Transferring money electronically between accounts.

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1answer
24 views

Moving money into Fifth Third checking account through Access 360 card

My account was one of those compromised a bit back, and as a result Fifth Third cancelled my card and gave me a prepaid Access 360 card. Due to some mail complications I never received my new card, ...
0
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1answer
23 views

large recurring transfers of to India from US and/or taking Indian mortgage

I am a US citizen and have lived in America my entire life. My wife is an Indian citizen is in the US on a Greencard (K1/fiancee visa) for the last few years. Before marriage, when she was in India, ...
0
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0answers
8 views

which merchant gateway providers work with webmoney? [closed]

which merchant gateway providers work with web money ? how to find visa/master accepting service ( merchant gateway ) how transfer money to my web money account , i mean is wmtransfer.com.
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0answers
53 views

Does government track wu transfer?

I have been sending money to my family back in China over year now and probably sent 25000. But last week I was trying to send it through wu agian and they put it on hold and decline saying it ...
23
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4answers
5k views

What risks are there acting as a broker between PayPal and electronic bank transfers?

I have a company offering a position as a transaction representative, they're located in Poland and say they can't take direct payments or use Paypal due to "money amount limits" on Paypal there. ...
0
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1answer
66 views

Exchanging GBP to EUR

I am 21, live in UK, and have an unwanted property in Spain which I am paying a mortgage on. Sadly I cannot sell the property. Roughly every year I exchange into Euros over £10,000 for the mortgage, ...
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0answers
53 views

Consequences or questions when receiving large amounts from money from India to US

I would receive large amounts of money to my account here in US, what are the consequences/questions that i would face in this situation? Talking about the amount, lets just say it will be more than ...
0
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1answer
21 views

Looking for cheap international bank to bank transfer in USD [closed]

I would like to transfer money from US bank account to a foreign (Poland) USD bank account. So no currency exchange involved. It seems that most services assume the currency exchange. The sites of the ...
1
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1answer
120 views

What are the taxes in India on a transfer of a huge amount like US$10,500,000?

If someone transferred a huge amount into my SBI bank account, what taxes do I have to pay to the government of India?
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3answers
134 views

Why do transfers between your own accounts WITHIN the same bank take a business day to clear?

Why is it that when you e.g. transfer money between your savings and checking account at a bank in the U.S. (say Bank of America), it takes a business day for the transaction to clear? I understand ...
0
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1answer
48 views

Advice on money transfer business

Some of friends at Bangladesh work with clients from USA, and they often face problems in getting paid. They are suggesting a business plan to me. I would create a Xoom/Paypal account. It will be ...
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1answer
35 views

Money transfer from UK to Indian bank account?

One of my friend is sending 100000 pounds to India, I have a bank account with Canara Bank here in India. He is asking for RIB and IBAN and I am not aware of it. Kindly tell me how to find this or ...
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0answers
48 views

Sending money from India to USA (INR to USD)

I am an independent researcher from India and want to publish my dissertation in a US based publishing organization.The cost for publication is US$ 25, which they accept only via money order or check. ...
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0answers
43 views

Do I need to pay tax in USA for money remitted

I am planning to transfer money from India to USA. Do I need to pay tax in USA for the money inwardly remitted. If yes, what is the percentage rate?
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1answer
67 views

Transfer funds from Scotiabank to US account at Bank of America

What is the best way to transfer a large sum of money from my checking account at scotiabank to my new account at Bank of America?
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votes
1answer
96 views

How can I receive foreign funds in my account in an Indian bank which lacks a SWIFT code?

I'm to receive some money in USD from a company directly to my account. I'm a resident of India and the branch where I have my account doesn't have a SWIFT code. The company will not give the money by ...
1
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0answers
46 views

Efficient way to transfer money from Greece to Canada

I currently reside in Canada and I want to transfer a small portion of my money from Greece (from my parents). What's the most efficient way to transfer money in order to avoid the bank fee + low ...
2
votes
1answer
110 views

To transfer money between banks, is it better to withdraw or deposit?

