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What is the Limit of Funds Transfer Using Net Banking? 5 Jun 2011 | 06:40 pm
There are two types of funds transfer in India including RTGS (Real time Gross Settlement) and NEFT (National Electronics Funds Transfer). The limits and charges for funds transfer using both these s...
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What is an ACH or Wire Transfer? blog.hdpublishinggroup.com 9 Jun 2010 | 12:27 am
Answer: ACH transactions and wire transfers are often confused with each other. They are both electronic transfers of money, but they are not the same types of transactions. Wire transfers are typic...
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FBI: $11 million worth of unauthorized wire transfers to China thedarkvisitor.com 29 Apr 2011 | 12:53 am
Very interesting report via the Financial Services Information Sharing and Analysis Center, in cooperation with the FBI, on unauthorized wire transfers to China. When I say “interesting,” I mean I do...
