Sentences with phrase «account verification system»

As a result, they use an external account verification system.

Not exact matches

We use an advanced bank verification system link to instantly verify your bank account information online so we can provide a fast response.

If that communication goes to a fake e-mail account, the recipient can sign into the system under whatever name was initially submitted, with no additional identity verification.

I can completely understand those fears, but the profile verification system on Hily really prevents anyone from faking their account!

Older Women Dating ensures a safe dating platform with its basic security measures and a profile approval system for account verification of members.

No verification is done regarding the accuracy of the data values in the source file other than what is provided by the Delphi accounting system.

No verification is done regarding the accuracy of the PII data values in the source file other than what is provided by the Delphi accounting system.

Tell your bank to contact its check verification system so that checks from your old account will not be accepted by stores.

The Chex System provides deposit account verification services to its financial institution members to aid them in identifying account applicants who may have a history of account mishandling (for example, people whose accounts were overdrawn and then closed by their bank).

Members who open checking accounts must be at least 16 years of age and are subject to Chex Systems verification.

Anyone living in or visiting those three provinces — and approved by Turo's verification system, which takes into account driving history — can rent a vehicle.

Timing of funds availability in your receiver's account varies depending on destination country and is subject to banking hours and systems availability, good funds availability, approval by MoneyGram's verification systems and local laws and regulations; banking business hours typically exclude weekends / holidays.

On Friday February 10th, Valve announced that it would be shutting down Steam Greenlight forever «this Spring» and replacing it with Steam Direct, a system that does away with the community involvement in favour of a verification process «similar to setting up a bank account» and then a recoupable fee for each game submitted.

In both the voluntary carbon market and California's regulated carbon market, ACR oversees the registration and verification of carbon offset projects following approved carbon accounting methodologies or protocols and issues offsets on a transparent registry system.

ACR oversees the registration and verification of carbon offset projects following approved carbon accounting methodologies or protocols and issues offsets on a transparent registry system.

The Indonesian National Carbon Accounting System (INCAS) will serve as the basis for the country's measurement, reporting, and verification (MRV) system for the land sSystem (INCAS) will serve as the basis for the country's measurement, reporting, and verification (MRV) system for the land ssystem for the land sector.

Develop a detailed and functional system of accounting, supported by measurement, reporting, and verification, to track carbon and financial flows along the international CDR value chain

«The USA PATRIOT Act seeks to protect the U.S. financial system from money laundering and terrorist financing by, among other things, requiring broker - dealers to implement and document identity verification procedures for all new accounts.»

You may also be using a two - step verification system such as Google Authenticator, which works with your Google Account and requires both a password and a code that the system sends to you as either a text message or an automated voice message.

The Central Board of Direct Taxes (CBDT) has launched a new system in which an electronic verification code based on Aadhaar is sent to the person who pays the tax in order to authenticate the account, thus this removes the need to send photocopies to CPC which is located in Bangalore for verification.

The requirements include having robust computer systems that meet the high - standards of cybersecurity as well as segregation and identity verification of customer accounts.

«Establishment of the system for «real name verification of deposit and withdrawal accounts» for settlement will be completed by January 30, 2018,» the FSC documentation reads.

Contain highly specialized knowledge of functions of data entry and verification of customer account and bank data maintenance related to core systems including Hogan and the Retirement Reporting...

• Handled the PABX system to transfer calls to school executives and staff members • Created and maintained records of students and ensured that it was properly updated • Handed out supplies and inventory such as stationery and projectors and ensured that they were properly accounted for • Provided information of the school's facilities and offered courses to new students and assisted them in filling out forms • Verified students» history such as past records and admissions as part of the school verification process

KEY ACCOMPLISHMENTS • Integrated all patients» medical and lab data from 3 different databases into one electronic system in 2 months with 100 % accuracy • Enhanced invoice verification speed by 60 % leveraging effective account synchronization strategies • Augmented overall patient satisfaction level massively by demonstration professional work ethic and positive relationship building skills

SELECTED ACHIEVEMENTS • Implemented a timesheet reporting system, resulting in increased efficiency about accounting work • Singlehandedly processed 52 payments within the provided deadline of 8 hours • Successfully posted over 1000 records into the company system, utilizing exceptional data entry skills • Introduced a customer information verification system, considered 10 times more efficient than the one already in place

• Collected, arranged and entered information into the data entry system • Processed financial data and forwarded it to senior management for approval on daily basis • Verified vendor payment accounts and posted all drafts on daily basis in concerned bank • Assisted the senior data processor in record keeping, filing and pay roll verification • Organized daily invoices and billing notices and filed them accordingly at day end

Accounts Payable Clerk Timber Roots — Sykesville, MD Aug 2012 — Present • Restructure accounts payable procedure by incorporating a verification formula to facilitate the process • Design and implement an accounts payable system that works with available data and organizes it in a dated fashion • Match purchase orders to invoices • Identify errors and discrepancies in accounts payable documentation • Prepare checks and have them signed and distributed • Charge expenses to accounts

Reconcile bank accounts daily Process accounts payable Maintain general ledgers Create and modify existing Excel documents Maintain and process payroll Maintain accounting system Perform month - end procedures and account reconciliations Create and modify existing journal entries Perform accounting data reconciliations and verifications Prepare and file 1099s, 941s, 940s, W - 2s, and C - 3s Pay payroll taxes every pay period using the Electronic Federal Tax Payment System (EFTPS) Roll over tax and fiscal years at year - end and perform all closing procedures Organize and prepare files for yearly system Perform month - end procedures and account reconciliations Create and modify existing journal entries Perform accounting data reconciliations and verifications Prepare and file 1099s, 941s, 940s, W - 2s, and C - 3s Pay payroll taxes every pay period using the Electronic Federal Tax Payment System (EFTPS) Roll over tax and fiscal years at year - end and perform all closing procedures Organize and prepare files for yearly System (EFTPS) Roll over tax and fiscal years at year - end and perform all closing procedures Organize and prepare files for yearly audit.