Sentences with phrase «types of money transaction»

So my belief (and the historical data backs me up on this) is that stock investing is two, two, two, types of money transaction in one.

all types of money transactions you have handled on previous jobs such as credit and debit cards, cash, checks, purchase orders, wire transfers, currency exchange transactions, and mobile payments like Square or ApplePay

Not exact matches

With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.

As a type of savings account, a DimeDirect Money Market account limits your outgoing transactions to six per statement cycle per federal regulations.

Also known as investment property loans, hard money loans are a type of funding used solely for real estate transactions.

Some prepaid debit cards have fees for various types of transactions — loading money onto your card, getting an account statement, talking to a customer service representative or checking your balance.

Even though many money market accounts allow check - writing privileges and debit - card transactions, Regulation D applies to this type of account as well.

Good faith margin account: Type of account allowed under Reg T for margin transactions in exempt securities, non-equity securities, money market mutual fund shares, or shares in a mutual fund that has at least 95 % of its assets continuously invested in exempted securities.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

There are two main types of transactions in your account — credits or deposits of money into your account and debits or payments out of your account.

Although there are several types of checking accounts, one thing they offer in common is the ability to withdraw money through paper checks, debit cards or ATM transactions.

The following types of transactions won't count and won't earn points: travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

With a Discover money market account, you can make debit card purchases and write checks, though you're limited to six of these types of transactions each month.

Federal Regulation D limits certain types of withdrawal and transfer transactions you can make from your Sallie Mae Money Market Account (s) to a maximum of six per monthly statement period per account.

Building on their knowledge and experience of using cash transactions, students explore how money transactions take place and develop an understanding of the various types of financial transactions and the pros and cons of cashless money transactions.

The survey, which assumes a purchase - money transaction and a FICO score of 740 or better, includes mortgages for all loan types including FHA loans, VA loans, USDA loans, and conventional loans via Fannie Mae or Freddie Mac.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

If the terms of service prohibit certain types of transactions, the violation of terms of service is NOT fraud or money laundering and does not subject you to arrest.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Rewards points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn bonus miles: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

Typically referred to as cash equivalent transactions, these purchases involve items that can be easily converted to cash, including things like money orders, wire transfers, traveler's checks, lottery tickets, casino chips, and certain types of gift cards.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn World of Hyatt Bonus Points: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.

In money laundering, cash from illegal origins (such as smuggling narcotics) is fed into a business that then repays the money back to the criminal as a salary or consulting fee or some other type of seemingly legitimate transaction.

As per the comments, many types of legitimate, multi-step financial transactions can be used for money laundering, from buying / selling candy bars on the street corner to billion dollar international real estate transactions.

He has experience of claims against solicitors which have arisen in a wide variety of circumstances, including in the context of other types of conveyancing transaction, the misconduct of litigation or the misapplication of client money.

Admittedly there are cases where a lot of money is spent and has to be spent: for example, large - scale investigations or prosecutions (often on the securities side) where cases involve complex transactions, allegations of fraud, a long history of communication amongst numerous parties — in these types of cases it can be very costly to prosecute as well as defend.

They've developed more than 120 algorithms that accurately classifies the type of wallets, and eliminates those can possibly be used for money laundering, according to analysis of its transactions.

«Specifically, for users to make virtual currency transactions more than 10 million won per day or more than 20 million won for 7 days when depositing and withdrawing funds, this is the type of financial transaction you suspect for money laundering.»

Most types of money can already be used for virtual transactions.

Money transfer is one of the first types of transactions to think about.

As with any other type of online financial transaction, ensuring that your money remains safe and secure has to be a top priority for both you and those with whom you trade.

«Within the context of real estate, it makes sense to use cryptocurrency in those types of transactions — Cryptocurrency is a way to send large amounts of money pretty easily with relatively low fees and little interference from middlemen.»

These are the types that I want to see removed from the very important positions of dealing with the public's emotions / money vis a vis real estate transactions.

The survey, which assumes a purchase - money transaction and a FICO score of 740 or better, includes mortgages for all loan types including FHA loans, VA loans, USDA loans, and conventional loans via Fannie Mae or Freddie Mac.

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The Proceeds of Crime (Money Laundering) and Terrorist Financing Act establishes obligations for real estate and other businesses, including to identify clients, keep records and report certain types of financial transactions.

Private capital lenders (also sometimes called «hard money lenders») are increasingly in demand to provide loans for most types of commercial real estate transactions — everything from simple investment - purpose residential properties to large - scale mixed use construction projects, from undeveloped land purchases to cash - out loans on retail properties.

Also known as investment property loans, hard money loans are a type of funding used solely for real estate transactions.