Identified Transaction

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Identified Transaction

Payment sent to a company with an invoice, computer matchcode or other clearly identifying information. Identified transactions help a company keep its records straight: that is, they reduce the chance that the company will think that payment was not made when it in fact was.
References in periodicals archive ?
In addition, the State Financial Monitoring Service of Ukraine received 2 information on identified transactions subject to financial monitoring, totaling more than UAH 29 million.
Fitch identified transactions where at present commingling risk had been sized for and the application of the proposed changes could impact the ratings.
Blockchain technology builds a ledger of identified transactions that cannot be altered and is accessible and visible across an open platform of a network of systems.
* Obtain sufficient evidence to evaluate the financial capability of related parties to fulfill the terms of the identified transactions.
Through its routine monitoring of financial statements has identified transactions in a listed company, where funds of the listed company were being diverted into the personal business of the directors.
Therefore, the IRS has identified transactions that are the same as, or substantially similar to, the transaction described above as transactions of interest effective October 31, 2008 (the notice's release date).
The bank will continue to focus on its core lines of business and has a strong pipeline of identified transactions to help achieve its strategic objectives."
By designating transactions as "transactions of interest," the Service and the Treasury Department are indicating they believe the identified transactions have the potential for abuse, but they lack sufficient information to determine whether the transactions should be specifically categorized as tax avoidance transactions.
Of the identified transactions, $673.1 million of CMBS collateral in 12 transactions have had a material exposure to Katrina, said S & P.
* the merits of the legal authorities supporting the enterprise's position on identified transactions or issues (as well as the absence of comprehensive guidance on many issues); and
Finally, determine which of the nine identified transactions are currently performed electronically by your organization.
Oramah said that assessment missions conducted by Afreximbank in Madagascar had identified transactions valued at about $700 million which the Bank could support with financing.