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It must also maintain a database of payments in dollars processed through a Belgian cooperative known as Swift from Jan . 1 2000, through April 30 , 2007
In going through Wal-Mart de Mexico's database of payments, investigators noticed the company was making hefty "contributions" and "donations" directly to governments all over Mexico — nearly $16 million in all since 2003.
Asbestos bankruptcy trusts have been plagued with double-dipping because the lawyers who set up the trusts resisted proposals to require a central database of payments.
Apple, in contrast, has 435 million iTunes accounts, so that company's database of payments information on customers is at least an order of magnitude larger than Facebook's.
The investigative journalism organization, ProPublica, compiled the Dollars for Docs database of payments to individuals from publically available data from seven US pharmaceutical companies during the period 2009 to 2010.
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Wisconsin has created a database of claims and payments that gathers information from all insurers, including private companies and the state Medicaid program.
ProPublica, a nonprofit journalism organization that maintains its own database of health care company payments to medical providers, offered a list of important reasons to be cautious about the numbers released Tuesday.
The team gained access to a database of Wal-Mart de Mexico payments and began searching the payment description field for the word "gestoria".
Recently, the Centers for Medicare and Medicaid Services developed the Open Payment database of COIs reported by industry.
For now, the database only includes a few months' worth of payments, and has other shortcomings that won't allow patients to fully vet their doctors and hospitals.
Data from the Italian Agriculture Census 2010 and the ARTEAb database of pillar I and II CAP payments from the current and previous RDP programs were used in the analysis.
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