Sentences with phrase «opened an account in the name of»

The EFCC claimed that the ex-banker, in one instance, opened an account in the name of one Ibrahim Nurudeen, and transferred the sum of N11, 248, 439.52 into it.

The brokerage documents / application — this is what your brokerage firm needs to open accounts in the name of the 401k

A field on a credit report meant to indicate the date a creditor opened an account in the name of a consumer / applicant.

Not exact matches

Often, that translates to employees on the front lines stealing patient medical data or client social security numbers, which can then be sold on the black market or used to commit fraud like collecting someone else's social security benefits, opening new credit card accounts in another's name, or applying for health insurance by assuming the identity of someone else.

Branch employees had opened millions of fake accounts in customers» names without their knowledge to meet sales targets.

Revelations of Wells Fargo's problems with small - business customers come almost a month after it reached a $ 190 million settlement over opening as many as 2 million accounts in retail customers» names without their knowledge.

Credit Karma provides free credit monitoring to track its users» TransUnion credit reports on a rolling, daily basis and notifies them of any significant changes, such as if a new account is opened in their name or if a creditor registers a delinquency.

Would it be better to open one Roth IRA account for now in one of our names and plan to fully fund it or open an account in both our names and invest an equal amount in each per month / year?

By opening credit cards, lines of credits, and bank accounts in your business's legal name, you'll be separating yourself.

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

FMD generally requires that clients open one or more custodian accounts in their own name at TD Ameritrade Institutional, Division of TD Ameritrade, Inc., member FINRA / SIPC / NFA.

As the fallout from the huge Equifax data breach continues, consumers can choose among two safeguards to thwart fraudsters from opening unauthorized accounts in their name: a simple, and free, fraud alert; or the more drastic — and more costly and inconvenient — step of freezing a credit report.

If one of the business owners is willing to open a new credit account in their name, and be responsible for all debts posted to it, they can do so.

A small business credit card account can always be opened in the name of a personal guarantor — that is a person, instead of a business.

If you are opening the account in person at a bank branch, each person named on the account will need to be available to provide required personal information such as identification and proof of address.

The bank reached a $ 190 million settlement with the Consumer Financial Protection Bureau, the Office of the Comptroller of the Currency and a Los Angeles prosecutor in September 2016 over employees opening phony accounts in customers» names without their permission to artificially hit internal targets.

As long as you (as the parent) are the account owner and your child is a dependent, the savings in a 529 will have a much lower impact on financial aid for higher education than a different type of account opened in your child's name.

You can choose an individual account (in your name only) or a joint account (with multiple equal owners), or you can open other types of taxable accounts.

The UBA account details disclosed that it was opened in the name of Imoseni Paul of Oke Old Aloforhai Street, Oke Old Grammar School, Benin City, Edo State, with GSM number 08132352808.

He, however, claimed that after the five accounts were opened, Patience later discovered that Dudafa opened only one of the accounts in her name, while the other four were opened in the names of companies belonging to Dudafa.

«According to the report, Mr. Melaye opened two accounts, one a current and the other a savings account in the name of Daniel «Din» Melaye, posing as a student.

Greenfield opened the account in 2013 when he was considering running for a state seat, his office said — one year before getting named chairman of the Land Use Committee, and the same year he was re-elected to his first full term after winning a special election in 2010.

Mrs Winifred Ekanem Oyo - Ita, the Head of the Civil Service of the Federation has disowned fake social media accounts opened different platforms, particularly, Facebook and yahoo messenger operating in her name for fraudulent purposes.

It requires that every taxpayer, must have Tax Identification Number (TIN) failure of which the person can not file cases in the courts of the land, open bank account, register land in his name, renew his professional licence, among others.

Those between 18 and 21 years old can open a credit card account in their name if they have proof of individual income, according to rules set by the Credit Card Accountability and Responsibility Act of 2009.

An individual RESP is opened in the name of the child who will use the money from the account, is nontransferable except to a sibling, and can be opened by anyone.

FROM, «A Trust Inherits the IRA», JULY 2017» A new inherited IRA account will need to be opened in the name of the original account owner for the benefit of the trust.

You are not alerted of more important activities like new accounts opened in your name, changes of address and new public records.

Then, open up a bank account and a phone number in the legal name of the business.

In fact, the recent Wells Fargo scandal — in which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit UnioIn fact, the recent Wells Fargo scandal — in which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Unioin which bank employees opened accounts in customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Unioin customers» names without getting proper authorization — means 2017 is likely to be the year when consumers «become truly discerning in how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Unioin how they choose their financial institution,» said David Mooney, president and CEO of Alliant Credit Union.

Pay particular attention to any unfamiliar details that may be listed in the personal information section (such as your address details), in the hard inquiries section (to see if anyone has been authorizing credit checks in order to apply for a loan or credit card in your name), and in the list of accounts (in case someone has recently opened a new bank account or credit card or taken a loan in your name).

Fraud alerts may be effective at stopping someone from opening new credit accounts in your name, but they may not prevent the misuse of your existing accounts.

Interest is compounded daily, and the account can be opened in the name of individuals, trusts or IRAs.

In addition, the rise of identity theft also calls for more frequent review of your credit report to make sure no one has opened credit accounts in your namIn addition, the rise of identity theft also calls for more frequent review of your credit report to make sure no one has opened credit accounts in your namin your name.

A small business credit card account can always be opened in the name of a personal guarantor — that is a person, instead of a business.

If one of the business owners is willing to open a new credit account in their name, and be responsible for all debts posted to it, they can do so.

To qualify for a loan, you will need current proof of employment (minimum 36 hours a week) or fixed income (pay stub, award letter, etc.), an open and active checking or savings account (for a minimum of 30 days), a Debit or Credit Card in your name with a Visa or MasterCard logo, a verifiable home or cell phone, a verifiable Social Security number and a valid photo I.D.

Identity theft can result in an unauthorized person using one or more of your accounts, such as bank accounts and credit / debit cards, or opening a new account or card under your name.

Using your social security number or date of birth, someone may open new credit card or bank account in your name, and even take out a loan using your personal information.

How you use your credit card and pay your bill are the largest factors of your credit score but there won't be any credit history on file for you if you have never had a credit account opened in your name for at least six months.

By opening credit cards, lines of credits, and bank accounts in your business's legal name, you'll be separating yourself.

Stay Safe: One of the greatest risks with credit cards is that they can be hacked, your information stolen, false accounts opened, and fraudulent purchases made in your name, which can significantly impact your credit score.

If you own a company or small business, you may also take advantage of these products (if you rather have accounts opened in their name).

When you open a Credit Builder Account, the bank opens a Certificate of Deposit in your name.

Many of these victims find that crooks have used stolen personal information like Social Security numbers to open new accounts in their victim's name.

A credit report freeze prevents many types of fraud, especially the opening of new accounts in your name, but DOES NOT prevent the most common fraud, which is stolen credit card numbers.

At Ovation, we've seen it all — from clients whose family members have opened cable accounts and cell phones in their names without their knowledge to family members who rack up thousands of dollars in credit debt.

Some things that you would be alerted about are, negative information like a late payment reported by one of your creditors, changes to any accounts, such as new accounts being opened in your name, or changes to your credit score (positive and negative).

So while freezing your credit probably will prevent the opening of new credit accounts in your name, in some states a freeze may also make impossible or challenging changing insurance companies, landlords, employers, or banks.

Some phishing scams ask for all of your personal information (SSN, mother's maiden name, date of birth, etc) so that they can steal your identity and open credit accounts in your name.