origin of funds

USAGE SUMMARY

"origin of funds" is a correct and usable phrase in written English.
It is used to refer to the source of a particular sum of money. For example, "Before I can approve this loan, I need to know the origin of funds for the down payment."

✓ Grammatically correct

News & Media

Science

Formal & Business

Human-verified examples from authoritative sources

Exact Expressions

2 human-written examples

It also seems to be an invitation for the taxman to look at your finances more closely, particularly since the government says it will investigate the origin of funds.

The New York Times

Such a pool of cash would launder a transaction, disconnecting the serial number on the note you pinned from the one you claimed.Money laundering attempts to disguise the origin of funds so that ill-gotten gains are recycled into seemingly legitimate purchases; or, for those opposed to government oversight, to prevent snooping on private interactions.

The Economist

Human-verified similar examples from authoritative sources

Similar Expressions

58 human-written examples

Officials said Mr. Gotti Tedeschi and Mr. Cipriani were under investigation for having failed to adequately explain the origins of funds transferred from one account held by the Vatican bank to two others it holds.

The New York Times

In one letter, Mr. Gotti Tedeschi defends himself to Monsignor Gänswein after he and another Vatican bank official had been placed under investigation by Rome magistrates in September 2010 for having failed to adequately explain the origins of funds transferred from one account held by the Vatican bank to two others it holds.

The New York Times

We use data from a few recent privatization processes to show how and by what processes R&D activities are affected in terms of amount and origins of funds allocated, scope of projects funded, and reliance on outside collaborations.

Research Policy

In this approach, launderers try to conceal real origins of funds by performing wire transfer into a financial or banking system through offshore accounts (Buchanan 2004).

Journal of Global Entrepreneurship Research

General: date of data extraction, author(s), article title, type of publication, country of origin, and source of funding.

BMJ Open

Two reviewers will code and extract data independently using the following categories: General: date of data extraction, author(s), article title, type of publication, country of origin, and source of funding.

BMJ Open

The U.S. State Department reported in 2007 that the country's police and prosecutors were not equipped to deal with the fallout from proper investigations into the true origins of funding for the country's real estate.

Forbes

This enables them to insert a sum of money into the financial system equal to the original purchase price plus the capital gain, thereby allowing them to conceal the origin of their funds".

The New Yorker

Swiss bankers are required to know their clients and the origin of the funds they accept.

The New York Times

Expert writing Tips

Best practice

When discussing financial transactions or audits, clearly state the "origin of funds" to ensure transparency and compliance.

Common error

Don't assume everyone understands where the money came from. Explicitly clarifying the "origin of funds" prevents misunderstandings and potential legal issues.

Linguistic Context

The phrase "origin of funds" functions as a noun phrase, typically serving as the object of a preposition or as a subject complement. It identifies the source or provenance of monetary resources, a crucial detail in legal, financial, and investigative contexts. Ludwig confirms its common usage and grammatical correctness.

Expression frequency: Common

Frequent in

News & Media

30%

Science

30%

Formal & Business

20%

Less common in

Academia

10%

Encyclopedias

5%

Reference

5%

Ludwig's WRAP-UP

The phrase "origin of funds" is a commonly used and grammatically correct noun phrase that refers to the source of money or assets. As Ludwig AI confirms, it is frequently used in news, science, and formal business contexts to ensure transparency and accountability. To avoid misunderstandings and potential legal issues, it's crucial to clearly state the "origin of funds" in financial transactions and audits. Alternative phrases like "source of funds" or "provenance of funds" can be used, depending on the desired nuance. By understanding its function, purpose, and common errors, writers can effectively employ the phrase "origin of funds" in their work.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

source of funds

Replaces "origin" with "source", focusing on the point from which the money comes.

source of financing

Substitutes "funds" with "financing", which refers more broadly to the provision of money for a project or activity.

provenance of funds

Uses "provenance" instead of "origin", emphasizing the history and source of the funds.

derivation of funds

Employs "derivation" in place of "origin", highlighting how the funds were obtained.

where the money comes from

Offers a more informal alternative, questioning the monetary source.

financial source

A shorter alternative that condenses the phrase to its core components.

funding source

Highlights the act of funding and its source.

monetary origin

Inverts the phrase to emphasize that it is a monetary concept.

financial beginnings

Uses "beginnings" to highlight the initial source of money.

roots of the funds

Employs a metaphorical term ("roots") to imply a fundamental source.

FAQs

What does "origin of funds" mean in financial terms?

In finance, "origin of funds" refers to the source from which money or assets are derived for a particular transaction or investment. Knowing the "source of funds" is crucial for compliance and risk assessment.

Why is it important to verify the "origin of funds"?

Verifying the "origin of funds" helps prevent money laundering, fraud, and other illicit activities. Financial institutions and regulators need to ensure that money is coming from legitimate "financial sources".

What kind of documentation can establish the "origin of funds"?

Documentation such as bank statements, pay stubs, investment records, and sales contracts can all be used to establish the "origin of funds". The specific documents required will depend on the "financial source" and the context.

How is the "origin of funds" different from the "purpose of funds"?

The "origin of funds" refers to where the money came from, while the "purpose of funds" refers to how the money will be used. Both are important considerations in financial analysis and regulatory compliance; the purpose will be considered once the "source of financing" has been identified.