Sentences with phrase «unauthorized withdrawal of»

«The Council suspended this licence in the public interest as a result of Diversified Properties Ltd.'s unauthorized withdrawal of funds from one client's trust account and subsequent failure to comply with the direction of Council to cover the shortage in that trust account,» says the council in a news release.

Western Union processed an unauthorized withdrawal of $ 840 from my bank account, but the reversed the transaction.

Not exact matches

Worldpay and Visa said they are reversing duplicate transactions that recently caused unauthorized withdrawals for some users of Coinbase.

Scarborough will also admit that between January 2007 and March 2014, he stole from the «Friends of Bill Scarborough» campaign committee by making over $ 38,000 in unauthorized cash withdrawals and transfers from his campaign account for his own personal use, and taking checks totaling $ 3,450 which were intended as donations and instead depositing them directly into his personal bank.

It's wise to carefully watch all of your financial accounts — credit cards, loans, bank accounts, brokerage account and retirement accounts — for any unusual activity like unauthorized purchases or withdrawals.

Second, you have the «redundancy» of having a separate account available in the event something were to happen to your checking account (identity theft, unauthorized withdrawals, bank errors, computer failures, etc.).

Some taxpayers who filed complaints with the Federal Trade Commission (FTC) reported that, after signing up with some of these companies and paying thousands of dollars in upfront fees, the companies took even more of their money by making unauthorized charges to their credit cards or withdrawals from their bank accounts.

Cash and cash - like transactions including but not limited to cash advances, ATM withdrawals, convenience checks, unauthorized charges, betting track, casino transactions, lottery tickets, money orders, money travelers» checks from a non-financial institution, foreign currency cash purchases, bail bonds, debit cancellation charges, points purchased and fees of any kind are excluded.

Part IV takes up the judicial regulation of the business of law and canvasses measures taken in relation to (1) entry restrictions, (2) post-entry limits on competition (in particular, in the areas of advertising, fees, and unauthorized practice of law) and, (3) post-entry conduct rules (specifically relating to conflicts of interest and lawyer withdrawals from the record).

Bitcoin price hit a 10 - day low of $ 9,400 (Bitfinex) as major cryptocurrency exchange Binance froze withdrawals due to «unauthorized market sells.»

If it transpires that the NEM withdrawal was unauthorized, it would mean that around 5 % of the total supply has been stolen.

At the onset of the problem, unconfirmed rumors were making the rounds that Coinbase was somehow making unauthorized withdrawals from the bank accounts of its customers.

Digital currency exchange Coinbase responded this afternoon to a report from The Verge regarding rampant overcharging of users and unauthorized withdrawals from their accounts, saying in a statement that the company has «identified a solution» to the problem.