How To Use Bank account In A Sentence

The money is commonly laundered via cash deposits to friends or family members' bank accounts and is quickly withdrawn to be paid to the gang leaders. Times, Sunday Times
It checks bank account numbers before accepting them and will detect many common transcription errors, including incorrectly entered and transposed characters. Times, Sunday Times
What they have "incentivized" executives to do, in countless cases, is not to perform, but to game the system, to smooth the numbers, to take insane risks with other people's money, to do whatever had to be done to ring the bell and send the dollars coursing their way into the designated bank account. Let's Move Their Cheese
The money had been secreted in a Swiss Bank account.
The taxman is seeking the power to plunder the bank accounts of both individuals and companies to recover unpaid taxes. Times, Sunday Times

Companies could not draw money from bank accounts as cash.
Fortunately the school's bank account is currently in surplus.
They have to rely on short-term, high-interest bank accounts to maximize the return on spare cash they have at any time.
Problems include overpayments, underpayments and incorrect bank account details appearing on payslips.
But at the same time, take a lesson from the union that not so long ago, voted in a new president and the $300,000 bank account suddenly evaporated.
All too often, dividend cheques are just deposited into our bank accounts and spent.
Ms. Crupi, 49, who joined the company in 1983 as a keypunch operator, had primary responsibility for a bank account that allegedly served as the main Ponzi scheme fund Mr. Madoff ' s firms used to receive investors ' money and pay redemptions. Two Ex-Madoff Employees Face Criminal Charges
I have delayed closing his bank account - it just hurt too much.
The banks are able to transfer funds from one bank account to another by way of the clearing system. Business Studies Basic Facts
Many student loan servicers offer a discounted rate if you opt to have your monthly payment automatically withdrawn from your bank account.
There's no reason you have to help huge, bajillionaire companies fatten up their bank accounts.
Plus, of course, they wanted a penalty for non-payment since I'd closed the bank account that paid off the balance each month.
So, within a few days of my pay going into my bank account, I always was back in the red again.
This money was then funneled through a series of bank accounts in Gibraltar, Switzerland and Monaco, all controlled by a London lawyer who had performed no work for the project.
He has made several withdrawals from his bank account.
In the last six months alone it has compromised stolen login credential of more than 100,000 bank accounts, the researchers noted. A Huge Cache of Stolen Financial Data - Bits Blog - NYTimes.com
But i got the money in to my bank account which i have withdrawed after 3rd of this month! Digital Point Forums
The group claims that billions of dollars in property and bank accounts was confiscated from Jewish businessmen in the Second World War.
Police are investigating how £20 million was illegally transferred from/out of the Trust's bank account.
Just a thought about the FDIC and your bank account: There used to be something called the FSLIC, which got depleted when the Savings and Loans were deregulated andwent belly-upon risky investments in the 1980s. Depression Enters Phase Two
Meziane had one false passport which he used to open bank accounts, gain employment and claim benefits.
The excitement and thrill of doing up the house and making it my own is about as flat as my bank account.
Fortunately the school's bank account is currently in surplus.
XD thanks. it's amazing i've been playing since for (looks up 1st account) 61 months x_x and i found my skype software XD just need a mic * looks at empty bank account* maybe I'll get it for Christmas or something XD oh and I stole the e with an accent from freetranslation. com or something like that. that's how I do my Italian homework hurray! The PPT Show
New measures are needed to prevent fraudsters opening bank accounts with stolen cheques.
Less than half the population deposited money in a bank account in the most recent year; in most countries the proportion is closer to 90 per cent. Times, Sunday Times
He told us that it had all begun when he used magnetic ink to encode his bank account number on the bottom line of a wad of blank deposit slips that banks provide at their counters.
If you file electronically and arrange for your refund to be deposited into your bank account, you'll get your money in less than two weeks, assuming the return is accurate.
Most retentions sit in everyday bank accounts, with no insolvency protection. Times, Sunday Times
The researchers described the technical evolution of the malware program as disturbing: Only rarely do we come across crimeware that has been continually stealing and collecting personal information and payment card data, and compromising bank accounts as far back as 2006. A Huge Cache of Stolen Financial Data - Bits Blog - NYTimes.com
Blithe references are made to jet setting from one US city to the next, and accessing a stash of lucre in a secret Swiss bank account.
At least there's a lil extra money in the ole Bank Account to get it fixed.
