Sentence examples for wire transaction from inspiring English sources

It would also make it possible for them to "make a 10 million dollar wire transaction" on the go.

According to Yahoo, more than two hundred "casino or wire transactions by Paddock..

The report said investigators were interested in overseas wire transactions and several short-term deposits into the accounts.

The requirement to report such large transactions applies only to currency transactions — "the coin and paper money of the United States" — not to wire transactions of the sort that Mr. Spitzer allegedly made, Mr. Serino said.

In explaining the program, Mr. Levey, the Treasury under secretary who oversees the program, said in an interview earlier in the week that "people do not have a privacy interest in their international wire transactions".

In 1999, according to the court documents, Mr. Ingram and one of the Jersey City men, Diaa Mohsen, laundered nearly $350,000 in two wire transactions by transferring the money from the United States to an account in London.

Banks handle 200 million checks and more than a trillion wire transactions a day.

The lawsuit alleges the banks conspired with Iranian banks to mask wire transactions in order to evade U.S. sanctions.

Some of us have gone as far as to ban the victims from being able to do wire transactions at our own financial institutions for their own protection.

Instead, the complaint claims that the banks indirectly facilitated the attacks by entering into agreements with Iranian banks to mask U.S. dollar wire transactions sent through the United States.

Take warning if wired transactions get a discount.