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unauthorized withdrawals

См. также в других словарях:

  • phantom withdrawals — The removal of funds from bank accounts through automated teller machines (ATMs) by unauthorized means and without the knowledge or consent or the account holder. Banks have maintained that such withdrawals are not possible without the collusion …   Accounting dictionary

  • phantom withdrawals — The removal of funds from bank accounts through automated teller machines (ATMs) by unauthorized means and without the knowledge or consent of the account holder. Banks have generally maintained that such withdrawals are not possible so long as… …   Big dictionary of business and management

  • Russian Civil War — Clockwise from top: Soldiers of the Don Army in 1919; a White infantry division in March 1920; soldiers of the 1st Cavalry Army; Leon Trotsky in 1918; hanging of workers in Yekaterinoslav by the Czecho …   Wikipedia

  • National Republican Congressional Committee — NRCC redirects here. For the organization of Canadian collectives, see Neighbouring Rights Collective of Canada. For the country club in Raleigh, North Carolina, see North Ridge Country Club. The National Republican Congressional Committee (NRCC) …   Wikipedia

  • PNC Financial Services — Group, Inc. Type Public Traded as NYSE: PNC …   Wikipedia

  • Electronic Funds Transfer Act — The Electronic Funds Transfer (EFT) Act, also known as Regulation E, was implemented in the US in 1978 to establish the rights and liabilities of consumers as well as the responsibilities of all participants in EFT activities… …   Wikipedia

  • Christopher J. Ward — is a former treasurer of the National Republican Congressional Committee (NRCC), and several other Republican campaigns.[1] He was accused of embezzling $724,000 from the NRCC since his appointment in 2003, according to statements from the… …   Wikipedia

  • Wachovia — Infobox Company name = Wachovia Corporation company type = Public (nyse|WB) slogan = Are You With Wachovia? foundation = 1908 (but with heritage dating to 1781) location = Charlotte, North Carolina key people = Robert K. Steel, CEO revenue =… …   Wikipedia

  • Overdraft — I warn you, Sir! The discourtesy of this bank is beyond all limits. One word more and I I withdraw my overdraft! Cartoon from Punch Magazine Vol. 152, June 27, 1917 An overdraft occurs when money is withdrawn from a bank account and the… …   Wikipedia

  • Israel — /iz ree euhl, ray /, n. 1. a republic in SW Asia, on the Mediterranean: formed as a Jewish state May 1948. 5,534,672; 7984 sq. mi. (20,679 sq. km). Cap.: Jerusalem. 2. the people traditionally descended from Jacob; the Hebrew or Jewish people. 3 …   Universalium

  • Automated teller machine — cash machine redirects here. For the Hard Fi song, see Cash Machine. An NCR Personas 75 Series interior, multi function ATM in the United States …   Wikipedia

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