Sentence examples for payment orders from inspiring English sources

The hackers found a budget allocation, say for paper clips, and generated bogus payment orders until the allowance was exhausted.

Payment orders for large sums were honoured by the central bank even if they had only two of the three required signatures.

B.S.G.R. faulted the Condé administration for failing to name the sources of the allegations, and noted that any payments made to public officials "would be easily identified by bank transfers, payment orders, copies of checks, etc".

The international financial system has evolved to accommodate a wide array of illicit activities, and shell companies and banking havens make it easy to camouflage transfers, payment orders, and copies of checks.

1970 The Clearing House Interbank Payments System, or Chips, is established to transmit and settle payment orders in American dollars for some of the largest and most active banks in the world.

The heist was accomplished not by tunnels or explosives, but by acquiring the access codes for the Swift global messaging system, which is what banks use to securely pass payment orders to one another.

A copy of a payment order goes into some fascinating detail.

Among the relevant sentences are these: "A stop payment order generally expires after six months.

However, we may, in our sole discretion, elect to honor a stop payment order for a longer period of time without notice to you.

"The government shares the widespread concerns about the impact of the new laws on owner-drivers and the threat the payment order poses to all those who rely on an efficient and competitive road transport industry".

The latest verdict opens the way for this payment order to be enforced, but the FCA said: "We consider it unlikely that Asset Land and others will have the funds to pay the £21m".