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Method of electronic funds transfer
Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be
Wire_transfer
Type of confidence trick fraud
needed] Cryptocurrencies or wire transfers via Western Union and MoneyGram are ideal for this purpose. International wire transfers cannot be cancelled or
Advance-fee_scam
American financial services company
and developing a range of telegraph-related services, including wire money transfer, in addition to its core business of transmitting and delivering
Western_Union
Form of financial crime
and JPMorgan Chase (Bruno Iksil). Wire transfer networks such as the international SWIFT interbank fund transfer system can be tempting for fraudsters
Bank_fraud
Electronic transfer of money from one bank account to another
payment terminal Web/Internet Online Payments (E-commerce payment system) Wire transfer via an international banking network such as Society for Worldwide Interbank
Electronic_funds_transfer
Russian-born German fraudster (born 1991)
claims of having a multi-million-euro trust fund and forged multiple wire transfer confirmations. She used these documents, as well as fraudulent checks
Anna_Delvey
Topics referred to by the same term
another account Money transfer (disambiguation) Wire transfer, an international expedited bank-to-bank funds transfer Transfer (propaganda), a method
Transfer
Method of transferring money
payments, Faster Payments Service and SEPA credit transfers. Wire transfer Money portal "What is a Wire Transfer?". ModernTreasury. Retrieved May 16, 2023.
Telegraphic_transfer
Topics referred to by the same term
office to the named recipient Wire transfer, an expedited bank-to-bank funds transfer al-Barakat, an informal money transfer system originating in the Arab
Money_transfer
American convicted criminal (born 1946)
in the United States responsible for stealing $10.2 million through wire transfer via telephone on October 25, 1978. At the time, it was the largest bank
Stanley_Mark_Rifkin
Real-time gross settlement by Federal Reserve Banks
Fedwire (formerly known as the Federal Reserve Wire Network) is a real-time gross settlement funds transfer system operated by the United States Federal
Fedwire
Nigerian politician (born 1968)
Gazette reported that on the day before Yari left the Governor's office, he wired ₦350 million to EFAB Properties Limited, a real estate developer based in
Abdul'aziz_Abubakar_Yari
American crime drama television series (2002–2008)
The Wire is an American crime drama television series created and primarily written by American author and former police reporter David Simon for the cable
The_Wire
Measures of managing short-term cash in the company
frequently. Wire transfer A wire transfer is an electronic transfer of funds. Wire transfers can be done by a simple bank account transfer, or by a transfer of
Cash_management
2013 film directed by David O. Russell
Sydney helps Richie manipulate an FBI secretary to make an unauthorized wire transfer of $2 million. When Stoddard's boss Anthony Amado hears of the operation
American_Hustle
Grocery store employee
discrepancies, detecting wire transfer fraud, filing wire transfer reports, managing, reviewing and maintaining wire transfer records, performing cash
Bagger
1990 film by John Schlesinger
and an upfront payment of the first six months' rent, to be paid by wire transfer. Before any of this money is paid, however, Hayes arrives unannounced
Pacific_Heights_(film)
Properties owned by Jeffrey Epstein
commercial and private flights. The day before his arrest, Epstein sent a wire transfer for $14.9 million to buy the Bin Ennakhil palace in the Palmeraie neighborhood
Properties_of_Jeffrey_Epstein
Michigan in a case of a phishing attack that resulted in unauthorized wire transfers of US$1.9 million through Experi-Metal's online banking accounts. The
Experi-Metal_v._Comerica
Topics referred to by the same term
device Wire transfer, a method of sending money directly between banks Barbed wire, steel fencing wire Chicken wire, a mesh of wire Concertina wire, a type
Wire_(disambiguation)
American author and editor (born 1988)
and excuses for almost half a year – providing Williams with forged wire transfer receipts – and never paid Williams back. Williams borrowed money from
Rachel_DeLoache_Williams
Small store that stocks a range of everyday items
