Questions tagged [money-transfer]

Transferring money electronically between accounts.

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124 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 ...
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1answer
91 views

Bank transfer to a friend? [duplicate]

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

Can a transfer go through if the IBAN and SWIFT is correct, but the address and country of the bank is wrong?

A customer of mine wants to pay me from the usa to my account with N26 bank.N26 Bank is a German online bank with no branches but available to customers in the euro-zone.I opened my account online in ...
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1answer
166 views

How are multi-billion transactions executed? [closed]

So when we think of multi-billion dollar cash transactions such as cash-based M&A deals, large real-estate projects ,etc. how are these transactions executed? Is it similar to me using my ...
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2answers
2k views

How does this money-transfer scam work?

I'm in the market for an apartment on Craigslist, and a person emailed me with a too-good-to-be-true offer for an apartment that I can't visit because he happens to be out of the country. He then told ...
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1answer
88 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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2answers
474 views

A way to store money in something like a credit card without my name on it? [closed]

I need to travel abroad, and one of the ways I thought I could easily take money without it being in a form of cash is to buy something. Gift cards obviously is a bad idea - it's limited amount ($100 ...
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2answers
10k views

How can I transfer the money I made in forex trading to my bank account?

I live in India and I have gained some money in forex trading. How can I transfer the money to my bank account? Is there any legal restriction? Can I transfer from Skrill?
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1answer
118 views

What are some options to store money abroad in a safe and preferably cheap way?

Assume the situation in which you live in a country that shows tell tale signs that its moving to a hyperinflation. People's money will become useless. You have the option to move some of it in other ...
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1answer
323 views

Is BIC really needed for TransferWise transfers?

I noticed that TransferWise when you do for example a crossborder money transfer, they only ask for IBAN, name and a reference. Then, they calculate a BIC code for that transaction based on the IBAN ...
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1answer
645 views

Recent Green card holder. From US, how to Transfer money from my Indian SB AC to my recently opened checking account in US

Recent US Green card holder not NRI, as came to US just 2 months back. After coming to US, how can I Transfer money from my own savings bank account in India (No NRE or NRO A/C) to my recently opened ...
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1answer
103 views

money transfer to US for medical treatment

I am going to the US for medical treatment for which I need to pay INR 25 lakhs to a hospital. What is the procedure to transfer the money? What is the limit per transfer? Is the transfer taxable?
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105 views

Strategies to guarantee arrival time for transfers between banks

I would like to set up a recurring transfer that is guaranteed to arrive at its destination by a certain date. Example A recurring transfer is delivered from Online Savings Account 123 to Checking ...
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2answers
70 views

What is a term to describe when a percentage of the amount of money paid is taken away from the goods given?

I have a system, where a 2% "charge" (for want of a better term) applies to all transactions. Users can pay $100, and then they will top up for 98% of that amount (top up for $98). I was thinking of ...
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1answer
4k views

How long does it take for money to transfer into a mastercard?

I have a Sparkasse bank account(Germany) And I have a MasterCard too. And I am able to link both of them on the website, and I'm also able to transfer money from my bank account into my credit card(...
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103 views

Tax on transfer of funds to USA

I m Indian citizen, living in a African country. How much tax liability will be there on transfer of funds to USA from this African country? Moving to USA is due to employment.
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2answers
3k views

Advice on money transfer from Canada to South Africa [closed]

I am trying to figure out what is the best way to transfer money from Canada to South Africa. By best way I mean the cheapest way and of course the safest way for me. I have found a few weeks ago ...
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2answers
29 views

Transferring proceeds to US of real estate sale abroad

My mom just sold our small weekend house in a non-EU European country for something like US$35K. It was our family property. What would be the most elegant (meaning free of taxes, paperwork and ...
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1answer
286 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 ...
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1answer
161 views

Forgot to remove blanks from IBAN

I've forgotten to delete the spaces in IBAN while sending money via swift.I checked the MT 103-single customer credit transfer paper, Everything is just correct but the blanks.(No missing digits only ...
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2answers
176 views

Is it possible for a merchant to withdraw money from a debit card without knowing the PIN?

I am from India. Recently I went to a store and bought some goods. After I was handed my bill, I gave the cashier my debit card. I was busy on my phone and didn't give it much thought, and to my ...
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1answer
60 views

External fund transfer Internet banking

Recently I got the internet banking service and I want to make an external fund transfer to a bank in USA am in Jordan. and I have to fill the following fields to complete the transaction ...
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1answer
164 views

Money transfer by Indian citizen to US citizen as a gift

The grandparents who are Indian citizens would like to send money from India to the United States to gift their grandkids who are US citizens residing in US. Are there any restrictions on how much ...
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1answer
117 views

Paying first month's rent using a personal check/money order (international graduate student)

I will be moving from Lahore, Pakistan to Manhattan, Kansas in August to start attending graduate school. The leasing manager at my apartment complex informed me the following: "The first payment ...
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2answers
1k views

Transfer money from UK bank account to Pakistan Foreign Currency account

I was a student in UK last four years. Now I moved to Pakistan permanently. I saved a lot of money there in my UK bank account. Now I want to keep that money in pounds, therefore I am thinking to open ...
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1answer
93 views

Can I transfer money with a Paypal account of incomplete status?

