Sentences with phrase «verification of deposit»

«Establishment of the system for «real name verification of deposit and withdrawal accounts» for settlement will be completed by January 30, 2018,» the FSC documentation reads.

A verification of deposit, along with the most recent bank statement, may be used to verify savings and checking accounts.

VERIFICATION OF DEPOSIT (VOD)- a document signed by the borrower's financial institution verifying the status and balance of his / her financial accounts.

It costs $ 30 to secure a balance confirmation letter or verification of deposit.

Electronic verification of deposits and assets has been approved by both Fannie Mae and Freddie Mac.

Not exact matches

Note that depositing money with cards usually requires a verification of your identity.

For instance, the fraud sites will delay the verification process, processing of the withdrawal requests and delays in processing traders deposits into their accounts.

The Maryland Web site says that it will prevent the fraudulent redemption of out - of - state cans and bottles through «unique deposit markings and proven verification technology.»

The Chex System provides deposit account verification services to its financial institution members to aid them in identifying account applicants who may have a history of account mishandling (for example, people whose accounts were overdrawn and then closed by their bank).

However, FXCM does not exhibit control over the entire funding process and may rely on third parties to facilitate verification and transfer of funds depending on the deposit origin.

For instance, you may find large charges that suddenly materialize for hooking up gas and electricity meters, plus mortgage discharge fees, development fees, deposit verification fees — Rumack has even seen a fee for «public art contributions» to cover the cost of a sculpture at a new - build condo's entrance.

The specific requirements for deposit verification can vary from one mortgage lender to the next, and also depending on the type of loan you're using.

«(insert lender's name here) requires verification of any one deposit or aggregate of deposits (not including payroll direct deposits) that exceeds 50 % of the total monthly gross income but not less than $ 1000 in one specific account.»

I've made the deposit into my investment account, but company ask me for the scans (front and signed back) of my Credit Card that I used to make the deposit and send them via e-mail for verification...

Examples of such third - party service providers include check printers, data processors, deposit or loan account service providers, check verification services, and credit reporting agencies.

Tokens issued for the growth pool will be used to incentivize a number of behaviours, like account verification, account deposits, completion of various in - game quests, sharing content on social networks, etc..

To deposit fiat currency in the US, Canada, Japan, Germany and other countries depending on the type of currency, Tier 3 verification will be necessary.

EXMO international cryptocurrency exchange has integrated a new payment instrument - Visa / MasterCard for instant depositing of the user's account on the platform in fiat funds without verification.

Deposits in fiat currencies do require however verification with photo ID and proof of residence.

The application of credit cards payments when depositing fiat currencies has a range of significant advantages such as guaranteed security of the payment, no additional verifications, and instant transactions.

Previously, compulsory account verification (involving submission of identity and address) and card verification were required on the platform in order to deposit funds with Mastercard and Visa.

According to The Korea Times, however, Shinban Bank said Jan. 12 it does not intend to introduce an identity verification service for deposits and withdrawals from virtual bank accounts — effectively ruling out the opening of new virtual accounts, even with identification.

Income received by miners for other activities, such as for the provision of services in connection with the verification of specific transactions for which specific charges are made, will be exempt from VAT under Article 135 (1)(d) of the EU VAT Directive as falling within the definition of «transactions, including negotiation, concerning deposit and current accounts, payments, transfers, debts, cheques and other negotiable instruments.»

However, in some jurisdictions, bank deposits require tier 3 verification which involves uploading a valid government - issued photo ID and proof of residence documentation.

StreamDesk was designed to avoid the exchange shutdowns and losses in customer's deposits occurring in cases of hacker attacks by implementing smart contracts in addition to the numerous verifications and encryption algorithms to secure its transactions.

Managed diversified Accounts Payable and Receivable and expenditure control methods including bank and account reconciliation, cash receipts, disbursements, finance charges, billing, invoicing, purchase order and inventory verification, charge - backs, rebates, and preparation of daily bank deposits.

