Account Activity

Account Activity

Any event that results in a change to an account balance. For example, if one has an account at a bank, account activities include deposits, withdrawals, interest payments, and so forth. Unauthorized account activity may be a sign of identity theft. See also: Account statement.
References in periodicals archive ?
Though the account activity level has improved during the quarter but sustainability of such growth and usage remain a key challenge as some gaps exist in the value proposition of mobile wallets.
According to the bank, the new site supports all major web browsers and includes the following features: - Traffic violation notifications - Notification of bills that are due to be paid - Status updates for partners' personal financing, global limit and credit cards - Ability to either print or save (PDF-Excel-Web) account statements - Transfers/payments to government and social institutions including registered charities - Ability to request IBAN account numbers (numbers sent securely to partners via SMS) - Charts and graphs of monthly partner account activity - Partner transaction limits for various e-channel services - Notification of account activity - Currency exchange rates
E-Alerts to notify customers of account activities such as payment posting or irregular account activity.
If you've always tested a sample of transactions posted to an account, switch to an analytical test that compares account activity with production data.
Keeping track of Points is easy via monthly emails, and account activity can be reviewed online for flight details, Points redeemed and Points available.
Also beginning July 20, 2006, the revised policy will align the treatment of the general corporate account activity of GSEs and certain international organizations with the treatment of activity of other account holders that do not have regular access to the discount window and thus are not eligible for intra-day credit.
All account usage data is available online at any time, enabling property owners to search account activity by date, tenant name or building name.
All account usage data is available online at any time, enabling property owners to search account activity by date, tenant name or building name in order to compare it to their credit card bills, calculate their rental traffic, or evaluate a manager's performance.
On June 7, 1996, Tax Executives Institute submitted the following comments to Georges Homsy, Director of the Quebec Ministry of Revenue in Toronto, concerning the reporting of tax account activity for provincial tax purposes.
Compound that with increasing terrorism threats and stiffening government security regulations, and it is easy to see the financial industry needs an effective and compliant means to detect and prevent fraudulent account activity.
The statute and its implementing regulation (Regulation E, Electronic Fund Transfers) require the initial disclosure of specified terms and conditions of an EFT service, including fees, and further require terminal receipts and periodic account activity statements.
FIs must develop an evolving strategy for informing consumers of account activity, and allowing the consumer to easily manage the type, frequency and delivery method for such information.