Can I transfer money to my friend? What's the difference between send and transfer money?
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1answer
676 views

Wiring money out of Brazil, are there taxes?

I am helping a family member sell some property in Brazil, and transfer the money to his US bank account. I'm doing research on what we need to do to do the transfer safely and legally. I found some ...
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2answers
227 views

Transfer to Bank of America from Australia

I made an online transfer to Bank of America from Australia. The SWIFT code, routing number, name and address of the receiver are correct. However, I made a mistake in one digit of the account number. ...
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1answer
72 views

What is Deutsche Bank “Free Order”?

Want to transfer Canadian dollars to German DB bank in without converting to Euro. Idea is to wait with the exchange till the time when exchange rate is more favorable to Canadian dollars. I was told ...
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1answer
252 views

How to send money to a friend in Europe? [closed]

It's my first question on this website. Please guide me through the steps to send 143-150 Euros to a friend who is in urgent need. Some details: I have my bank account in India, my credit and ...
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2answers
234 views

Transfer $50k to another person's account (in California, USA)

I am buying a house for me and my girlfriend. As I used most of my saving for the closing fees (she is not on the loan) she wants to transfer $50k to me to pay for furniture and landscaping fees. Is ...
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1answer
173 views

What is “SEPA-Direct Debit Bulk Core”?

I just noticed that on my German bank account, I received around 15€. Under the transaction description, it only says SEPA-Direct Debit Bulk Core. Normally, the transaction descriptions for interest ...
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1answer
170 views

Safe and cheap way to send money from Canada to South America [closed]

Does anyone knows how to send money from Canada to a country in South America in a safe and cheap way? In the past I transfered from my bank account here in Canada to a South American bank account ...
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1answer
100 views

Using bank wire transfers

Will any bank reports have to be filed if I send more than $10,000 in my bank account by a wire transaction to another bank account in my name in the USA?
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1answer
170 views

Is it okay to just give my account number together with another branch's address and SWIFT for foreign fund transfers?

I have a savings account with State Bank of India. However, the branch where I have an account doesn't have a SWIFT code. I asked my branch and they gave the SWIFT of another branch. I gave the ...
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1answer
2k views

Which US-based financial institutions offer Visa Direct? [closed]

Visa Direct (also see here) seems to be a means of transferring money (almost instantly) to another Visa card. Which banks support this service? I use several major and popular banks, and none of ...
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1answer
60 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 ...
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1answer
7k views

Transfer funds from Scotiabank to US account at Bank of America [closed]

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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2answers
2k 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 ...
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1answer
2k 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 ...
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1answer
3k views

Is it possible to transfer money from paypal to any master card?

One of my client offers me to pay through paypal , but paypal is not supported in our country . I have a master card which is provided by payoneer . Is it possible to transfer fund from paypal to my ...
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1answer
96 views

What is the most convenient way I can accept money transfer online? [closed]

I've made a deal with a person over email. He needs to send the payment online (around $3000), what is the quickest way I can make this happen? I need to be able to accept this transfer by tomorrow.
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2answers
97 views

What is the minimum information someone would need to know about me to wire money out of my brokerage account?

I'm doing my taxes and preparing my own statement in lieu of a 8949. My broker has provided me with a statement that has a lot of information on it. My first thought was just to mail the statement to ...
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1answer
2k views

How to send full loan amount to India from Saudi Arabia?

I work in Saudi Arabia, I took a loan here, nearly 10 lakhs Indian Rupees (1,000,000 Indian Rupees). My questions are: How to send the full loan amount from Saudi Arabia (money exchange), because I ...
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1answer
2k views

can I buy moneypak card on someone else's behalf?

What all information is needed when you buy a greendot moneypak prepaid card at Walmart in the US. Can I buy it for a friend using cash (not a credit card or something) and just give her all the card ...
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0answers
24 views

Transferring money to a PayPal account from Western Union

PayPal, or at least under my PayPal account, allows me do perform direct deposits into the said account. Basically they issued me a PayPal account number and a Wells Fargo custodial account. Is it ...
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0answers
47 views

Are transfer amount limits to/from money market account typical?

I recently opened a new money market account because my existing one (that I've had for many years) is no longer providing a competitive interest rate. I've discovered that the bank of the new account ...
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1answer
79 views

Is there a “structuring” risk when receiving international wire transfers?

I am trying to move a large sum of money from abroad to my bank account in the US via wire transfer and I don't want a Currency Transaction Report (CTR) being filed by my bank (if it's not necessary) ...
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0answers
64 views

Sugar daddy wants to transfer me money for me to buy him gift cards [duplicate]

I’ve been talking to a sugar daddy for a couple days and he wants to mobile transfer me 200$. He wants me to buy 150$ worth of google play gift cards for him and then keep 50$ for myself. Is this a ...
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52 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 ...

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