Sentence examples for transactions reports from inspiring English sources

The Australian transactions reports and analysis centre will alert the Australian Competition and Consumer Commission (ACCC) when suspicious cross-border money movements suggest somebody is being scammed.

Individuals who deposit or withdraw more than ten thousand dollars in cash must disclose their identity to the bank so that the bank can file Currency Transactions Reports (C.T.R.s).

The FNS also requires the Puerto Rican government to submit financial and performance reports on a regular basis, including quarterly Federal Cash Transactions Reports, quarterly and annual Financial Status Reports, and monthly Program Participation and Benefits Reports.

The figures, based on all property transactions reported to the Land Registry, show prices are now higher than their 2007 peak.

Frontline invested in a number of Internet or communications companies, including OnSite Access, which was formed to wire office buildings for high speed telecommunications, and RealtyIQ, a real estate transactions reporting company, and 11 others, many of them dot-coms.

There, in the Hauppauge offices of the Internal Revenue Service, investigators conducting a routine examination of suspicious financial transactions reported to them by banks found several unusual movements of cash involving the governor of New York, several officials said.

E-commerce sites have been plagued from the start by the highest credit card fraud rates of any retail category, with fraudulent transactions reported in more than 10% of all web sales.

Lauber said he hasn't ruled out interviewing outgoing FIFA President Sepp Blatter and Secretary General Jerome Valcke about the suspicious transactions reported by the banks.

--Mazda, as of yesterday, saw 57percentt of transactions reported by dealers to be for the purchase of the MAZDA3, the brand's most fuel efficient model at 27 mpg (EPA).

0348-0003) or SF-272-A (OMB No. 0348-0003), commonly known as the Federal Cash Transactions Report or Status of Federal Cash Report - Provides accountability of all Federal cash received by the recipient.

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