content, like beer and wine. The stores may also offer money order and wire transfer services, along with the use of a fax machine or photocopier for a small
Convenience_store
Electrical transmission without physical connection
Wireless power transfer (WPT; also wireless energy transmission or WET) is the transmission of electrical energy without wires as a physical link. In
Wireless_power_transfer
Online sexual exploitation
as well as the growth of international online payment systems with wire transfer services and cryptocurrencies that hide the transactor's identities
Cybersex_trafficking
Indian financial services conglomerate
requirements of people from different income groups. The group provides wire transfer services through the branch network of Muthoot Finance since 2002. As
The_Muthoot_Group
United States automated clearing house
Non-immediate transfer of funds between accounts at different financial institutions (when a real-time transfer is required, a wire transfer using a system
ACH_Network
Method of thermal spraying
Plasma transferred wire arc (PTWA) thermal spraying is a thermal spraying process that deposits a coating on the internal surface of a cylindrical surface
Plasma transferred wire arc thermal spraying
Plasma_transferred_wire_arc_thermal_spraying
Swedish bank
Ratings) (Banknoted). Wire Transfer Fees: Fees are charged for both domestic and international wire transfers. Domestic wire transfers usually cost around
Ikano_Bank
Letter from a customer to a supplier upon paying an invoice
In countries where wire transfer is the predominant payment method, invoices are commonly accompanied by standardized bank transfer order forms (like acceptgiros
Remittance_advice
Executed American convicted murderer (1970–2026)
intoxicated while he was attempting to call friends overseas to arrange a wire transfer for a planned flight to Canada. Following his capture, Thompson was
Charles_Victor_Thompson
Form of payment guaranteed by a financial institution
check (known as a bank draft in Canada) Money order Manager's check Wire transfer Specifically, personal checks are not allowed, as the account may not
Certified_funds
Virtual private network provider
the service can also be made via bank wire-transfer, credit card, Bitcoin, Bitcoin Cash, PayPal, Swish, EPS Transfer, Bancontact, iDEAL, Przelewy24, and
Mullvad
Electronic fund transfer system
processing (e.g., wire transfers via FedWire are real time but can take hours in some cases while the issuing or reviewing bank’s wire room reviews or processes
Real-time_gross_settlement
Male sex worker
then might attempt to ask for money to be sent to them primarily by wire transfer, often using elaborate stories of need, involving (for example) sick
Sanky-panky
Nigerian businessman guilty of computer fraud
fraud and wire fraud. According to the charges, he and his syndicates had defrauded American citizens up to $11m "through fraudulent wire transfer instructions
Obinwanne_Okeke
American businessman (born 1974)
Seneca Thornton had agreed to dissolve the organization before the 2014 wire transfer, though it continued to be operated by Devon Archer to facilitate real
Devon_Archer
Mathematical biologist
refer to his 2008 conviction. In 2009, she helped Epstein anonymously wire transfer $10,000 and $5,000 respectively to two Romanian women for scholarships
Corina_Tarnita
Victims unwittingly forward stolen goods
money mule scam, where the victim is transferred money (often from an untraceable source, such as a wire transfer) and told to keep a portion of the money
Parcel_mule_scam
American financial technology company
countries by ACH bank transfer, cash through Western Union, check, direct deposit, PayPal, prepaid debit card, virtual cards, and wire transfer. The mass payments
Tipalti
Concurrency control method commonly used by database management systems
half-written or inconsistent piece of data. For instance, when making a wire transfer between two bank accounts if a reader reads the balance at the bank
Multiversion concurrency control
Multiversion_concurrency_control
American documentary director and producer (born 1964)
monitoring by the U.S. government, which she speculates is because of a wire transfer she sent in 2006 to Riyadh al-Adhadh, the Iraqi medical doctor and Sunni
Laura_Poitras
Nonconventional banking system
some countries; transfers that are more efficient, reliable, and cheaper than formal financial institutions. (For example, a wire transfer of funds using
