Questions tagged [transfer]

A change in ownership of an asset, or a movement of funds and/or assets from one account to another. A transfer may involve an exchange of funds when it involves a change in ownership, such as when an investor sells a real estate holding.

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Problem with transfer of money from a Saudi bank to my account in England

Last October I deposited £870 salary in a Saudi bank account to be transferred to my Barclays account in the UK. I was awaiting a Saudi bank account so the money was sent by international bank ...
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2answers
515 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?
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Is a distribution triggered by writing a check from one IRA account to another

Is a distribution triggered by writing a check from one IRA account to another IRA account? I have checks for a traditional IRA account at bank-A. I opened another traditional IRA account at bank-B ...
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0answers
49 views

Tracing a SEPA transfer : any official document available?

I sent a SCT (SEPA Credit Transfer) on a Sunday and the operation appeared on my bank statement on Monday. More than a week later (8 days, no holidays on both countries) the beneficiary says that he ...
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3answers
153 views

What is the difference between transferring and making a payment on a credit card?

I have a CitiBank Mastercard. I have been paying the balance back to $0 regularly by transferring money from the checking account to the credit card. I notice there is also an option to "Make a ...
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1answer
106 views

Tax consequences of transferring securities to non-spouse family member (US to US)

What are the tax implications of transferring stock between two family members who both live and work in the US? Family members in this specific case are parent->son/daughter and both adults don’t ...
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47 views

Adding a expense category to transfer

I added a category to transfer a few years ago but I can't figure out how to do it now in GnuCash. How can I tag a transfer with an expense category?
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66 views

Tax implications of transferring directly-owned stock to a brokerage account?

I don't know all the proper terminology so I hope this is understandable. My father gave me a chunk of stock. The stock I now own is directly bought and handled through the company who's name is on ...
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61 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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26 views

What are the upsides and downsides of doing an HSA rollover contribution vs. an HSA trustee-to-trustee transfer in the United States?

In the United States, what are the upsides and downsides of doing an HSA rollover contribution vs. an HSA trustee-to-trustee transfer? I am aware that: one cannot do more than one HSA Rollover ...
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48 views

Correctly calculating depreciation when transferring an asset? [closed]

I'm building an asset manager that will manage all fixed assets in one single web application for multiple schools. Schools can transfer assets between them; this is where I get confused on the ...
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91 views

Selling A Car Anonymously

Is it ever legal for me to sell a car to someone by just signing my name and dating the title, such that the buyer's information is completely blank? To be clear, the title itself is legal, clean, and ...
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1answer
531 views

How important is the bank address in a wire transfer?

I'm trying to wire transfer to someone at Bank of America, N.A. However, the ABA code I was given matches (with my bank's wire transfer system) to two different Bank of America addresses (in New York, ...
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1answer
169 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
928 views

Unable to transfer funds from resident savings account to NRO account

I recently opened NRO and NRE accounts in India as it is illegal for an NRI to hold resident savings account in India. I want to transfer money from my Resident savings to account to my NRO account ...
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Wrong Swift Code in a Transfer from Korea to Spain

A client from Korea with Woori Bank made a transfer 1 week ago of 20,000 EUR, I was surprised that it did not come yet to me (an international transfer does not usually take more than 5 days excluding ...
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131 views

UK Pension transfer to the US

I'm a naturalized US citizen. When I lived in the UK, as a British citizen, I amassed a small pension pot (about 50,000GBP). Is there any way to get that money transferred to the US (into another ...
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157 views

How does this Interac e-transfer scam work? [duplicate]

I posted a Craigslist ad for selling iPhone 7. Next day I got a text asking of Is this item still available... [NAME OF MY AD EXACTLY AS IT'S SPELLED] . So I already was suspicious it's a bot. ...
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104 views

IBAN money transfer, safe transaction

Is there any way to guarantee that an international european bank money transfer transaction (between private sellers) is safe? I mean, I will pay for a product, how do I guarantee that it arrives in ...
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2answers
91 views

Does regulation limit on number of savings account transactions include transfers to accounts of same depositor at different bank?

The text of the restriction on withdrawals from savings accounts, found in 204.2(d)(2): The term “savings deposit” also means: A deposit or account, such as an account commonly known as a passbook ...
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1answer
680 views

Right Iban but Wrong Swift Code [duplicate]

I have sent some money (in euro) to Netherlands (ING Bank) from Turkey. The IBAN is correct but the swift code is INGBNL2AXXXX instead of INGBNL2AXXX. The recipient did not get the money and the money ...
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1answer
85 views

How to transfer from my Indian account to my US account as part of relocation

I am relocating from India to US. I would like to transfer my money from INR to USD . Is there a limit on money transfer between my own accounts ? Since the money is already taxed in India , will I ...
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1answer
138 views

How do I protect myself when signing over an aircraft after an insurance claim? [closed]

After an aircraft accident happened: Global Aerospace Inc Insurance company, asked us to sign over the FAA aircraft title to them and told us we "MUST leave the buyer and dollar amount blank. We ...
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1answer
164 views

How to enter loans made, loans received, and capital contributions in GnuCash?

I just started using GnuCash to keep track of my personal expenses and to do the books in my business. I have no accounting experience, but so far it's pretty simple. I've entered the balances on my ...
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1answer
138 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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3answers
403 views

Why does it take 5-7 business days to transfer a brokerage account from Fidelity to Vanguard?

