He used to keep parallel record of banking with himself and whenever an account holder
demanded the money back through cheque he by consulting his private record paid him the amount.
A standing order is an agreement between the bank or building society and the account holder
for the bank or building society or building society to debit the account by a specified amount on agreed dates.
You do not have to be an account holder
for receiving funds from another account holder
While bank authorities in Switzerland did not extend help when the names of these account holders
were sent to them under existing protocols of tax information exchange treaties, information was readily available when the account holder
was himself or herself motivated to approach the bank to obtain his transactions history and balances," the sources said.
The 7esabi, an Arabic term meaning "My Account", account includes its own uniquely designed MasterCard debit card which will be issued directly to the account holder
and allow them to make purchases at point of sale machines, withdraw or deposit cash at automated teller machines (ATMs), shop or pay bills online and conduct banking transactions at their favourite Ithmr Bank branch.
The money should be returned with a share of the profit to the account holder
when he or she is traced.
Geoff Mason, prosecuting, told how cheque books of genuine Lloyds Bank account holders
were ordered legitimately, but without the knowledge of the account holder
The service calculates account holder
profitability and sorts account holders
into groups, showing which account holders
make money and which actually cost money--and why.
Are the parent, guardian, or trustee of an account holder
who is a minor (that is, under 18 in England, Wales and Northern Ireland, and under 16 in Scotland)
In addition, like the 2001 proposed regulations, the 2002 regulations provide that, if a joint account holder
is a U.
Although credit cards use the same keypad, a PIN currently is not required to authenticate the account holder
during this type of transaction.
A spokesman said almost 16 percent of members had failed to pick up the offer, worth over pounds 1,372 to each account holder