Sentences with phrase «in bank statements»

Bank, as a centralized authority confirms the transaction and records it in it's ledger and then these are again shown in bank statements / passbooks, thus it can be assured that transaction has taken place.

Ask your client to bring in bank statements covering the previous two months for you to review.

Instead, he struck out on his own again to start a new company: a startup called FeeX that helps expose hidden fees in bank statements, and find suitable alternatives.

If they see that payment consistently in your bank statements, and you never mentioned it during the application process, that sends up a red flag and can get your application thrown out.

The number and type of documents a lender asks you for may depend on whether they have dealt with you before, your credit history and the information contained in your bank statements.

Explanation for any extraordinary deposits, such as proceeds from selling your existing home, or a bonus payment, that are reflected in your bank statements

Typically, what lenders look for in your bank statements is financial stability.

Somebody at Universal has been mesmerized enough, however, to flush down the drain more money than most of us will ever see in our bank statements, on a piece of trash called Repo Man... It stinks from here to Pasadena.»

This saves you 2 % to 4 % whenever you spend abroad, with no nasty surprises in your bank statement.

Avoid hidden currency fees and nasty surprises in your bank statement.

It doesn't stop there thou, they want you to mail or fax in a bank statement showing that you have a minimum of hundred thousand dollars or more in your account.

As in the bank statement applies to my sexual deviants, serial killers.

I noticed a month later in my bank statement, and called up Amazon.

Not exact matches

A Metropolitan Bank representative said in a statement to Fortune that it «does not accept cryptocurrency - related wire transfers from non-U.S. entities.»

The uncertainties that troubled the central bank in April, «continue to cloud the global and Canadian outlooks,» the statement said.

Morneau can chase away all doubt with a statement of confidence in the Bank of Canada, although he will have to do better than a boilerplate statement.

The Prime Minister's Office and the central bank declined to comment, and Finance Minister Bill Morneau said in a statement that he doesn't comment on the central bank's independent policy decisions.

They may start teaching Bank of Canada policy statements in school.

«Policy divergence is expected to remain a prominent theme,» Canadian policy makers said in their December 2 statement, new language that read as a reminder to currency traders that the Bank of Canada sets policy independent of the Fed.

Before Yellen addressed the Economic Club of Washington, her counterparts in Ottawa released their latest policy statement, in which Canada's central bank said it was keeping its benchmark interest rate at 0.5 %, a quarter - point shy of the lowest level ever.

«We do not see an imminent turning point in commodity prices and thus forecast further negative repercussions on the Canadian economy next year,» Sebastien Lavoie, assistant chief economist at Laurentian Bank Securities in Montreal, said in an analysis of the Bank of Canada's latest policy statement.

His article finds evidence in surveys and statements from the Bank of Canada Governor that there is «a sense of desperation to buy now out of fear you won't be able to buy later.»

«Customers have built solutions ranging from a recruiting app for an internal team to a mobile app for banking employees that connects to their [customer - relationship management] data,» Bill Staples, Microsoft's corporate vice president of app platform, said in a statement announcing the launch.

The Canadian policy statement also reiterated that the central bank expects economic growth has slowed in the fourth quarter, and that the economy won't regain altitude until sometime in 2016.

«Our other outstanding CEOs, Mary Erdoes (50), Asset and Wealth Management, and Doug Petno (52), Commercial Bank, along with our Chief Financial Officer, Marianne Lake (48), took on expanded roles last year and have played progressively more significant roles partnering across the firm in helping manage the company,» Dimon said in a statement.

In its policy statement, the central bank noted that «uncertainty about the future of NAFTA is weighing increasingly on the outlook.»

«As a Catholic Church bank, we feel strongly responsible to participate in tackling the issue of climate change,» Tommy Piemonte, the bank's sustainability research officer, said in a statement.

«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.

Pretty much from his first statements as governor in 2013 — that's about $ 100,000 ago in real estate appreciation terms — through to last week when the bank released its latest financial system review, Poloz has walked a tightrope between admitting that elevated house prices and debt levels pose a risk to the economy, and assuring Canadians that the likelihood of a crash is actually pretty low.

«Across Lloyds Bank, Bank of Scotland, Halifax and MBNA, we do not accept credit card transactions involving the purchase of cryptocurrencies,» Lloyds Banking Group said in a statement.

But the board at CIBC (TSX: CM) said in a statement that it engaged in a «robust succession planning process» and chose Dodig to lead the bank into the future.

Weeks passed with no answers and no results and then amazingly a statement arrived from one of my long - dormant bank accounts saying that a whole boatload of money had just appeared in the account.

«As a result of these cyber attacks these banks are having difficulties with client services and carrying out banking operations,» the central bank said in a statement.

In the 2017 fiscal year, these banks collectively opened or relocated 39 and 29 branches, respectively, but closed 170 brick - and - mortar locations, according to their public accountability statements.

The bank also said the adjustments do not affect the statements in a «significant» way.

Revolut praised the country as «one of the most exciting fintech hubs in Europe right now» in a statement last year announcing they were applying for a banking license there.

«Tangerine and the new visual identity exemplify everything ING Direct has represented since its start in Canada in 1997, specifically its continued focus on being an innovative and progressive alternative for Canadians who embrace forward banking and banking in a direct way,» president and CEO Peter Aceto said in a statement.

CEO and founder Nikolay Storonsky said in a statement: «Our focus, since we launched, has been to do everything completely opposite to traditional banks.

«Banks are still a dominant hiring force for MBAs and continue to attract top talent, but working for larger, established companies off of Wall Street is becoming more attractive to MBAs as they offer a different type of lifestyle,» Scott Rostan, founder and CEO of Training The Street, a company that offers technical training to financial firms and business schools, said in a statement.

The BoE warned in its statement that, whatever the central bank does in the meantime, Brexit is going to make things worse for most Britons in the short - to medium - term.

JPMorgan is exiting physical commodities trading, the bank said in a surprise statement on Friday, as Wall Street's role in the trading of raw materials comes under unprecedented political and regulatory pressure.

As a host, consider investing in a personal safe, or keep financial documents, credit card statements, bank statements, your passport and other legal documents locked up and away from where they can easily be viewed or taken by a guest.

«Being designated a primary dealer by the Federal Reserve Bank of New York is consistent with our global strategy of expanding our broker - dealer activities, as we seek to serve our clients with broader execution services and greater market insight and ideas,» Corzine said in a press release statement at the time.

Here's what the bank had to say, in an emailed statement:

«For too long, Wall Street banks and the financial industry wrote their own rules while no one was looking out for small businesses and consumers,» said David Borris, an executive committee member of the Main Street Alliance, a national advocacy organization, in a statement.

What I mean is that they don't review their monthly bank transactions, monthly bills, or monthly credit card statements in order to make sure there are no unauthorized transactions or fees.

«Trade policy developments are an important and growing source of uncertainty for the global and Canadian outlooks,» the bank said in a statement Wednesday that accompanied its latest rate decision.

«The focus of our legal appeal will be on the FCC's decision to reclassify broadband Internet access service as a public utility service,» Jon Banks, senior vice president of U.S. Telecom said in a statement.

The central bank said in a statement it was providing funds to support Promsvyazbank «s liquidity and would send in temporary administrators.

It also was a rhetorical one: most central banks, including the the Bank of Canada, resort to explicit statements about their policy intentions only in the case of an emergency.