Sentences with phrase «cash transactions»

Banks are required to file a suspicious activity report with the government for cash transactions of $ 10,000 +.

The report noted the total value of cash transactions worth more than $ 50 actually increased compared with 2009.

Experience in handling cash transactions, customer services, and record keeping is considered a plus point.

So free downloads are resulting in cash transactions and will continue to do so.

There is an exemption from the large cash transaction reporting requirement for real estate professionals if the cash is received from a bank.

Provided first - class customer service to clients at drive - through window; handled cash transactions with 100 % accuracy and accountability.

They work with a lot of investors, and the escrow fee on cash transactions is only $ 250.

Not filing a large - cash transaction report can lead to fines of up to $ 1 million per occurrence.

Demonstrated ability to display goods properly process cash transactions.

Some governments have even started to ban cash transactions over a certain amount.

I believe in the future, as cash transactions continue to decline, that internet banking will have an increasing competitive advantage over brick and mortar banks.

Some people even just save their change from daily cash transactions and pay their renters insurance that way.

He ought to have the basic skills and knowledge about inventory management, maintaining stock and managing cash transactions.

We are seeing cash transactions accounting for more than 50 percent of closings.

I have handled all forms of non cash transactions including credit cards, vouchers, check payments and online amount transfers.

More practically, I have completed cash transactions in a position at a local coffee shop.

Cash transactions also attract a transaction fee and applicable service charges.

You'll benefit from minimal fees and free cash transactions so you can focus on what's important: building your business.

As you can see, there is quite a bit more that goes into how to sell puppies than a simple cash transaction.

However, cash transactions attract an interest charge from the date of transaction till settlement date.

ALL housing especially cash transactions need to be monitored.

Posted cash transactions of accounts to computer and makes appropriate adjustments on their account.

The main idea is to limit cash transactions in order to make the economy more transparent and raise more taxes.

Today, however, certain buyers almost overwhelmingly prefer cash transactions.

In short, a paper trail exists for some time even for cash transactions quite a bit smaller than $ 10,000.

Profit and loss in futures trading will offset cash transactions for commercial market participants.

They're not always a direct cash transaction; in most cases you must value the status or luxury of the benefit for it to work in your favor.

If you are suggesting that bitcoin sales could be hidden, well, folks have been hiding cash transactions since taxes were invented.

The feature is therefore similar to cash transactions which don't require the exchange of personal details like bank accounts and phone numbers.

By treating bitcoin in the same way that you would treat cash transactions, you can easily work out how to treat bitcoin as taxable income.

A treasury analyst is a person who is employed in any financial organization like banks or place where the financial transactions happen, his duties will usually involve keeping records and logging cash transactions.

One such role is that of someone who manages cash flow for a financial institution or another office wherein cash transactions are made.

In addition, I have a demonstrated ability to work as a cashier from time to time owing to my aptitude to understand cash transactions and some basic accounting systems.

What experience do you have in processing non cash transactions?

The pool announced about six days ago that it is responsible for confirming more than 8 % of all bitcoin cash transactions.

Also responsible for handling large cash transactions, problem solving, vault, balancing drawers and customer service.

A lot of businesses that handle cash transactions might not offer a receipt by default, but are happy to write you one upon request.

Since this is the usually travelled road for people engaged in malicious activities, a similar ban on cash transaction could put a leash on illegal dealings.

Some people even just save their change from daily cash transactions and pay their renters insurance that way.

Ensure the store opens and closes at the appropriate time and the proper procedures are followed for cash transactions and bank deposits.

Overview The major responsibilities of a cashier clerk are to ensure rapid and accurate management of cash transactions.

Responsible for balance sheet, management, and processing of over one million dollars in cash assets, and daily transaction and revenue reports of hundreds of thousands of dollars in cash transactions.

In addition, the technician is also expected to maintain files and records, prepare for insurance claim forms, complete cash transactions, maintain inventory of over the counter medications, etc..

Meredith has reached a deal to acquire Time, Inc, for $ 18.50 per share in an all - cash transaction valued at $ 2.8 billion.

This will of course involve making cash transactions and understanding the use of equipments used in processing transactions.

When it comes to paying tax, you can treat your bitcoin income much like you do cash transactions where there is no paper trail