Sentences with phrase «deposit on a bank statement»

With these programs, in lieu of traditional pay stubs, and tax returns, lenders use the deposits on your bank statements as qualifying income.

One such indicator of potential borrowed funds is a large and irregular deposit on a bank statement and, when found, they can lead to the Spanish Inquisition of Letters of Explanation and documenting the origins of these funds.

Not exact matches

The test on Wednesday mirrored the Canadian bank's $ 150 million offering on the same day of a one - year floating - rate Yankee certificate of deposit, they said in a statement.

If you don't have a Bank of America account with more than $ 50k deposited in it, the Barclays Arrival ™ World MasterCard ® will produce superior rewards on dining & travel expenses - provided you redeem your miles on travel statement credit.

A very quick look at the latest financial statements of some of the world largest banks shows: HSBC Bank reported 86 % of deposits available on demand, Deutsche Bank 61 %, BNP Paribas 78 %; JPMorgan reported 39 % of total «transaction» accounts and only 4 % of time deposits and Wells Fargo 32 % and 7 % respectively; Mizuho reported 58 % of demand deposits.

Documentation of any deposits listed on bank statements that are not direct deposits from payroll

Payouts: Depending on the card, cash back is paid out monthly, quarterly, or annually and refunded in the form of a statement credit, direct deposit to your bank account, or a cheque in the mail.

You can make no more than a total of six (6) automatic or preauthorized transfers, telephone transfers, Online Banking transfers or payments, or if checks and debit cards are allowed on the account, check, draft and point of sale transactions from a savings or money market deposit account each monthly statement cycle (each month for savings accounts with a quarterly statement cycle).

1 Federal banking regulations limit the number of transactions (withdrawals or transfers) that can be made on a Money Market deposit account (MMDA) or savings account during a monthly statement cycle.

Account Statements and Transaction Details For deposit accounts, we report your Online Banking and Transfers Outside Bank of America transactions on the monthly or periodic statements for your linkedStatements and Transaction Details For deposit accounts, we report your Online Banking and Transfers Outside Bank of America transactions on the monthly or periodic statements for your linkedstatements for your linked accounts.

Either of those deposits will appear on your bank statement as an «ATM Deposit» because they are not part of your regular income.

Lake Michigan Credit Union offers a free, unique Max Checking account that pays 3 percent APY interest on balances up to $ 15,000, subject to certain monthly usage requirements: at least one direct deposit, 10 debit card purchases, four home - banking logins and receipt of electronic statements.

I just had a client, where on her bank statement, there was a large deposit.

Features: Features: Free Online Banking & Bill Pay, including 10 free mobile deposits per statement cycle2 Round Up Savings Available3 Overdraft Protection Available4 Combined Statements Available5 ATM / VISA Debit Cards available upon request No fee charged by AFB for ATM withdrawals Rebates of fees charge by out - of - network ATM owners, up to $ 10 per statement cycle (U.S.ATMs only) 7 First Initial box of club checks at no charge8 50 % percent discount on safe deposit boxes (subject to availability) 9 Free access to AFB's 24/7 Toll Free Phone Bank

Features: Free Online Banking & Bill Pay, including 10 free mobile deposits per statement cycle2 Round Up Savings Available3 Overdraft Protection Available4 Combined Statements Available5 Check images with statement6 ATM / VISA Debit Cards available upon request No fee charged by AFB for ATM withdrawals Rebates of fees charge by out - of - network ATM owners, up to $ 20 per statement cycle (U.S.ATMs only) 7 One box of club checks annually at no charge8 One free 3 × 5 safe deposit box or 50 % percent discount on all other size safe deposit boxes (subject to availability) 9 Unlimited free cashier's checks10 Premium Rates on Certificates of Deposits (excludes specials) 11 Free access to AFB's 24/7 Toll Free Phdeposits per statement cycle2 Round Up Savings Available3 Overdraft Protection Available4 Combined Statements Available5 Check images with statement6 ATM / VISA Debit Cards available upon request No fee charged by AFB for ATM withdrawals Rebates of fees charge by out - of - network ATM owners, up to $ 20 per statement cycle (U.S.ATMs only) 7 One box of club checks annually at no charge8 One free 3 × 5 safe deposit box or 50 % percent discount on all other size safe deposit boxes (subject to availability) 9 Unlimited free cashier's checks10 Premium Rates on Certificates of Deposits (excludes specials) 11 Free access to AFB's 24/7 Toll Free PhDeposits (excludes specials) 11 Free access to AFB's 24/7 Toll Free Phone Bank

Even though it's not strictly a cash back card, you can redeem your points for cash in the form of a statement credit on your HSBC credit card or as a direct deposit into your HSBC Bank USA, N.A. consumer checking or savings accounts in your name alone or as a joint accountholder.

(11) Earn the Higher Rate on balances of $ 100,000 or less during each interest cycle when you have both a combined statement and make a minimum of $ 50 in total deposits into your Performance Savings account through either Online Banking transfer or ACH deposit.

You give us a bank statement and all the sudden there's a huge deposit on there.

The Federal Reserve awarded $ 219.114 billion of seven - day term deposits to banks, a record amount, at a test auction held on Monday, it said in a statement on Tuesday.

** Earn the Higher Rate on balances of $ 100,000 or less during each interest cycle when you have both a combined statement and make a minimum of $ 50 in total deposits into your Performance Savings account through either Online Banking transfer or ACH deposit.

These limits are based on a client's deposits at a given bank in the aggregate, even if those deposits are in different accounts, including accounts established through Baird's Cash Sweep Program These banks are identified on Baird client statements.

5 Customers can choose to receive cash back redemptions as a direct deposit into their HSBC Bank USA, N.A. Checking or Savings account or as a statement credit on their HSBC Credit Card.

