Sentence examples for transfer was sent from inspiring English sources

With funds due, Spano would send wire transfers missing several zeros: his $17m transfer was sent for $1,700, providing the appearance of an innocent mistake.

To file a complaint, you'll need the name and address of the sender and the recipient, the date of the transfer, a receipt or transaction number, the name of the transfer company or bank and the location where the transfer was sent, like the address of the store.

In reviewing statements from the bank account used in this study, the initial transfer was sent to Panama, not a known location for the company.

Once a phone number transfer of any kind occurs, a record of that transfer is sent to NeuStar's systems.

F.B.I. officials said the bureau believed that the transfers were sent by Mustafa Ahmed al-Hisawi, who has been identified as a financial manager for Osama bin Laden.

Under the agreement between Lloyds and Mr. Morgenthau, no employees, officers or the bank will be charged with a crime unless evidence emerges that the bank or its employees and officers knew that specific transfers were sent to or by terrorist groups or "proliferators of weapons of mass destruction".

If private transfers are sent for risk-sharing purposes, enrolling in Seguro Popular might have an effect on them since the program provides protection against some of the financial costs associated with ill health.

Sometimes live lead transfers are sent to a call center agent who then qualifies the individual before sending to the sales agent.

The two patients who were transferred were send due to persisting shock with fluid leak despite fluid resuscitation.

After various regimental transfers he was sent to the 2nd Northamptonshire Yeomanry ("snobbish and incompetent lot - didn't know how to handle their tanks and never learned").

After the first wire transfer for $5,000 was sent, Mr. Matsumura responded and simply wrote "Thanks very much for your help.