Sentences with phrase «financial records linking»

Her unusual pattern of test results, along with e-mail and financial records linking her to a drug lab, led to a four - year suspension from the sport.

Not exact matches

With the rate of home ownership now close to 70 %, and with household debt at a record high, much of the financial health of Canadian households is inextricably linked to home values, making it the kind of dominant concern that not only affects household finances, but consumer psychology and confidence.
The basic idea of bitcoin is simple: Instead of a financial institution holding a bank ledger, a chain of computers linked through the internet are all using the same software to record and verify every transaction.
Linked to the financial capital, in favour of the principles of privatisation, the government of the PSOE demonstrates even a certain serenity facing an unemployment rate that rapidly reaches 20 % of the active population, a European record.
Credit reports are an official record of your financial history, detailing everything from auto loans you've taken, to credit card balances you've carried, to liens and bankruptcies linked to your name.
This includes records of other lenders that have searched your file when you've applied for credit, addresses you're linked to, or other people you have a financial association with.
I'm going to record them all in our show notes over at hoyes.com and I'm going to put a link back to Nicole, your agency, Financial Fitness in Windsor there with some links to what you've got as well.
The 12 - digit Unique Identification Number (UID) provided by the UIDAI is referred to as the easiest and safest link of recording any financial proceedings in our country.
In the last June, the government of India had informed about the Prevention of Money Laundering (Maintenance of Records) Second Amendment Rules, 2017, making Aaadhar and PAN / Form 60 compulsory for getting financial services that include insurance also and asked policyholders and companies for linking the existing policies with the same.
The information will give the IRS a direct link between user accounts and their real - life identities as well as extensive financial records of every transaction conducted in the relevant period.
This type of technology allows sharing, distribution and linking of information, specifically ledgers and financial records in digital form.
Further increases in credit card account volume could occur in 2016 as more financial institutions utilize new, sophisticated alternative data solutions such as CreditVision Link, which has been shown to score more than 60 million traditional «no - hits» and unscorable records.
With the rate of home ownership now close to 70 %, and with household debt at a record high, much of the financial health of Canadian households is inextricably linked to home values, making it the kind of dominant concern that not only affects household finances, but consumer psychology and confidence.
Blockchain, an ever - growing list of records that are linked and secured using cryptography, has begun to influence financial services and will begin to change the way luxury buyers purchase homes in the near future.
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