Sentences with phrase «wire transfer your money»

People who wire transferred their money at the time made sure they got me their money quickly.

Can I wire transfer money from the my NRO account in India to my checking account in the USA?

Through a wire transfer your money will typically be available by the next day.

You'll earn it from doing missions or you can use your phone to just wire transfer money from everyday folk walking the streets.

Not exact matches

Advance Financial is a financial services provider that offers free money orders, free bill payment, short - term loans, check cashing, and wire transfers.

Of the money transferred out of RCBC, about $ 29 million was wired by Philrem to Bloomberry Resorts and credited to Ding, mainly for gambling at the Solaire VIP room; $ 21 million was wired to Eastern Hawaii Leisure and used primarily in the VIP rooms of other casinos.

Sending money through iTunes gift cards is like a wire transfer.

One jaw - dropping detail Brown confirmed: The company's CEO «gave employees fake receipts for money wire transfers to convince them the company had paid their back wages when in fact it hadn't,» reports Julie Bort in a post published Tuesday about drama at the job search platform.

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

In contrast to the traditional banking system, which runs wire transfers through the Automated Clearing House, Uphold's value proposition is the ability to send someone money more quickly and more cheaply.

(«Purchases» do not include 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.)

They research employees who manage money and use language specific to the company they are targeting, then they request a wire fraud transfer using dollar amounts that lend legitimacy.

And they have to do a wire transfer to my bank checking account vs an easy transfer to my Vanguard Money Market account.

Wiring money through existing interbank transfer systems is much more expensive and slow in comparison.

Some may accept credit card payments, wire transfers, postal money orders, or other forms of payment (such as another virtual currency), in exchange for Ether or other virtual currencies.

Bank5 Connect doesn't charge anything for overdraft transfers and incoming wires, so you have more than one way to transfer money into your account without undue costs.

Legit mystery shopping companies do not sent postal money orders for you to cash then send as a wire transfer.

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

You can make your deposit and pay your bill by debit card, wire transfer, check or money order.

Whether you're sending money to a relative abroad or closing on a home, wire transfers offer a safe way to send large amounts of money both domestically and internationally.

Cash advances, ATM transactions, Convenience checks, Fees charged by us (for example, annual fees, interest, and related service charges), Payments made for prepaid and reloadable cards such as certain gift cards, Visa Buxx ®, and similar cards, Payments made for payment instruments that can readily be converted to cash (for example, travelers checks, money orders, wire transfers, and similar products or services).

Money Transfer - If you have transferred money from a bank either in the form of wire, money order, draft we all know the fees we are chaMoney Transfer - If you have transferred money from a bank either in the form of wire, money order, draft we all know the fees we are chamoney from a bank either in the form of wire, money order, draft we all know the fees we are chamoney order, draft we all know the fees we are charged.

In a bid to make the platform more flexible and convenient for traders across the globe, the YesOption broker allows its customers to deposit money into and withdraw from their trading accounts using an array of payment processors, such as Neteller, Credit Cards, Western Union and Wire transfer.

• $ 20 per inter-branch payments • $ 10 per wire transfers from other banks • $ 7.50 per bank draft and money order • $ 50.00 per GIC, TFSA, and RRSP transfers to other establishments

The minimum deposit amount that a trader can make into his or her trading account is $ 250, which can be done using credit cards, online money transfer methods, and bank wire.

On cryptocurrency exchanges you can buy Bitcoin only with other cryptocurrencies or fiat money through a wire transfer or a debit card.

If you are a first - time buyer of BTC, you probably don't have any other cryptocurrencies and thus need to buy BTC with fiat money through a wire transfer or debit card.

If you need money wired, which is a quicker process than an electronic transfer, you will be charged an outgoing fee of $ 20.

Although bank wire transfer is allowed, it is best to avoid using it because of the money laundering concerns associated with it and its subsequent high fees.

Wire transfers are a method of sending money from one bank account to another quickly and securely.

Still, Spitzer, whose on - a-whim campaign comes five years after he resigned the New York State governor's office when it was revealed he had hired prostitutes and tried to conceal the amounts of money he was transferring by wire, was clearly delighted with his haul.

Aroke, 25, was arraigned before Justice Okunnu on a two - count charge bordering on obtaining money by false pretence; cheque cloning, wire transfer and forgery.

Griffin was asked to serve as president for the cemetery in 2012 and made six wire transfers from them to his account to cover money he's been stealing from his clients for years, Schneiderman said.

In another scheme, scammers ask victims to receive funds in the form of a cashier's check, money order, or wire transfer, claiming they are out of the country and unable to cash the instruments or receive the funds directly.

Ignore any request to send money, especially overseas or by wire transfer, even if the person claims to be in an emergency.

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 tranmoney order, or Western Union or Money Gram wire tranMoney Gram wire transfer.

Police say a man used an online dating site to solicit money from the women through wire transfers.

Never respond to any request to send money, especially overseas or by wire transfer, and report it to us immediately — even if the person claims to be in an emergency.

Finally, the FBI advises not to send money through any wire transfer service to someone you met online.

Do you prefer cash, check, money order, Western Union, direct deposit or wire transfer?»

Dating sites that accept online check has payment Dating site i can pay with online check - Craftowncom Payment gateway for dating site - Cheque payment dating List of retailers that accept checks online relates to Retailers that accept online check payments.SmartBargains accepts payment through credit card, money order, personal cheque or wire transfer.

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.

The wire transfer systems may warn their clients against of sending money for visas and tickets to people they have never met in person.

AFT's dark (and illegal) money groups got dinged to the tune of $ 30,000 for «failure to organize as a PAC, failure to disclose finance activity accurately, contributions made in a manner intended to disguise the true source of the contributions, receipt of contributions not raised in accordance with campaign law, and use of wire transfers.»

Century West has shown zero effort and zero interest in paying for the repair or making it right in any way, (but they showed lots of interest in taking my money and accepting the wire transfer.)

Payment Information: The successful high bidder will submit a $ 500 non-refundable deposit of your choice PayPal, Visa, Master Card, Discovery, American Express, Money Order, Certified Check, or bank wire transfer within 24 hours of the auction closing to secure the vehicle.

No PayPal, money gram, transfers or wires.

We can accept paypal for initial deposit of $ 300.00 to secure your car as a down payment, however final payment will be in the form of certified funds such as a bank check, money order, wire transfer or cash.

Question deals that involve money transfers, wire transfers, shipping, escrow, promisory notes etc..