Sentences with phrase «statement ordering banks»

Not exact matches

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.

«At TD, we regularly evaluate our policies and security measures, in order to serve and protect our customers, as well as the bank,» a TD spokesperson said in an emailed statement Friday.

Savings and Money Market Accounts (excluding Health Savings Account) are limited to six (6) preauthorized transfers, which include telephone transfers, online banking transfers, checks, drafts, debit card transactions, or similar orders made to third parties per statement cycle.

Time for some brutal honesty... this team, as it stands, is in no better position to compete next season than they were 12 months ago, minus the fact that some fans have been easily snowed by the acquisition of Lacazette, the free transfer LB and the release of Sanogo... if you look at the facts carefully you will see a team that still has far more questions than answers... to better show what I mean by this statement I will briefly discuss the current state of affairs on a position - by - position basis... in goal we have 4 potential candidates, but in reality we have only 1 option with any real future and somehow he's the only one we have actively tried to get rid of for years because he and his father were a little too involved on social media and he got caught smoking (funny how people still defend Wiltshire under the same and far worse circumstances)... you would think we would want to keep any goaltender that Juventus had interest in, as they seem to have a pretty good history when it comes to that position... as far as the defenders on our current roster there are only a few individuals whom have the skill and / or youth worthy of our time and / or investment, as such we should get rid of anyone who doesn't meet those simple requirements, which means we should get rid of DeBouchy, Gibbs, Gabriel, Mertz and loan out Chambers to see if last seasons foray with Middlesborough was an anomaly or a prediction of things to come... some fans have lamented wildly about the return of Mertz to the starting lineup due to his FA Cup performance but these sort of pie in the sky meanderings are indicative of what's wrong with this club and it's wishy - washy fan - base... in addition to these moves the club should aggressively pursue the acquisition of dominant and mobile CB to stabilize an all too fragile defensive group that has self - destructed on numerous occasions over the past 5 seasons... moving forward and building on our need to re-establish our once dominant presence throughout the middle of the park we need to target a CDM then do whatever it takes to get that player into the fold without any of the usual nickel and diming we have become famous for (this kind of ruthless haggling has cost us numerous special players and certainly can't help make the player in question feel good about the way their future potential employer feels about them)... in order for us to become dominant again we need to be strong up the middle again from Goalkeeper to CB to DM to ACM to striker, like we did in our most glorious years before and during Wenger's reign... with this in mind, if we want Ozil to be that dominant attacking midfielder we can't keep leaving him exposed to constant ridicule about his lack of defensive prowess and provide him with the proper players in the final third... he was never a good defensive player in Real or with the German National squad and they certainly didn't suffer as a result of his presence on the pitch... as for the rest of the midfield the blame falls squarely in the hands of Wenger and Gazidis, the fact that Ramsey, Ox, Sanchez and even Ozil were allowed to regularly start when none of the aforementioned had more than a year left under contract is criminal for a club of this size and financial might... the fact that we could find money for Walcott and Xhaka, who weren't even guaranteed starters, means that our whole business model needs a complete overhaul... for me it's time to get rid of some serious deadweight, even if it means selling them below what you believe their market value is just to simply right this ship and change the stagnant culture that currently exists... this means saying goodbye to Wiltshire, Elneny, Carzola, Walcott and Ramsey... everyone, minus Elneny, have spent just as much time on the training table as on the field of play, which would be manageable if they weren't so inconsistent from a performance standpoint (excluding Carzola, who is like the recent version of Rosicky — too bad, both will be deeply missed)... in their places we need to bring in some proven performers with no history of injuries... up front, although I do like the possibilities that a player like Lacazette presents, the fact that we had to wait so many years to acquire some true quality at the striker position falls once again squarely at the feet of Wenger... this issue highlights the ultimate scam being perpetrated by this club since the arrival of Kroenke: pretend your a small market club when it comes to making purchases but milk your fans like a big market club when it comes to ticket prices and merchandising... I believe the reason why Wenger hasn't pursued someone of Henry's quality, minus a fairly inexpensive RVP, was that he knew that they would demand players of a similar ilk to be brought on board and that wasn't possible when the business model was that of a «selling» club... does it really make sense that we could only make a cheeky bid for Suarez, or that we couldn't get Higuain over the line when he was being offered up for half the price he eventually went to Juve for, or that we've only paid any interest to strikers who were clearly not going to press their current teams to let them go to Arsenal like Benzema or Cavani... just part of the facade that finally came crashing down when Sanchez finally called their bluff... the fact remains that no one wants to win more than Sanchez, including Wenger, and although I don't agree with everything that he has done off the field, I would much rather have Alexis front and center than a manager who has clearly bought into the Kroenke model in large part due to the fact that his enormous ego suggests that only he could accomplish great things without breaking the bank... unfortunately that isn't possible anymore as the game has changed quite dramatically in the last 15 years, which has left a largely complacent and complicit Wenger on the outside looking in... so don't blame those players who demanded more and were left wanting... don't blame those fans who have tried desperately to raise awareness for several years when cracks began to appear... place the blame at the feet of those who were well aware all along of the potential pitfalls of just such a plan but continued to follow it even when it was no longer a financial necessity, like it ever really was...

