Sentences with phrase «funds are traceable»

It enables banks to track the progressive history of every transaction on their systems to ensure that the origin, the ultimate destination, and the use of funds are traceable and clear.

Not exact matches

Coinciding with the decline in traceable funding, the amount of funding given to countermovement organizations through third party pass - through foundations like Donors Trust and Donors Capital, whose funders can not be traced, has risen dramatically.

In reality, a greater percentage of the CMO's funding comes from private donors, as part of the funding from management fees is traceable to philanthropy at the school level, as shown in Table 2.

Coinciding with the decline in traceable funding, the amount of funding given to countermovement organizations through third party pass - through foundations like Donors Trust and Donors Capital, whose funders can not be traced, has risen dramatically.

Coinciding with a decline in traceable funding, Brulle found a dramatic rise in the cash flowing to denial organizations from DonorsTrust, a donor - directed foundation whose funders can not be traced.

The court upheld a ruling that the statutory trust arose on the receipt of client funds and held that the money pool should include all traceable client money, whether or not it had been «segregated».

When it comes to transactions, privacy essentially means the amount of funds you own, send and receive are not traceable and can not be linked back to your account.