If I'm transferring money from Bank A to Bank B, I have multiple options: Tell Bank A to deposit the money into my account in Bank B. Tell Bank B to withdraw the money from my account in Bank A. ...
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1answer
43 views

How can I send money to someone from India to Pakistan?

I've one friend in Pakistan who did freelance work on a website project. So, I have to pay him for it. But unable to find any gateway.
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0answers
15 views

Transferring money from Canada to US [duplicate]

I am a green card holder since August 2015. I was working in Toronto, Canada till March 2015 and I have around 30K USD in my Canadian account. All taxes for the amount have been paid in Canada. Will ...
3
votes
1answer
312 views

Transferring money from the Philippines to the USA?

I would like to bring in $150,000 from my bank in the Philippines to another bank here in the US. This money is from a lot I sold which was given to me (under my name) by my dad who has already passed ...
0
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2answers
89 views

Can I receive a small amount of money (<5$) without pan card on PayPal in India?

I am from India. I have a PayPal account with verified phone no. and email, but I don't have pan card / debit / credit card. So if someone sends money , can I receive that money without them? I don't ...
4
votes
1answer
192 views

Transferring 10K+ from one bank to another bank domestically

I would like to transfer some money from my checking account at Bank of America to my savings account at Wells Fargo. The $ amount exceeds 20K. I wonder if this will be a problem in terms of IRS. ...
1
vote
1answer
164 views

Why can't poor countries just print more money? [closed]

I know this is a really silly question that is really obvious, but what's stopping a country from just printing out a few more billion of their own currency and then using that money to buy goods from ...
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1answer
77 views

Monetary instrument written to two people which if uncashed is sent to third entity?

Is there a way this can be achieved? Such as a check written to "Person A or Person B" I want to send it to Person A in the hopes that Person A takes it or gives it to Person B. Whatever happens I ...
0
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3answers
212 views

Cheap alternative to wire transfer

I need to get money (usually ~$500) to another U.S. person with same-day access to the funds. (I already have a bill payment schedule but it doesn't account for this.) The fee should be <= $5 ...
1
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1answer
88 views

What is the step-by-step process of transferring money from India to the UK?

I am a UK national and looking to buy my first property here. My father lives in India wants to help me with the initial deposit. From what I have been reading in some forums, I am not clear with the ...
4
votes
1answer
128 views

Sister-in-law sold property in another country and wants to send a large amount of money to me

My sister-in-law and her husband currently live in northern Iraq. Due to the current dangers in that country and the fact that they're Christian, they are finding it more and more difficult to live ...
0
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0answers
56 views

Access your money in US as if you are in Canada

What is a good option to have access to your Canadian Dollar savings while in US? Is there any Bank account type of service that allows you to receive in US the Canadian dollar that you have put into ...
1
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2answers
215 views

How does Wells Fargo can detect my right account if I have multiple accounts when I am transferring money?

I have 4 different bank accounts with 4 different banks. I wanted to transfer money from my account in Wells Fargo to my account in some other bank ONLINE. But I don't see any option to add my other ...
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votes
4answers
289 views

Transfer from Amex Credit card to BofA debit card [closed]

Note: before seeing "extra" information as noise, note that users have requested more details. Question: How can my father send money from his American Express Credit card to my Bank Of America Debit ...
1
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1answer
140 views

Monthly money transfers from US to Puerto Rico

I would like to set up a monthly transfer of money (same amount every month) from my bank account (in the [mainland] US) to my parents' (in Puerto Rico). I was surprised to learn from the person I ...
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0answers
101 views

Why does PayPal rely on bank card to send money to friend instead of using my bank account?

