Sentences with phrase «review transactions»

Review each transaction carefully and make a note of any activity you do not recognize.

Notice while he doesn't engage in outright threats, he does say that he will be personally reviewing the transaction for any car sold for less than list price.

You'll have a chance to review your transaction before you confirm and submit.

The final step is usually to review all transaction details, including the total cost of the exchange and any fees, before confirming your purchase.

The machine won't know or care who's physically present, and when a human being eventually reviews the transaction, as long as all the signatures are there you should be good.

If your totals do not match, you'll need to carefully review each transaction since your last statement to find the error.

That said, use your statement as a guide and review the transactions here; transfer any items to your register that you haven't accounted for yet.

Also a very quick way to monitor balances and review transactions enabling you to catch fraud much much quicker.

It can be used to review any transaction made between any Bitcoin addresses, at any point on the network.

The built - in display lets users review transactions.

Has a specific set of oversight responsibilities, including but not limited to advertising, reviewing transaction files.

You'll have a chance to review your transaction before you confirm and submit.

The Philidor sales transactions in Q4 2014, and the subsequent accounting treatment, was the result of a careful and reasoned accounting decision made by the Company's Corporate Controller based on what she considered to be complete and accurate facts, and I was told by the Corporate Controller that the outside auditors reviewed the transactions in question.

Whether you have two checking accounts or one, automatic transfers can lighten your administrative burden at the end of the month, giving you more time to focus on other tasks such as reviewing your transaction history or preparing next month's budget.

They also don't review transactions such as hotel bills, retail purchases, or restaurant tabs to make sure they were not overcharged and paid the correct amount.

Users can monitor all of their spending with Credit Karma, tracking purchases over time and by specific category, with the ability to review all transactions from linked credit cards, loans and bank accounts.

When the DOJ reviews any transaction, it is common and expected for both sides to prepare for all possible scenarios.

«It's like a bond trader from 15 years ago went to sleep and suddenly awoke to make these trades,» one regulator who later reviewed the transactions remarked to a colleague.

After reviewing your transactions and spending history, it automatically withdrawals a certain amount of money — usually a small amount — every few days into a Digit account.

It is important to obtain local counsel to properly review the transaction, to provide support to your United States Tax Attorney or Accountant, as required, and to analyze the your specific situation so as to ensure that your ownership experience on the island of Saint Barthelemy will be a pleasurable one without unpleasant surprises.

Often referred to as critical thinking, it's a very good skill to protect clients when reviewing transactions or litigating a case.

Its team focuses on investment structuring, regulatory compliance as well as drafting and reviewing transaction documents.

«Nothing is off the table,» says Clifford Chance (CC) managing partner Matthew Layton of the firm's plans to review its transaction services centre in India with a possible eye on opening an additional base elsewhere.

Perform the tasks of monitoring and reviewing transaction data and electronic account to prevent possible fraud

If you're stumped on how to craft a flawless resume with unforgettable impact, try reviewing our transaction coordinator resume sample for an excellent example of the ins, outs, and even little loopholes of resume writing.

Most resume samples for Derivatives Analyst mention duties like analyzing transactions, enforcing regulatory requirements, reviewing transactions logs every day, and providing professional advice to clients.

• Oversee the work of employees on all cash counters • Develop, plan and communicate daily tasks to ensure completion by the time of closing • Hold cash tills and keys when cashiers are on break • Monitor check out stations to ensure availability of cash • Analyze multiple review transactions for approval

It is important to have their legal / tax advisors review the transaction, determine the risk if they were ever audited, and if they decide it is worth it an believe they could defend it to the IRS in an audit, they go ahead with it.

TMS also can lead to more satisfied customers because they know the transaction is moving ahead smoothly, can review transaction status online at any time, and need to perform fewer manual steps previously required of them.

It is extremely important that investors always review any transaction and the various tax deferred and tax exclusion strategies and structures available with their tax and legal advisors before proceeding with any sale of assets or property.

Brokers, communicate with your agents within Form Simplicity and seamlessly review their transactions, with every comment tracked online.

On a quarterly basis, Advisory Board members review the transactions and largest vacancies to ensure the market reports accurately represent the health of each local market.

You can have confidence in your Oregon Realty Co. team, knowing that our agents constantly add to their extensive knowledge through specialized training, while on - site management review every transaction to ensure your satisfaction.

If the property was recently acquired, the lender (or their solicitors) should review the transaction in which the borrower acquired title to the property and request copies of the purchase and sale documents (e.g. purchase agreement, statement of adjustments, appraisal, agency agreement).

«EC» reviews a transaction for Dad, saves Dad about 10K, Dad promises he will invest with him.

With this Service, you can check your account balances, review transactions histories, stop payment on checks, view statement, download account information to financial management software (e.g., Quicken ® and QuickBooks ®), and transfer funds between your designated accounts with us.

Make sure to carefully review all transaction details, including the amount of DOGE you're buying and the total cost of the purchase, before completing the transaction.

The committee is mandated to determine the circumstances that led to the contamination of the fuel and review the transaction.

He added «the terms of reference for the Ministerial Committee includes but will not be limited to the following: determine the circumstances that created the off - spec product; review the procedures undertaken by BOST to evacuate the product, ascertain the quality on the remaining quantity of the product, determine if the product can be corrected and if not determine the alternative uses of the product and review the transaction in its entirety.»

An eight - member committee set up by government to probe the contaminated fuel sale has been mandated to determine the circumstances that led to the contamination of the fuel and review the transaction.

The committee has been mandated to determine the circumstances that led to the contamination of the fuel and review the transaction, among others.

Among other things, it is mandated to determine the circumstances that led to the contamination of the fuel and review the transaction.

The Treasury Department agency notes on its website that its mandate is to «review transactions that could result in control of a U.S. business by a foreign person («covered transactions»), in order to determine the effect of such transactions on the national security of the United States.»

Our team takes a collaborative approach to reviewing transactions that leverage operational and management expertise.