I was looking at the status of a transfer of a brokerage account from Fidelity to Vanguard, and read that it is estimated to take 5-7 business days: Why does it take 5-7 business days to transfer a ...
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9answers
16k views

Is there a way to transfer $100 into a family member's US bank account on a daily basis?

I am trustee for an elderly relative who is not financially competent, and being taken advantage of by a girlfriend. He cannot hold onto money for long, and so I need to periodically provide him ...
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2answers
848 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
41 views

Relocating to India and reg remittances

I am relocating back home. I am trying to transfer my tax paid salary saving to a joint ICICI account in which My mother is primary account holder and I am secondary. I will be using money transfering ...
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1answer
120 views

Fund transfer from scamner's account to my account

Someone scamed another and their scammer transfer some amount to my account from his account for car purchase. I am not aware he is a scammer untill police started their investigation. Does this make ...
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1answer
75 views

Transferring money that was just deposited [closed]

I just deposited a few checks to a new savings and checking account at the same bank but I realize the amount I wanted in both were wrong. I want to transfer from my savings to checking but there's ...
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30 views

Queries about transferring money from India to USA when immigrating [duplicate]

We are immigrating to the USA in a few months. I need to transfer the sales proceeds of my Indian property to the USA, some months after immigrating. I also have a healthy mutual fund portfolio, in ...
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704 views

Money Transfer with wrong IBAN

i made a send payment from 5 days ago and now I was surprised that i forgot one number from IBAN and IBAN is incorrect,does that mean money still in my country? i know that the Bank will receive ...
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1answer
268 views

My money has been disppeared

My parent in another country has attempted a transfer(swift) to my account in Germany, one month ago. Transfer document shows that my IBAN is correct, and my own name and address details are correct. ...
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1answer
154 views

Do transfer from friends show as income?

I'm going on trip to Australia in a few weeks and as I work in the city of London, I get a great exchange rate. I told my friends I can exchange their currency too. ( They live outside London) Just ...
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55 views

US treasury bills transfer

Hi I have a question about US treasury bills Currently I am in London looking to buy some - where do these bills get stored when they are purchased? Im guessing its similar to a stock it's just held ...
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0answers
152 views

Should non-citizens pay gift tax for sending bitcoin to non-citizen living abroad?

I am non-us citizen (an international student) but resident alien for tax purposes. If I send my bitcoins to my family living abroad, should I pay the gift tax? I read articles but they say 'us ...
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1answer
11k views

Transfer money from Wells Fargo to another WellsFargo account every month

I need to transfer 5k from my WellsFargo account to my landlord's WellsFargo account. But, according to the bank clerk, there is no way to do this transfer online. I have to go to the branch every ...
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4answers
72k views

Can a Zelle Bank Transfer be reversed or denied after credit has been added?

I have sold digital goods to a unknown person. They have sent me a Zelle transfer to my Bank of America account of 2,000. The money has been credited to my account and has became available. Although ...
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1answer
77 views

Need your help and suggestion

My father in law is planning to move here after selling all the property. He is planning to open the business in the USA. Can you please answer below question. How much amount can we transfer from ...
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Transfer the property sale proceed to Lebanon

I'm a US citizen. I currently live in Lebanon. I sold my house in Rochester NY and want to transfer the proceeds of the sale to Lebanon by a bank wire transfer. In case I show the bank the origin of ...
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2answers
338 views

How do I transfer money from one TFSA to another? [CAN]

I have had my investments managed in a TFSA by fundex for many years. Now I want to take things into my own hands and manage my own investments. I am trying to transfer my funds out of one TFSA and ...
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1answer
966 views

If my friend wants to transfer 1 crore into my account through RTGS, what do I have to do?

My friend transfered 4.8 lakh of rupees through neft in my saving account. What will happen after ? Can I get a tax notice? What should I do now, If my friend wants to transfer 4.8 lakh into my ...
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68 views

Transfer of NY Automobile Title without Co-owner Present/Available

I bought a car in the city of NY with my ex boyfriend. At the time of purchase I did not have a driver license so the registration came under his name and the loan under my name. I have been ...
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2answers
17k views

Sent wrong payment to right IBAN but wrong SWIFT. What will happen now?

I sent a payment to the incorrect SWIFT but right account number. The money hasn't been received at the other end. What will happen now?
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1answer
105 views

Where did my money go? will I get it still?

I went to transfer money from my bio life card to my bank account online, I accidentally put in my 16 digit debit card number instead of my account number will my money still go to my checking account?...
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2answers
221 views

Revolut: Someone transferred GBP into my Euro account on Revolut, will it turn up?

Someone from Germany was sending me a transfer so I got the IBAN and BIC of my Euro account on revolut and sent it to them. I have just checked their statement and it says they have sent GBP. Will ...
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2answers
195 views

What is the best way to move money to the US from Spain

I currently live in Spain and moving to the US in a couple of months. I do not have bank account in the US. I have around 8k euros in my Spanish bank account and my bank is suggesting me to close the ...
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3answers
4k views

International Wire Transfer Problems

I have an international wire transfer that needs to be recalled. A month ago, I sent a wire transfer from the US to a Japanese Bank of America branch. It looks like it was supposed to go to a US Bank ...
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3answers
394 views

Transfer $70k from Wells Fargo (US) to my other account at a Credit Union bank

I have an LLC with me as the Owner and sole Member. I have Business Account for the LLC with Wells Fargo. I received $70k payment from a client in my Wells Fargo Business account. I want to move the ...