Unusual bank account activity includes large cash withdrawals and frequent ATM withdrawals when the senior is known to be homebound.
The fact that a substantial amount of Irish people do not actually have a bank account, however, is a major obstacle, as Laser cards work by debiting a person's account for the appropriate amount when they make a purchase.
The user gains access to it through a device the size of a pocket calculator, which generates a different password every time one attempts to access the bank account.
He deposited his ill-gotten gains in foreign bank accounts.
The crooks pay up on small claims until they have collected enough premiums to pad their offshore bank accounts.
Some time afterwards he discovered that money was being debited from his bank account.
All I need from you now is details of the bank account you want the retainers paid into.
One jobcentre adviser helpfully suggested moving my bank account and complaining. Diary of a tenant: No money, no food and no phone credit
The huge salaries paid to the American superstars are paid in U.S. dollars into U.S. bank accounts and stay in the United States.
None of his belongings had been taken, his mobile phone has not been used and no withdrawals have been made from his bank account.
If the manager collects the money, the artist may insist the manager sets up a completely separate bank account.
But when he checked his bank account he realised the decimal point had been put in the wrong place. The Sun
Employees are paid by direct transfer to a bank account.
That will mean more raids on the bank account. Times, Sunday Times
I'm paid by direct credit into my bank account.
How can I transfer money from my bank account to his?
When he started dating a girl he was quite seriously about, Mum opened a bank account, weekly deposited money into and gave him an access card so he could impress his girl.
He had signed on, drawn down his bank account, paid his first wife a lump sum to cover her maintenance and child support for the twins, married the love of his soul on a sere, scorched afternoon three weeks ago, and put the finishing touches on his yurt. The Silence
Some may be notes and coin but the vast bulk will come from people writing cheques drawn on bank accounts.
Checks written to the program by Brazilian celebrities remained uncashed for months because the government was slow to open a bank account.
By passing your hand over a scanner at a check-out counter you may charge your purchases to either your bank account or credit system very efficiently with no fuss.
The retailer may then transfer that value electronically either to his creditors or to his bank account.
Councils to help themselves to your bank account only a small piece in the Telegraph but the implications are writ large- Defy the State and we will 'garnishee' your bank account and wreck your credit record. Councils to help themselves to your bank account
The tree resembles a bank account whose income (sugary food) is fixed but whose outgo (respiration and new wood) keeps mounting.
We are now overdrawn on our bank account and it has put us in financially difficulty, not to mention all the stress and worry it has caused.
The men allegedly forced him at gunpoint to drive to Stilfontein where money was withdrawn from his bank account.
The evidence is clear that the Trustees of the Trust never held meetings, operated no bank account, filed no income tax trust returns, and never accounted to the beneficiaries.
Anyone without a bank account can make a cash donation by placing it in an envelope marked Christmas Care and give it to reception at the Information Centre.
My only "potshot" is that I feel that the main contributors of this disgraceful escapade, should have all their assets & bank accounts etc., confiscated & sold & the money should be put into an account to help reestablish companies that were not involved but are paying the price of someone elses greed. Fool.com: The Motley Fool
A complaint by the U.S. Attorney’s Office in Los Angeles alleges that Moundir Kamil set up a series of bank accounts under Bren’s name at a branch of Pasadena-based East West Bank (NasdaqGS: EWBC).
They do it to bulge the bank accounts of bankers, company managers, and investors all over the world.
Join in and hope the boom keeps going or keep your money in the real safe haven of a bank account? Times, Sunday Times
You need just one pound to open a bank account with us.
Since her disappearance, her bank accounts have been plundered, with illegal transactions worth thousands of pounds made in her name. Times, Sunday Times
Identity thieves "phish" for personal information, like account numbers and PINs, which they use to sink your good credit (while sucking every penny out of your bank account). Click Fraud Threatens Web
My bank account was just about empty. Times, Sunday Times
A promise is neither food in your belly nor actual value in your bank account.
Now I don't exactly mind shops, and I'll visit clothes shops or cookery shops on those fleeting days when all the money hasn't evaporated from our bank account.
The department's bank account was overdrawn by R40m, which is a gross violation of Treasury regulations.
Most financial dealings were in my daughter's name and paid from her bank account through direct debit. Times, Sunday Times
WE AUTHORIZE THE SELLER TO PERFORM CHECKING OF OUR BANK ACCOUNT.
