Questions tagged [money-transfer]

Transferring money electronically between accounts.

Filter by
Sorted by
Tagged with
0
votes
0answers
25 views

Is there a way to get money from my US pay-pal account into my Australian pay-pal account or Australian bank [closed]

I have a small business in Australia and the US. My US Bank account is no longer, but my US pay-pal account still gets filled with payments from clients and has a reasonable balance. At the moment ...
2
votes
0answers
47 views

How does Transferwise work when the cash flows are unequal?

How does Transferwise work? My understanding is that Transferwise owns bank accounts with local currencies in multiple countries, and the users pay into these accounts and are paid from another ...
1
vote
1answer
114 views

How can I connect my PayPal account with my Fidelity account?

How can I connect my PayPal (based in the United States) account with my Fidelity account? I don't see Fidelity amongst the bank options when trying to add a new external bank account in my PayPal ...
-2
votes
0answers
86 views

Need a 2nd opinion about this sugar daddy? [duplicate]

I have been considering being a sugar baby for a while. so I was on Instagram last night and found this guy after talking to a bunch of so called sugar daddies who wanted me to send money to them ...
-1
votes
1answer
62 views

Zelle Advice: Nonprofit donor sent over 1K through Zelle to the wrong person who won't refund it?

We know it is theft if money deposited by a bank to someone's account in error is kept with knowledge that it is not theirs. But what about Zelle? Someone donating over 1K to a nonprofit sent it to a ...
1
vote
0answers
50 views

ACH transfer to incorrect account type ('Savings' instead of 'Checking') - US bank to another US bank: Is it lost?

A friend visiting the US was asked to transfer $2000 for rent payment to a US bank account. On February 12th, while doing an ACH transfer from his US bank account to the landlord's account in another ...
-1
votes
1answer
407 views

He will give money [duplicate]

There's this man I met in facebook, saying that he will give me money. He's sending pictures of his house, garden, relatives. How do I know if this is a scam? He said he lives in Kiama, Australia.
1
vote
3answers
105 views

Is bill pay from brokerage to Credit card account possible?

What are the regulatory limitations [in Wisconsin, US] that prohibits one from paying one's Credit card bills directly from one's brokerage account?
0
votes
0answers
48 views

How to send money abroad from India if the transaction does not fall under LRS scheme?

I would d like to send a small amount (about USD 100) to a person living in Turkey for some freelance work. I found some sites like sites like XendPay, FxKart that allows you to transfer money abroad ...
0
votes
1answer
120 views

Money transfer returned but not received by the sender

I was sent a money transfer from the UAE. Unfortunately, I gave details of my closed account to the sender. The receiving UK bank could not credit the money to an account so returned the amount to the ...
2
votes
0answers
45 views

Transferring money from HSBC UK to TD Bank in Canada

Lets say I want to transfer money to Canada from UK. HSBC-UK asks me to to enter the following information Payee account number Payments Canada Routing number Bank Name Now the question : Should "...
0
votes
0answers
30 views

Cyprus Contract work

If a person has a work contract in Cyprus and wants the funds in a USA bank what are the regulations - $1899,000 with getting this large amount transferred?
0
votes
0answers
24 views

How long time does it take for money sent to the Barclays BIC to reach my Revolut account?

My British client just accidentally used the intermediate BIC of Barclays instead of the Revolut BIC when paying their invoice. (I've now removed that from the invoice) How much more time is expected ...
2
votes
1answer
124 views

Are there any issues with sending money outside of the US?

My girlfriend is an immigrant and for her birthday, I asked her what she wanted. She said she would like me to send a gift back to her home country for her parents instead of getting her something. I ...
2
votes
1answer
62 views

Receiving payments in foreign currency, who sets exchange rate and fees

How do bank accounts receive payments in a foreign currency? Is the 'fee' charged by the account from which the money is being sent, or at the account where the deposit is being received? Which ...
2
votes
2answers
127 views

How to easily identify the source of bank transactions

Bank statements don't provide much information about the source of each transaction. Sometimes the description is clear, like for example "UBER" for a trip with Uber. Other times it's hard to ...
3
votes
1answer
120 views

What does it mean to transfer money to a debit card?

