Sentence examples for transfers linked to from inspiring English sources

So it trained its employees to transfer all of the automatic transfers linked to people's checking accounts, including direct deposits and automatic drafts.

In recent months, the authorities have been asked to investigate cash transfers linked to a $340 million insider-trading deal involving a Russian telecommunications company and to the huge money laundering scandal involving the Bank of New York.

The full scale of the HSBC scandal emerged last week when the Homeland Security sub-committee of the US Senate published a damning 340-page report into money-laundering at the bank, which included allowing cash transfers linked to Mexican drugs gangs, Iran, al-Qa'ida and Burma.

U.S. consumers held back on purchases despite the fact that many of them benefited from tax cuts and cash transfers linked to the government's record $787 billion stimulus package.

A source familiar with the probe said IRS and FBI investigators found at least nine instances going back 18 months in which Spitzer made multiple cash transfers linked to Emperors Club VIP, a high-priced prostitution ring.

Although the cash transfers were linked to children's regular school attendance in the conditional cash transfer areas, it was not a requirement that households spend the actual cash transfers on school costs.

Several transfers are linked to an Al Qaeda official who used various aliases, United States government officials said in recent interviews.

As in stirred tanks, the gas liquid mass transfers were linked to the impeller designs and characteristics (gas-inducing or classical impeller) and to the operating conditions such as agitation speeds and fluid properties.

Multiple consultant episodes and hospital transfers were linked to form admissions.

Erdoğan responded ferociously, purging the police of thousands of officers, transferring prosecutors linked to the investigation and tightening control over the judiciary.

Maintaining that the sleaze allegations were unfounded and part of a coup attempt led by Gülen, Erdoğan purged the police of thousands of officers, transferred prosecutors linked to the investigation and tightened control over the judiciary.