Sentences with phrase «statement of account charges»

There are other charges like cheque swap charges, amortization schedule charges, statement of account charges, duplicate statement issuance charges etc. which is different for every bank.

Not exact matches

He and Manafort had also been charged in October with 12 counts including conspiracy against the US, conspiracy to launder money, being an unregistered agent of a foreign principal, making false and misleading statements, and failing to file reports of foreign bank and financial accounts.

Unlike Chase, Bank of America charges a $ 5 monthly paper statement fee on most of its checking accounts.

You will receive up to a $ 300 reimbursement in the form of a statement credit automatically each account anniversary year, for travel purchases charged to your card.

Bank of America charges slightly more than Wells Fargo in monthly maintenance for its Core Checking Account, and it also charges a $ 5 paper statement fee that can only be avoided by choosing electronic statements.

As part of the American Express OPEN family of cards, the SPG credit card allows you to designate an account manager to review statements, make payments, dispute charges and more.

The statement read in part, «The commission, which preferred 24 charges against the ex-banker before Justice Babatunde Quadri of the Federal High Court, Maitama, Abuja, accused him of transferring N78, 521, 431.61 from the Federal Government Pension funds into private accounts held by nonpensioners in contravention of Section 15 (2)(b) of the Money Laundering Act 2011.

According to the statement, «the Inspector - General of Police, while directing all State Commands Commissioners of Police to ensure that nobody is exploited and extorted on account of revalidating tinted permit, firearms licence, and Police character certificate, as revalidation is free of charge, warned that those who are yet to complete their automated licence process are not subjected to unnecessary harassment and embarrassment by Policemen in their respective Commands.

If any of your friends or family members have access to your bank or credit card statements, ask your Webmaster if you can send a money order or cashier's check in the mail; this way you can have full access to all features of the website without your friends and family seeing the charges on your accounts.

It's easy to get sucked into one of these sites where you don't realize you are going to be charged until the charge hits your credit card statement or bank account.

McCaskill was in charge of that unauthorized account, which averaged about $ 200,000 annually in transactions since late 2005, but was managed with a manual ledger that never matched bank statements, according to the report from Springfield's Office of Internal Audit....

Only the primary account holder receives the statement, regardless of who made charges with the card.

1 $ 5 monthly maintenance service charge waived with recurring Direct Deposit into a Basic Checking Account or if the balance is $ 100 or more everyday of the monthly statement cycle.

To get the «average daily balance» we take the beginning balance of your account each day, add any new transactions and fees, and subtract last statement Interest Charges, daily payments and credits.

Unlike Chase, Bank of America charges a $ 5 monthly paper statement fee on most of its checking accounts.

$ 10 monthly fixed charge and per check charges will be waived on your Gold Checking account if the combined balances of your Gold Checking account, savings accounts, money market accounts, IRA's and Certificates of Deposit are $ 10,000.00 or more everyday during the statement cycle.

Excessive transaction charge of $ 20 per check, transfers to other accounts, and for payment to a third party by means of preauthorized automatic transfers in excess of six allowed during statement cycle

The Labor Department's fee disclosure rule requires retirement plan administrators to send quarterly statements showing the dollar amount of plan fees and expenses charged and deducted from individual accounts.

You can make up to six withdrawals or transfers without charge from your savings accounts during any statement cycle according to Regulation D of the Code of Federal Regulations, Title 12, Part 204.

* Bank of Canton will not charge a fee for using non-Bank of Canton ATMs and will automatically reimburse other banks» ATM surcharges up to $ 15 per account cardholder per statement cycle.

5 If the account falls below $ 2,500 any time during the statement cycle, a service charge of $ 15.00 will apply.

If the account balance falls below $ 300 at anytime during the statement cycle, a service charge of $ 10 will apply, no foreign ATM fees will be waived and the interest on the full balance will be paid at.03 % with.03 % APY.

You are responsible for payment of all charges until the statement credit posts to the account.

The amount of commission charged on any particular trade will be disclosed on your trade confirmation or account statement.