Informal value transfer system
Informal_value_transfer_system
Deposit of money by a payer into a payee's account
Debit card Direct debit Electronic bill payment Wire transfer "Direct Deposit (Electronic Funds Transfer)". www.fiscal.treasury.gov. Retrieved 2023-09-15
Direct_deposit
Long-distance banking system
e.g. Bank transfer, Wire transfer, Post offices transfer service or specialist companies such as Western Union Internet-only value transfer systems, e
Value_transfer_system
Document issued by a seller to a buyer
freight type, driver name, drive contact no. etc.) In countries where wire transfer is the preferred method of settling debts, the printed bill will contain
Invoice
American cruise company
pleaded guilty to conspiracy and wire fraud for using a false document purporting to show a $23 million wire transfer to obtain financing for the purchase
SunCruz_Casinos
Trinidadian and Tobagonian politician (born 1943)
more than two dozen separate wire transfers to vote for Russia to host the 2018 soccer championship. The wire transfers were sent from 10 different shell
Jack Warner (football executive)
Jack_Warner_(football_executive)
Gambling done through the internet
come from credit card, electronic check, certified check, money order, wire transfer, or cryptocurrencies. Normally, gamblers upload funds to the online
Online_gambling
Automotive technology
steer by wire and brake by wire, along with electronic control over other vehicle driving functions. Driver input is traditionally transferred to the motor
Drive_by_wire
American foreign exchange company
company's products and services include the exchange of foreign currencies; wire transfer payments; purchase and sale of foreign bank drafts and international
Currency Exchange International
Currency_Exchange_International
Fraudulent cryptocurrency scheme
were placed in a "virtual wallet", from which they could request a wire transfer. The marketplace had daily selling limits based on which package the
OneCoin
Payment transfer from one bank account to another bank account and initiated by the payer
filling out a form. Transferring funds from one personal bank account to another typically requires either a physical check or a wire transfer, which may incur
Giro_(banking)
2008 American film
as murder weapon to frame him. At the audit, Jonathan executes the wire transfer. Wyatt texts a picture of S tied up in Jonathan's apartment, wishing
Deception_(2008_film)
Economic service provided by the finance industry
exchange – where clients can purchase and sell foreign currency banknotes. Wire transfer – where clients can send funds to international banks abroad. Remittance
Financial_services
Malware program
victim will be pressured to purchase gift cards, make a Zelle or bank wire transfer, or purchase bitcoin. Alureon Botnet Conficker Gameover ZeuS Regin (malware)
Tiny_Banker
Index of articles associated with the same name
Look up by wire in Wiktionary, the free dictionary. By-wire refers to technologies in which a system is controlled using electrical or electronic means
By-wire
Topics referred to by the same term
Credit transfer can refer to: The transfer of money from one account to another, also called a wire transfer The procedure of granting credit to a student
Credit_transfer
Automotive technology
column to transfer some steering torque to the wheels. It is often associated with other drive by wire technologies. A vehicle with a steer-by-wire system
Steer-by-wire
Locking device for bolts etc.
A safety wire or locking-wire is a type of positive locking device that prevents fasteners from falling out due to vibration and other forces. The presence
Safety_wire
American digital bank
physical debit cards, free international payment transfers, domestic ACH and international wire transfers in over 40 currencies. A member of the Society
Zenus_Bank
Investment manager
2017. Brooks, Dave (11 September 2015). "SEC Scrutinizes $2 Million Wire Transfer Between WFAN's Craig Carton, Hedge Fund and Barclays Center". Billboard
Brigade_Capital
healthy informal economy, based mainly on livestock, remittance/Wire transfer money transfer companies and telecommunication With around 12.43 billion dollars
List_of_companies_of_Somalia
American financial services company
programs used for remote deposit, internet bill payment, mobile payments, wire transfer payments and sending messages over the international SWIFT network.
