Sentences with phrase «debit balances»

Implement strategies that include monitoring daily cash and debit balances, analyze monthly reconciliations and present reports to management on large accounts: performance, actions in process towards resolution and timeline.

Anticipate client issues with regard to calls, maturities, debit balances, change of investment objectives and behavior that can result in compliance or regulatory concerns.

Where applicable, settlement date credit balances in your account are subtracted from debit balances in determining the daily debit balance, but only to the extent that such credit balances do not exceed such debit balances.

The cash account and the loan receivable account represent assets for the business and have normal debit balances.

Upon termination, you will remain liable for any deficiencies or debit balances in the Account.

An insufficient credit history can affect your score negatively, but this can be countered if you show that you make your payments on term and keep low - value debit balances.

You understand that any debit balances in any of your accounts, whether or not such accounts are denominated as «Margin Accounts,» may be charged interest in accordance with our clearing firm's established custom, as disclosed to you in margin agreement you signed, as amended.

Assets are normally debit balances.

Such margin accounts may from time to time have debit balances.

Because the shareholders» equity section normally has a credit balance, the Treasury Stock (a debit balance) serves to reduce the overall stated value.

Rather, it was to ensure that we would not then be plunged into a debit balance after the purported purchase of T. Lemar.

By trading on margin (sometimes also referred to as «leveraging» or «gearing») in your futures account, you acknowledge and agree that TradeStation may, in its sole discretion, and without prior notice to you, and at any time, impose a margin call and liquidate your account, in whole or part, to meet such margin call and otherwise satisfy or offset any debit item or debit balance, or decrease or eliminate leveraging, in your account.

We will send you a Periodic Statement of your Account each month that you have a credit or debit balance of more than one dollar, or where an Interest Charge has been imposed, or there has been activity in your Account unless we deem your Account uncollectible or delinquency collection proceedings have been instituted against you.

For a $ 50,000 + debit balance you pay an 8.50 % margin rate.

Margin Agreement: The customer consent pledging his securities as collateral for a debit balance.

Excess margin stocks: The stocks held in a margin account whose market value causes the equity in the customer's account to be more than 140 % of the debit balance in the account.

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Retention: 1) When securities are sold in a restricted margin account, at least 50 % of the sale proceeds must remain in the account and be applied to reduce the debit balance.

Whereas, in a registered account (e.g. RRSP), the amount is converted on your behalf to cover the debit balance.

Well, yes, however, in a registered account there will be not be any interest since we convert your funds, but in a margin account, there will be interest until the debit balance is covered, or you can manually convert your funds by contacting us.

In a registered account, the Canada Revenue Agency does not allow a debit balance and therefore, we must convert your funds on your behalf to cover the debit balance if possible.

Therefore, you will remain to have a $ 100 CAD credit and a $ 100 USD debit balance (or a loan) in your account.

As with any investment firm, TD Ameritrade margin rates will vary according to factors such as the amount of the debit balance and the current base interest rate.

See the short credit / short debit balance definition for more information about this weekly process.

Withdrawals that exceed the cash in the account by using loan value generated from positions held in margin will increase the margin debit balance in the account.

8In addition to commission charges, a $ 15 handling fee will be applied to HSBC InvestDirect credit sell - outs of Under - Margined / Debit Balance Accounts.

Stocks that are eligible to be loaned out are all «fully - paid» stocks (stocks not held on margin) and «excess - margin» stocks (stocks held on margin but whose market value exceeds 140 % of your margin debit balance).

If you want to make it even easier on yourself, have your credit card issuer automatically debit the balance on this card from your bank account so there's no risk of forgetting a payment.

You agree to reimburse us for any collection costs relating to any unsecured debit balance in your Account, including attorney's fees, court costs, and interest.

If you have a debit balance in an Account we may, at our option and without notice to you, switch - off a standing instruction to reinvest cash dividends in the Account or any of your Accounts in order to cover the debit balance.

In that case, leaving the debit balance as is works effectively as a hedge.

Liquidate any transferable securities, or to the extent permitted by law, any Restricted Securities held in your Margin Account, or any other Account in which you have an interest, to satisfy the debit balance secured by the Restricted Securities.

Until such time as the default is cured and in substitution for any other rate of interest specified in this Agreement, charge interest at the default rate of 18 % per annum on the debit balance of all Margin Accounts which you maintain and debit such accounts from time to time for such interest (provided, however, that in no event do we intend to charge a rate of interest in excess of the maximum rate permitted by applicable law).

Wild Eyedeer will debit the balance from your card 30 days before arrival, or if the arrival date is sooner than 30 days then the balance will be taken immediately.

You reduce the debit balance on an account by crediting it.

Lloyd's decision is apparently over concerns that users may buy cryptocurrencies with credit amid market euphoria, and and fail to pay the debit balance should the market drop.

Not exact matches

What has FDIC insurance on balances, a debit card that can be used to withdraw cash at ATMs, and the ability to direct - deposit paychecks, but isn't actually a bank account?

They then examined their bank deposits and balances as well as their debit card, credit card, and electronic payments to healthcare providers and drug stores, allowing the team to get what they called «a cash flow view of healthcare spending.»

If you've got a $ 5,500 balance, you may not notice a $ 5 debit transaction right away.

Speake's other uses for VisiCalc range from balancing his personal checkbook register (he has created a tidy five - column grid, which indicates the date, check number, deposit and debit columns, and running totals) to reconciling an ailing company's account books with those of one of its suppliers.

You'll receive a debit card and have access to internet banking and free basic bill pay, you won't have to worry about a monthly minimum balance requirement and you'll get a free set of personal checks.

Your monthly fee will be waived if you make 10 debit card purchases and payments, set up direct deposits of at least $ 500 or maintain a $ 1,500 minimum daily balance.

While complicated, this system has no minimum balance requirement, so if you receive at least $ 1,000 each month from direct deposits and spend money with your debit card at least 4 to 5 times a week, you should easily qualify for the full rate.

While most interest checking accounts require you to keep a certain minimum balance in order to earn the monthly rate, Bank of Internet instead requires at least $ 1,000 in direct deposits and 15 debit card purchases of $ 3 or more.

This means you can earn interest on your money market account balance and easily access those funds with a debit card and / or checks.

The world's most - used bitcoin wallet, Blockchain, will allow users to fund their balances directly with credit and debit cards.

Shin says when the negative balance grew to a point at which the bank stopped paying out, the lender attempted dozens more debits over a short period of time — each of which incurred a new $ 34 overdraft fee.

Wells Fargo charges $ 1 for the same service, and its monthly maintenance can be waived without any balance or direct deposit requirements: all you need is 10 debit card purchases each month.

They keep trying to make automatic debits even if the borrower's bank account balance is negative and the customer has tried to have the lender's access cut off.

Accounting for a $ 100 expense: $ 100 credit to Cash on the Balance Sheet, and $ 100 debit to Expense on the Income Statement.