"Transactions" Example Sentences
1. The credit card company quickly processes millions of transactions every day.
2. The database recorded all sales transactions for the month.
3. The company is investing in technology to improve its ability to handle transactions efficiently.
4. The fraud detection software flagged several suspicious transactions for review.
5. The bank keeps records of all customer transactions for at least seven years.
6. The transactions need to be approved by the compliance department before they are completed.
7. The latest batch of transactions has been uploaded into the accounting system.
8. The online store processes thousands of transactions every hour.
9. The accounting team reconciles bank statements with internal records of transactions.
10. Transactions often fail due to network issues.
11. The finance department audits all large transactions for compliance.
12. The real estate transactions were finalized and the legal paperwork was signed.
13. The purchase order contained all the details of the business transactions.
14. The investigators examined email records to uncover any illicit transactions.
15. Business transactions should always leave an auditable trail for compliance purposes.
16. The suspects were arrested for money laundering and illegal financial transactions.
17. Your transaction history shows the date, amount and details of each purchase.
18. We can run reports that summarize transactions by category, merchant or time period.
19. The cryptocurrency exchange tracks every buy and sell transaction on the blockchain.
20. His record of charitable donations and business transactions shows no hint of fraud.
21. The investor described the stock buy and sell transactions during his testimony.
22. Cross-border transactions face additional compliance restrictions.
23. The company offers clients high-speed processing of financial transactions.
24. The committee is investigating allegations of illegal transactions between politicians and lobbyists.
25. The transaction log maintains a complete record of every database change.
26. Most credit card transactions are now completed with a chip reader instead of a magnetic stripe.
27. The customer filed a dispute with their bank over an unauthorized transaction.
28. The banking app makes it easy to review recent transactions and balances.
29. The investigators subpoenaed the company's records to obtain details about suspicious transactions.
30. Point of sale terminals process transactions with debit and credit cards.
31. The company boasts of processing billions of transactions per year.
32. The finance manager reviews all international wire transfer transactions.
33. Web servers handle thousands of transactions per second during peak times.
34. The software handles complex financial transactions in real time.
35. The bank reconciles outgoing and incoming wire transfer transactions each day.
36. The contract stipulates that all transactions must be fully auditable.
37. The privacy policy states that the company does not sell customer transaction data.
38. The partnership's transactions must comply with relevant tax laws.
39. Employees should be cautious when sharing sensitive information about business transactions.
40. The distributed ledger technology ensures the integrity and auditability of all recorded transactions.
41. The monthly transaction report provides a summary of income and expenses.
42. The database stores customers' past transactions to make targeted offers.
43. International transactions often require currency conversion.
44. The app's payment system securely handles in-app purchases and other microtransactions.
45. The accounting department processes invoices and other transaction documents.
46. The report said there was a sharp rise in online shopping transactions during the holiday season.
47. Customers can view recent transactions, check balances and transfer funds within the banking app.
48. Financial institutions must report all cash transactions over $10,000 to the government.
49. The transaction fees vary depending on the type of purchase and the payment method.
50. Employees should avoid any conflicts of interest regarding company transactions.
51. The transaction log includes a timestamp for each entry.
52. Financial transactions require proper documentation for compliance and audit purposes.
53. Electronic funds transfers facilitate instantaneous transactions between accounts.
54. The charges on my credit card statement do not match the transactions in my receipts.
55. The lawyer reviewed all relevant bank statements and transaction records.
56. The trial focused on illegal offshore transactions that had not been reported to the IRS.
57. The online retailer offered a discount as a goodwill gesture for the inaccurate transaction.
58. Employees should follow proper protocols for approving and documenting all business transactions.
59. Companies investing in new markets should be aware of local regulations regarding financial transactions.
60. The device used near field communication technology to complete contactless transactions.
Common Phases
1. Process
transactions
e.g. "The bank processes thousands of
transactions every day."
2. Handle
transactions
e.g. "The new software helps users handle
transactions more efficiently."
3. Record
transactions
e.g. "All financial
transactions must be properly recorded for auditing purposes."
4. Conduct
transactions
e.g. "The employees were accused of illegally conducting
transactions with foreign entities."
5. Complete
transactions
e.g. "The payment failed to complete the
transactions on time."
6. Review
transactions
e.g. "We review all large
transactions for potential fraud or errors."
7. Audit
transactions
e.g. "The accountant will audit a sample of
transactions from the past year."
8. Document
transactions
e.g. "You must properly document all business
transactions for tax purposes."
9. Reconcile
transactions
e.g. "The finance department reconciles the bank statement with internal records of
transactions."
10. Report
transactions
e.g. "Financial institutions must routinely report all cash
transactions over $10,000."