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Advance-fee scam. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1][ 2] If a victim makes the ...
Remittance advice. Remittance advice is a letter sent by a customer to a supplier to inform the supplier that their invoice has been paid. If the customer is paying by cheque, the remittance advice often accompanies the cheque. The advice may consist of a literal letter (e.g., "To Whom it May Concern: Your shipment of the 10th inst was received ...
A person is sent a money order, often from Western Union, [77] or a check for a larger sum than a mystery purchase he is required to make, with a request to deposit it into his bank account, use a portion for a mystery purchase and fee, and wire the remainder through a wire transfer company such as Western Union or MoneyGram; the money is to be ...
A wire transfer is a method for electronically sending money between bank accounts. You can wire money through a bank, credit union or wire transfer service. The technology dates back to the late ...
Average wire transfer fees. Wire transfer fees have a wide range – from $0 to $50, depending on how and where you’re sending the money. Domestic outgoing wire transfer fees typically range ...
ACH and wire transfer are terms used to describe different ways of sending money electronically. Both are widely used, but ACH is more common when individuals are paying bills, receiving paychecks ...
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