Sentence examples for pattern of transactions from inspiring English sources

Enron's venture in Connecticut seems to fit a pattern of transactions designed primarily to accumulate cash, investigators said.

"I do not think we are going to see a pattern of transactions that are blocked in one jurisdiction and approved in another".

For small transactions, that leaves anonymity largely intact, although there remains a risk that a particular pattern of transactions may render users identifiable; and if someone posts their address publicly, they are no longer anonymous.

The records revealed a pattern of transactions — a flurry of transfers and checks, some of which bounced, totaling about $600,000 in a single month — that was similar in many respects to what was described in court records relating to the Ponzi scheme for which Mr. Hsu was convicted.

"Agent Wilson was well aware of the CTR requirement and engaged in a pattern of transactions intended to circumvent the reporting of cash transactions under the Bank Secrecy Act," said U.S. Attorney Benjamin Wagner in the statement.

By mid-2015, the bank was allegedly aware of unusual patterns of transactions in some of the accounts, but still didn't alert authorities, and allowed the payments to continue.

Instead, the government asks commercial banks to monitor patterns of transactions that appear suspicious and gives the banks broad guidelines, rather than fixed standards, on what to look for.

"By looking at the patterns of transactions and how they interact, over time we can start building up a picture of which transactions are associated with which entities," he explains, noting that links could be similar spending patterns as well as direct connections between different Bitcoin addresses.

In January, they notified American prosecutors about what they regarded as a pattern of suspicious transactions involving American and European oil companies' dealings with Kazakhstan.

Mr Harrison told a Law Society conference yesterday that ministers had started with the assumption that information on the pattern of everyday transactions involving each card would not be kept on the central computer database.

On April 6th, the bank began to notice a pattern of fraudulent transactions on cards that had been previously used at Ticketmaster.