President Jonathan then ordered the report to be published but everything quickly unraveled as the «reputable» accounting firm distanced itself from the report, saying it carried out the forensic audit without seeing bank statements.

The original arrangement of these records was in the order the materials had been accessioned; little organization had been imposed upon the materials until the summer of 2010, when the collection was thoroughly surveyed, reorganized and purged of materials that were of little historical value or contained confidential information (i.e. cancelled checks, bank statements and personnel records).

Members can also submit tax returns or bank statements of the financial year in order to become a certified millionaire on the site.

In order to verify your income, you have to attach a tax return or bank statement, as well as a photo ID.

If any of your friends or family members have access to your bank or credit card statements, ask your Webmaster if you can send a money order or cashier's check in the mail; this way you can have full access to all features of the website without your friends and family seeing the charges on your accounts.

In order for a potential borrower to apply for an unsecured personal loan with LoanMe, they only need to provide the company with three things — proof of their income, a valid form of identification, and a bank statement.

Short sale application paperwork varies from lender to lender, but usually includes a hardship letter that explains why you can no longer afford your mortgage payments (such as PCS orders), pay stubs, bank statements and tax returns.

* Withdrawals and / or transfers to another account at Bank of Hope or to a third party by means of a preauthorized or automatic transfer, check, draft, point - of - sale by ATM / Debit card, telephone (including data transmission) and / or Online / Internet Banking or similar orders are limited to six (6) per monthly statement cycle.

You can avoid this fee by viewing and printing your available statements in the Statements & Documents tab in Online Banking instead of ordering a copstatements in the Statements & Documents tab in Online Banking instead of ordering a copStatements & Documents tab in Online Banking instead of ordering a copy from us.

You can also view and print your available statements in the Statements & Documents tab in Online Banking instead of ordering a copstatements in the Statements & Documents tab in Online Banking instead of ordering a copStatements & Documents tab in Online Banking instead of ordering a copy from us.

You'll have access to live, 24/7 customer service, and you'll get loads of perks, such as free mobile banking, money orders, stop payments, paper statements with check images and incoming wire transfers.

Lenders will typically require W2s or tax returns, recent bank statements, and proof of employment in order to officially approve your financing.

Some of the documentation that may be asked for in order to approve your no credit check / no checking account loan include: proof of income (in the form of a pay stub or statement from your employer, or proof of income from your Social Security or retirement), picture identification (in the form of a state issued driver license or other identification card), and your banking information.

In order to do that, you can get credit card statements and bank statements — use these to find when and where you made the purchase.

You must have some type of bank record or written statement from the charity in order to deduct ANY monetary donation, regardless of amount.

