Sentence examples for payment message from inspiring English sources
The funds can then be automatically deducted from the appropriate account when a payment message is received.
It reproduced one: "Important: For all US dollar payments to a country subject to US sanctions, a payment message cannot contain any of the following: 1.
The message also contains the payment message in its body with content-type application/lp-sip.
This option-tag also defines a new content-type that indicates that the content of a SIP message is a payment message according to our protocol.
If the ringtone you are buying costs £3.00 then once the file has been downloaded you will receive an additional payment message via SMS (each message is charged at £1.50).
Text 'wagon' [plus product code] to 84212 (e.g. For the Funeral For a Friend wallpaper, text "wagon fffwp1' to 84212) You will receive a message which contains a link – this message is your payment message for £1.50 Click on the link and you will be taken directly to a download page, simply click on the link on your phone to download the files.
According to the order, these "provided step-by-step wire stripping instructions for any payment messages containing information that would identify Iranian clients".
The US authorities said RBS employees in payment processing centres in Britain had received written instructions on creating payment messages involving sanctioned entities.
Investigators found that Credit Suisse's employees violated both state and federal laws by falsifying outgoing dollar payment messages that involved Iran.
It also routed the payments to conceal the connection to sanctioned countries, amended messages to remove information that identified sanctioned entities, and used a less transparent method of payment messages.
"On at least one occasion," according to a statement by Assistant Attorney General Lanny A. Breuer, "HSBC instructed a bank in Iran on how to format payment messages so that the transactions would not be blocked or rejected by the United States".
