Sentences with phrase «hand over transaction»

Not exact matches

In so ruling, the court nonetheless recognized a significant distinction regarding the CFTC's regulatory authority over derivatives markets on the one hand and over cash or spot transactions on the other.

Cash starts and ends the transaction in plain sight at the register when we hand over paper and coins.

Ethereum on the other hand primarily seeks to provide a way to record and store transactions, and this difference is the primary reason why we believe Ethereum is the better investment over the next five years.

Coinbase, one of the leading exchanges for cryptocurrencies with billions of dollars exchanged on its platform, recently received a court order from the Internal Revenue Service («IRS»), to hand over information on all customers who made a transaction worth $ 20,000 or more between 2013 and 2015, which is estimated to total 8.9 million transactions impacting more than 14,000 different account holders, according to Forbes.com.

The EFCC had alleged that over $ 1.1 bn fraudulently exchanged hands in alleged shady transactions over the highly lucrative Nigerian oil well OPL 245, said to have been originally offered to Malabu Oil and Gas Ltd by the then Gen. Sani Abacha junta under controversial circumstances in 1998.

Gambling is transactional, there's a «pull» or a «roll» or a «hand», and when it's over you must do new transactions to continue playing.

The remaining 32 states allow payday lenders to operate without much of any major regulations in place prohibiting exceedingly high interest rates in transactions where a personal check is handed over to complete a small loan transaction.

«It would keep me up at night knowing that the final step in a transaction with a customer was in the hands of a third party that we had no control over,» Senafe says.

To avoid any missteps, we handed over money for the transaction to our cousin and waited in the car.

This gets quite amusing (well, it's amusing to me) when I occasionally check in to a Starwood property and hand over my Marriott Rewards or IHG credit card (which don't charge foreign transaction fees — thank you Chase!).

Starwood is currently mum, with Marriott handling the news — and that news is limited to details surrounding the transaction itself, which includes handing over $ 12.2 billion in cash and stock to Starwood's current shareholders.

You would have to carry cash, as most Italians do, to facilitate a quick transaction on the counter as your espresso is handed over.

On the one hand, the Bill abolishes the obligation for labour unions to provide the Minister of National Revenue annually with certain financial information for public disclosure, particularly information concerning any transaction over $ 5,000.

This strategic move by HashChain comes on the heels of the cryptocurrency exchange Coinbase agreement with the Internal Revenue Service (IRS), to hand over information on all customers who made a transaction worth $ 20,000 or more between 2013 and 2015.

Coinbase has received a judgement by the US District Court of Northern California ordering it to hand over all account information to the IRS for any transaction with the equivalent of $ 20,000 or more during the years 2013 to 2015.

On the other hand, I use desktop wallets to keep Bitcoins that I am not using for daily transactions but want to keep handy for purchasing other cryptocurrencies, because in this way I can quickly connect my desktop wallet to the Bitcoin network and transfer over my Bitcoins.

To prevent against this users require that the txid of the transactions involved be known in advance and preferably immutable so that, once handed over to monitoring peers, additional user intervention is not necessary and penalty transactions can be enforced.

Segwit transactions, on the other hand, continue to accelerate — moving average now at over 9 % of transactions even though very few wallets natively support it.

Hanyecz posits the pizzas as prizes to be received only if the lightning transaction can be done successfully, writing that if he couldn't show the driver the pre-image, «the pizza would not be handed over and it would be destroyed.»

The exchange has complete records of who you are and your Bitcoin transactions, and if they choose to do so they can hand this information over to the government at any time.

This is advantageous for both sides of the transaction, as customers won't have to hand over sensitive personal information and merchants won't have to integrate expensive and complex security systems to safely handle this data.

More than $ 1.2 billion worth of UBQ traded hands over the last 24 hours, with 82 % of transactions occurring on Bittrex.

From 2013 to 2015, the IRS discovered that fewer than 1,000 people in the U.S. had paid taxes on their bitcoins each year, prompting a controversial lawsuit against Coinbase, demanding they hand over all user transactions from those years.

• Assisted facility managers in maintaining daily operations of parking facilities • Guided guests in the use of automated revenue control systems such as ticket dispensers and pay stations • Collected and categorized parking ticket transactions in accordance to the company's protocols • Retrieved customers» vehicles from parking areas and hand them over after ensuring appropriate identification • Handled cashiering duties by accepting payments in exchange of rendered services and issuing change and receipts • Assisted customers in handling problems with their vehicles including tire changes and jum starts

SUMMARY OF QUALIFICATIONS • Over 3 years of experience working in accounting field • Competent at processing various types of accounts payable transactions using preset imaging software • Hands on experience in ensuring accurate general ledger posting and responding to vendor queries • Known for acting as back up to all accounting unit functions • Working knowledge of Microsoft Office applications

MAJOR QUALIFICATIONS • Over 1 year's progressive experience in retail arena • Special talent for allocating resources and organizing processes as necessary • Highly skilled in creating an appealing and customer friendly environment • Hands on experience in supervising sales transactions and employee management • In depth knowledge of merchandizing and stocking activities • Established ability to demonstrate and explain product information

The entity that controls the financing has a potentially unfair advan - tage over any other competitor in the deal, because it virtually holds in the palm of its hand the decision of whether that transaction goes forward.»

There are many steps to a real estate transaction, so I developed my own processes that take you from your first visit with me to when I hand over your keys, and see a smile on your face.

All I had to do is label each transaction; such a relief not having to go through bank statements at the end of the year or hand track receipts as they come in which end up all over the house.

INTERO REALTY ADVISORS: For the active or «hands on» real estate investor / owner, Mr. Fantin provides consulting and broker representation on a national basis with over $ 500 million in real estate investment transactions have been brokered.