Sentences with phrase «address on bank statements»

Not exact matches

Opening a bank account in the state, having addresses on your website and business cards, or receiving mail that includes credit card bills or bank statements to an address in that state are all ways they will find you.

As regards documentation and information you will basically need among others: sales contract, social security numbers, names, addresses, proof of income (tax statements, bank statements, wages documentation), all data on bank accounts (savings, checking, etc.), other investments statements.

You will need proof of residency, this could be a utility bill that has an address that is the same as on your identification or bank statement.

The only documented proof w.r.t. relationship that we have is the same address on our individual bank statements.

The Canadian lender says in a statement the problem related to an electronic form on its website and did not expose clients» banking information, social insurance numbers or addresses.

To apply, you need a free and clear Florida Motor Vehicle Title that is not for a salvage or rebuilt vehicle, a valid driver's license and vehicle registration, two current utility bills in your name at your home address, two current paycheck stubs or two current bank statements showing proof of income, and current car insurance on your vehicle.

To apply, you will need to bring the vehicle you want to borrow on, it's clean title (in your name only), current registration, and proof of full coverage insurance, your driver's license or other government issued ID, two check stubs or bank statements as proof of income, a recent utility bill w / service address as proof of residence, and a spare key to the vehicle.

Please enter your address as it appears on official paperwork like utility bills or bank statements.

They want to make sure that your name address and account number is on that bank statement, because they have to then match that up.

You can either make payments in cash at a Participating Retailer, by sending a check or money order to us at the address disclosed on your billing statement, by authorizing a payment from your bank account using our Telephone Customer Service and speaking with a Customer Service representative, by authorizing a payment from your bank account by telephone using our IVR system without speaking to a Customer Service representative, or by scheduling automatic payments from your bank by logging on to our website at www.greendot.com/platinum.

The Department of Licensing also accepts utility bills with address (excluding cell phone, internet, or satellite), bank statements, and so on.

On January 24, 2018, the central bank of the Netherlands (DNB) released a statement addressing cryptocurrencies and blockchain technology.

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared