Sentences with phrase «over their cash deposits»

Though a yearly fee of $ 29 dollars would be charged to avail this card, it has a feature that enables clients to have control over their cash deposits.

Not exact matches

By contrast, Japanese households during the same period invested just under 10 % of their assets in equities and kept over 50 percent in cash and deposits, according to Bank of Japan data.

Since a larger share of deposit rates are fixed than are loan rates, this will overstate the effect on cash flows over longer time horizons, though the extent of this bias has not necessarily changed over time in an obvious way.

The cash rate has a strong influence over other interest rates, such as lending and deposit rates.

The government imposed a 45 % tax on suspicious cash deposits and 200 % penalties for deposits over $ 15,500 that weren't declared.

Given my work with Fidelity / MEFA over the years — coupled with our general discussions about money — college is definitely top of mind and they more often than not ask us to deposit birthday or holiday cash gifts into their 529 accounts.

Scarborough will also admit that between January 2007 and March 2014, he stole from the «Friends of Bill Scarborough» campaign committee by making over $ 38,000 in unauthorized cash withdrawals and transfers from his campaign account for his own personal use, and taking checks totaling $ 3,450 which were intended as donations and instead depositing them directly into his personal bank.

According to that review of the non-profit group's financial statements and accounting records numerous concerns emerged such as: non-disclosure of transactions; failure to maintain required reserves; failure to appropriately apply accrual basis of accounting; insufficient monitoring of cash receipts and deposits process; insufficient documentation for disbursements; a lack of control over journal entries, and lack of adequate training for the accounting staff.

If you click this link: Motif Investing, and invest over $ 2,000 and make 5 trades, you will get $ 150 bonus cash deposited into your account.

I for one have over $ 200K in balance transfers and cash advances (yes, many deals allow you to have the money deposited directly into your account, or to write a check).

Depending on the terms of the loan, the lender will deposit the check on the date it was post dated for or you redeem the check by paying them the one hundred fifteen dollars in cash, or you roll - over the check by paying a additional fee to extend the amount owed for two more weeks.

Once approved, the lender will contact the borrower to go over the terms and verify information and then the borrower receives a pay day cash loan via direct deposit into their checking account.

The amount of cash or qualified securities the firm must deposit in the SRA is calculated either weekly or monthly based on the excess of customer credits over customer debits (i.e., the net credits).

If you don't have enough cash for a bigger deposit, ask the bank to spread the payment over several months or make sure the bank will allow you to increase the deposit once you have more funds;

If you just withdraw the cash from your old TFSA and deposit it in a new one, that money could be counted as a fresh contribution and might put you over your limit.

Instead of passing your hard - earned cash over the payday lenders, make a habit of paying yourself $ 25 or $ 50 each month to be deposited into a high yield savings account.

Unsecured credit cards are «regular» credit cards that don't require you to deposit any cash with the bank as collateral against unpaid debt: you're allowed to make purchases up to your credit limit, and can pay for your purchases over time — although you'll typically pay high interest rates on any purchases you don't pay off in full each month.

Larger banks (over $ 110.2 M) must maintain a cash reserve of at least 10 % of net deposits.

While it might not be the case with all cash advance lenders, it is possible with some Speedy Payday Cash Lenders to meet basic eligibility requirements, complete your application online and after a quick phone call to go over details, sign your documents and get your loan proceeds deposited directly into your bank account within 1 hcash advance lenders, it is possible with some Speedy Payday Cash Lenders to meet basic eligibility requirements, complete your application online and after a quick phone call to go over details, sign your documents and get your loan proceeds deposited directly into your bank account within 1 hCash Lenders to meet basic eligibility requirements, complete your application online and after a quick phone call to go over details, sign your documents and get your loan proceeds deposited directly into your bank account within 1 hour.

The long - term bank ignored my first deposit, but after I made some more including one over $ 50,000 in cash they summoned me via a letter.

Money is deposited into the fund over time, and the accumulated cash can be used for college when the time comes.

