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Topic: Wire transfer


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In the News (Thu 10 Dec 09)

  
  Wire transfer - Wikipedia, the free encyclopedia
Wire transfers can be done by a simple bank account transfer, or by a transfer of cash at a cash office.
Wire transfers have been available since the advent of the telegraph, when the sender, at one bank, would communicate by telegraph (wire) the amount of money to be given to another person.
In modern times, the word wire transfer or bank transfer (sometimes combined as bank wire transfer) is used for domestic or international transactions where no cash or cheque exchange is involved, but the account balance is directly (electronically) transferred from one bank account to the other.
en.wikipedia.org /wiki/Wire_transfer   (304 words)

  
 Wire Transfer Services
Wire transfers are a universally accepted way of quickly transferring funds, nationally and internationally, between banks.
We cannot anticipate exact arrival times of wire transfers nor can we guarantee that wires will be received on the same day they are sent.
Depending on the originator, the wire may need to be sent through an additional (or "intermediary") bank and thus be delayed, or the information received may not be accurate or complete enough for the wire to be processed immediately.
www.pacifictrustbank.com /info/Wires.htm   (691 words)

  
 Loan Repayments by Wire Transfer   (Site not responding. Last check: 2007-11-03)
A wire transfer is a financial transaction that producers or other entities make through their bank.
A wire transfer may be used for repaying one or more Farm Service Agency (FSA) loans or portions of loans by a variety of payment methods including cash, check, or bank wire transfer, provided that all loans are serviced at the same FSA county office.
Requests for wire transfer repayment must be made at the FSA county office where the loan originated.
www.fsa.usda.gov /pas/publications/facts/html/wiretransf03.htm   (1026 words)

  
 Federal Communications Commission Fees: Wire Transfer
A wire transfer is a transaction that you initiate through your bank.
It authorizes your bank to wire funds from your account to our lockbox bank, the Mellon Bank in Pittsburgh, PA. All payments made by wire transfer (payable to the Federal Communications Commission) must be supported by a completed remittance instrument (Form 159 Remittance Advice, Form 159-W, Form 159-B).
Due to Federal Reserve process, most wire transfers initiated after 6:00 p.m.
www.fcc.gov /fees/wiretran.html   (632 words)

  
 International Money Transfer - Hostels Central
Wires: A wire is a good option if the transfer is somewhat urgent, and if a clear record of the sending of the transfer is required.
A wire (also known as a ‘telegraphic transfer’, ‘TT’, ‘EuroGiro’, or a ‘Swift’) is similar to a normal EFT to a recipient’s bank account.
Some banks will send wires in cases where the sender and / or the recipient do not hold an account with them; in such cases the recipient usually picks up the cash in person, at an overseas branch of the same bank at which the wire was sent.
www.hostelscentral.com /hostels-article-447.html   (1824 words)

  
 Lionsclubs.org - LCIF
Wire transfer of U.S. dollars directly into LCIF's bank account in Chicago is the most efficient means of sending donations.
To transfer funds from the donor's bank to LCIF's account, present the above information to your bank along with the local currency amount, plus bank charges, and request the wire transfer of U.S. dollars to LCIF's bank.
Next, fax or mail a copy of the receipt or wire transfer form to LCIF so that we can match it with the advice from our bank, ensuring completion of the transaction.
www.lionsclubs.org /EN/content/lions_lcif_donatewire.shtml   (174 words)

  
 Wire Transfer FAQ   (Site not responding. Last check: 2007-11-03)
We realize that in some countries wire transfers are a more acceptable way of making business to business payments than credit cards or checks.
Every time we have accepted a wire transfer, even though we inform the customer, the bank fees get overlooked and the invoice amount is not met.
Please understand our policy on wire transfers: if we agree to do a wire transfer, we will not ship product if the complete invoice amount is not met including bank fees.
www.netscantools.com /wiretransferfaq.html   (223 words)

  
 Wire Transfer Service   (Site not responding. Last check: 2007-11-03)
Chase Personal Financial Services clients with a valid checking account can quickly and easily wire money to anyone who has a bank account in the U.S. First you need to apply for the service then you will receive an activation code from Chase after which you can proceed to setting up recipients.
Once you sign up for the wire transfer service and set up recipients you can initiate a wire transfer whenever it's convenient for you - 24 hours a day - saving you the time and trouble of having to schedule a visit to a Chase branch during business hours.
Wire transfers you initiate on non-Bank Business Days, or after the cutoff time* on Bank Business Days, are processed on the next Bank Business Day.
www.chase.com /pages/pfs/online/help/pt/wires   (181 words)

  
 wire transfer   (Site not responding. Last check: 2007-11-03)
The instructions must be followed when funding your account by bank wire.
Be aware that it will take at least 2 working days for your wire to reach us.
Please note that wired funds should initiate from an account where ownership is the same as the receiving account.
www.tradedirectusa.com /pages/New_Accounts/wire.htm   (68 words)