The cash shown in the company ledger is not the same as the available balance in your bank account. Principles of Corporate Finance
With the economy still stuttering, if you haven't built an emergency fund, now is the time to start socking away money into a bank account or another easily accessible investment.
I have a high-interest bank account, which suits me. Times, Sunday Times
A photostat of a transfer of funds from one of your personal bank accounts to a private account in Andorra. CHAMELEON
Update: that was just me moaning because my bank account was in a sorry state.
My bank account is 50 in the red.
The fraud depended on hundreds of bank accounts being opened on behalf of straw men.
Most financial dealings were in my daughter's name and paid from her bank account through direct debit. Times, Sunday Times
My mom was in fact quite independent. She had always had a job and her own bank account.
South Africa's major banks are reaching out to the 13 million poor who have no bank accounts, offering them a "Mzansi" seen as vital to advance black economic empowerment. ANC Daily News Briefing
E-mail trails leading to Accra or Algiers aren't much use once your bank account has been emptied.
Set up a business bank account at your local branch. The Sun
Once people have the cash in their hand, or know it is already in their bank account, they are more reluctant to let go of it. Times, Sunday Times
She salted away the profits in foreign bank accounts.
If they win, bank accounts would be unfrozen and travel bans revoked. Times, Sunday Times
On leave, many of your men gravitate towards the Piccadilly neighbourhood, where, despite the black-out, rationing and high prices, a certain spirituous gaiety is still achieved, but this is more likely to lower the bank account than to raise the view of the earnestness of our war-effort. Dunkirk to Dieppe and Beyond
These scammers want you to buy a special computer program which gives them free rein to empty your bank account. The Sun
Think of it like a bank account which has been overdrawn.
However the fact that he emptied the joint bank account, remortgaged the house and left some unanswered questions relating to the proceeds of a charity fundraising event, suggests his disappearance may have been faked.
If you have some extra money in your bank account, it's incredibly easy to come up with new, short-term "must-have" purchases. The Full Feed from HuffingtonPost.com
You don't need to be a millionaire to consider having a bank account in Switzerland.
Just watch, Karr will not have done anything Eg false confession, however if anyone bothers to investigate where the last few deposits in his bank account came from it will be traced to sham corporation funded by republicans…..where? what NSA ruling? Think Progress » Mainstream TV Media Drops The Ball On NSA Ruling, Instead Devotes Attention To JonBenet Ramsey
They cease to receive nourishment, stop releasing toxins, die prematurely & spill micronuclei fragments into a sort of tunor bank account. Life as a Japanese employee
There is a fear that the freeze on bank accounts could prove a lasting deterrent to investors.
The second moral is: there needs to be an independent audit and investigation of the colonel and his various bank accounts.
Now police are warning anyone who used the machine over the Easter weekend, including the bank holiday Monday, to check their bank accounts in case they too have become victims of the scam.
The readings were jumbled up, with wrong amounts taken from my bank account. Times, Sunday Times
So we applaud the plans to be announced next week to raid their bank accounts for debts over 1,000. The Sun
The taxpayer's bank account details are inserted on the form, together with confirmation of the total amount of tax to be debited.
Written by "House of Cards" author William D. Cohan, the piece calls for the creation of a mechanism in which the top 100 executives at Wall Street's major firms be liable "not just [for] their unexercised stock options or restricted stock, but every asset they have in their possession: from their cars to their fancy homes to their bulging bank accounts. Yvette Kantrow: Junk history
Nowadays the middle classes are just as likely to have accumulated quoted investments, like stocks, bank accounts and other assets.
I was told this could not be done until November, and was then dismayed to find the company had debited my bank account for the following year, using an out-of-date debit card.
At present just homes, bank accounts and items such as power boats are generally subject to seizure. Times, Sunday Times
The taxman is seeking the power to plunder the bank accounts of both individuals and companies to recover unpaid taxes. Times, Sunday Times
Fortunately, I've recently discovered a way to prevent the jackbooted Federal thugs from invading your bank account and stealing tax money which should rightfully be yours if the government lacked any taxation system.
Paul Michael Barrett Austin may seem quiet, but he's been secretly cooking the books in order to abscond with a large amount drawn from the regional office's bank account. George Heymont: Strangers in Strange Lands
Bingo, your credit card or bank account will automatically be debited and you can toddle off with your shopping.
