Sentences with phrase «detailing money collected»

Not exact matches

After collecting the identity details and confirming whether they comply with Know Your Customer (KYC) as well as Anti Money Laundering (AML) rules, the website owner is able to do anything they want with their site.

Wheatley and Jump's script is brusque and to the point, taking no time to linger on any detail besides where the money is, where the guns are, and which character's going to try running across the factory floor to try and collect one or the other.

To protect you against fraud, unauthorized transactions (such as money laundering), claims and other liabilities, we only collect an identification number and order details which enable us to match each user to the payments he makes.

You'll need three components: a checkout system to collect order details and contact information, a payment processor to accept money on your behalf, and a delivery system to allow the buyer to download the e-book file securely and easily.

With a Premium Business NOW account from Great Southern you enjoy all the convenience of a regular checking account, but with tiered money market interest rates, so the higher your collected balance, the Details it will do for you.

Details of the compensation plan and the amount of money improperly collected was not disclosed and requires approval by the provincial regulator.

The leak revealed that leading politicians, including sitting prime ministers, rich individuals and others were stashing money in countries where tax isn't collected and where companies can hide details around who really owns what accounts.

He needs to collect bounties on wanted criminals so that he can save enough money pay for a vital operation that his life depends on (of which the details remain unspoken).

The Times alleges in vivid detail how Changhong used police, prosecutors and judges to try to collect monies it believed were owed by Apex.

For most matters, ARAG handles the administrative details regarding payment, ensuring that attorneys do not have to spend time worrying about collecting money from clients directly.

Businesses that make money by collecting and selling detailed records of private lives were once plainly described as «surveillance companies.»

Snowden followed that tweet with another, saying, «Businesses that make money by collecting and selling detailed records of private lives were once plainly described as «surveillance companies.»

Maintain a log book to record all transaction details like name of customer, address, order description, time of delivery, money collected, and expenses incurred