Sentences with phrase «collect money transactions»
Collect money transactions from customers at the beginning of the pick - up and keep it secured by logging
http://www.jobhero.com/ Not exact matches
In summary, FinCEN's decision would require bitcoin exchanges where bitcoins are traded for traditional currencies to disclose large transactions and suspicious activity, comply with money laundering regulations, and collect information about their customers as traditional financial institutions are required to do.
To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.
Minimum opening balance $ 2,500 Monthly service fee of $ 15.00, waived with minimum daily balance of $ 2,500 Tiered interest paid on daily collected balances (rates subject to change) Limited check writing with no transaction charge Per check charge of $ 3.00 after 6 checks per statement * Franklin Synergy Bank Debit Card E-mail statements available * After... Continue Reading Business Money Market
The logic is that if the shares started trading at $ 30 with 6 months before the transaction closes (example, and assuming that $ 30 is the deal price), then you could sell and put the money in a high interest savings account (or T - bills) and collect risk - free interest until then, thereby coming out ahead.
In the end, Canadian consumers don't end up paying much extra, but the rounding on cash transactions can mean big money for grocery retailers across the country, with each store standing to collect $ 157 per year, Cheung said.
In sum, Apple, for the cost of up to $ 3 per money transfer, can handle significantly more transactions, attract new users, and collect more user data, experts say.
Blockchain will allow them to trace transactions and collect «real - time, complete and authentic» data to compile precise monetary indicators such as money supply growth.
These transactions include cashing checks, depositing money, and collecting loan payments.
Collects payments and operates cash registers for drinks and / or food served following company established cash handling policies and procedures for all transactions; secures all monies at the end of each shift
Financial Secretaries handle various transactions for an organization, usually a church, and complete activities such as preparing invoices, collecting payments, depositing money, collaborating with the treasurer, producing charitable giving reports, and updating financial records.
Disbursed collected money performed basic bookkeeping and complete banking transactions.
Maintain a log book to record all transaction details like name of customer, address, order description, time of delivery, money collected, and expenses incurred
The typical tasks of a hotel cashier include handling financial transactions, collecting money from guest and other incurred fees pertaining to room service, parking, phone use, valet, parking etc..
Post payments to accounts, balance cash drawer to ensure accuracy of all transactions, prepare money for deposits, keep records and issue receipts for monies collected and compile daily cashier balance reports based on receipts.
Collects, counts and disburses money; performs basic bookkeeping; completes banking transactions.
Title: Office Clerk Location: Starke, FL 32091 Duration: Long Term Contract Job Description: * Collect, count, and disburse money, do basic bookkeeping, and complete banking transactions
The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.
The Financial Crimes Enforcement Network is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat money laundering, terrorist financiers, and other financial crimes.
The Private Bank concept is appealing to the hands - on investor, who is looking to purchase real estate for rehabbing, flipping or buy and hold, and the «silent investor,» who prefers hands - off transactions, who prefers being a «silent investor» and just collect return on his / her money.