wire transfer การใช้
- Some of these stores also offer money orders and wire transfer services.
- There are currently two major wire transfer companies, Western Union and Moneygram.
- Also, a person may send a wire transfer from country to country.
- Early Wednesday, agents swarmed the Ranier Valley offices of Barakat Wire Transfer.
- ;Wire transfer : A wire transfer is an electronic transfer of funds.
- The second requires that such information be sent with the wire transfers.
- ;Wire transfer : A wire transfer is an electronic transfer of funds.
- Meanwhile, the cartels'wire transfers to Colombia have have all but dried up.
- Moreover, shareholders will pay for services like check writing and wire transfers.
- Wire transfers via Western Union and MoneyGram are ideal for this purpose.
- Banks can move money from one bank to another with a wire transfer.
- He said he also faked some clients'signatures on wire transfer documents.
- Transaction monitoring can include cash deposits and withdrawals, wire transfers and ACH activity.
- They would receive large sums of cash either through deliveries or wire transfers,
- SWIFT or IBAN wire transfers are not completely free of vulnerabilities.
- They are used on paper check, wire transfers, and ACH transactions.
- Boelcskevy said he had paid the balance with a wire transfer from Citibank.
- And the wire transfer Reynolds promised in a subsequent telephone call never materialized.
- The message asked for wire transfers to a bank in Estonia.
- It accepts payment by credit card, check and hard-to-trace wire transfer.
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