Sentences with phrase «providing access to bank accounts»

Basically, someone pretends to be interested in you and gains your affections, then talks you into providing them access to bank accounts, credit cards, passports, and other very private items.

Not exact matches

A bank account is fine, provided that you don't have access to the funds through your ATM or checking account.

On the website, you log in, unwittingly providing criminals access to a trove of personal data, including your Social Security number, bank account information, address and salary.

The CIT Bank Money Market Account provides easier access to your money than with a savings account oAccount provides easier access to your money than with a savings account oaccount or a CD.

The BoE provides gold custody services primarily to central bank customers to help them get access to London gold market liquidity, although it also holds some gold custody accounts on behalf of certain commercial banks that support central bank access to the liquidity of the London gold market.

You secure the loan with either a postdated personal check for the payoff amount, or by providing electronic access to your bank account if you're using an online payday loan company.

Use of this < br / > API will allow online stores to accept GOLD as a payment method, enable loans < br / > to be secured by banks and provide access to services such as escrow accounts < br / > and financial guarantees.

Those who offer their books for free may have access to a «Free Books Account» with Apple, for which the account holder or the author publisher has to provide his / her banking as well as tax information to receive payments for the books sold through iBookAccount» with Apple, for which the account holder or the author publisher has to provide his / her banking as well as tax information to receive payments for the books sold through iBookaccount holder or the author publisher has to provide his / her banking as well as tax information to receive payments for the books sold through iBook Store.

Besides being essentially free, the account provides access to money management tools you won't find at banks like Chase or Bank of America.

With access to an online account management tool provided by the bank or credit card issuer, teenagers can monitor their spending in real time, even breaking it down by spending category.

Brick - and - mortar banks provide better access to in - person service and a wider range of banking products, but they don't typically match the minimal fees and high interest rates of online bank accounts.

Synchrony Bank provides you with an added layer of security that gives us another way to verify your identity — helping to ensure that only you have access to your accounts.

Applicants are required to provide Karrot with access to their bank and social network accounts, from which it is able to verify income.

In addition to personal loans, the bank provides access to deposit accounts, credit cards, auto loans, and home equity and mortgage solutions.

Your use of Digital Banking, and the specific services available through Digital Banking, are governed by this Agreement, the Bank's Disclosure of Products and Fees applicable to your accounts, the application you complete (if required) for any service available through Digital Banking, any instructions we provide you on using Digital Banking, and any other agreements applicable to the deposit or loan accounts or the services you access through Digital Banking, including our Deposit Account Agreement, Business and Treasury Services Agreement, any applicable overdraft protection agreement, any applicable loan agreement, any credit card agreement, and any other applicable agreement such as our Funds Transfer Authorization Agreement and our Agreement for Automated Clearing House Services («Banking Agreements»), all as they may be amended from time to time.

Many banks provide online access to your account, allowing you to monitor it and to transfer money between your accounts or to other people or businesses.

When you have a student checking account, you not only have access to your account information through an online account, but most of the best banks also provide a mobile app that will enable you to track your money, pay bills, and even split a restaurant tab with a fellow student.

Banking is all about access, so it is important that your bank provide both physical and digital access to your account and your money.

Discover provides a nice balance between full - service banking, with access to CDs, retirement account and money markets with low fees and high - interest rates.

No matter which checking account you choose, they all provide a fee free Visa Debit Card, free access to your funds via mobile banking and Online Banking, and with the convenience of direct deposit with free automatic transfers and unlimited check wbanking and Online Banking, and with the convenience of direct deposit with free automatic transfers and unlimited check wBanking, and with the convenience of direct deposit with free automatic transfers and unlimited check writing.

Northpointe Bank uses PassMark, which is latest generation security that provides added safety by helping us to identify you and preventing unauthorized account access.

While disabled, you understand that we will continue to make your Account statements and related notices and disclosures available via Online Statements only and that you must either (i) reactivate your Online Banking Services to gain access to your Online Statements by contacting us or (ii) cancel your Online Statement services and reactive your Paper Statements as provided in the «Canceling Online Statements» section above.

Chemical Bank's easy to use Mobile Banking service provides convenient and secure access to your account information while giving you more control over your finances — all from the palm of your hand.

The HSBC Security Device provides an extra level of protection when you bank online to ensure that only you can access your HSBC accounts.

Now that the internet has made it simple to provide banking information over the web, many banks and other financial institutions offer direct access to customer accounts through the internet.

An ATM or cash machine that provides ATM cardholders with access to their accounts, but is owned and operated by an independent bank or financial institution.

Dime Business Banking provides you with the account that's the right choice for any business owner who wants access to cash without sacrificing security or returns.