BankServ
SWIFT business identifier coding standard
Identifier (BEI). These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other
ISO_9362
Theoratical maximum speed of a network connection
rate, information rate, or digital bandwidth capacity. The wire speed is the data transfer rate that a telecommunications standard provides at a reference
Wire_speed
Type of business industry usually conducted over the internet
in the San Francisco Chronicle classified ads and money transferred by a bank wire transfer when a sale was completed. 1984: Gateshead SIS/Tesco is first
E-commerce
exceeds $46,418,000 (1400 UVT) If cumulative value of banking deposits, wire transfer or financial investment, exceeds $46,418,000 COP. (1400 UVT) See UVT
Taxation_in_Colombia
American issuer of prepaid debit cards
MoneyPak Card Scams – Wire Transfer, Prepaid Debit". "MoneyGram to Pay $18 Million to Settle FTC Charges That it Allowed its Money Transfer System To Be Used
Green_Dot_Corporation
Bank headquartered in The Woodlands, Texas
National Bank and Western Union reached a deal for the latter to provide wire transfer services from Woodforest locations. A five-acre facility located in
Woodforest_National_Bank
Industrial welding process
smaller electrode wires and more advanced power supplies. It quickly became the most popular GMAW variation. The spray-arc transfer variation was developed
Gas_metal_arc_welding
American speech pathologist and motivational speaker
authorities. On May 10, Van der Sloot accepted the amount of $15,000 by wire transfer from Birmingham to his account in the Netherlands, following a cash
Beth_Holloway
Government agency in India
(CTRs) Non-Profit Organisation Transaction Reports (NTRs) Cross Border Wire Transfer Reports (CBWTRs) Reports on Purchase or Sale of Immovable Property (IPRs)
Financial Intelligence Unit—India
Financial_Intelligence_Unit—India
Payment document for employee wages
date totals in some circumstances. In most countries with a developed wire transfer system, payment of wages and salaries is increasingly being effected
Paycheck
American basketball player (born 1991)
filings from the 2022 campaign showed "more than $100,000 in outgoing wire transfers and checks with no stated recipient or purpose". White has denied any
Royce_White
Goods, services, and transactions not involving money
"What Is an In Kind Transfer?". SmartAsset. 2020-08-10. Retrieved 2021-04-18. Morgan, Shelly. "Direct Deposit Vs. Wire Transfer". Finance - Zacks. Retrieved
In_kind
Money-wiring process in Canada
The Large Value Transfer System, or LVTS, was the primary system in Canada for electronic wire transfers of large sums of money, and was operated by Payments
Large_Value_Transfer_System
Electronic flight control system
Fly-by-wire (FBW) is a system that replaces the conventional manual flight controls of an aircraft with an electronic interface. The movements of flight
Fly-by-wire
2021 film
that Jordan never received a third letter, which asked for a $5,000 wire transfer in exchange for the identity of the woman he had sex with. He mocks
The_Beta_Test
American multinational financial services corporation
probes into alleged deceptive practices in selling credit card and wire transfer products to small business customers. The company has agreed to pay
American_Express
American energy pipeline company
September 9, 2024. "Energy Transfer Partners and Susser Holdings Announce Successful Completion of Merger". Business Wire (Press release). August 29,
Energy_Transfer
American-Jamaican singer (born 1990)
jewelry, and other goods purchased through fraudulent documents and wire transfers. It was reported that Kingston and his mother had $1 million worth of
Sean_Kingston
2006 film by Richard Loncraine
suspicious. Jack complies, but it doesn't end well. Jack initiates a wire transfer to send the money to Cox's offshore accounts. Before leaving, Jack uses
Firewall_(film)
Topics referred to by the same term
the Ruins, an American metalcore band Working time reduction The EU Wire Transfer Regulation This disambiguation page lists articles associated with the
WTR
1970 act of the United States Congress
laundering money or otherwise violating federal criminal laws and committing wire transfer fraud, check fraud, or mysterious disappearances. These reports are