When I go to transfer money on PayPal I notice that it lists my bank as well as my debit card as options to transfer money to. They both go to the same place (my checking account) so this had me ...
0
votes
1answer
78 views

will an international wire transfer to France still work with the wrong bank address

a few days ago I sent a wire transfer from Canada to France, all of the info (wire recipients financial institution name, bank code, account#/IBAN, wire recipients name, beneficiary name) is correct ...
0
votes
1answer
88 views

Bank transfer to a friend? [duplicate]

Can I transfer from my Wells Fargo account to another person's Wells Fargo account?
4
votes
1answer
221 views

receive money without other having to set up account [closed]

I'm part of an organisation in Switzerland and we organise events for students. They're from all over the world. Now we would like for them to be able to pay money online but without them having to ...
1
vote
3answers
168 views

Is a credit or debit card refund is technically-speaking the same as a wire transfer?

I am trying to figure out some categories to encompass some sort of money transfers / transactions but my banking "expertise" is falling short. Ok what I am trying to group are the things below: ...
-5
votes
3answers
392 views

Fraud or not: a stranger wants to transfer a lot of money to me [duplicate]

I have recently received an email from a stranger that says she wants to send me a big deal of money for some specific reason and she said that she has talked to the bank (Banque Atlantique Groupe ...
0
votes
2answers
115 views

International transfer: who determines the exchange rate?

I live in country A and work for a company located in country B. Every month, my salary (in USD) is paid via international transfer, and an exchange rate is applied for converting it to my local ...
0
votes
0answers
56 views

how can i convert my rupees into dollars? and what about the tax deduction

I have INR (Indian Rupees) in my bank account and I wish to convert INR to USD and Send it to my friend who is in america. he is in need of 1 lakh and 20 thousand 1600 USD.how much tax i have to pay ...
38
votes
3answers
11k views

How to prove that invoices are really unpaid?

When it comes to official business documentation (USA) between a company and a client who is either another company (B2B) or individual person (B2C), how can the company providing the invoices, prove ...
0
votes
0answers
100 views

Can you legally keep(pool/collect/save) people's money to give to an organization?

Is it legal for me to get checks from say ten people for $300 to pay for a weekend camp, and then give the camp a check for $3000, or can only a 501(c)3 to do that?
2
votes
1answer
68 views

Transfer money from US to India [closed]

I have money in my USA account,I wish to transfer that to my Indian Account. What is the best way to send a large amount of money say $50,000 to $100,000 to India from USA? Thank you!
-4
votes
1answer
586 views

Stranger from US wants to send me 65 million dollars and asking for bank details

Some random stranger on Twitter followed me and I followed her back.. Then I received this message from her: "Thanks for the follow back. My name is Mrs Jimmy Joy from Canada, a cancer patient and ...
0
votes
1answer
151 views

Can I send money to indian saving account from Canada bank account?

I am confused about how to send money from Canada bank account to my Indian Saving account since I came to Canada only for work assignment for 1 year. I came to Canada in November,2018 and moving ...
0
votes
0answers
30 views

Local routing numbers to receive payment in AED

I live in India. One of my clients requires a UAE based bank account to make the payment. I was looking for local routing number providers like Transferwise and Payoneer. These companies provide ...
2
votes
1answer
1k views

Curious about MoneyGram

Someone wired my friend money to supposedly help pay a bill now that the bill has been paid they are demanding her to pay it back and send it to Nigeria they are saying she stole the money and is ...
2
votes
0answers
39 views

tools/means to money transfer from India to USA legally [duplicate]

I see questions Legality and transfer for EB5, but does not answer on how to do the money transfer from India to USA. For USA to India transfer there are many websites/and Bank. I left India about ...
3
votes
2answers
853 views

What kind of money scam is this? Weekly allowance?

I was talking to a "woman" (because "on the Internet, no one knows you're a dog") on a social media platform. We exchanged Kik usernames and continued to talk about random stuff. After she said that ...
2
votes
1answer
334 views

Can I cash out Bitcoin without proof of provenance?