If you really see a particularly cheap fare on another online travel agency and want to book it, you can offset that cost later with cash back (either as statement credit or direct deposit to your bank account).

Total interest paid as shown in these statements include interest paid against ALL DEPOSITS (FDs + RDs + FLEXI Deposits) and it is found that my self - calculation of interest on FDs and RDs almost tally with those shown by tDEPOSITS (FDs + RDs + FLEXI Deposits) and it is found that my self - calculation of interest on FDs and RDs almost tally with those shown by tDeposits) and it is found that my self - calculation of interest on FDs and RDs almost tally with those shown by the bank.

Depending on the card, cash back can be earned in the form of cents, points or miles, and can be redeemed in the form of statement credits, checks, bank deposits, gift cards or charitable donations.

Customers can choose to receive cash back redemptions as a direct deposit into their HSBC Bank USA, N.A. Checking or Savings Account, or as a statement credit on their HSBC Credit Card.

Please visit your banking center or call the number on the front of your deposit statement to learn more about alternatives.

You can get cash - back on your statement, or make direct deposits into your bank account.

Points never expire, and cardholders can take advantage of an incredibly flexible rewards program: redeem points for gift cards, as a statement credit, deposits into eligible Bank of America ® or Merrill Lynch ® accounts, or on travel booked through the Bank of America ® Travel Center.

If you agree with the terms that lender presents, then you will move on to the next phase of your mortgage application, at which point you will need to provide the lender with more detailed information, such as bank statements and paycheck or direct deposit receipts.

You can get cash - back on your statement, or make direct deposits into your bank account.

Flexible cash back redemption: You will be able to redeem your cash back in the form of a check, a credit on your next statement, or deposited directly into your Bank of American checking or savings account.

If you really see a particularly cheap fare on another online travel agency and want to book it, you can offset that cost later with cash back (either as statement credit or direct deposit to your bank account).

Starting at 1 Mile, you can redeem for cash as a electronic deposit to your bank account or for a credit for Travel Purchases on your statement made within in last 180 days.

When it comes to redeeming the miles, Discover says that the miles can be redeemed for a cash deposit into a bank or a travel statement credit (a refund that reduces that amount owed on your card).

With the Discover it Miles card, you'll earn 3 % back the first year (instead of the standard 1.5 %), which can be redeemed for travel purchases on your statement or even a direct deposit to your bank account.

Points never expire, and cardholders can take advantage of an incredibly flexible rewards program: redeem points for gift cards, as a statement credit, deposits into eligible Bank of America ® or Merrill Lynch ® accounts, or on travel booked through the Bank of America ® Travel Center.

When it comes time to redeem your rewards, however, Bank of America ® Travel Rewards Credit Card holders will have to contend with differing reward redemption rates depending on whether you redeem for statement credit to cover travel or for a cash deposit into an annount.

Receive your rewards as an electronic deposit to your bank account, or a credit on your next Discover statement or redeem your cashback bonus for gift cards or electronic gift certificates from our popular merchant partners once you have earned at least $ 20 in Cashback Bonus.

«Unfortunately, our US bank account is scheduled to be closed and we can no longer provide the same level of USD deposits and withdrawals as we have in the past,» Bitfloor founder Roman Shtylman wrote in a statement on the website.

Those interested in an Accounts Clerk position should be able to complete the following duties: filing documents, updating accounting records, doing data entry tasks, maintaining information confidentiality, handling bank deposits and statements, reconciling accounts, collaborating with company personnel, updating their job knowledge, identifying accounting discrepancies, and managing financial transactions on a daily basis.

• 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

The Ahmedabad People's Cooperative Bank (Gujarat, India) 12/1994 — 12/1995 Apprentice Clerk • Handled and executed all banking functions including the sorting of approximately 1000 — 3000 checks, entering all relevant data into related systems and reconciling on bank statements • Filed various reports and records as required to assist savings and fixed deposit departments • Performed various other miscellaneous duties including letter drafting and transmission, document organization, and correspondence register management • Oversaw the input of significant amounts of data into related computer systems and databases • Assisted management with various other duties as assiBank (Gujarat, India) 12/1994 — 12/1995 Apprentice Clerk • Handled and executed all banking functions including the sorting of approximately 1000 — 3000 checks, entering all relevant data into related systems and reconciling on bank statements • Filed various reports and records as required to assist savings and fixed deposit departments • Performed various other miscellaneous duties including letter drafting and transmission, document organization, and correspondence register management • Oversaw the input of significant amounts of data into related computer systems and databases • Assisted management with various other duties as assibank statements • Filed various reports and records as required to assist savings and fixed deposit departments • Performed various other miscellaneous duties including letter drafting and transmission, document organization, and correspondence register management • Oversaw the input of significant amounts of data into related computer systems and databases • Assisted management with various other duties as assigned

Gemaire Distributors, Inc. -LRB-[Insert City, State]-RRB- 12/1992 — 6/1996 Assistant Credit Manager • Held responsibility for credit decisions and the related control, maintenance, and management of approximately 1200 accounts, communicating effectively with customers through professional correspondence or telephone conversation • Batched and balanced checks for both bank deposit and financial log entry, while applying payments to accounts, reconciling bank statements, and auditing all financial files regularly to ensure data integrity • Collected on past - due invoices while working efficiently to resolve disputes • Collaborated as needed with firm attorney after the exhaustion of all practical collections methods • Worked with other members of the finance department to facilitate timely information flow and overall financial accuracy

Finicity is also an authorized Freddie Mac asset validation report provider, and Freddie Mac and Finicity are working together on new methods to validate income from payroll deposit data from bank statements.