** Federal Banking Regulations restrict you to a combination of six (6) of the following types of transactions per statement cycle: checks, debit cards, or similar orders made payable to third parties, telephone transfers, online banking transfers, pre-authorized debits and transfers to another account wBanking Regulations restrict you to a combination of six (6) of the following types of transactions per statement cycle: checks, debit cards, or similar orders made payable to third parties, telephone transfers, online banking transfers, pre-authorized debits and transfers to another account wbanking transfers, pre-authorized debits and transfers to another account with us.

In order to close the deal with the mortgage company I had to provide 5 years worth of statements on my business AND my personal bank accounts.

Get out your latest statements and see which methods your bank is using in order to either get you or keep you in debt.

In order to get the most out of this module, students should have access to their financial records (e.g. pay slips, bank statements, details of current loans etc.) and complete the activities with reference to these records.

Account is limited to a total of six (6) preauthorized or automatic transfers or withdrawals, electronic banking transfers between other accounts or similar order per statement cycle period.

You can either make payments in cash at a Participating Retailer, by sending a check or money order to us at the address disclosed on your billing statement, by authorizing a payment from your bank account using our Telephone Customer Service and speaking with a Customer Service representative, by authorizing a payment from your bank account by telephone using our IVR system without speaking to a Customer Service representative, or by scheduling automatic payments from your bank by logging on to our website at www.greendot.com/platinum.

2 Account is limited to a total of six (6) preauthorized or automatic transfers or withdrawals, electronic banking transfers between other accounts, withdrawals by draft, point of sale (POS) debits or similar order per statement cycle period.

The bank's statement notes that «their work stems from their experience of living here and the people they interact with... Each artist will curate a unique display for the Lumen in order to accommodate their styles of work and to create an interesting display.»

«Banks will probably want monthly financial statements and [want to] see the accounts receivable in order to ensure that the loan is repaid.

The availability of an increased punitive damage award in a wrongful dismissal action because of a bad faith employer policy was recognized in Hodson v. Canadian Imperial Bank of Commerce.2 The Divisional Court considered an appeal of an order striking paragraphs in the plaintiff's statement of claim that alleged that the Bank had an ongoing corporate strategy of terminating employees for cause to avoid having to provide unwanted employees with a severance package.

While not essential to have both of these bases to order Scotiabank to disclose a mortgage discharge statement to the Royal Bank, both are present herein, and each one of them, on its own, would suffice.

Some recommended steps to protect your identity include ordering an annual free credit report each year from www.annualcreditreport.com (or call 877-322-8228), regularly monitoring your bank accounts and credit card statements, and taking note when companies with which you do not have a relationship call you.

We will use the court's power to order disclosure of your spouse's historic bank and credit card statements.

There, the defendant applied to the court for an order requiring the plaintiff bank to produce various documents, including computer records, disks and tapes in or upon which records were kept that related to the action and from which the documents included in the plaintiff's statement of claim originated.

The ruling comes from China's central bank, which issued a statement criticizing ICOs for «disrupting» the country's financial order.

China's central bank didn't outline its full reasoning for the ban beyond the statement that ICO's have «seriously disrupted the economic and financial order.»

According to the statement released by Bradmer Pharmaceuticals, Galaxy Coin, First Coin and Bradmer Pharmaceuticals announce a business combination in order to raise funds for the cryptocurrency bank.

Structured manual and electronic bank statements, sales documents, and account determination in contract accounting for the order - to - cash module.

Processed accounts payable, maintained up - to - date vendor statements to ensure timeliness and completeness, communicated with vendors to resolve questions and concerns on invoices, issued of checks to vendors, ran aging as required to identify current items due for payment Processed accounts receivable, sent information of customer aging summary to stores and collected the payments, maintained accounts receivable Calculated monthly sales, prepared all of federal and provincial sales tax report, and remitted the sales tax to government Prepared financial statement for the monthly end and year - end, processed closing account at the end of period Employment History (continued) Reconciled bank accounts, credit card accounts and other accounts required to reconciled Processed semi-monthly payroll, vacation pay, courted ordered deductions and other benefits, prepared payroll tax report and remitted payroll tax to government Made works compensation report and bill payment Filed sales invoices, purchase bills and all of documents; trained new employees; Communicated with vendors processing RMA (Return material authorization); provided some customer services as well as some office duties.