A printed or online description of all the activity on your credit card account for a given statement's billing cycle, including transactions, fees, interest charges, payments and credits.

The lowest end - of - day balance in an account during a statement cycle; a certain minimum daily balance is often required with interest - bearing accounts to avoid a service charge or qualify for special services.

This letter is my formal notice to you that I do not accept your change in terms to my account described in the notice inserted with my November 2008 credit card statement (notice code INW13465 / ADV3856) relating to the new Account Service Charge of $ 10 per month and increase in the Minimum Payment Due from 2 % to 5 % of the ending balance on my monthly staaccount described in the notice inserted with my November 2008 credit card statement (notice code INW13465 / ADV3856) relating to the new Account Service Charge of $ 10 per month and increase in the Minimum Payment Due from 2 % to 5 % of the ending balance on my monthly staAccount Service Charge of $ 10 per month and increase in the Minimum Payment Due from 2 % to 5 % of the ending balance on my monthly statement.

This offer is also valid for existing Amazon Prime Student subscriptions that were paid for with a SelfScore or Deserve Edu Mastercard for up to a $ 49 value, reimbursed in the form of a statement credit, provided that your account is in good standing when the charge (s) appear.

(1) Before executing a contract or agreement with or receiving money or other valuable consideration from a buyer, a credit services organization shall provide the buyer with a written statement containing: (a) A complete and detailed description of the services to be performed by the credit services organization for the buyer and the total cost of the services; (b) A statement explaining the buyer's right to proceed against the surety bond or surety account required by section 45 - 805; (c) The name and address of the surety company that issued the bond or the name and address of the depository and the trustee and the account number of the surety account; (d) A complete and accurate statement of the buyer's right to review any file on the buyer maintained by a consumer reporting agency as provided by the Fair Credit Reporting Act, 15 U.S.C. 1681 et seq.; (e) A statement that the buyer's file is available for review at no charge on request made to the consumer reporting agency within thirty days after the date of receipt of notice that credit has been denied and that the buyer's file is available for a minimal charge at any other time; (f) A complete and accurate statement of the buyer's right to dispute directly with the consumer reporting agency the completeness or accuracy of any item contained in a file on the buyer maintained by the consumer reporting agency; (g) A statement that accurate information can not be permanently removed from the files of a consumer reporting agency; (h) A complete and accurate statement of when consumer information becomes obsolete and of when consumer reporting agencies are prevented from issuing reports containing obsolete information; and (i) A complete and accurate statement of the availability of nonprofit credit counseling services.

The charge is non-refundable unless you notify us that you wish to close your account within 30 days of the date we mail your statement on which the charge is imposed and at the same time, you pay your outstanding balance in full.

From an accounting perspective, the banks accrue charges in their income statements to reflect any expected or potential deterioration in value of their loans.

Prohibited acts.A credit services organization, a salesperson, agent, or representative of a credit services organization, or an independent contractor who sells or attempts to sell the services of a credit services organization shall not: (1) Charge a buyer or receive from a buyer money or other valuable consideration before completing performance of all services, other than those described in subdivision (2) of this section, which the credit services organization has agreed to perform for the buyer unless the credit services organization has obtained a surety bond or established and maintained a surety account as provided in section 45 - 805; (2) Charge a buyer or receive from a buyer money or other valuable consideration for obtaining or attempting to obtain an extension of credit that the credit services organization has agreed to obtain for the buyer before the extension of credit is obtained; (3) Charge a buyer or receive from a buyer money or other valuable consideration solely for referral of the buyer to a retail seller who will or may extend credit to the buyer if the credit that is or will be extended to the buyer is substantially the same as that available to the general public; (4) Make or use a false or misleading representation in the offer or sale of the services of a credit services organization, including (a) guaranteeing to erase bad credit or words to that effect unless the representation clearly discloses that this can be done only if the credit history is inaccurate or obsolete and (b) guaranteeing an extension of credit regardless of the person's previous credit problem or credit history unless the representation clearly discloses the eligibility requirements for obtaining an extension of credit; (5) Engage, directly or indirectly, in a fraudulent or deceptive act, practice, or course of business in connection with the offer or sale of the services of a credit services organization; (6) Make or advise a buyer to make a statement with respect to a buyer's credit worthiness, credit standing, or credit capacity that is false or misleading or that should be known by the exercise of reasonable care to be false or misleading to a consumer reporting agency or to a person who has extended credit to a buyer or to whom a buyer is applying for an extension of credit; or (7) Advertise or cause to be advertised, in any manner whatsoever, the services of a credit services organization without filing a registration statement with the Secretary of State under section 45 - 806 unless otherwise provided by the Credit Services Organization Act.