Bank_Secrecy_Act
Dutch murderer (born 1987)
On 10 May, Van der Sloot allegedly accepted the sum of $15,000 by wire transfer to his account in the Netherlands, following a cash payment of $10,000
Joran_van_der_Sloot
Card for financial transactions on credit
item—such as a glass marble, a golf tee, or an eraser—with an ¥80,000 wire transfer for a ¥100,000 (US$1,200) credit card payment. A month later, when
Credit_card
Format of network information as transmitted
Wire data or wire image is the information that passes over computer and telecommunication networks defining communications between client and server
Wire_data
Alphanumeric code that uniquely identifies a bank account in any participating country
(Javascript source code)". "Suma lub cyfra kontrolna". "International Wire Transfer: The Info You Need to Know". American Express. Archived from the original
International Bank Account Number
International_Bank_Account_Number
developers to access banking functions programmatically, including ACH transfers, wire transfers, real-time payments, and card issuing, through connections to
Increase_(company)
Type of electronic network for financial transactions
funds transfer Pan-European automated clearing house Payment system Society for Worldwide Interbank Financial Telecommunication Wire transfer Dr. B.S
Automated_clearing_house
American fraudster
Caspersen used the other $8.1 million to cover-up "an earlier unauthorized wire transfer of the same amount" that Caspersen had previously diverted for his own
Andrew_Caspersen
Prisoner at Guantanamo Bay detention camp
them to his uncle to pass onto Shehhi. On 18 April, al-Baluchi sent a wire transfer of $5,000 to Adel Rafeea, the administrator of the Islamic Center of
Ammar_al-Baluchi
Computer animated child used as an avatar to lure sexual predators
Sweetie and the predator progressed, the predator would make a $20 wire transfer and provide his Skype address. Once this information was gathered, the
Sweetie_(internet_avatar)
Peer-to-peer file sharing application
support firewall-to-firewall file transfers, a feature introduced in version 4.2, which was released in November 2004. LimeWire included BitTorrent support
LimeWire
American Republican pollster and strategist
2017). "These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort: BuzzFeed News has learned of a series of wire transfers, made by companies
Tony_Fabrizio
System used to settle financial transactions through the transfer of monetary value
a service Payment orchestration platform Real-time gross settlement Wire transfer x402 "What is a Payment System?" (PDF). Federal Reserve Bank of New
Payment_system
Code used in U.S. check transactions
use different routing numbers for checks vs. wire transfers. Incoming international wire transfers also use a BIC code, also known as a SWIFT code, as
Routing_transit_number
Yemeni terrorist (born 1972)
bin al-Shibh in a Florida flight school. Bin al-Shibh sent money via wire transfer on September 25, 2000, to Marwan al-Shehhi in Florida. In August 2001
Ramzi_bin_al-Shibh
purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be wired immediately as response
List_of_scams
Monetary exemption from taxes that would otherwise be levied
type of card work only while paying with a cheque, credit card, or wire transfer transaction and must be made in the name of the mission otherwise it
Tax_exemption
WIRE TRANSFER
WIRE TRANSFER
Girl/Female
Polish
White.
Boy/Male
Anglo, British, English, German
Worthy
Surname or Lastname
English
English : nickname for a wise or learned person, or in some cases a nickname for someone suspected of being acquainted with the occult arts, from Middle English wise ‘wise’ (Old English wīs). This name has also absorbed Dutch Wijs, a nickname meaning ‘wise’, and possibly cognates in other languages.Americanized form of German and Jewish Weiss ‘white’.
Boy/Male
Anglo, British, English
Friend
Surname or Lastname
Norwegian and Swedish
Norwegian and Swedish : variant of Vik.English : variant of Wick.
Surname or Lastname
English
English : variant spelling of Wire.
Girl/Female
Australian, Polish
White Skinned
Boy/Male
Irish
Ardent or wise.
