Sentences with phrase «paper money trail»

This list serves as a paper money trail that you can use, not only to better project expenses for the coming year, but to make smarter budgeting choices.

Not exact matches

«It demonstrates the paper trail these defendants left: here's people accepting this money, here's evidence showing that they got this money and here's how they spent it.

They transfer dirty money to you from unidentified sources, and you send a «gift» to them with a clear paper trail.

75K in cash deposited will look like money laundring, so you better have a paper trail ready to prove this is legal or this won't end well.

Because the money is considered a lifetime gift, the trustee would not transfer any annual income back to you — meaning no paper trail.

Lenders will want to see a paper trail and have confidence this money is a genuine gift.

I recommend that you obtain positive confirmation that the money was deposited in a traditional IRA before converting it to a Roth, and in any event do the conversion at least a day later than the contribution so there is a paper trail establishing that you performed both of the required steps.

It is very important to have a clear paper trail of where the down payment and closing cost money is coming from.

Unlike loan agreements, which can contain complex payment terms, promissory notes are more like paper trails that document that one person has lent another money and that the borrower agrees to repay the money within a certain amount of time, either in a lump sum or in installments.

You can easily lend him the money, and have a better paper trail.

«Just maintain a clear paper trail that this is his inheritance money,» says Forward.

This is due to a lot of things, such as intricacies of paper trails, or story details that get passed on / omitted (ie: perhaps your mother's friend wanted the money deposited in a weird way that allows the scam to occur, or it was in a particular jurisdiction that made...

If the money can not be paper trailed, you could have trouble wrapping up your transaction.

All transfers of money between your accounts will need to have a paper trail.

A breeder that will only accept cash is probably trying to ensure that there's no paper trail, which means they may disappear once money as changed hands.

The money he gets back is exactly the same money, but instead of just appearing out of nowhere, it now has a paper - trail and appears more legitimate.

Money is of course a paper trail application.

Luckily, most states allow you try to undo your mistakes by creating a paper trail that proves the money was initially yours.

In order to do that, make sure to keep an extra-strong paper trail for the money being gifted.

The down payment gift rules are (1) the gift must be documented with a formal «gift letter»; (2) a paper trail must be shown for the gifted monies as they move from the giftor's account to the home buyer's account; and (3) the gift may not be a loan - in - disguise.

Lenders will want to see a paper trail and have confidence this money is a genuine gift.

Underwriters like a paper trail for all your money, especially your income.