Sentences with phrase «through bank account»

Use the Auto Pay System (ECS / Direct Debit / NACH) facility to make renewal premium payments through your bank account.

And pay them off directly through your bank account (i.e. money you actually have) instead of moving the debt around by paying one credit card off with another credit card.

In the event, payment towards insurance premium is remitted through a bank account opened in the name of a third party (i.e. not being in your name), you agree and acknowledge that Our Company can undertake enhanced due diligence measures (including any documentation), to satisfy itself relating to customer due diligence requirements.

The central theme of the new edition is that clients are increasingly impatient with being told «just trust us» and letting their lawyer burn through their bank account.

It might be through your bank account, or your insurance or your pension.

Mortage, Rent and Car Payments: Many banks and financial institutions require consumers to pay their mortgage, rent and car loans by check or directly through a bank account — no credit cards allowed.

You can fund these prepaid accounts through your bank account or direct deposit, but if you want to maximize rewards, fund them using a compatible reload card, also sometimes called a «pack.»

Another way to simplify might be to set up automatic bill payments through your bank account.

Second chance accounts are a good way to get started (or restarted) with a bank, but if you don't need or want to conduct your business through a bank account, prepaid debit cards can serve as an alternative.

While you have the option of enrolling in autopay, you can pay through a bank account (either through automated clearing house or a remotely created check), a credit or debit card, a personal check, a cashier's check or money order.

If you were asked to sign a check for the amount you have borrowed, you may choose to leave the check to the financial company to be used as the payment or, as we already said, you can always get your check back and pay your loan in cash or through your bank account.

You can also offer to set up automatic payments through your bank account for the monthly rent payment, which may put your future landlord at ease regarding your ability to pay on time.

Whatever she does, she mustn't fall into the trap of forgetting to put that money (or more) away for retirement, just because it passes through her bank account rather than being deducted by her employer.

The loan term is 2 - 3 weeks and payoff can be made in person or the loan company will run your personal check through your bank account when the loan is due in a couple weeks.

The most common example of an interest rate reduction is signing up for auto - pay through your bank account.

Unfortunately for them, the authorities often do suspect and trace the route that the money has taken, right through your bank account.

The anti-graft agency claimed that out of the N3.3 bn, Shagaya had «paid a cumulative sum of N1, 212,000,000 to the former First Lady, Mrs. Dame Patience Jonathan, through her bank account, «Women for Change Initiative,» domiciled in Diamond Bank, to which the former First Lady is the sole signatory.»

The EFCC accused Justice Nganjiwa of receiving over $ 260,000 through his bank account between 2013 and 2015, claiming that the judge could not explain the source of the funds.

The witness, who testified as the fifth prosecution witness, PW - 5, said the N77.5 million was paid to the PR firm through the bank account of Metuh's company, Destra Investment Limited, which is the second defendant before the court.

The money, which was allegedly funneled through the bank account of a Mexican associate, was «logged on the system as a scholarship, and cash was kept in Nancy's house,» Keeffe said in a conversation attributed to her that was filed in Albany County Court.

While you have the option of enrolling in autopay, you can pay through a bank account (either through automated clearing house or a remotely created check), a credit or debit card, a personal check, a cashier's check or money order.

If you don't need or want to conduct your business through a bank account, prepaid debit cards can serve as an alternative.

According to a United States lawsuit filed in July, hundreds of millions of dollars of the absconded funds were moved through bank accounts in Singapore and elsewhere.

This «network of corrupt officials» was serviced through «tradecraft» techniques which transferred payments secretly by using cash, or through the bank accounts of relatives or friends of the source.

Because we live lives abstracted from our own survival needs, and because our economic lives are abstracted through bank accounts, direct - deposit paychecks and credit cards, there is often no contextual reality to the prices we pay.

The couple laundered their proceeds through bank accounts opened under three false identities.

The Swiss Bank had earlier announced its plans of partnering with Bitcoin Suisse, a brokerage service firm to make it possible for its users to transact in Bitcoin through their bank accounts held with the said bank.

Indian residents can no longer purchase cryptocurrency through their bank accounts, according to new measures adopted by the country's central bank.

Regulation Another major Thai bank is reportedly terminating transactions involving cryptocurrencies through the bank accounts of a local crypto exchange.

If you are touching the money or it's passing through your bank accounts....

Not exact matches

Mueller's indictment document alleges that Gates and Manafort set up offshore bank accounts that they then failed to disclose to the proper authorities, and laundered over $ 75 million through these accounts.

With money in the bank, it's easy for your marketing team to think they can be anywhere and everywhere: attending every conference, marketing to companies of all sizes from SMB all the way up through enterprise accounts... but you can't do it all.

Some observers predict that such borrowers will be forced to tap networks of small investors who lend through mortgage brokers, as well as mortgage investment corporations — in other words, the most remote corners of Canada's shadow banking sector, which accounts for 40 % of Canada's banking space.

If a bank can't get much for lending money to other banks through the Fed, then it's not going to pay you much in a savings account.

Many banks offer free money tracking through online accounts, and money - tracking tools such as Mint.com make it easier to follow the dollars, too.

And while you probably would have to go through your boss (or, in the case of entrepreneurs, dip into your less - than - overflowing bank account) to get a raise or switch up your responsibilities, meaning is entirely yours to control.

Payoneer lets you receive and withdraw funds through deposit in your local bank account, use of the Payoneer Prepaid Mastercard, or purchase through an online store affiliated with Payoneer's network.

Sums ranging from $ 6,000,039.12 to $ 30,000,039.12 went zipping from the New York Fed through Citibank, Wells Fargo, and the Bank of New York - Mellon to a series of accounts at the branch, which sits below a bridal shop.

Bilinkis is a man who takes his responsibility to society seriously, but he admitted to me that when he sold the company, the thought of hiding the proceeds from the sale in a foreign bank account flitted through his mind.

For example, City National Bank offers an incredibly robust integrated banking and accounting platform through Datafaction, which automatically populates an accounting entry with each check submitted for payment, and with each swipe of a credit or debit card.

Through their advocacy, leaders can make consistent small deposits to the team bank account.

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

One potential target audience for a pre-paid Apple debit card could be teens or college - aged young adults who don't have a bank account or credit card, but want an easy way to use the money their friends or parents send them through the service.

People would be able to use the Apple cards to spend money sent to them through the new service, without having to wait for it to clear to their bank account.

Still, I feel like colleges should be steering students toward learning the ins and outs of smart money management through relationships with actual bank accounts instead of prepaid pieces of plastic.

Transferring money through Venmo is free in the U.S. if the person who is paying draws the money from a bank account.

When I think about the millions of dollars that I ran through that bank over the years through our checking and savings accounts!»

Once successfully checked in payment would be triggered by Buybak through a Citibank Visa debit card (virtually via email and / or through a Visa debit card sent through the mail that can be spent anywhere Visa is accepted or funds can be transferred to ones bank account) backed by centralized funds provided by MC (and / or open funding associates).

If the government can guarantee certain savings in bank accounts through the F.D.I.C., why not establish a program that would require that every employee own a regulated block of stock (Retirement Account) made up of stock in the company the employee works for and, so the employee will not have all his retirement eggs in one basket, include in this retirement basket high rated bonds and stocks from other non-competing employee - owned companies?

So unless your clients are all paying directly through credit, debit or wire transfer, you may be better off springing for a business bank account that does have a monthly fee.