Examples of 'transaction reports' in a sentence
Meaning of "transaction reports"
Transaction reports are detailed documents that provide a record of financial transactions. They are commonly used in business or financial contexts to track and document the movement of funds or resources between parties. Transaction reports typically include information such as the date, time, description, and amount of each transaction. They are important for record-keeping, auditing, and financial analysis purposes
How to use "transaction reports" in a sentence
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transaction reports
In financial transaction reports that have not.
I will generate false currency transaction reports.
Suspicious transaction reports by reporting entity.
O generation of summary and detailed transaction reports.
Feedback on suspicious transaction reports and other relevant reports.
They are also required to submit suspicious transaction reports.
Disclosure of suspicious transaction reports and other information.
Printers were developed to print receipts and transaction reports.
Keep all transaction reports.
New investigation strategies were developed based on suspicious transaction reports.
The involvement of suspicious transaction reports remained significant.
National client identifiers for natural persons to be used in transaction reports.
False currency transaction reports.
Establish a financial intelligence unit to receive and disseminate suspicious transaction reports.
I will generate false currency transaction reports out the wazoo.
See also
For transaction reports.
Number of suspicious transaction reports.
Cash transaction reports relating in any manner to the persons or beneficial owners referenced above.
Details to be reported in transaction reports.
Suspicious transaction reports by reporting entity Type of institution.
You can identify this cost in your transaction reports.
These are client transaction reports from the past two months.
There are also plans to automate the transmission of suspicious transaction reports using a mandatory form.
Instant transaction reports.
Competent authorities shall use secure electronic communication channels when exchanging transaction reports with each other.
Banks must file currency transaction reports when people make large cash deposits.
European securities regulators are advancing with requiring transaction reports in OTC derivatives.
O Copies of suspicious transaction reports transaction report reasonable measures and exceptions.
The Financial Intelligence Agency continues to be an adequate administrative body analysing suspicious transaction reports.
O Large volume of transaction reports to be analyzed.
Transaction reports will be made available to the Publisher in its Back Office.
AMLO has received some suspicious transaction reports from financial institutions.
Suspicious Transaction Reports We talked about suspicious transaction reports a little earlier.
STRs are suspicious transaction reports.
Model and Transaction Reports are converted to ExcelTM files.
Recordkeeping regulations, such as currency transaction reports.
The FIU refers suspicious transaction reports to the Judicial Complex for further action.
Suspicious activity / currency transaction reports.
Submitting Suspicious Transaction Reports to FINTRAC explains when and how to submit suspicious transaction reports.
Oh, these are client transaction reports.
Suspicious transaction reports ( STRs ) are primary tools for financial intelligence used by financial intelligence units.
O Suspicious transaction reports.
An application has been introduced for computerizing the information contained in suspicious transaction reports ( SRTs ).
Let us see the credit card transaction reports Yoon Jin Sook.
The Counter-Terrorism Committee is particularly interested in suspicious transaction reports from.
Receiving of suspicious transaction reports from financial institutions ;.
Only commercial banks are required to submit suspicious transaction reports ( STRs ).
Previously, suspicious transaction reports were made to different bodies.
In addition, the following authorities have sent suspicious transaction reports to the unit.
Oh, these are client transaction reports from the past two months.
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High transaction costs because of required reforms in
Losses related to business transaction or course of dealing
This transaction enabled the purchase of shares