Duties Tasks of accounting assistants include verifying accuracy of amounts listed on documents, maintaining various financial records, organizing documents to proper accounts, reconciling bank statements and other records of the accounting / finance department, encoding information into accounting systems or computer programs, compiling routine numerical information, performing research, preparing purchase orders and contract payments, printing and checking details of checks regularly, and recommending changes to finance - related department / company policies and practices.

• Verify the accuracy of invoices and checks and post relevant information in predefined accounting databases • Prepare and submit invoices and handle payments • Coordinate cash and check deposit activities • Sort and enter accounts payable and receivable data into company database • Prepare and produce accurate financial statements such as balance sheets • Maintain record of assets and liabilities and complete and deposit tax returns • Reconcile bank statements and manage cashbook management on a daily basis • Issue and maintain records of petty cash • Audit accounts to ensure accuracy and address any discrepancies found during auditing procedures • Process refund requests and reconcile monthly statements • Post details of business transactions including received and disbursed funds • Type vouchers, invoices, bank drafts, checks and reports • Post cash receipts and expenses in designated accounts software • Report accounting discrepancies to supervisors and assist in resolving them and any issues that customers may have with their accounts • Compile and maintain financial records of the company by recording and summarizing data • Keep record of business transactions, compute costs and verify bills • Create statistical records by combining data and performing computations • Prepare payrolls and transfer employees» salaries to their accounts on a monthly or bi monthly basis • Manage day to day internal controls and arrange for purchase orders to be prepared

• Create and maintain liaison with bank professionals in order to confer regarding bank statements

KEY QUALIFICATIONS • Functional knowledge of working with figures to ensure control of financial compliance • Highly experienced in preparing daily statements in order to ensure timely and accurate information management • In depth knowledge of the night audit bank and its core procedures • Hands on experience in handling client complaints and issues • Familiar with frequently used standard operating procedures

Tags for this Online Resume: Financial Statements, Cash Management, Business Plans, Budgets, Forecasting, Taxation, Internal Control, Consulting, Negotiations, Payroll Preparation, Supervision of Employees, Strategic Skills and Vision, Communication, Auditing, Job Costing, Inventory Control, Breakeven Analysis, Corporate Documentation, Time Management, Research and Development, Patent Management, Patent Accounting, Organizational Skills, Consolidations, Policies and Procedures, Lease Management and Accounting, Grant Management and Accounting, Venture and Debt Capitalization, Financial Planning, Independent, Ethical, Revenue Models, Presentations, Integrity, Writing Skills, Team Building, People Skills, Management Skills, Departmental Coordination, GAAP, GAAS, FIFO and LIFO, Goodwill, Revenue Recognition, Cost of Goods Sold, Bad Debt Management, Cash and Accrual Accounting, Accounts Receivable Management, Accounts Payable Management, Fixed Asset Accounting, Depreciation, Union Negotiations, Contract Administration, Gross Margin Analysis, Inventory Valuation Methods, Portfolio Management, Trust Accounting, Projections, Chart of Accounts, General Ledger, Journals, Credit Terms, Matching Principle, Trial Balance, Executive Summaries, Title IV Funding, Multi-State Taxation, IRS Negotiations, Tax Litigation, Teaching, Curriculum Development, Tax Planning, Tax Compliance, Automated Conversions, Performance Evaluations, Problem Solving, Automated Billing, Manual Billing, Application Approvals, Vendor Contacts, Purchase Orders, Invoice Verification, Benefits Implementation, Insurance Management, Loan Negotiations, Banking Contacts, Payroll Tax Returns, Federal Tax Returns, State and Local Tax Returns, QuickBooks, Microsoft Excel, Microsoft Office, Peachtree Accounting, TurboTax, Accounting

The easiest way to do this is for the payments to be made by standing order or by bank transfer so they can be seen on bank statements.

Before starting the application process, it's a good idea to have your documents in order and ready to go, including your most recent pay stubs, W2 forms, tax returns and bank statements.