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reverse wire transfer

См. также в других словарях:

  • Fast Search & Transfer — Infobox Company company name = FAST, a Microsoft Subsidiary company foundation = 1997 location = Oslo, Norway key people = John M. Lervik (CEO) area served = Global industry = Information Technology products = Search engines, enterprise search,… …   Wikipedia

  • ПРЯМОЕ ДЕБЕТОВАНИЕ — (direct debit) Форма постоянного поручения (standing order), выдаваемого владельцем счета банку и содержащего просьбу регулярно снимать с его чекового счета суммы и выплачивать их третьей стороне. Однако, в отличие от обычного постоянного… …   Финансовый словарь

  • direct debit — A form of standing order given to a bank by an account holder to pay regular amounts from his cheque account to a third party. Unlike a normal standing order, however, the amount to be paid is not specified; the account holder trusts the third… …   Big dictionary of business and management

  • прямое дебетование — Форма постоянного поручения (standing order), выдаваемого владельцем счета банку и содержащего просьбу регулярно снимать с его чекового счета суммы и выплачивать их третьей стороне. Однако, в отличие от обычного постоянного поручения, при прямом… …   Справочник технического переводчика

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

  • Federal Reserve System — FRB and FED redirect here. For other uses, see FRB (disambiguation) and FED (disambiguation). Federal Reserve System …   Wikipedia

  • Cheque — A Canadian cheque …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

  • Credit card — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

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