Sentence examples for wire payments from inspiring English sources

For consumers, the result is a quiet creep of new charges and higher fees for everything from cash withdrawals at ATMs to wire payments, paper statements and in some cases, even the overdraft charges that lawmakers hoped to ratchet down.

The Cuban government has been permitted to buy agricultural products from the United States since 2001, but the Cubans must wire payments to third-country banks before goods are shipped, making other countries' products far easier to buy.

The man, who identified himself as Mohammed Abdullah, said that they were government contracts, totalling seven billion dollars, along with instructions to wire payments to a series of Iraqi bank accounts.

In court documents filed last week in Miami, federal prosecutors said Rodriguez made four wire payments totalling $900,000 between June 2013 and September 2013 to settle a threatened lawsuit by Yuri Sucart, who had worked as Rodriguez's personal assistant.

It's no coincidence that, during the period when the number of check cashers and payday lenders has grown, banks have instituted a range of new fees and raised existing charges on A.T.M. withdrawals, wire payments, debit-card replacement, and paper statements, among other services.

Traffic Group, a conspirator in the bribery charges, made wire payments totaling $11 million from a Citibank account in Miami.

Yes, you can request to pay for your passes to Disrupt Berlin via check or a wire payment.

If accepted, the company commits to wire payment to the owner's bank account within 45 minutes.

The bank was accused of falsifying Swift wire payment directions by stripping the message of unwanted data that showed the clients were Iranian, replacing it with false entries.

The bank is accused of falsifying SWIFT wire payment directions by stripping the message of unwanted data that showed the clients were Iranian, replacing it with false entries.

While it may sound like there are a lot of moving parts, in reality, the MineralTree solution provides an all-in-one, universal platform for all the payment channels an SMB or bank uses, whether it be check, ACH, wire, payment cards, PayPal, or mobile banking.