Sentence examples for looking for transaction from inspiring English sources

He said organised gangs are behind the scams: "In some cases, fraudsters are calling the [bank's] call centre themselves to 'alert them to a trip out of town' so that fraud rules looking for transaction anomalies (such as a customer living in California and transacting in Miami) do not trip up [as] fraudulent transactions".

Now, as they investigate global banks suspected of funneling billions of dollars through their American branches to Iran and other sanctioned nations, the prosecutors are looking for transactions that could offer more information on the banks' dealings with Iran.

Mr. Poindexter sketched out a new Pentagon program called Total Information Awareness, that proposed to scan the world's electronic information — including phone calls, e-mails and financial and travel records — looking for transactions associated with terrorist plots.

Wealthfront told its customers that it would look for transactions in its automated service that might trigger a "wash sale" — which has tax implications and can limit the benefits of a tax-harvesting strategy.

A.D.L. has been looking for potential transaction partners for several months, and the investment will provide it with additional funds, a spokesman said.

"Then we start looking for our transaction in the memory pools of these nodes.

"We looked past the air beds and air mattresses because we realized the same people that might rent an air mattress today may someday be married with a family and looking for a similar transaction with a different kind of property," Mr. McAdoo said.

"We're looking for the large transactions that indicate a large level of conviction about what an insider thinks their stock is going to do," said Eric Bjorgen, a senior analyst at the firm.

Successful executives are looking for relationships, not transactions.

"Those buyers are now looking for representation in the transaction".

"Investors are looking for strong real estate transactions in strong real estate markets".