All account statements with details of charges and payments you made (including dates and amounts)

Bank of America charges a monthly fee on a regular savings account unless the customer sets up an automatic funds transfer of $ 25 or more from a linked checking account or maintains a minimum daily balance during each statement cycle.

If fees appear on your statement under general headings like «other fees» or «corporate advances,» contact your servicer — in writing — as soon as possible to get an explanation of those fees and a reason they've been charged to your account.

«We charge no monthly maintenance fees,» said Flynn, noting that federal law limits certain types of telephone, check and electronic transfers and withdrawals from savings and money market accounts to six per statement cycle.

1To qualify for the monthly Service Charge reversal, 25 debit card purchases posted to your account (online or in person) and receipt of at least one ACH (direct deposit) transaction into the account must be completed by the last day of your statement cycle.

The bank charges these fees (and these fees are a necessity as their other method of making money — loans — are subject to the huge risk of principal loss) so that it can provide you with a free debit card, free online banking, free mobile banking, free statements, free teller services, free account servicing, free check processing, all for what is most likely a free bank account.

Account must be open on the last day of your statement cycle to be eligible for the monthly Service Charge reversal.

Perhaps someone intercepted a statement, figured out the account number (I think back then full account numbers were on statements), charged it up, then filled out the change of address form, and had future bills sent to a mysterious address in Bainbridge Island, Washington.

I'll usually call the phone number on the front of their account statement to discover their list of charges.

an account summary of the statement period's transactions, such as payments, credits, purchases, interest charged, fees charged, balance transfers and cash advances

Use this letter if you want a copy of your credit agreement and / or a statement of the account and the creditor has so far refused to send you a copy free of charge.

We figure the finance charge on balance transfers by applying the monthly periodic rate for balance transfers to the average daily balance of balance transfers (including current transactions) in your account during the billing period covered by your monthly periodic statements.

The Late Charge will be posted to your credit card account at the end of the 10 day period and will appear on your next billing statement.

For each of your credit card accounts, we will send you a monthly periodic statement showing your outstanding balance at the beginning of the billing cycle («Previous Balance»), all payments and credits posted to your account, all charges and cash advances during your billing cycle, the amount of any finance charge, and your outstanding balance at the end of your billing cycle («New Balance»).

What to Keep in Mind Minimum Balance to Open: $ 5,000.00 Below Minimum Balance Fee Waived: The account with an average daily balance of less than $ 5,000.00 during the statement cycle will be charged a Below Minimum Balance Fee of $ 15.00.

We figure the finance charge on cash advances by applying the monthly periodic rate for cash advances to the average daily balance of cash advances (including current transactions) in your account during the billing period covered by your monthly periodic statements.

If you elect not to pay the entire New Balance shown on your previous monthly statement within that 25 - day period, a Finance Charge will be imposed on the unpaid average daily balance of such Credit Purchases from the previous statement closing date and on new Credit Purchases from the date of posting to your account during the current billing cycle, and will continue to accrue until the closing date of the billing cycle proceeding the date of which the entire New Balance is paid in full or until the date of payment if more than 25 days from the closing date.

One Radisson RewardsTM Visa ® Reward Card Free Night E-Certificate («E-Cert») is available for the business owner / authorized officer if you charged US $ 10,000 or more in Net Purchases (purchases minus credits and returns) on the Account during the 12 - month statement cycle period immediately prior to the annual anniversary of your Account opening date.