Sentence examples for transaction reported from inspiring English sources

The transaction, reported by Newsday on Tuesday, involved the Town of East Hampton, a jurisdiction that includes Amagansett, and the Peconic Land Trust.

The second transaction reported recently, a $225,000 payment from the state's largest home builder, the K. Hovnanian Companies, which Mr. DiFrancesco used to satisfy a legal judgment in 1996, was not referred to in his tax returns.

It was a simple transaction reported to SoundScan.

As it is measured based on binary dummy which reflects cross-border financial transaction restriction, i.e., multiple exchange rate, current account transaction and capital account transaction reported in IMF's AREAER (Chinn and Ito 2008).

Banks have to file currency transaction reports even when they have no reason to believe that the transaction is suspicious.

Despite receiving a series of suspicious transaction reports about the fabulously prescient share deals the targets had placed, the officers had no idea where the trader's information was coming from.

If only one of those elaborate computer programs designed to sort through millions of financial transaction reports could be tweaked to analyze — and answer — a different set of questions swirling around Gov. Eliot Spitzer, most of them involving his psyche.

The bill is then paid automatically from the bank in the tax-haven country, leaving no record of income or spending except for the transaction reports from the networks that MasterCard, Visa and American Express operate.

A 2008 study of the Emirates by the Financial Action Task Force, the intergovernmental organization that coordinates and monitors efforts to block money laundering, highlighted the low level of suspicious transaction reports filed in a country where so much wealth existed.

Plus, he says, thanks to currency transaction reports banks and others must now file, the agent is more likely than ever to know you're lying.

We develop a simple model of the effect of public transaction reporting on trade execution costs and test it using a sample of institutional trades in corporate bonds, before and after initiation of the TRACE reporting system.