Sentence examples for transactions originating from inspiring English sources
This figure derives primarily from interbank transactions originating from United States banks, not retail transactions.
In that case, Lloyds agreed to pay $350 million to settle accusations that it had removed identifying information from transactions originating in Iran, Libya and Sudan.
In January 2009, Lloyds TSB, another British bank, agreed to pay $350 million to settle accusations that it had removed identifying information from transactions originating in Iran, Libya and Sudan.
Then, the administration could, in theory, exempt from the price control all retail transactions originating with retailers who have more than $3 billion in revenue.
All of these relationships center around traffic guarantees, with each company sharing in a portion of the revenues generated from transactions originating from their site.
Mr. Vance's predecessor, Robert M. Morgenthau, took on some of the world's largest international banks for stripping information from wire transfers that would have shown the transactions originated from sanctioned countries like Iran and Sudan.
The dollar transactions originated and terminated in European banks in the UK and the Middle East, and were cleared through its New York branch, the complaint said.
He said the Nevada Gaming Control Board, which has the power to seek management changes or even local license suspension, would be compelled to take some action because the transactions originated in the state.
Additionally, UBS provides a broad range of securities and savings products that are supported by the firm's underwriting and research activities as well as order execution and clearing services for transactions originated by individual investors.
Yum found that there were just under 4,000 transaction originating with Silk Road wallets and sent to wallets found on Ulbricht's laptop.
In other words, an audit trail must exist that can establish where each transaction originated and how it was processed.