  
 Wire Transfer
Prosecutors say they faked a $23 million wire transfer to make it appear they were putting a sizable chunk of their own money into the $147.5 million SunCruz...
The wire transfer is untraceable, and banks aren’t required to absorb the loss.
Paul said Dar had received a wire transfer of more than $10,000 in his bank account from abroad, but declined to name the country, except to say it was in the...
finance.za-news.com /new/Wire_Transfer.html   (3117 words)

  
 Online Currency Exchange
Online FX international money transfers are a highly convenient, secure and cost effective way to transfer money to bank accounts in over 70 countries worldwide.
The money transfer will be actioned and once the funds have left the country, a confirmation sent to you.
If the country you wish to transfer to is not on the list, contact us using the enquiry form on the site.
www.foreign-currency.com   (834 words)

  
 EFT/Wire Transfer Disbursements   (Site not responding. Last check: 2007-11-03)
PINACLE Terminal software allows wire transfers from authorized employees from any computer with a modem to dial into the network.
From then on, funds are transferred as you instructed until your standing order expires, or when you notify us of a change.
If a secondary authorization is required, information is not released from the system to the wire system until a second authorized individual approves the transfer.
www.treasury.pncbank.com /fundstransfer/wiretransdisburse.html   (598 words)

  
 Wire Transfer Request
The cost for this service from our Bank is $25 US Dollars for each wire transfer and will be deducted from referral fees due for payment prior to sending the wire transfer.
Request for Wire Transfer, Update or Removal of My Existing Wire Transfer Request, of my DHS Club Referral Fees Earned.
Note: Wire transfers may only be sent to non-USA bank accounts.
www.clubshop.com /manual/business/forms/wirerequest.html   (159 words)

  
 IARD Renewals Program - Payment Methods and Addresses
Please record the Confirmation Number of the wire transfer given to you by your bank.
If you send your wire transfer by 2:00 p.m., ET, your IA firm may confirm receipt of the wire payment by NASD the next business day by checking your Renewal Account online or calling the NASD Gateway Call Center at (240) 386-4848.
A firm may elect to pay its Preliminary Renewal Statement and/or its Final Renewal Statement by requesting that the TOTAL amount on the Statement be transferred from the firm’s Daily Account to its Renewal Account.
www.iard.com /ren_payment.asp   (759 words)

  
 send or receive money - internet wire transfer - tips & advice   (Site not responding. Last check: 2007-11-03)
Essentially, a wire transfer is the transfer of money from one bank account to another.
The transfer is always conducted by a third party, such as a bank or a wire transfer service provider.
After you have sent the wire transfer, it is a good idea to confirm that the transfer has gone through.
www.tips-advice.ro /send_receive_money_tips/index.html   (583 words)

  
 Wire Transfer
Below is the bank information you will need to pay by wire transfer.
This transfer of funds can only be accomplished by your company going through a U.S. correspondent bank or by having your country's central bank send a swift telecommunication system message to the federal reserve bank.
If you have questions regarding the wire transfer process, contact Randy Angleberger (Supervisor, Billing and Collections) at 301-975-2694 (ph), or 301-975-8943 (fax).
www.cstl.nist.gov /nist839/839.04/wire_trans.html   (260 words)

  
 Cowboy Casino - Wire Transfer
A Wire Transfer is an electronic bank transfer from your WebDollar account to your bank account.
If you do not have a Credit/Debit card for which the "Withdrawal by Credit/Debit card" method is applicable, you can request the funds be sent to you by Wire Transfer, which is the next quickest way to receive your winnings.
A wire transfer reduces your administrative work cashing in bank drafts or checks since you receive your winnings directly to your bank account.
www.cowboycasino.com /en/help/withdrawals/wiretransfer.htm   (169 words)

  
 Wire Transfer Act
H. To amend the Electronic Fund Transfer Act to require additional disclosures relating to exchange rates in transfers involving international transactions.
To amend the Electronic Fund Transfer Act to require additional disclosures relating to exchange rates in transfers involving international transactions.
This Act may be cited as the `Wire Transfer Fairness and Disclosure Act of 1999'.
web.utk.edu /~tnlatina/wireact.html   (679 words)

  
 Wire Transfer
What makes as a leader in the money wire business is our long standing relationship with our affiliate banks such as, Bank of America and Sun Trust and a network of banks around the world.
Money Wire Form with your personal and banking information as well as the receiving bank or individual and fax the form to:
Our money wire service is one you can trust…you may pay using U.S. issued master card, visa, debit, or check card.
www.eimageconsultant.com /lunavideo/Wire_Transfer/wire_transfer.html   (202 words)

  
 Wire Transfer
To wire funds to Heritage South Federal Credit Union, please use the incoming wire form below.
To wire funds from Heritage South Federal Credit Union to another financial institution, please uses the Outgoing Wire Transfer form below.
All member will be charged a fee of $8.00 for each wire transfer with the exception of our members who are over the age of 50.
www.heritagesouthfcu.com /ASP/Services/service_5_5.asp   (79 words)

  
 Western Union Money Transfers | Send Money Online | Transfer Money to Philippines, Russia, India, China and More
Western Union Money Transfer service is available at westernunion.com.
Millions of Western Union Money Transfer transactions are made annually around the world.
Here is some additional information on our money transfer services to Mexico.
www.westernunion.com /info/osMoneyTransfer.asp   (319 words)

