Sentences with phrase «verify financial transactions»

To work as an account payable where my accounting and time - management skills can help the management in reviewing bills and verify all financial transactions, whether in cash or checks.

Although currently the technology is largely used to verify financial transactions within digital currencies, in theory, and practice it is possible to code and insert any type of document or digital asset into the blockchain.

They claimed that hacker gained access to users account information and their disposable passwords used to verify financial transactions, which allowed him to drain the accounts of the victims.

We are looking for an experienced Senior accountant to oversee general accounting operations by controlling and verifying our financial transactions.

Not exact matches

That same night The Wall Street Journal spotted a tweet revealing that UBS, the financial services company, is looking to hire software developers to explore the block chain — the transaction - tracking technology that underpins Bitcoin — and «smart contracts,» computer programs that can automatically form, verify, and enforce agreements between parties.

Solving the issue of trust comes at the expense of convenience and scalability, as the process of picking random validators so that the network can verify transactions instead of financial institutions, «takes time, is expensive, and consumes tremendous amounts of energy,» Martin said.

The basic idea of bitcoin is simple: Instead of a financial institution holding a bank ledger, a chain of computers linked through the internet are all using the same software to record and verify every transaction.

Blockchain — the technology used for verifying and recording transactions that's at the heart of Bitcoin — is seen as having the potential to reshape the global financial system and possibly other industries.

Factom is newer but they have still yet to get their software sued by large companies or in important scenarios, such as verifying Tether's financial transactions.

Credit card transactions are handled by third party financial institutions and their vendors and contractors who receive credit card numbers and other personal information from us to verify the credit card numbers and process transactions.

The ability to verify your identity is the lynchpin of financial transactions that happen online.

All financial transactions must be completed and verified before delivery of the vehicle.

The users» social security number and some financial information can be reviewed in order to verify the individual's identity and to prevent any possible fraudulent transaction.

Today, banks must verify the identity of individuals wishing to conduct financial transactions with them.

When the required details of a reported transaction have been verified, the clearing organization assumes the legal and financial obligations of the parties to the transaction.

The person in this role ensures the integrity of accounting information by verifying and recording transactions, and establishing quality control over financial transactions and reporting.

Those rules mean certain financial institutions are obliged to verify the identity of clients or persons on whose behalf their clients are acting, before they can engage in transactions.

This result to avoid tax evasion as a complete record of the entire financial transactions is verified by the government.

«At Bank Frick, cryptocurrency investments are subject to the same strict statutory measures as traditional financial transactions,» and «Clients can only invest in cryptocurrencies once they have been fully identified and verified.

The EDD requires banks to verify additional information for cryptocurrency exchanges: the purpose of financial transactions and the source of money; details about services that the exchanges provide; whether the exchanges are using real - name accounts; and whether the exchanges verify their users» identification.

The New York State Department of Financial Services (DFS) has sent a request to six South Korean banks to reveal what anti-laundering measures they adopted and what guidelines they use to verify real names of participants of virtual currency transactions.

This includes determining details about the services provided, the purpose of financial transactions, the source of money, whether the exchanges are using real - name accounts and whether they verify users» identification.

The ability to verify your identity is the lynchpin of financial transactions that happen online so there is a definite need for better identity management on the web.

Rather than relying on a normal financial institution to ensure and confirm transactions, Crypto Investing is assessed, or «verified,» from the computers of the users on the money's -LSB-...]

Verify the compliance of all transactions with established financial procedures and policies

Performing day to day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivables data

• Recorded assets, liabilities, revenues and expenses by compiling and analyzing account information • Handled accounts payable and receivable activities by following set standards and principles of accounting • Documented financial transactions by entering correct information into the system and recommended financial actions by analyzing accounting options • Reconciled financial discrepancies by ensuring that appropriate data is collected and analyzed • Prepared payrolls and payments by verifying documentation and requesting disbursements

Perform day to day financial transactions, including verifying, classifying, computing, posting and recording accounts receivables» data

Responsible for settling guest accounts and all aspects of recordkeeping by overseeing and coordinating front desk and audit function to ensure financial transactions for the day were verified and balanced.

• Demonstrated ability to maintain accounting records and databases and verify financial reports • Hands - on experience in determining values of depreciable assets and reconciling accounts with accuracy and in a time - efficient manner • Proficient in updating and confidentially maintaining accounting journals and ledgers and other financial records detailing business transactions

Teller, August 2004 to September 2009 Central California Banking - New Cityland, CA • Managed the cash register, conducted cash transactions and verified signatures • Inputted customer financial information and documented daily transactions in banking ledger • Recorded and processed customer transactions such as check deposits / withdrawals

With my exposure to performing day to day financial transactions, including verifying, classifying, computing, posting, and recording accounts receivables, I am confident that my inclusion in your team will be a welcome event, as I have been exposed to it all during an extended internship.

Explain the financial transactions involved in the billing process and your experience with each (i.e. classifying, computing, posting, verifying, recording)

Investment Accounting Coordinators prepare investment information by verifying and correcting transactions, reports, and financial statements.

Bank Teller — ABC Bank of New Jersey, Atlantic City, NJ — 3/2012 — Present • Use computer software proficiency to advise staff on accelerated processing techniques to reduce customer wait times by 20 percent • Enforce a high standard of customer service in the greeting and assisting of customers in the drive through and bank lobby • Verify signatures and balances when cashing checks and processing withdrawals and deposits • Calculate daily transaction amount and balance the cash drawer at the start and end of every shift, with an unwavering record of no shortages or overages throughout employment • Answer customer inquiries concerning balances, account details, and financial services, and refer questions to head management when necessary • Open and close customer accounts, resolve customer complaints, and perform account lookups on a daily basis

Reviewed work of staff accountant to verify accuracy of journal transactions that were loaded each quarter to prepare financial statements.

• Maintained effective communication channels with the vendor - base to ensure credibility • Verified accounts and transactions and issued financial statements upon request • Drafted lease and loan agreements as per legally applicable guidelines • Maintained records of all accounts payable and receivable • Interfaced with account holders to obtain information needed for loan structuring • Coordinated and assisted in time to time financial audits

Accounting clerks handle many aspects of a company's financial transactions such as compiling invoices, verifying business transactions and maintaining account records.

• 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 prVerify 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 prverify 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

• Prepared asset and liability account entries by effectively analyzing account information • Documented financial transactions and recommended actions for disputed entries • Summarized current financial status by collecting information, preparing balance sheets and profit and loss statements • Reconciled financial discrepancies and maintained financial security by completing database backups • Entered accounting data into company database and ensured its accuracy by performing cross checking activities • Prepared payments by verifying correlating documents and handled petty cash transactions EDUCATION NEW HAMPSHIRE STATE UNIVERSITY, Middleton, NH — 2007 Bachelor's Degree in Accounting

Will work on verifying and posting transactions, defining bookkeeping policies and procedures, maintaining a general ledger, reconciling entries, preparing financial reports, and crafting A / R invoices.

Assisted in disputing chargeback transactions, verified sales tax charges, and organized excel spreadsheets within the financial department.

The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) enforces a law that says real estate agents must identify their clients and verify where their money is coming from.

Under the AML Proposals, when clients are introduced to Realtors by other reporting entities in the AML regime (such as banks or notaries), the Realtor will be required to receive from the introducer the documents they used to verify the client, and to retain the information as part of his record - keeping obligations with the aim of making it available to the Financial Transactions Reports Analysis Centre of Canada (FINTRAC).