Handled diversified Accounts Payable and Receivable and expense control procedures including bank and account reconciliation, cash receipts, disbursements, finance charges, billings, invoicing, purchase order and inventory verification, and preparation of daily bank deposits.

The onboarding paperwork experience includes the application, authorizations and disclosures, background screening and verification, drug screening, federal tax withholding, state tax withholding, medical insurance and ACA forms, 401K, short - term and long - term disability, voluntary disclosure of disability, COBRA acknowledgement, non-compete agreement, employee handbook agreement, direct deposit, emergency contact, wage theft, EEO... gasp!

Processed daily payroll responsibilities such as employee new hires, terminations, promotions, demotions, raises, vacations, transfers, leave of absences, employment verifications, bonuses, balancing timesheets and uniform deductions, inputting direct deposit information, and sending ACH files to the bank for processing.

• First - hand experience in collecting and summarizing timekeeping information to ensure correct payroll processing activities • Track record of accurately calculating garnishments and commissions and efficiently posting them to payroll systems • Competent at handling sophisticated payroll systems and databases by following state and federal rules and regulations • Proficient in calculating and depositing payroll taxes and processing employment verifications to ensure accurate payroll procedures • Adept at maintaining payroll information by collecting, calculating and entering payroll data into predefined company systems • Competent in determining payroll discrepancies and taking effective measures to ensure that they are corrected before they have an adverse effect on the system • Qualified to prepare payroll reports by compiling summaries of earnings, taxes, deductions and nontaxable wages • Effectively able to update payroll information by recording changes such as insurance coverage, loan payments and salary increases • Proven ability to address employees» pay - related concerns and queries by remaining within the confines of company protocols • Hands - on experience in developing, maintaining and managing comprehensive payroll records by ensuring that both confidentiality and security of information is maintained

• Supervise the team of fraud investigators in daily loss prevention and recovery tasks • Conduct new account reviews, monitor usual customer transactions, deposit claims and over see signature verification • Identify, research and analyze accounts proactively and take measures to prevent any fraudulent loss

Managed inventory and vendor negotiations, and ensured attainment of cost cutting objectives • Performed accounts payable verification for accuracy, and resolved billing discrepancies and submittal for processing • Reconciled and posted all cash, checks, CCs, and prepared six figure bank deposits daily.

KEY QUALIFICATIONS • Three years» progressive work experience as a Bank Teller • Highly skilled in cashing checks, accepting deposits and loan payments, and processing withdrawals • Functional knowledge of performing specialized tasks such as personal money orders • Able to record all transactions in a prompt and efficient manner • Hands on experience in providing exceptional customer service and resolving clients» accounts issues • In - depth knowledge of examining instruments for endorsements and verification purposes • Proficient in using computers and other office equipment • Bilingual — English and Spanish

> Captures patient care data for the initial claim preparation > Registration of all patients, including insurance verification > Responsible for accurate and timely preparation of billing data > Validates all appropriate coding data for daily processing > Prepares electronic claims for submission to the appropriate payer > Obtains and submits copies of medical documentation as required or requested by third party payers > Reconciles insurance / patient payments > Assists in deposit preparation > Analyzes and resolves claim rejections and denials related to billing or provider issues > Assists in the compilation of monthly reports > Prepares, reviews, and completes patient statements submissions > Answers patient questions, identifies and resolves patient billing complaints > Assists in delinquent account review > Other duties as requested by the Billing Manager

The rental package, at the very least — should consist of a completed standard rental application, a reputable credit report / score, and income verification by way of pay stubs, W2, deposit history or tax returns.

Upon the sale of the Property, Seller agrees to deliver to Broker, the following documents or information: (1) Copy of HUD - 1 settlement statement or closing statement (2) Copy of Sales Contract including all addenda and amendments, if any, and written verification by the escrow agent that all required deposit (s) have been paid.

Copy of Sales / Rental Contract including all addenda and amendments, if any, and written verification by the escrow agent that all required deposit (s) have been paid.