Sentence examples for monitor transactions from inspiring English sources
Enron said it had set up procedures to monitor transactions with the LJM partnerships and assure they were proper.
Parents load money on to their child's Osper card account, with the app enabling them to monitor transactions.
Parents load money on to their child's Osper card account, while the app enables them to monitor transactions.
When companies monitor transactions occurring in large numbers and completed by individual customers, they are looking at past patterns.
Western Union has, for example, set up a system to monitor transactions that takes into account factors such as the seasonality of marijuana harvests and illegal immigration.
Because Nauru's bank system scrupulously avoids monitoring transactions, it can't really make any commissions off the size or number of transfers.
In total, Austrac has alleged the bank failed to comply with its obligations in monitoring transactions on 778,370 accounts over a period of three years.
LinkShare also provides the technical infrastructure for monitoring transactions and tracking and paying affiliate commissions, and it offers ancillary services such as reporting for both affiliates and retailers.
It monitors transactions, maintains a customer feedback program (shops that consistently receive poor ratings are ejected), and offers refunds for goods that don't arrive.
(b) Authenticating customers, monitoring transactions, and verifying the validity of change of address requests, in the case of existing covered accounts.
