Sentence examples for funds were wired from inspiring English sources

Nevertheless, by the time the funds were wired to Ameritrade the afternoon of September 1, the firm had already sold Mr. Desmond's holdings.

After funds were wired, the diamond was transported on a Brinks armored truck to the buyer all in three days.

Bangladeshi authorities claim that the stolen funds were wired through the Fed to banks in the Philippines.

Many attorneys in South Carolina will request that the funds be wired into their Trust Account prior to the actual closing.

Keep in close contact with your exchange administrator at the QI until the replacement property closes and the funds are wired.

3. Receipt Rip Off: A con artist will ask for funds to be wired to a money transfer service, such as Western Union, as a sign of good faith that a tenant is committed to renting a property.

The funds will be wired to startups in the next few days, says Lee.

The OCC found the bank's anti-money laundering procedures inadequate and ordered it to better determine the source and destination of the funds it was wiring.

And what is at least as important, the funds were effectively wired".

The LP's money is wired to the fund, and later doled out to one or several startups, using FundersClub's backend.

For instance, on Dec. 21, 2004, $1.6 million was wired into Bayou's no-leverage fund from an account at Wachovia.