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"Not 50 one-night stands, not 50 speed dates, not 50 transfers through the bureaucratic pachinko.
Under rules governing fund transfers through the network, debit transactions from a consumer's account must be authorized in writing.
France is demanding that, in any phase-three sanctions, Britain act on Russian financial transfers through the City.
She said Mr. Banki helped facilitate transfers through the bank account in New York and via messages sent to Iran.
That sour taste is called automated clearing house fraud, theft involving unauthorized electronic transfers through the automated networks of the circulatory systems that connect the world's bank accounts.
The leadership is also desperate to escape the withering financial sanctions imposed in recent years, particularly the ban on Iranian money transfers through the Swift system.
Similar(39)
The government advised us of their transfer through the newspapers.
About 25,000 of them transfer through the center here.
The importance of knowledge transferred through the written word was self-evident.
Under the Chinese company's watch, about 6,000 containers a day are transferred through the terminal with breathtaking efficiency.
The sound is transferred through the brush tip, into the teeth, and right into the inner ear, so you feel the music.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com