Add at least $ 40.00 to your new Brink's Prepaid MasterCard account by Direct Deposit, transfer from an existing bank account, or deposit cash at any of over 100,000 NetSpend Reload Network Locations

Similarly with futures, over time cash is pulled out of your account if the position loses value, and deposited into your account if the position gains.

When you are in an extreme financial pinch, payday loans, also called cash advance loans, check advance loans, post-dated check loans, or deferred deposit loans, seem like a quick and easy solution to tide you over temporarily.

Their latest offer, the «Five Star Promotion», which is a cash back or commission - free trade promotion, continues their pursuit of clients with deposits over $ 100,000.

When it first launched in January of 2015, it was the only offer that offered a specific promotion for deposits over $ 500,000 as well as the largest headline number for a cash back or free trade promotion.

You can add money by Direct Deposit, transfer it from an existing bank account, or deposit cash at any of over 90,000 load locations.

A 3rd - party check is when a friend or family member endorses a check over to you to cash or deposit.

If you have given your adviser an authority over a deposit account, such as a cash management account, you will need to review your investments a lot more frequently.

The authority your adviser has over a deposit or cash management account can be classified by the amount of access you give them:

Both cards can be used for deposits and withdrawals at any HSBC ATM in the U.S., and can be used to withdraw cash at over one million ATMs worldwide where the Mastercard

When that day comes around, either the lender deposits the check and you redeem it by paying the $ 115 in cash, or you roll - over the loan and are charged $ 15 more to extend the financing for 14 more days.

You'll have to have a way to fund your IRA CD, whether that's rolling over an existing retirement account into an IRA CD or depositing cash into the product.

Dear Vikas, I just received an SMS from my bank (general message) which reads as below; «Dear Custormer, please note that cash deposits to your Credit card or Loan account (s), over Rs 50,000 will only be accepted up to the credit limit or outstanding amount of the card or the loan.

One main feature is that you don't have to physically meet the person and hand over the cash to them — you simply deposit the cash into traders bank account.

The company will be accepting bank wires, as well as cash deposits, in over 10,000 locations within Mexico.

Daily audited over eighty employee time cards, maintained the Suggested process improvements to secure prompt and regular receipts for the organization.Coordinated approval processes of all accounts payable invoices.Dispersed incoming mail to correct recipients throughout the office.Made copies, sent faxes and handled all incoming and outgoing correspondence.Managed daily office operations and maintenance of equipment.Maintained daily record of all transactions.employee vacation / sick log, verified daily store cash deposits.

Process customer orders, prepare bank deposits and data entry for accounts, update and maintain database of over 1500 prospects and clients, perform portfolio analysis, cost basis for mutual funds, and cash flow analysis; process and pay incoming bills.

• Greet customers and provide them with the menu and ensure that any discounts or deals are communicated to them • Ascertain that customers are being serviced by waiters or attendants by coordinating the liaison • Sum up customers» totals and print out bills after ensuring that the amounts are accurate • Process cash and credit and debit card payments and tender change and receipts • Balance cash drawers at the end of each shift and make sure that any discrepancies are resolved prior to closedown • Count cash at the beginning of each shift and ensure that sufficient change is available • Fill out bank deposit slips and deposit all earned cash at the end of the day • Provide assistance to waiters during rush hours by preparing and packing orders • Take and process orders for takeaway and deliveries and follow up to make sure that they are prepared on time • Resolve customers» problems and complaints by providing them with the highest level of services • Ascertain that inventory of supplies such as condiments, napkins and food items is updated on a constant basis • Pack food items according to customers» instructions and ensure that appropriate condiments are added with packed items • Take reservations over the telephone and in person and ensure that restaurant managers are made aware of them

Performance Summary: Dedicated and resourceful Finance Clerk with over eight years» experience in preparing billing invoices using Oracle ERP, balancing cash register and preparing deposits.

Cash deposits greater than $ 10,000 (at once or over a specific time period) already require a similar report tracing the origin of the funds

She's hearing hair raising tales from agents of fabulous, all cash, non-contingent, large deposit, as much as 40 % over asking, fast close offers coming in fifth against 10 offers.