«PIN» stands for «Personal Identification Number» and it is provided by banks and credit unions as a security measure for consumers to use when accessing their accounts.

U.S. Bank provides security for its app by using advanced electronic encryption and firewall technology to prevent unauthorized account access.

In addition to reduced costs, the Bank on Evansville program will provide financial education and ensure account holders access to their money following an emergency such as a tornado, earthquake, or fire.

To enroll your account (s) for e-Statement access, simply log in to First Bank & Trust's Internet Banking service, go to «Add Online Statements», read the information provided and click on the» continue» boTo enroll your account (s) for e-Statement access, simply log in to First Bank & Trust's Internet Banking service, go to «Add Online Statements», read the information provided and click on the» continue» boto First Bank & Trust's Internet Banking service, go to «Add Online Statements», read the information provided and click on the» continue» boto «Add Online Statements», read the information provided and click on the» continue» box.

Mobile banking provides 24/7 access to your accounts, every day of the year.

All of our personal checking options provide you with monthly statements, access to your account online, and mobile access to your checking account through the First Bank Financial Centre app.

Banking services providing account access by means of a debit card issued by National Bank and used at a National Bank automated banking machine or an automated banking machine in an affiliate network or point - of - service terminals or with other devices and technology made available to National Bank cBanking services providing account access by means of a debit card issued by National Bank and used at a National Bank automated banking machine or an automated banking machine in an affiliate network or point - of - service terminals or with other devices and technology made available to National Bank cbanking machine or an automated banking machine in an affiliate network or point - of - service terminals or with other devices and technology made available to National Bank cbanking machine in an affiliate network or point - of - service terminals or with other devices and technology made available to National Bank clients.

These services provide access to accounts using a client card number issued by the Bank and a password chosen by the client, and allow clients to carry out various banking transactions including account, line of credit and credit card balance inquiries, transaction history requests (deposits and withdrawals), wire transfers, fund transfers to other National Bank account holders, requests to access documents, cheque images and bills, bill payments and cheque orders.

The best banks for online accounts provide easy access, protection and extra benefits to their customers.

Chase Bank: Chase Premier Plus Checking refunds account holders four times per statement period, while its Premier Platinum Checking account provides unlimited free access to non-Chase ATMs.

HSBCnet provides built - in security features permitting you to establish transfer and account access limitations that are not available on Personal Internet Banking.

If you do not have access to the online banking system and wish to provide CD redemption instructions to us, please submit a written request with the following information: Your name The last four digits of your account number A signature from an authorized account holder

Popular Direct has a mobile banking app and provides account holders with access to online banking.

CIT Bank Online Banking provides real - time access to your account to help you manage your money when it's most convenient.

Your Rogers Bank Online Account gives you access to all the information your paper statement provides and so much more — 24 hours a days, 7 days a week.

One company's founder even bills herself as the «Fairy Godmother of Divorce» These types of financing arrangements could provide some fairness in hotly contested divorce cases when one side maintains control of bank accounts and assets during the litigation and therefore has the ability to hire lawyers, while the other side may get locked out of accessing financial assets before the divorce papers are even filed with the court.

In his judgment in Standard Bank's DPA, Sir Brian Leveson, President of the Queen's Bench Division, specifically noted that Standard Bank assisted the SFO «in identifying relevant witnesses, disclosing their accounts and the documents shown... making witnesses available for interview... providing a summary of first accounts of interviews, facilitating interviews of current employees, providing a timely and complete response to requests for information and material, and providing access to its document review platform.»

Yosie, perhaps you could expound on why some members of this group do not have access to banking services or why they refuse to have a bank account, particularly when banks are required by law to provide bank accounts to all who request them.

Lawyers» computers also, in many cases, provide access to actual funds, in the form of trust account monies accessible via electronic banking.

These schemes are aimed at providing affordable universal access to essential social security protection in a convenient manner linked to auto - debit facility from the bank account of a subscriber.

These flagship social security schemes, commenced by P.M. Modi, are aimed at providing universal access to social security in a suitable manner linked to auto - debit ability from the bank account of the insured.

To make this possible, banks are obligated to provide TTPs access to their customer's accounts via open application programming interfaces (APIsTo make this possible, banks are obligated to provide TTPs access to their customer's accounts via open application programming interfaces (APIsto provide TTPs access to their customer's accounts via open application programming interfaces (APIsto their customer's accounts via open application programming interfaces (APIs).

Just as the smartphone gave people without telephone lines access to communication, information, and electronic commerce, these technologies can provide a person the legitimacy needed to open a bank account or borrow money — without having to prove ownership of real estate or meeting other qualifications that are challenging in many countries.