Examples of 'unusual transactions' in a sentence
Meaning of "unusual transactions"
Unusual transactions refer to financial or business activities that deviate from normal or expected practices, often raising suspicions of fraud, illicit activities, or money laundering. These transactions may involve irregular amounts, frequencies, parties, or methods, and are typically closely monitored and investigated by authorities, such as financial institutions, regulatory bodies, or law enforcement agencies, to ensure compliance with legal and ethical standards
How to use "unusual transactions" in a sentence
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unusual transactions
Suspicious or unusual transactions also have to be identified.
Requiring such institutions to report suspicious or unusual transactions.
Indicators of unusual transactions concerning all categories of transactions.
Measures to enable the reporting of suspicious or unusual transactions.
Indicators of unusual transactions concerning cash or electronic transactions.
Evaluating the rationale for significant unusual transactions.
Detecting unusual transactions and identifying suspicious transactions.
Banks have to submit them for unusual transactions.
Unusual transactions on your bank accounts.
There have been some unusual transactions on your card.
Minimum requirements for procedures aimed at detecting unusual transactions.
Suspicious and unusual transactions.
No unusual transactions for mr.
We have a duty to report suspicious and unusual transactions.
Report any unusual transactions to your financial institution immediately.
See also
Internal report on unusual transactions.
Indicators of unusual transactions concerning transactions in other products and services.
Different types of unusual transactions.
Indicators of unusual transactions concerning financial instrument transactions and insurance policies.
This resulted in one of the most unusual transactions in sports history.
Indicators of unusual transactions concerning life insurance policies and capitalization ratios.
Make results of reviews of complex and unusual transactions available to auditors.
Under this legislation certain professional practitioners have a duty to report unusual transactions.
Authenticating unusual transactions will also help prevent fraud.
Keep a close eye on your accounts and look for unusual transactions.
Detection of unusual transactions.
Banks have extensive electronic account monitoring in place which automatically detects unusual transactions in accounts.
Suspicious or unusual transactions.
O Add new analytic capability to detect patterns of unusual transactions.
Reported unusual transactions.
Related parties and amendments to certain PCAOB auditing standards regarding significant unusual transactions.
Record of unusual transactions.
Unusual transactions hours, unusual transactional behavior.
These transactions may be deemed unusual transactions and thus require a report to be filed.
No unusual transactions that look like blackmail?
Exception monitoring reports automatically identify unusual transactions so you can take immediate action.
Another may spot unusual transactions from someone with mental health difficulties and alert a carer.
Financial institutions shall immediately report suspicious and unusual transactions to the Financial Intelligence Unit.
Indicators of unusual transactions concerning unusual customer 's behaviours.
Reporting of suspicious and / or unusual transactions.
Indicators of unusual transactions concerning unusual customer & apos ; s behaviours.
One bank account, no unusual transactions.
Monitor financial exception reports for unusual activities, transactions and investigation of anomalies or unusual transactions.
Your bank security might prevent unusual transactions such as a transaction from a foreign country.
The objective is to facilitate the analysis and / or detection of unusual transactions.
Concerning significant unusual transactions include specific procedures that are designed to,.
This undermines management 's ability to track trends or to recognize unusual transactions.
The reported suspicious or unusual transactions or activities, including the involved accounts ;.
So check your accounts regularly, and look out for unusual transactions.
Systems based on the reporting of unusual transactions ( rather than suspicious transactions ) are equally satisfactory.
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Examples of using Transactions
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The transactions you investigated triggered this
This specifically applies to transactions in derivative instruments
