over 160 branches in Nigeria and runs nationwide more than 230 ATMs. As one of the first banks in Nigeria‚ they introduced online banking and first sms banking and as very first naira denominated mastercard as well as the platinum and World signia cards and GTB on wheels‚ the only existing mobile branches. GT bank has already expanded to Cote d’ivoire‚ Gambia‚ Ghana‚ Liberia‚ and Sierra Leone. These countries belong to the ’Ecozone’. It has also expanded to the United Kingdom and future plans include
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(EFT)‚ uses computer and electronic technology as a substitute for checks and other paper transactions. EFTs are initiated through devices like cards or codes that let you‚ or those you authorize‚ access your account. Many financial institutions use ATM or debit cards and Personal Identification Numbers (PINs) for this purpose. Some use other types of debit cards such as those that require‚ at the most‚ your signature or a scan. For example‚ some use radio frequency identification (RFID) or other forms
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Retail Stores Be Open On Black Friday? I Think Not! Should Retail Stores Be Open On Black Friday? I Think Not! a Persuasive Thesis Statement on stores opening on Thanksgiving: Even though stores stay open‚ stores shouldn’t stay open because credit cards can get maxed out and people can or have died or get injuries during Black Friday. I am against Black Friday because I don’t like how people act when they are trying to get good sales instead of spending time with their family. My family members
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vulnerable to sophisticated cyber criminals known as hackers. In early 2008 it was reported that the North East Supermarket mogul‚ Hannaford Bros. Company fell victim to a computer hacking attack that compromised approximately 4.2 million customer credit cards. This act created a financial nightmare for thousands of consumers and for the Hannaford Bros. grocery company. The incident was a black mark on Hannaford’s public image and a financial burden to their corporation. Cyber Security is a growing priority
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the cards are dealt. The cards are dealt either 9 or 18 times depending on how long of a game you wish to play. The Game Consists of: These Card Counts These Card Counts 5 Sand Trap Cards 10 points 2 Hole in One Cards -3 points 5 In The Rough Cards 10 points 3 Eagle Cards -2 points 5 Water Hazard Cards 10 points 7 Birdie Cards -1 point 5 Out of Bound Cards 10 points 8 Par Cards 0 points 9 Double Bogey Cards 2 points 9 Bogey Cards 1 point There are two cards called
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elevated risk associated with prepaid cards that support international ATM cash withdrawal access‚ a key element of the risk-based approach of FinCEN. Red flags to consider: The velocity of funds in the account or‚ in the case of ATMs‚ the number of debit cards associated with the account. Accounts that are opened without face-to-face contact may be a higher risk for money laundering and terrorist financing. Another common red flag is smurfing with ATM cards. Clients can use checking accounts for
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VIETNAM NATIONAL UNIVERSITY – HO CHI MINH CITY INTERNATIONAL UNIVERSITY SCHOOL OF BUSINESS AN INTERNSHIP REPORT AT TPBANK BEN THANH BRANCH By: Vũ Như Quỳnh – BABAIU11308 Location: TPBank – Ben Thanh Branch- Retail Banking Department Supervised by: Ms. Nguyen Thi Phuong Dung Advised by: Ms. Hoang Thi Anh Ngoc Type of internship: fulltime Ho Chi Minh city‚ Vietnam August/2014 ACKNOWLEDGEMENT An internship report entitle “An Internship
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Credit cards are one of the most popular forms of payment for consumer goods and services in the United States. To use a credit card legally‚ you must be eighteen or older‚ but many teenagers disregard this law and sign up for a credit card through the junk mail they get in their emails. Credit cards work in a very interesting way. You get a limit of how much you can spend each month‚ and you must pay off that money by a certain date. If you don’t pay off that money‚ you must pay a certain amount
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credit cards. If you are among the relatively few who do not own a credit card‚ the chances are good that you have a great deal of difficulty rent a car or reserving a hotel room. So‚ just what are these little plastic cards and how do they work? Let’s start by explaining the basics. What is a Credit Card? The dictionary defines a credit card as ’A card which can be used to obtain cash‚ goods or services up to a stipulated credit limit. The supplier is later paid by the credit card company
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know the characteristics of his checking account customers. What is the balance of a typical customer? How many other bank services do the checking account customers use? Do the customers use the ATM service and‚ if so‚ how often? What about debit cards? Who uses them‚ and how often are they used? To better understand the customers‚ Mr. Selig asked Ms. Wendy Lamberg‚ director of planning‚ to select a sample of customers and prepare a report. To begin‚ she has appointed a team from her staff
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