Sentences with phrase «bank verification system»

We can often provide a response in one hour — as long as you apply during standard business hours and allow us to use the advanced bank verification system link to instantly verify your bank information online.

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

Not exact matches

The banks are apparently spooked by reports of a rise in fraud activity over the system and are looking to add a secondary verification measure, such as requiring users to input a PIN code.

The Monetary Authority of Singapore also signaled their intention to encourage banks to consider the many applications of the blockchain in the financial sector where distributed ledger systems may potentially be «applied in any area which involves contracts or transactions that currently rely on trusted third parties for verification».

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).

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.

A smaller exchange, Coinpia, had to halt trading and deposits after it failed to integrate the verification system with local banks.

One of the most substantial benefits of building on the Ethereum Blockchain is the ability to interact instantly without the need for any third parties such as payment platforms, banks or other verification systems.

Coinpia's decision to halt trading came «[i] n the absence of a clear solution», as the company had not been able to set up the necessary systems for user verification with banks in time.

The investigation, according to the report, follows a previous mandate from financial watchdogs in South Korea that domestic cryptocurrency exchanges may only resume operation with a real - name verification system integrated with domestic banks.

However, some banks refuse to introduce a real - name verification process system, leaving investors scrambling for solutions.

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...

• Greet customers as they arrive and ensure that they are being served by a host • Ascertain that menu item prices are correctly displayed and update changes as required • Look at work orders and punch ordered items into the system • Recheck punched items to ensure correct billing • Calculate billed items manually for verification • Take printouts of billed items, place them in folders and hand them to waiters • Receive and count cash payments and tender change • Process debit and credit card payments and ensure that receipts are signed and cards returned • Tally cash drawer at the end of each shift and handle any discrepancies before the shift ends • Manage light bookkeeping activities and generate cash and credit reports • Ascertain that the cash register has sufficient change in it at the beginning of each shift • Make bank transactions and handle bank reporting activities

• 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

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.