Large lump sums were withdrawn from bank accounts after card payments were delayed by a fault. The Sun
The claimant has reason to believe that named family members had bank accounts spoliated in France during the war and not restored after the war.
Companies could not draw money from bank accounts as cash.
There must be easier ways of embezzling money than having to drain the bank accounts of a couple of stroppy kids.
suing an Ars Technica writer without cause, losing multiple times on "fair use" claims, having its bank accounts seized and its domain name auctioned off, Righthaven is no longer in any position to wreak havoc. Ars Technica
When you move abroad you face a raft of financial decisions, including which type of bank account to open.
Prosecutors said Burks moved $ 45,000 to his girlfriend and wired $ 13,300 to a bank account in Florida.
You'll be paid by direct credit into your bank account.
But since the move itself severely depleted my bank account, I'll be acquiring those things bit by bit as my budget allows.
More titles, and a Swiss bank account full of dosh, await.
When something bad happens - your boss chews you out or you discover your bank account is overdrawn again - you may need to take time to step back from the situation.
They can potentially tap into your bank account or run up debts without you knowing a thing about it.
That will mean more raids on the bank account. Times, Sunday Times
On an anecdotal level, some campesino neighbors of mine had put about 30,000 pesos in a bank account, but had major problems withdrawing it because of a problem with the account holder's fingerprints -- they would not scan, and therefore she could not access her money at this particular bank. Trust of banks and money in Mexico
Although I gave them carte blanche for automatically debiting my bank account every month for the amount I owed them, they simply ‘forgot’ to do that for the past six months.
Here's the trick: several card companies allow you to make balance transfers directly into your bank account.
Paintball Punks' bank account in what's known as a "chargeback" and recouped the money from the bogus transactions. StarTribune.com rss feed
Once the software is loaded and the user sends his or her bank account number, writing checks takes only seconds.
This investment club member will handle the funds contributed by the club, open the bank account and set up an account with a broker.
She has a fortune stashed away in various bank accounts.
The changes would also apply to bank accounts and phone, broadband and TV providers. The Sun
Large lump sums were withdrawn from bank accounts after card payments were delayed by a fault. The Sun
What's the procedure for opening a bank account?
When a bank accepts a customer's application for a loan of, say, a million yen, it simply adds the number one million yen to that customer's bank account ( "demand deposit" in the US, "futsu yokin" in Japan). Bill Totten's Weblog
It will then debit your bank account and post your purchase to you. The Sun
Most banks and credit unions automatically sign customers up for what they call overdraft "protection," that allows -- rather than blocks -- purchases and ATM withdrawals that overdraw their bank accounts. Consumers Vent on Overdraft Fees
He discovered she had plundered his bank accounts, taken a second mortgage on his home and run up thousands in debt on credit cards in his name. The Sun
She also wanted to retain her own surname, separate bank accounts and tax returns.
This means the criminals can access bank account details. The Sun
After stealing their hearts, she allegedly plundered their bank accounts. Times, Sunday Times
Many choose the default word 'password' as their password, which must be the most hackable way into anyone's bank account.
Criminal gangs use the information you enter to empty your bank account or spend on your credit card.
After stealing their hearts, she allegedly plundered their bank accounts. Times, Sunday Times
Gates but he's at the point where an extra billion dollars in his bank account probably makes him physically sick.
I completed the form two months ago, sent it off and a month latter got a letter back telling me it had been accepted and my wife's bank account would be credited.
The court can enforce fines, ranging from $25 to $10,000, by garnishing wages and bank accounts.
My bank account is in the red.
While I was pressuring her to find a job and control her drinking, she rebelled by stealing the contents of my bank account.
I like to keep tabs on my bank account so that I don't overdraw.
Can an individual who is in arrears on child support payments have his/her bank account frozen? Can an individual who is in arrears on child support payments have his/her bank account frozen? « Literacy Research « Literacy Help « Literacy News
The FBI has suspicions, especially when vast sums of money are transferred from off-shore bank accounts.
Also not included are fixed charges on bank accounts and, more importantly, fixed charges on shares held in a subsidiary.
I would put a fiver in my new bank account. The Sun
Less than half the population deposited money in a bank account in the most recent year; in most countries the proportion is closer to 90 per cent. Times, Sunday Times
Since her disappearance, her bank accounts have been plundered, with illegal transactions worth thousands of pounds made in her name. Times, Sunday Times
As Bruce rightly pointed out, to avoid falling victim to a password guesser users need to make their passwords more complex but with us requiring multiple PINs and passwords to access just one bank account this could get messy. Technology: Technology blog | guardian.co.uk
Criminals may be using the worm's 'botnet' to drain money invisibly from international bank accounts. Times, Sunday Times
If the investor does not want to write a check as a means of withdrawing funds, he or she can easily redeem shares by requesting payment by mail or by remittance through a wire transfer to his or her bank account.
In many instances bank reconciliations were not prepared while bank accounts revealed unknown deposits and withdrawals.
Now the payments will go into the Universal Bank accounts,(Sentence dictionary) but can be collected over the counter at post offices.
As a compromise, Mr. Daly offered me a £50,000 overdraft on a new personal bank account to compensate for the Bank not honouring the cheque in the sum of £47,000.
The simplest and safest way is to put cash into an interest-bearing bank account, where you are paid by the bank for depositing your money.
We invested the money in a high-interest bank account.
The bank account should be reconciled with the barrister's receipts book.
If you are owed a repayment, the money is simply sent to your bank account. Times, Sunday Times
If a company's money is misappropriated by a director and paid into a bank account with a nil balance, however, tracing is possible.
Set up a business bank account at your local branch. The Sun
There are 9.6 million bank accounts, a disproportionate amount for the country, but these are accounted for by recent growth in debit cards and cashless salary payments.
The most prominent of these initiatives was a "no-frills" basic bank account popularly known as the Mzansi bank account. ANC Daily News Briefing
They withdrew 100 dollars from a bank account after checking out of their hotel.
How can I transfer money from my bank account to his?
He claimed that Hunt, with others, laundered a huge amount through Geneva bank accounts.
However, the faces were there, slab-sided, sleek of hair, the secrets of their mysterious bungs and bank accounts locked behind monochrome eyes.
Many expats want to keep their UK bank accounts open while they are abroad.
Reports this weekend suggest Russian billionaires are moving money out of western bank accounts in anticipation of sanctions. Times, Sunday Times
Figures released this week reveal that £15 million remains unspent in school bank accounts across Bradford district, while others struggle with debts totalling £7 million.
It has been suggested that a new Iraqi government could disburse oil bounty to its citizens too, but doing so properly in a country where the poor do not have bank accounts will be tricky.
`A photostat of a transfer of funds from one of your personal bank accounts to a private account in Andorra. CHAMELEON
The unclaimed funds come from multiple sources, such as uncashed checks and traveler's checks, abandoned bank accounts and estates whose heirs haven't claimed all the property. Undefined
They were eager to unearth every scrap of information, many having high hopes that they were related to someone rich and famous with an unclaimed fortune languishing in a long-forgotten bank account just begging to be collected.
She has a fortune stashed away in various bank accounts.
Business bank accounts were kept separate from personal ones.
However, trading standards officers in Derbyshire have warned that the story is too good to be true and is simply a way of tricking a victim into releasing their bank account details.
Victims are confidentially asked to make their bank accounts available to launder the money in exchange for a commission, usually itself a small fortune.
Overnight the bank account was virtually empty and we were on our own. Times, Sunday Times
They are only interested in helping themselves to what little you have in your bank account.
Mrs Trusler had opened a bank account in her sole name to receive payments and the couple had made false statements on housing benefit and council tax benefit application and review forms.
He paid the money into his bank account.
Some time afterwards he discovered that money was being debited from his bank account.
Large lump sums were withdrawn from bank accounts after card payments were delayed by a fault. The Sun
Any retail investor wishing to subscribe for the Retail Notes needs to have a bank account and an investment account with one of the Placing Banks.
Another survey found that the average charges on a standard bank account now stand at $330 a year.
My salary is paid directly into my bank account.
If payments don't go out Aug. 4, millions of people might overdraw their bank accounts, Entmacher said. Delayed Social Security Payments May Prevent Default But Would Cause Disaster
Similarly, if you get an email from some helpful soul whose dearest wish is to get your stimulus check deposited as quickly as possible into your bank account so no scam artist can get his hands on it, remember: the emailer is the scam artist. Business and financial news - CNNMoney.com

How To Use Bank account In A Sentence

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