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money transfer

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  • Money transfer — generally refers to one of the following cashless modes of payment or payment systems: Wire transfer, an international expedited bank to bank funds transfer Electronic funds transfer, an umbrella term mostly used for bank card based payments… …   Wikipedia

  • Money Transfer Centre — A Money Transfer Centre (MTC) is an authorised institution that conducts money transfer transactions or business …   Wikipedia

  • First Solution Money Transfer — Infobox company name = First Solution Money Transfer type = Private foundation = 2004 location city = London location country = UK locations = 41 branches, 100+ agents key people = Dr Fazal Mahmoud (Chairman) Gulam Rabbani Rumi (Director) Shah… …   Wikipedia

  • Obtaining a money transfer by deception — was formerly a statutory offence in England and Wales and Northern Ireland. England and Wales This offence was created by section 15A of the Theft Act 1968. Section 15B made supplementary provision. Both of those sections were inserted by section …   Wikipedia

  • Email Money Transfer - EMT — A retail banking service that allows users to transfer funds between personal accounts using email and their online banking service. Email money transfers are considered secure because only the notification of transfer is done through email. The… …   Investment dictionary

  • Email Money Transfer — Interac Email Money Transfer (EMT) is a funds transfer service between personal accounts at participating Canadian financial institutions. The provider of this service is CertaPay, a division of Acxsys Corporation. Participating institutions As… …   Wikipedia

  • express money transfer — /ɪkˌspres mʌni ˌtrænsfɜ:/ noun a foreign currency payment to an individual or organisation delivered electronically to a bank …   Dictionary of banking and finance

  • Transfer — may refer to:*Call transfer *Decal *Electron transfer *Jacoby transfer, a bidding device in contract bridge *Knowledge transfer *Language transfer, where native language grammar and pronunciation influence the learning and use of a second… …   Wikipedia

  • transfer — A change of ownership from one person or party to another. Bloomberg Financial Dictionary On the London Stock Exchange, the form signed by the seller of a security authorising the company to remove his name from the register, and substitute that… …   Financial and business terms

  • Money transmitter — In the law code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments.[1] Three fifths of US states regulate money transmitters, and there are also… …   Wikipedia

  • Money order — postal money order: Duchy of Brunswick, 1867 A money order is a payment order for a pre specified amount of money. Because it is required that the funds be prepaid for the amount shown on it, it is a more trusted method of payment than a personal …   Wikipedia


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