Sentences with phrase «with money transactions»

A billing clerk is a professional who is mainly responsible for dealing with the money transactions in the organization.

Not exact matches

The FT predicts that Facebook, with 250 million users, could be a huge retail destination but is quick to say that the site has «no current plans to organise the storefronts into an online mall, or to make money from them by either taxing the transactions, or by offering its own virtual currency.»

Mint iPhone app Banks it works with: More than 7,000 U.S.financial institutions What you'll like: Check your account balances and transactions; track investment accounts; set up budgets and track spending; sends alerts if you're low on cash or credit, or if it detects unusual spending What you won't like: Can't pay bills or transfer money

With the money he had now after the Zip2's acquisition by Compaq, he started an online payments transaction company the X.com.

Their concept was to make it easy for people to set aside money using debit - card transactions while also matching them with discounted items related to their savings goal.

Just as with any business transaction, customers should know what they are getting for their money.

He's struck a deal with Stein Roe to resell that company's mutual funds at www.youngmoney.com and is transforming his site — now just an online face for the magazine — into a transaction - oriented one that he describes as «E * Trade for kids,» where they can do online trading with very little money.

A year before that, Treasury's Financial Crimes Enforcement Network (FinCEN) asked digital currencies exchanges — platforms for buying, selling and storing digital currencies — to register with FinCEN, and «report suspicious transactions to adequately guard against money laundering and terrorist financing abuse.»

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.

«Buy a mutual fund with a low minimum, no load and no transaction fee; set up automatic purchases or just invest random amounts whenever you have extra money,» Rains said.

Both attempt to categorize those transactions to help you better manage your money, but Mint does a much better job with its budgeting feature.

If you still want to save money, and don't need the features that accompany a checking account (such as ATM cards and unlimited transactions), you could also save similar amounts of cash with a money market account.

This is what I wrote about in the Financial Times yesterday: the U.S. refusal to cooperate with other countries, above all its double standard insisting that other countries must turn their foreign - exchange surpluses over to the U.S. Treasury to promote U.S. financial markets at their expense — and the demand that any country running a trade surplus with America spend the money on U.S. arms — is so abhorrent that other countries are proceeding to create an alternative global financial system of settling trade and balance - of - payments transactions without the United States.

If that sounds similar to how Bitcoin bills itself — as a cryptocurrency that «uses peer - to - peer technology to operate with no central authority or banks; managing transactions and the issuing of bitcoins is carried out collectively by the network,» — you're on the money.

Starting with the calendar month following when you open your Premiere Money Market account, and monthly thereafter, whether the account earns the variable Standard or Relationship Rate for the entire calendar month will be determined on the first of the month based upon the number of qualifying transactions or direct deposit requirement from the previous calendar month.

Once user is registered, you can start topping up Billon app with real money to make digital cash transactions with any other user.

Federal regulation prohibits you from making more than a total of 6 transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sale purchase transactions with a banking card, by preauthorized or automatic agreements, telephone, or online.

With Billon, all data is stored on users» device, and all transactions happen on peer - to - peer basis, meaning when users move money between one another, bank central infrastructure is never used.

With savings accounts, whether traditional or CDs or money market, you are only allowed six outgoing transactions.

South Texas Money Management, Ltd. and / or its employees may engage in securities transactions in a manner inconsistent with the above.

With your own merchant account, you often get your money from a transaction in three days or less.

Giuliani went into further detail in another interview Thursday morning about the extent to which the President was involved with the transaction, suggesting on Fox Business Network that Cohen did not communicate with Trump about the payment at the time he made it to Daniels and that Trump later reimbursed the money after the presidential election was over.

It has gained traction with merchants selling legitimate products but also has been used to facilitate illegal transactions because money can be transferred anonymously.

The police said that under the Money Laundering Act, a person conducting transactions with Bitcoin, including as a broker, is an alternative payment service provider.

Bitcoin turns money and transactions — and therefore trade — into a programmer's paradise: money - as - a-service, with open, flexible and powerful APIs into an entire economy, all just a JSON request away.

At BetKing, we ensure that our site is fully encrypted with the latest technologies in order to ensure that your money transactions are as secure as possible.

If you are fortunate enough to be given money that you don't have to pay back, make sure you consult with your CPA and that your friends and family consult with theirs, as there can be tax implications on both sides of the transaction.

The system will help people around the world donate their fiat money with zero transaction fees.

It is the perfect financing method for start - up businesses and with this arrangement your business will enjoy the branding and credit for securing these lines of credit and at the same time earn more money per transaction.

But previously there were people who were spending spamming the block chain with lots of transactions basically trying to create a need for a block size increase by spending money to use up all the blocks space.

However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.

* Federal regulations limit the number of electronic and telephone transactions you can make with your High Yield Savings / Money Market account to six transfers or withdrawals per monthly statement cycle.

The Chinese yuan is reportedly used for approximately 80 percent of global transactions involving bitcoin, with much indication that it is being used to illegally launder money out of the country.

By doing so, Tanner instructed CoinDesk, litecoin money hopes to make use of the free coin giveaway as a springboard to create a community quicker than bitcoin, with decrease transaction instances.

Aside from being easy to use, fast, and flexible, one of the advantages of Abra is that the company uses peer - to - peer technology, so your money goes directly from you to your recipient with no middleman, allowing for your transactions to be very quick and inexpensive.

APR varies from 11.40 % to 17.99 % with no annual fee, no balance transfer fees and no foreign transaction fees when you spend money overseas.

One you enter your money using its wallet, you won't be able to make transaction with other wallets.

To be prepared next time, set aside money each time you make a taxable trade to compensate for the tax associated with that transaction.

In other words, PIVX is a form of online digital money which can be swiftly transferred across the world with almost non-existent transaction fees.

Federal regulations prohibit you from making more than a total of six transfers each month to other accounts from a savings or money market account (including transfers to another account for overdraft protection) or to third parties each month by check, through point - of - sales purchase transactions with a banking card, by preauthorized or automatic agreements, by telephone or online.

This method has clear advantages: you can transfer crypto directly to a debit card and then make any transactions you could do with your regular card, or you could simply withdraw your fiat money from any ATM.

AUSTRAC will up the ante in its case against the Commonwealth Bank of Australia, with the transactions regulator expecting to file fresh allegations on Thursday that it breached the law 100 additional times while facilitating banking by criminal syndicates involved in money laundering and terrorist financing.

In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.

Last September, the company launched the «Global Payments Steering Group», which is the first interbank blockchain group for global payments, and which will enable member banks to facilitate the creation and maintenance of payment - transaction rules with formalised standards for money transfers over the Ripple blockchain.

Fiat money transaction speed With the help of the built - in payment agent, the crediting time for fiat funds will only take several minutes.

With 1.2 million customers worldwide and $ 7 billion in transactions in 2014, Xoom is a leading provider that makes sending money across Europe, South America, Central America and Asia easy and hassle - free.

Stellargold provides users with a globally fastest money transaction yet absolutely safe with the lowest fee (based on platform).

That's different to peer - to - peer (P2P) lending — where the online platform matches third - party money lenders with borrowers, taking a cut from each transaction.

He added that «crypto ruble» is developed as a digital counterpart of Russia's nationwide foreign money, whereas the safety of its transactions will likely be ensured with a non-public blockchain, and the coin itself won't be mineable.

A third - party account that holds money before two parties go through with a transaction.