Bower's words) of «a fifty «year Swiss «Nazi conspiracy to steal billions from Europe's Jews and Holocaust survivors» by refusing to hand over the dormant accounts of Holocaust victims to their heirs.
The billions in unclaimed funds come from old bank accounts, utility deposits, uncashed checks, insurance claims, stocks and other sources that have been dormant for a number of years.
The twitter account of former Suffolk County Executive Steve Levy has stayed largely dormant for most of 2012.
The Cabinet Office has announced that # 3.1 million of funds taken from dormant accounts is being used to invest in four community projects.
And Akufo - Addo succeeded in diverting over Ghc 6 million of our party's money into a secret location which was later known as a dormant account with Ecobank, Trust Towers branch.
Information reaching the Weekly Guide Newspaper indicates that a dormant account owned by the NPP which was in recent times illegally activated and operated by Freddie Blay and Abankwa Yeboah without the knowledge of the National Chairman, General Secretary and other members of the party's steering committee has been depleted of all its funds.
As well as Liverpool three other areas will receive additional help from dormant bank accounts» funds - the London borough of Sutton, Cumbria's Eden Valley and Windsor and Maidenhead in Berkshire.
New York Times White House Correspondent Glenn Thrush has chosen to leave his Twitter account dormant as of midnight this morning, and said the social media platform is «too much of a distraction.»
Either most accounts are dormant because people got frustrated with its lack of dating opportunities, or fake profiles have been built to increase credibility.
The low membership cost and the absence of any stringent check mean that there are too many dormant and fake accounts.
Should no new payment or sales be made on Partner's websites for a period of 3 months the account will be declared dormant and Partner shall forfeit any revenue share due that has not reached the threshold.
Most importantly, you need to consider the future value of the money in your dormant retirement account (s).
** If your account balance is less than $ 100.00 and there have not been any transactions posted to your account in a 2 year period, then a monthly dormant fee of $ 8.50 will be assessed.
Be aware that some credit bureaus will remove dormant accounts after a period of time.
Usually, this fee is triggered when an account's value drops below a certain threshold or an account has been dormant (i.e. zero executed trades) for a certain period of time.
* Inactive and Dormant account fees are assessed if upon closure of your credit card account, we attempt to return your Pledged Deposit Account balance and the funds are returned to us as undeliverable to the last known address on account fees are assessed if upon closure of your credit card account, we attempt to return your Pledged Deposit Account balance and the funds are returned to us as undeliverable to the last known address on account, we attempt to return your Pledged Deposit Account balance and the funds are returned to us as undeliverable to the last known address on Account balance and the funds are returned to us as undeliverable to the last known address on record.
Here's a link to the answer if you are interested, but in short he explains that using a Power of Small approach, charging and paying off tiny amounts each month is better than letting your account remain dormant: http://www.askmrcreditcard.com/creditcardblog/should-you-use-your-credit-cards-if-you-want-to-raise-your-credit-score/comment-page-1/
More than a quarter of U.S. credit card accounts are considered dormant.
Prior to this past week, their Twitter account was dormant through a good chunk of the summer.
The federal stash of uncashed cheques, which never expire, is in addition to nearly $ 1 billion worth of dormant bank accounts and Canada savings and pension bonds being held by the Bank of Canada.
If you have not done this for quite a few years; Assuming that no one operated it, most countries have regulations, the account would move into dormant status [generally a year or two years of inactivity].
If there is no activity on your account for 24 months and your balance is less than $ 10.01, Live Oak Bank will take the remainder of your balance as a Dormant Account Fee and close your aaccount for 24 months and your balance is less than $ 10.01, Live Oak Bank will take the remainder of your balance as a Dormant Account Fee and close your aAccount Fee and close your accountaccount.
Be aware that some credit bureaus will remove dormant accounts after a period of time.
Also, by keeping a dormant account alive, you won't unnecessarily decrease the total amount of credit available to you, which can hurt your credit utilization percentage if you close the account.
There is no upside for them whatever happens, but a lot of work for somebody and possible embarrassment if (for example) they have treated this as a dormant account when it was not.
Dormant client accounts place a recognisable administrative burden on firms of all sizes and by donating them to charity, this burden is eased at the same time as providing help to the most vulnerable members of society.
Unclaimed client account balances are sums of money which lie dormant in the client account of many firms of solicitors, often untouched for years.
Banks should be made aware that if HMRC does wish to investigate their customers, this may include dormant and closed accounts as well as accounts of deceased customers.
HMRC is likely to put banks under pressure to release information about customers» accounts, possibly including the accounts of deceased customers, as well as dormant and closed accounts.
As Apple CEO Tim Cook took the stage, Apple's Twitter account, which had been left dormant for years, published details on the iPhone — including images of the new device.
Systematic knowledge in the services related to sales, account attainment, and administration; dependable development of product and industry facts, reactivation of accounts that have been kept as dormant, and the improvement in sales techniques.
Uncovered dormant accounts from clients of previous years and designed an outreach campaign to help old customers settle their accounts.
SELECTED ACCOMPLISHMENTS • Increased client base by 36 % by employing strategic marketing tactics to develop interest of new accounts into the company's investment products • Revived 52 dormant accounts by contacting clients and piquing their interest in the company's new services • Ensured 100 % payment of defaulted clients» accounts within three months of beginning follow up tasks • Reorganized the company's clients» data by introducing a database system and making obsolete paper records management system
A 50 % increment in customer base, successfully reopening 20 % of dormant customer accounts and meeting or exceeding targets given to you can be a positive eye - full for the employer.
Promoted from Teller position to Member Service Representative April 2003 Established credit union memberships Opened savings, checking, individual retirement, and certificate of deposit accounts and explained options of each to member Prepared all paperwork and assisted members in signing of documentation Cross sold and created Visa check cards in branch Responded to members» questions and concerns via phone queue and online communucation center Opened safety deposit box accounts Performed daily maintenance of the loan applicant database Entered and submitted applications to the loan officers for review and status decision Educated members on the variety of loan products and payment protection options Maintained up - to - date knowledge of credit union products and policies Exceeded cross sell percentage goals with consultative, value - focused customer serviceapproach Exceeded marketing goals by cross selling various credit union products and services Provided back - up for other member service representatives and tellers when needed Maintained dormant account log Executed check orders Back - up for Managers with vault combinations Prepared and executed settlement documents for the following loan products: Home equities (fixed rate and HELOC's), ordered appraisals and flood certificates Auto loans Unsecured lines of credits VISA credit card lines.
A cash buyer is someone who has access to the money right now, perhaps sitting dormant in an account or maybe in one of the ways described above, such as in an IRA or 401 (k).
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