Sentences with phrase «transaction during an accounting period»

Not exact matches

The Court's order directs Coinbase to produce the following information and documents for customer accounts with at least the equivalent of $ 20,000 in any one transaction type (buy, sell, send, or receive) in any one year during the 2013 to 2015 period:

provides a list of payments and transactions processed on your account during the statement period

* To be eligible for up to $ 300 you must: (1) open a new membership and new checking account affiliated with the new membership between May 1, 2018 and May 31, 2018; AND (2) obtain a new debit card and perform 20 debit card POS transactions each month during the promotional period between June 1, 2018 and November 30, 2018 (cash advances and ATM transactions excluded); AND (3) establish a monthly bill payment through SRP Online, SRP Mobile or a recurring payment using your SRP VISA debit card that will successfully process each month during the promotional period between June 1, 2018 and November 30, 2018.

A no longer used tactic by some issuers where they charged fees to accounts when they were not actively used, meaning no transactions were processed or purchases made, during a certain time period.

We figure the finance charge on balance transfers by applying the monthly periodic rate for balance transfers to the average daily balance of balance transfers (including current transactions) in your account during the billing period covered by your monthly periodic statements.

We figure the finance charge on cash advances by applying the monthly periodic rate for cash advances to the average daily balance of cash advances (including current transactions) in your account during the billing period covered by your monthly periodic statements.

Has or has had an account open with a futures commission merchant at any time during the preceding six month period (along with $ 200,000 or more initial margin and option premiums for commodity interest transactions).

The 0.00 % APR for purchases and balance transfers made during the qualifying transaction period within the first 6 months of account opening.

In determining the total interest figure to be used in the formula, institutions shall assume that all principal and interest remain on deposit for the entire term and that no other transactions (deposits or withdrawals) occur during the term.3 For time accounts that are offered in multiples of months, institutions may base the number of days on either the actual number of days during the applicable period, or the number of days that would occur for any actual sequence of that many calendar months.

Your statement will show the transactions that occurred in connection with your account during the statement period.

What that means is the courts will only take into account certain types of transactions during a specified period of time.

Inactivity is defined as a 365 - day period during which there were no customer - initiated transactions on any Citadel account in which case a $ 5 inactivity fee will be applied to each checking, savings, and money market account, if the combined balance of all deposit accounts is less than $ 500.

During an accounting period, a company may enter into transactions which are denominated in a foreign currency.

At your request, we may agree to apply a limit to the total dollar amount of cash access transactions at ATMs, during each billing period, that are made using Card numbers associated with one or more specified Additional Card Members on your Account.

Your Rewards eStatement will include a summary of your account transactions during the period as well as new redemption options and competitions.

Your Rewards eStatement will include a summary of your account transactions during the period as well as new redemption options, competitions and special offers.

Now, they want the information about accounts «with at least the equivalent of $ 20,000 in any one transaction type in any one year» during the relevant time period.