Sentence examples for monitoring transactions from inspiring English sources
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.
(b) Authenticating customers, monitoring transactions, and verifying the validity of change of address requests, in the case of existing covered accounts.
And a central clearing platform could be set up as a utility, with officials monitoring transactions and requiring margin payments to finance bailouts in the event of a participant's default.
Goa: The Goa government has established guidelines to prevent money laundering and financing of terrorism by monitoring transactions made by casinos operating in the state, an Indian Express report said.
But a third way Romney made his fortune was through his participation in a highly lucrative fee structure that includes any management, monitoring, transaction, financing and other fees generated and taken by Bain for its services.
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.
