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  2. Green Dot Corporation - Wikipedia

    en.wikipedia.org/wiki/Green_Dot_Corporation

    Green Dot also transfers individuals' direct deposit funds (such as Social Security payments) from the US government to personal bank accounts. They also provide co-branded card programs to Walmart, Boost Mobile, AT&T and Citibank. In 2007, Green Dot raised $20 million in funding, [6] including Sequoia Capital as an investor.

  3. Wise (company) - Wikipedia

    en.wikipedia.org/wiki/Wise_(company)

    On 7 July 2021, Wise went public with a direct listing on the London Stock Exchange and was valued at $11 billion. [29] On 27 June 2022, the Financial Conduct Authority reported that the Wise CEO, Kristo Käärmann, was included on their list of individuals and businesses receiving penalties for a deliberate default regarding their tax affairs ...

  4. AOL Mail

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    Get AOL Mail for FREE! Manage your email like never before with travel, photo & document views. Personalize your inbox with themes & tabs. You've Got Mail!

  5. DirectBuy complaints mount, but company says its big fee is ...

    www.aol.com/2010/10/11/if-directbuy-keeps...

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  6. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    For example, as of 2020 transfers from most Wells Fargo funding accounts are limited to $2,500 per day and $20,000 in a 30-day period, and lower limits may apply for new payees or when using the Zelle mobile app rather than the bank's self-operated services.

  7. Toll road scams are back: What to do if you get a text saying ...

    www.aol.com/toll-road-scams-back-text-203905792.html

    Last April, the FBI reported receiving more than 2,000 complaints reporting smishing scams representing toll road collection services in three states. The Federal Trade Commission (FTC) put out a ...

  8. Cash transfer - Wikipedia

    en.wikipedia.org/wiki/Cash_transfer

    A cash transfer is a direct transfer payment of money to an eligible person. [1] Cash transfers are either unconditional cash transfers or conditional cash transfers . They may be provided by organisations funded by private donors, or a local or regional government.

  9. Giro (banking) - Wikipedia

    en.wikipedia.org/wiki/Giro_(banking)

    Postal giro or postgiro systems have a long history in European financial services. The basic concept is that of a banking system not based on cheques, but rather by direct transfer between accounts. If the accounting office is centralised, then transfers between accounts can happen simultaneously. Money could be paid in or withdrawn from the ...