  
 Payment by Wire Transfer   (Site not responding. Last check: 2007-11-03)
If you are placing your wire from outside of the United States, please indicate that wire amount is in US Funds.
Established accounts will have orders processed prior to receipt of wire with shipment made after receipt of wire.
All orders of less than $US 2000.00 are subject to a $US20.00 bank wire transfer fee, which should be added to the amount to be wired.
www.aquatemp.com /how2order/wire.html   (153 words)

  
 Frequently asked questions (FAQs) at Crucial.com   (Site not responding. Last check: 2007-11-03)
Orders prepaid by wire transfer will be shipped as soon as the payment is received.
We're sorry, but we cannot accept wire transfers from Western Union.
If you reside in or are reselling Crucial memory in one of the countries listed here, please prepay for your order by wire transfer.
www.crucial.com /kb/answer.asp?qid=3487   (271 words)

  
 Global Electrolysis Supply Wire Transfer Payment Information
As this is the most secure form of payment currently available, we have adjusted the difference in normal merchant service charges (about 3-6% per transaction) and losses due to credit card fraud (about 8-12% of all online transactions); thereby passing the savings on to you.
Upon completion simply print out the final page (with the order confirmation and wire transfer routing information) right from your computer.
You may also fax your order form along with wire transfer information to (419) 710-4577.
www.global-electrolysis-supply.com /WireTransfer.htm   (243 words)

  
 Wire Transfer Instructions
The name and ABA number of the bank from which the wire was initiated;
Please note that there is a $12 fee charged for incoming wires.
Please note that there is a $15 fee for outgoing domestic wires and a $45 fee for primary country foreign wires and $55 fee for secondary country foreign wires.
www.monroebank.com /persbanking/wiretransfer.html   (281 words)

  
 Sun Herald - 03/31/04   (Site not responding. Last check: 2007-11-03)
Supply their bank account number and other information so that an electronic transfer can be instituted in order to transfer the winnings to their account.
Send a wire money transfer via a vendor/server providing such a service, in order to pay for administrative procedures that must be completed before the victims can receive their winnings.
In order to receive her prize, she was told to wire transfer $400 to cover identity verification.
www.sun-herald.com /NewsArchive2/033104/tp13ew22.htm?date%3D033104%26story%3Dtp13ew22.htm   (724 words)

  
 SMS Pricing :: Clickatell Bulk SMS Gateway   (Site not responding. Last check: 2007-11-03)
Please Note: With Wire Transfers we generally need to wait for funds to clear before we issue credits.
You will be responsible to cover your own bank fees on any wire transfers.
For wire transfer amounts lower than €300, an additional €7 transaction charge will be deducted from the purchase amount.
www.clickatell.com /brochure/wire_transfer.php   (284 words)

  
 ► » Western Union | Send Money Online w/ Western Union at WesternUnion.com   (Site not responding. Last check: 2007-11-03)
Send Money Transfer has become a directory for all the best services that Western Union has to offer (which includes everything from a simple telegram or quick collect to an international money transfer).
A Western Union money order is similar to to a bank's online wire transfer, except you are able to send it to any Western Union location (even if you don't have a bank account).
Other money transfer networks require that a physical ATM card be mailed to the person you are sending money to (iKobo for example), so the Western Union money transfer network is not only the largest, it's the fastest as well.
www.sendmoneytransfer.com   (356 words)

  
 Welcom to Hanmi Bank   (Site not responding. Last check: 2007-11-03)
A wire transfer is an electronic payment service for transmitting funds by wire (for example: the Federal Reserve Wire Network or SWIFT, etc.)
Hanmi Bank's wire transfer service allows funds to be transferred fast and efficiently both domestically and internationally in U.S. Dollars or Foreign Exchange.
With Hanmi Bank Wire Transfer, you always have same day availability of funds and confirmations are provided through multiple methods for your convenience.
hanmi.com /pb/index.asp?CurrentCatID=C71087983962317421&...   (137 words)

  
 Wire Transfer
The name and routing/transit number of the financial institution that is to receive the funds (contact the financial institution for complete wiring instructions)
Domestic Wire transfers requests must be completed by 3:30 PM Central Time.
International Wire transfer requests must be completed by 11:00 am Central Time.
www.lakestatefcu.org /ASP/Services/service_3_3.asp   (98 words)

  
 ICICI Bank Wire Transfer, India   (Site not responding. Last check: 2007-11-03)
You can avail of the 21-day credit period for any instrument with which you may walk in, irrespective of whether you are an old or a new ICICI Bank account holder.
All you need to do is to walk over to your local bank branch and instruct them to credit our relevant account with the correspondent bank (see correspondent bank list) according to the currency you want to send funds in.
The wire transfer will be processed in 24 banking hours after ICICI Bank has received the funds into its account.
www.icicibank.com /pfsuser/icicibank/ibank-nri/nrinewversion/Wire_transfer.htm   (426 words)

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