Sentences with phrase «open an account under»

This might also happen to you: you missed one bill payment because you moved but without informing your creditor about your new address, or, someone might have fraudulently opened an account under your name.

In addition to draining your bank accounts, racking up charges on your credit cards and opening accounts under your name, hackers and identity thieves can wreak havoc on your credit score that'll have a far more lasting and damaging impact than a few false charges.

However, as the country strives to be an attractive business opportunity for companies, the lower standards of regulations has prevented many professional traders from opening accounts under SIBA regulation.

One could easily open an account under the name of the opposing party and tweet self - serving evidence.

You can open an account under this scheme in the name of your daughter and get tax exemption.

Only online bank Bunq allows cryptocurrency businesses to open accounts under certain conditions.

Not exact matches

The records show, for example, that Marin and his wife opened an account at Morgan Stanley under an entity called Firelli International Ltd., where $ 4.9 million was deposited from an Andorran bank between January and March 2014.

In July 2015, CASPERSEN opened a bank account under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&raccount under the name «PHG Operating LLC,» which was controlled by CASPERSEN for his own benefit and was unknown to Park Hill Group (the «Fake PHG Account&rAccount»).

They wouldn't let me open a business checking account because I'm under 18 — not even if my parents co-sign.

If you have not already done so, open a bank account and credit card under your business's name.

Under the TSLF, the Desk will lend up to $ 200 billion of Treasury securities held by the System Open Market Account to primary dealers secured for a term of 28 days by a pledge of other collateral.

8 When the Desk conducts a reverse repo transaction, it sells securities held in the System Open Market Account (SOMA) under an agreement to repurchase the securities at a predetermined price.

According to company literature, the Revolut app allows customers to open a current account in under a minute, and includes a prepaid contactless MasterCard debit card.

Praised by many as the top choice for invoice factoring, BlueVine offers free accounts that can be opened in under five minutes.

You can obtain the best rate of 0.60 % APY for balances under $ 25,000 by opening both the PNC Premiere Money Market Account and the PNC Performance Select Checking Account.

Membership Rewards automatically creates one pool for all of the points under a separate account number, so even if you close one of your cards you'll still keep all your points as long as another card remains open.

You'll need one of these to incorporate, and you may need one to open a bank account under your business's name or secure business contracts.

Because marijuana remains illegal under federal law, and because most banks operate under federal regulations, it is hard for dispensaries to open checking accounts or take credit cards.

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.

* While credit cards are open accounts and thus don't fall under laws governing written contracts, Arizona passed a law in 2011 lengthening the statute of limitations on them to six years.

You'll also need to have a debt - to - income ratio under 40 %, an open bank account, at least one credit card opened, and no recent derogatory marks on your credit report.

The most common way at the moment to get your fiat currency is to legally register your company under the jurisdiction of Gibraltar and open a bank account for your company.

If a child is under 18, parents can open the prepaid card account themselves and get a secondary card — often with spending limits — for the child.

If you are under 18, you can open a joint account with a parent or guardian.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

American Project is a bold ethnographic account of «project living» in the Taylor Homes, which opened in 1962 and are currently under steady demolition.

Home defender Benjamin Henrichs, still to open his account for his boyhood club, drove an effort straight at Dortmund's under - siege Swiss goalkeeper as the half - hour mark loomed.

It would be a fairly objective focus to open a public account of Legislative incentives, motivations and directions which rarely gets air with the exception of election times, and then only under conditional cover.

Herbert, the MP for Arundel and former Home Office minister under Theresa May, is now involved in the Open Britain campaign group holding the government to account on leaving the EU.

«Accordingly, we challenge Governor Chime to open the account books of Enugu State and absolve himself of the unbridled corruption under his watch.

José opened an Xbox Live Gold account using his dad's credit card, but registered it under his name, and began filling up the drive with trailers and free game demos.

If you write under more than three pen names, then you'll need to open another author central account.

After those four apps are installed, open the Gmail app (you'll find it listed under the Apps section on the Kindle Fire) and sign in with your Google account.

I opened a Goodreads account under a different name so that I wouldn't appear to be using the site to promote other books — I only wanted to use it as a reader.

Amazon allows publishing under a pen name on your own account, so it opens up a lot of possibilities.

This process will allow you to access the store only under your American Account, when the App store opens to international users, around the end of May you can use your International account, but you will most likely lose all of your existing applicAccount, when the App store opens to international users, around the end of May you can use your International account, but you will most likely lose all of your existing applicaccount, but you will most likely lose all of your existing applications.

There should be an option under the New Client menu for opening an account.

On the page that opens go to the column on the left and under «Your Kindle Account» select «Your Devices» in the middle column:

I just opened a Flickr account and tried posting my photos on your site, under LubbyGirl.

This book is open access under a CC BY license and is the first account of self - harming behaviour in its proper historical and political context.

If a child is under 18, parents can open the prepaid card account themselves and get a secondary card — often with spending limits — for the child.

Sometimes misinformation is the result of identity theft, when unauthorized individuals pose as you to use your credit cards, withdraw money from your bank account, or open up new credit accounts under your name.

This means that if you place a trade with a small amount of available usable margin under the MT4 account, there is a risk that the execution of the orders could trigger immediate margin call right after the execution as the commission charges can result in insufficient margin to maintain your open positions.

(Fixed number (Open - ended) account) of payments I0 R0 O0 Too new to rate I1 R1 O1 Pays account as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chaaccount) of payments I0 R0 O0 Too new to rate I1 R1 O1 Pays account as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chaaccount as agreed I2 R2 O2 More than 2 payments past due I3 R3 O3 More than 3 payments past due I4 R4 O4 More than 4 payments past due I5 R5 O5 More than 120days or 4 payments past due I7 R7 O7 Making regular payments under WEP I8 R8 O8 Repossession I9 R9 O9 Bad debt; placed for collection IA RA OA Account is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in ChaAccount is inactive IB RB OB Lost or stolen card IC RC OC Contact member for status ID RD OD Refinanced or renewed IE RE OE Consumer deceased IF RF OF In financial counseling IG RG OG Foreclosure process started IH RH OH In WEP of other party IJ RJ OJ Adjustment pending IM RM OM Included in Chapter 13

This profitable trade of an asset wasn't through a broker where accounts may be opened as an individual's or under the name of a business entity, but the accounting is segregated enough to be associated with the LLC purpose

Especially since one day, when applying for credit, he suddenly discovered no less than FIVE new accounts opened under his name but with different addresses.

- Parent or guardian must accompany students under age 18 with valid identification to open their accounts.

5) If you are under the age of twenty one, you will be required to have a cosigner if you are unable to show proof that you are able to make payments, in order to open a credit card account.

Now, for those under 21, you must show that you can make payments in order to open a credit card account.

Under the Credit Card Act of 2009, the fees on a credit card in the first year the account is open can't exceed 25 % of the credit limit.