Biblical
headdress
Surname or Lastname
English
English : variant of Wynn.Americanized spelling of German Wein.
Surname or Lastname
English
English : variant of Squire, from a northern form of the word.
Surname or Lastname
English
English : metonymic occupational name for a trapper or nickname for a devious man (see Wiles, of which this is the singular form).Perhaps an Americanized spelling of Weil.
Male
Irish
Irish name derived from the Gaelic element dáire, DÃIRE means "fertile, fruitful."
Boy/Male
Anglo Saxon English
Wise.
Surname or Lastname
English
English : topographic name for someone who lived by a dam or weir on a river (Old English wær, wer), or a habitational name from a place named with this word, such as Ware in Hertfordshire.English : nickname for a cautious person, from Middle English war(e) ‘wary’, ‘prudent’ (Old English (ge)wær).English : Robert Ware came to Dedham, MA, from England in or before 1642. Henry Ware (1764–1845), born in Sherborn, MA, was a Unitarian clergyman and theologian and father of the physician John Ware (b. 1795) and two clergymen, Henry (b. 1794) and William (b. 1797).
Boy/Male
Anglo, British, English, Jamaican
Wise; Watchful; Aware; Watchman; Careful
Girl/Female
Polish
White.
Surname or Lastname
English
English : metonymic occupational name for a wire drawer, from Middle English wīr ‘wire’.English : topographic name for someone who lived where bog myrtle grew, Old English wīr.English : habitational name from Wyre Forest in Hereford, Worcestershire, and Shropshire, probably named from a Celtic river name meaning ‘winding river’.
Surname or Lastname
English
English : of uncertain origin. Possibly a variant of Wyche.
Surname or Lastname
English
English : variant of Wire.
WIRE TRANSFER
WIRE TRANSFER
Boy/Male
Indian, Sanskrit
Embarrassment
Boy/Male
American, Anglo, Australian, British, Chinese, Christian, English, Indian, Jamaican
From the Old Town; Ella's Town
Female
Hebrew
(ש×וּרָה) Hebrew name SHURA means "row, line." Compare with another form of Shura.
Girl/Female
Indian
Reviser, Teacher, Fem of mu
Boy/Male
Hindu
Country
Boy/Male
Tamil
Soul
Boy/Male
Indian
Celebrated Abbasid caliph
Male
Portuguese
Portuguese name ABÃLIO means "able; proficient; skillful."
Boy/Male
Arabic, Muslim
One who Prospers
Girl/Female
Hindu
WIRE TRANSFER
WIRE TRANSFER
WIRE TRANSFER
WIRE TRANSFER
WIRE TRANSFER
n.
One who draws metal into wire.
v. t.
To match to a wife; to provide with a wife.
v. i.
To stick in mire.
n.
That which is wide; wide space; width; extent.
n.
One who manufactures articles from wire.
v. t.
To set on fire; to kindle; as, to fire a house or chimney; to fire a pile.
imp. & p. p.
of Wire
v. t.
To bind with wire; to attach with wires; to apply wire to; as, to wire corks in bottling liquors.
n.
The discharge of firearms; firing; as, the troops were exposed to a heavy fire.
superl.
Of large scope; comprehensive; liberal; broad; as, wide views; a wide understanding.
imp.
Wore.
v. i.
To pass like a wire; to flow in a wirelike form, or in a tenuous stream.
n.
A telegraph wire or cable; hence, an electric telegraph; as, to send a message by wire.
v. t.
To snare by means of a wire or wires.
v. t.
To feed or serve the fire of; as, to fire a boiler.
v. t.
To put upon a wire; as, to wire beads.
v. t.
To drive by fire.
n.
A liquor or beverage prepared from the juice of any fruit or plant by a process similar to that for grape wine; as, currant wine; gooseberry wine; palm wine.
a.
Made of wire; like wire; drawn out like wire.