Sentences with phrase «of money transactions»

Bank tellers are solely responsible for most of the money transactions between the bank and their customers.

all types of money transactions you have handled on previous jobs such as credit and debit cards, cash, checks, purchase orders, wire transfers, currency exchange transactions, and mobile payments like Square or ApplePay

So my belief (and the historical data backs me up on this) is that stock investing is two, two, two, types of money transaction in one.

Not exact matches

Another investor, Nicolas, who asked that his surname remain anonymous, sent CNBC a trail of the money — because ethereum transactions are on the blockchain, they can be tracked, though the person behind them remains anonymous.

If you use Venmo to send money to friends, anyone can see the recipient's name, date, and purpose of each transaction.

TEHRAN, Iran — Iran's Central Bank has officially banned the use of cryptocurrencies in financial transactions in order to prevent money laundering and terrorism, a newspaper reported Monday.

An Iranian newspaper says the country's Central Bank has officially banned the use of cryptocurrencies in financial transactions in order to «prevent crimes such as money laundering and terrorism.»

And the amount of money these mutual funds are pouring in is worth noting: «Last year alone, global mutual fund investors poured $ 23.7 billion into 192 VC transactions — the highest amount of capital invested ever and a 66 % increase from the year prior,» states the release.

Commonwealth Bank of Australia chief executive Ian Narev has admitted the bank «made mistakes» in failing to report money laundering but defended his leadership, saying he is «motivated» to help restore trust and that problems identified by Australia's financial transactions regulator don't reflect cultural shortcomings under his watch.

If you decided to move pre-tax IRA money to a post-tax Roth IRA account, you normally would have until Oct. 15 of the year following the conversion to undo the transaction.

IPwe will make money by charging a fee — in basis points — for use of its technology and IP transactions that end up occurring on it.

Their top targets include a Senate bill that would include digital currency in an update of money - laundering laws, requiring more entities to police potentially illicit transactions.

Some advisors make their money through fees on assets under management, others through commissions on transactions, and some employ a mix of both.

Anytime money crosses a border, a foreign exchange margin of «up to 4 percent» is added to the transaction's value.

This would be highly beneficial to the company, because it doesn't earn much money off of each individual transaction - it will need higher transaction volumes to see significant gains in total revenue.

LinkedIn could (eventually) make money by taking a cut of any financial transactions between parties (as Fiverr does), by charging service providers a fee to be featured more prominently in certain categories, or in a myriad of other ways.

Paypal was one of the first major fintech companies, and their CEO, Dan Schulman, has echoed similar sentiments about startups leading the charge to democratize financial freedom: «The simplest transaction - receiving a paycheck, paying bills or sending money to a loved one - can be distressingly inconvenient and disproportionately expensive.

I googled «unconfirmed Bitcoin transactions» and discovered a litany of complaints from users who spent hours or days waiting to get their money.

People understand transactions as being a fair trade of value: Something costs me a certain amount of time, money or hassle, and I get some kind of practical or emotional value in return.

Two sexier, consumer - focused Bitcoin startups Draper likes to showcase are BitPagos, a payment processer for hotels in Argentina that lets them keep money in Bitcoins instead of exposing it to the country's crippling inflation rate, and BitWall, which lets digital publishers charge per - article micropayments to readers and avoid costly credit card transaction fees.

If you're going to spend money on getting potential customers to your site, you'd better figure out how to both keep them there and entice them to engage — note that there are varying levels of engagement, from joining your email list to a full blown transaction.

It may also be that both crowdfunded capital and institutional money can co-exist as in the case of The Carlton Group, a real - estate investment banking firm since 1991 that has closed over $ 100 billion in transactions.

«Basically, if you take away the possibility of money laundering and tax evasion, its actual uses as a transaction vehicle are very small,» the former chief economist of the International Monetary Fund (IMF) said.

University of London anthropologist Graeber starts by taking exception to one of the fundamental received wisdoms of economics: that our monetary structures evolved from barter - based transactions, through the invention of money and use of coin, to the development of credit systems of increasing complexity.

«Digital, to the extent that it cuts out the middle man, to the extent that it brings money to the surface of the transaction, is extremely helpful,» she said.

Blockchains eliminate the risk of having a middleman who defrauds someone on either side of the transaction or who takes the money and runs.

LinkedIn could (eventually) make money by taking a cut of any financial transactions between parties (such as Fiverr does), or by charging service service providers a fee to be featured more prominently in certain categories, or in a myriad of other ways.

With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.

(«Purchases» do not include balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.)

Although transaction fees are dwarfed by the sums private - equity firms make from money - management fees or from selling companies through initial public offerings, they can represent a nice chunk of cash.

If you need to make a change, you can trade out of one holding and move money into another, but be sure to consider the effect of transaction charges and taxes before making any changes.

As the Huffington Post reported in 2010 following the disaster in Haiti, credit card companies make a significant amount of money off of charitable giving skimming 3 % off of each transaction.

The time involved in such transactions is an inconvenience in the best of circumstances — and can actually cost you money in the worst scenarios.

If you exchange shares of a fund for another fund in the same fund family and share class, the transaction fee will be paid from your money market settlement fund.

A government - sponsored enterprise that either has an average daily outstanding amount of RRP transactions of no less than $ 1 billion for the past three months, or has an average daily amount outstanding of overnight money market transactions of no less than $ 100 million over the past three months; or

But money never goes into or out of the markets when all transactions are netted together.

If you still want to save money, and don't need the features that accompany a checking account (such as ATM cards and unlimited transactions), you could also save similar amounts of cash with a money market account.

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the United States.

The currency exchange required for international transactions also costs money, and the cost is often passed on to credit card users in the form of fees.

Critics of the deal also asked whether Ant Financial would be able to properly police transactions linked to money laundering or terrorism.

If that sounds similar to how Bitcoin bills itself — as a cryptocurrency that «uses peer - to - peer technology to operate with no central authority or banks; managing transactions and the issuing of bitcoins is carried out collectively by the network,» — you're on the money.

Starting with the calendar month following when you open your Premiere Money Market account, and monthly thereafter, whether the account earns the variable Standard or Relationship Rate for the entire calendar month will be determined on the first of the month based upon the number of qualifying transactions or direct deposit requirement from the previous calendar month.

I too recieved a check for 2880.00 $ an to deposit the money into my bank account then keep 300 $ an 80 $ for the initial transaction an then send half of the money to 2 ppl in Texas.

You see, there's an entire subfield of computer science that can roughly be described as «pulling information out of things that look exactly like the Bitcoin transaction graph», and while these researchers haven't done much to Bitcoin yet — that's only because they're still fighting over the grant money.

It is the reliable and fastest way of transaction and the most powerful world's blockchain technology, sends money around world for pennies as the number of blocks increases more transaction can be processed.

«Our BOSS Revolution international money transfer business routinely utilizes digital assets to generate liquidity in fiat currencies for our disbursement agents as part of our transaction settlement process,» said Alfredo O'Hagan, senior vice president of IDT's consumer payments business.

As a type of savings account, a DimeDirect Money Market account limits your outgoing transactions to six per statement cycle per federal regulations.

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.

The Chase Sapphire Preferred ® isn't a great card to use to withdraw money since you will be charged a cash advance fee of $ 10 or 5 % of the transaction, whichever is greater.

«The possibility that the central bank's digital money will be issued in the near future is likely to become a means of payment specialized for interbank transactions or central bank transactions.»