Sentences with phrase «sent via a wire transfer»

Money sent via a wire transfer is quickly moved electronically from your bank to the recipient bank, and then into the payee's account.

After a short correspondence, the «woman» asks the man for assistance in buying visa and tickets to visit him in his country; the money to be sent via a wire transfer.

Not exact matches

NEVER send money to someone you meet online, including via wire transfer.

If you don't feel comfortable paying via Internet, or prefer to pay cash, you may send an international money order, or Western Union or Money Gram wire transfer.

I have sent money via wire transfer (Apex is the clearing house they use).

You'll either need to deposit or withdraw money by sending in a physical check, setting up direct deposits, or by moving the money to and from your other bank accounts via ACH or wire transfer.

The Treasury Inspector General for Tax Administration warns that criminals make unsolicited calls to taxpayers fraudulently claiming to be the IRS and demanding that you send them cash via prepaid debit cards, money orders or wire transfers from their banks.

Although the service they provide is as modern as it comes, invoices are usually sent via snail mail or PDF, and payment is received by paper check or outdated batch wire transfers.

You can meet sellers online and execute a trade offline, you can pay in cash or send them money via SEPA or PayPal or wire transfer or direct bank deposit (all depending on the seller).

In our firm, since we receive and send funds via wire transfer, we are fortunately able to complete deals even when lenders are late transferring funds to our trust account.

Never send wire transfer information via e-mail.