My PayPal account is linked to my bank account and the Mastercard that's linked to it. Both are verified and work fine when I use PayPal to purchase goods from the Net. Last night, I wanted to pay ...
3
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2answers
146 views

Sending money to India from the United States

I am a student in the United States and I have taken an education loan back in India. My parents sent me money taken from the education loan for my tuition fees and expenses which I don't need now. ...
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2answers
71 views

Card to card transactions

I have seen that some companies can send you money to your credit card. What type of transaction is it? I guess it is not wire transfer. And can this be achieved from your local bank? ( I live in ...
3
votes
1answer
103 views

Is it possible to transfer money overseas as a surprise?

I want to send a small monetary surprise gift to my friend overseas. But I don't want my friend to be able to know that I am in the U.S.; I don't want my friend to know where I am right now. Is ...
2
votes
1answer
285 views

Can I send USD from US to Savings Account in Indian Bank

I have been in USA for the past 1.5 years (on H1B and currently not processing GC) and now I want to send a portion of my savings to a Bank in India (for example State Bank of India, HDFC). I have ...
3
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1answer
110 views

Transfer money from China to India

I came to China on 09th September, 2015. My work permit is valid upto 15th September, 2016. I get my salary after tax-deduction as per taxation in China. My question is how can I send money to my ...
3
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1answer
64 views

Transferring money to India from UK?

I am a Indian Resident and moved to UK for company assignment for short period. In UK, Company giving me some amount for my expense on which i am not paying any tax. I am managing to save some money. ...
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2answers
93 views

Do numbers in an account number represent anything?

For example Is it possible to understand what the currency of an account is from the account number. Is there a global standard for this or all banks have their own ?
0
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2answers
234 views

How can I set up a recurring payment to an individual (avoiding fees)?

What methods are there for me to transfer X dollars per month, directly to another individual's bank account? I'd rather avoid sending a check every month and the attendant hassle when a check goes ...
1
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1answer
166 views

I want to exchange UK Pound for Indian Rupee [closed]

I have a friend in London, recently he has sent a parcel for me including some pound (England Currency ) in that parcel, now how can I exchange it into Indian Rupee ??
1
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0answers
129 views

Wire transfer incomplete

My aunt transferred $10,000USD from a bank in Romania to her USD account in Canada. However, after the transfer was completed, only $9,600 showed up in her account! She checked with both banks ...
2
votes
1answer
122 views

Is there a service in US that allows to make payment on my behalf

I got parking ticket in Washington and having hard time paying it, I have left the States since. Is there a online service in US that allows to make payment on my behalf, that I could use to pay this ...
1
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2answers
78 views

Free banking transfer every 4 weeks

In an effort to automate my banking life, I'm trying to setup recurring ACH transfers from one bank to another. I need the flexibility to do the transfer every other paycheck (every 4 weeks). Bank ...
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votes
1answer
131 views

How does one transfer funds between a French bank account and a US bank account?

Say Person 1 has a French bank account, and Person 2 has a U.S. bank account. Person 1 wants to send funds to Person 2. Person 1 can add a new person to their list of beneficiaries, but the French ...
0
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1answer
146 views

How to Transfer Money from Travel Card

My Travel card is loaded in USD and issued in India.Currently i am out of india and want to transfer the USD from travel card to my indian bank account. I almost tried all money transfer sites like ...
7
votes
2answers
329 views

When do I need to transfer money to the owner when buying a used car? Used car transaction paperwork and details

Dear financial experts ! I have never bought a used car before. I bought my first car brand new from a dealership, so I was not worried about the paperwork. Now I am looking to buy a used car from ...
0
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0answers
144 views

Send money to someone with Bank of America

My nanny has a Bank of America account. What is the easiest way to send her money electronically. She is not tech savvy. I've tried Quick Pay multiple times, she can't seem to figure it out. I ...
7
votes
3answers
324 views

What is the cheapest way to move money from the United States to Canada? [duplicate]

I live and work in the United States but I have several loans in Canada that I need to pay on a regular basis, so I'm constantly moving money to Canada. Right now, I have an American Royal Bank ...