I have around 25 BTC from back when Bitcoin was around 10$ or lower. At the time, a friend sent them to me and I never thought they would ever be worth much. Since that time, I've moved them around ...
0
votes
0answers
327 views

Sugar Daddy wants to transfer money into my account and occasionally buy gifts for his customers..Am I being scammed? [duplicate]

I started talking with a guy and got into a sugar baby arrangement with him. He offered to pay off my credit card and pay me $800/weekly. I never gave him my bank info or anything related to me, but ...
3
votes
2answers
348 views

What is the safest method of receiving payment for expensive items being sold on Gumtree?

I intend to try to sell a laptop on Gumtree. Since this is my first time selling something online, my knowledge of this is near zero. I've researched the safest ways to sell items on Gumtree and I'...
0
votes
1answer
210 views

Used wrong branch number in last 3 digits of SWIFT Code

I am sending from my Canadian bank to her bank Wells Fargo in California. I was supposed to use the universal swift code WFBIUS6S. But I accidentally used WFBIUS6SLAX. (For the specific Los Angeles ...
25
votes
5answers
8k views

kids pooling money for Lego League and taxes

Based on Will I be taxed for accepting money to help needy?, I am wondering how the law goes. Suppose a kid is taking part in a school activity (e.g. http://www.firstlegoleague.org) along with a team ...
18
votes
4answers
4k views

Is this guy trying to scam me?

I met a guy online and we FaceTimed and used Skype to make sure that we both were the people in the pictures. He’s from Estonia but lives in Alabama. He had to go home because his mom passed away but ...
33
votes
9answers
13k views

How do you send money when you're not sure it's not a scam?

I've been hunting around for an apartment recently, and along with the countless posts on Craigslist, I found one with a good price but slightly strange story. The poster claims to have been sent to ...
5
votes
2answers
3k views

Can I be arrested for not returning money someone else deposited in my bank account?

Someone sent me a check willingly for $4800 and now they want it back because I refused to send it to other people after it was sent in fear of me being involved in crime. And said I scammed them and ...
1
vote
2answers
531 views

Cash payment in used car dealership

I plan to purchase in a used car dealership without financing. In order to be prepared to buy on the spot what money transfer options are common place? If all possible I prefer a method which leaves a ...
0
votes
2answers
858 views

Is it illegal to transfer money to people in foreign countries? [duplicate]

A friend keeps sending money to foreign countries to guys she calls friends and recently began asking me to do it for her through Western Union. Can I get in trouble for this?
5
votes
0answers
153 views

Used an incorrect SWIFT code for transfer. Will money return or still go through?

I made an international transfer from my bank in Italy to the U.S. The recipient account number and routing number were correct including the address, but I mistakenly used the SWIFT code of the U.S. ...
1
vote
1answer
624 views

Sending money ($80k) from USA to India, any issues with IRS?

I would like to send money around $80k USD to INR to family in India, to purchase a property. This is the money from my savings and loan. I read somewhere that If I send more than $14k to a person, ...
-4
votes
4answers
521 views

A lady contacted me said lead by faith that im a good person to donate money to me

A lady contacted me by a name of Pierrette Mala said she is about to die and is an orphan and has no family to leave her money wth and has been lead by faith that im a good person to leave this money ...
0
votes
1answer
193 views

My money transfer went to the wrong bank, what can I do to reverse it?

I have 2 different bank accounts with a bank and a credit union. A payment through seller was posted into the wrong account. What can I do to reverse the transaction?
-3
votes
1answer
589 views

Is this a scam or not a scam?

I received the below email. Is is a scam or not a scam? Attention: Mohamed Atef, May the peace of the Lord be with you. Yes He left an ATM/VISA CARD with me before he traveled out of the ...
0
votes
1answer
535 views

My friend asked me to transfer money to her overseas' family, is that legal? [duplicate]

My friend asked me to transfer money from my bank account to her overseas' family because she has reached her limit of overseas remittance. She transferred AUD$4,000 to my account and asked me to ...
4
votes
1answer
859 views

Transferred money to an Intermediary Bank Account by mistake

I am having a problem with transferring money to pay for my tuition fees. The university has sent me these payment instructions: I have transferred the fees directly to the intermediary bank account ...

1
2 3 4 5
8