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Transaction Deposits 

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Financial Institutions, Lecture 0174:48
Financial Insti...
4623 views
kmpetrov
Part 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier Accounting6:49
Part 4 - Reconc...
6078 views
dmcsystem...
Best Deposit Hold on a Suspicious Transaction0:42
Best Deposit Ho...
474 views
paragonna...
Lease Purchase Agreement For Real Estate0:37
Lease Purchase ...
2517 views
jeffholly...
FDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction Accounts4:02
FDIC Consumer N...
39 views
fdicchannel
iBank Next Steps: Using Transaction Templates8:14
iBank Next Step...
909 views
iggsoftware
Intelligent ATM Machines: NCR Intelligent Check Deposit Video5:42
Intelligent ATM...
12961 views
ncrcorpor...
Intelligent ATM Machines: NCR Intelligent Cash Deposit Video6:54
Intelligent ATM...
6351 views
ncrcorpor...
QuickBooks - Return Deposited Items and NSF Checks9:45
QuickBooks - Re...
7350 views
nerdenter...
RDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID Imager2:50
RDM Connect™ Ch...
1375 views
rdmcorpor...
NCR Scalable Deposit Module (SDM) Banking Software Video2:20
NCR Scalable De...
1909 views
ncrcorpor...
iBank Next Steps: Reconciling Accounts7:43
iBank Next Step...
2957 views
iggsoftware
HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!4:48
HR 4646 1% TAX ...
1587 views
underworl...
Mobile Remote Deposit - Select Mobile1:03
Mobile Remote D...
1054 views
cachetfin...
NCR Scalable Deposit Module: Fast Cash and Check Deposit Video1:59
NCR Scalable De...
1337 views
ncrcorpor...
QuickBooks for Real Estate Rental Properties - How to account for the security deposit8:46
QuickBooks for ...
13096 views
nerdenter...
Transactional Funds - What Is Transactional Funding and How Does It Work?3:23
Transactional F...
3163 views
reiclub
The People's Court- 7:00
The People's Co...
8088 views
thepeople...
Money Laundering | White-Collar Crime1:36
Money Launderin...
13658 views
getlegaltv
The People's Court- 4:53
The People's Co...
6643 views
thepeople...
Payment Alliance International: Innovation for Every Financial Transaction2:40
Payment Allianc...
948 views
paymental...
JACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONS4:11
JACINTO LIGOT A...
7809 views
pinasism6
How to account for your transactions in excel Part 39:33
How to account ...
884 views
nerdenter...
How to Handle Large US Dollar Transactions with Rahim Madhavji and Rob Carrick2:02
How to Handle L...
391 views
investore...
Secured Transactions: Security interest as a Contingent Property Right4:51
Secured Transac...
1026 views
wusecured...
Remote Deposit - Bank of Everett2:19
Remote Deposit ...
722 views
bankofevt
Investigating Financial Fraud with GeoTime - Structuring Cash Deposits2:45
Investigating F...
251 views
geotimeinfo
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Financial Institutions, Lecture 01

This is the first lecture in a course on Financial Institutions at Prince Sultan University in front of an MBA class in 2009. The first lecture discusses the basics of commercial banking. Commercial Banking, Sources of Funds, Uses of funds, Transaction Deposits, Demand Deposits, Time Deposits, Ch...

Financial Institutions, Lecture 0174:48
Financial Institutions, Lecture 01Financial Institutions, Lecture 01Financial Institutions, Lecture 01
  • kmpetrov
  • Length: 74:48
  • Views: 4623
  • Tags: Commercial Banking  Sources of Funds  Uses funds  Transaction Deposits  Demand deposits  Time deposits  Checking Account  NOW  Interest-Bearing Account  Savings Account  Deposit  Passbook  Reg  ATS  Retail CD  Negotiable  Exotic  MMDA  Fed  Discount Loans  Discount Window 

Part 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier Accounting

Reviews MYOB Premier Accounting: Part 4 Reconcile Accounts, Reports, Transaction Journal, Prepare Bank Deposit www.dmcsystems.com

Part 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier Accounting6:49
Part 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier AccountingPart 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier AccountingPart 4 - Reconcile Accounts, Transaction Journal, Bank Deposit - MYOB Premier Accounting
  • dmcsystemsgroup
  • Length: 6:49
  • Views: 6078
  • Tags: Reports  Transaction Journal  Prepare Bank Deposit 

Best Deposit Hold on a Suspicious Transaction

Carole Hughes and Andy Taylor star in this fictitious account of a customer depositing an unusually large amount in a new account.

Best Deposit Hold on a Suspicious Transaction0:42
Best Deposit Hold on a Suspicious TransactionBest Deposit Hold on a Suspicious TransactionBest Deposit Hold on a Suspicious Transaction
  • paragonnationalbank
  • Length: 0:42
  • Views: 474
  • Tags: banking 

Lease Purchase Agreement For Real Estate

www.leasepurchaseagreementmadeeasy.com - Using a lease purchase agreement is a fairly common real estate transaction. They are most often used when you have a true buyer for your house that just requires some time before they can close on the purchase of the property. However, this is not the onl...

Lease Purchase Agreement For Real Estate0:37
Lease Purchase Agreement For Real EstateLease Purchase Agreement For Real EstateLease Purchase Agreement For Real Estate
  • jeffhollyhand
  • Length: 0:37
  • Views: 2517
  • Tags: lease purchase agreement  real estate  lease option 

FDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction Accounts

Answers to common questions about which deposits qualify under the new, temporary program

FDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction Accounts4:02
FDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction AccountsFDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction AccountsFDIC Consumer News - Winter 2011 - Unlimited FDIC Insurance for Certain Transaction Accounts
  • fdicchannel
  • Length: 4:02
  • Views: 39
  • Tags: transaction accounts  deposit insurance  consumer news 

iBank Next Steps: Using Transaction Templates

One of the best means to use iBank effectively is to take advantage of transaction templates. These templates will help autofill fields in your transaction entries; set up your scheduled transactions; and manage import rules, for more efficient downloads and imports of your financial data. This i...

iBank Next Steps: Using Transaction Templates8:14
iBank Next Steps: Using Transaction TemplatesiBank Next Steps: Using Transaction TemplatesiBank Next Steps: Using Transaction Templates
  • iggsoftware
  • Length: 8:14
  • Views: 909
  • Tags: ibank  transactiontemplates  Tutorial  autofill  smart  imports  scheduled  transactions  expenses  deposit  checks  charges  income  bank  statement  balance  mac  personal  finance  howto  financial  technology  instructions  software  programs  IGG  http://www.iggsoftware.com 

Intelligent ATM Machines: NCR Intelligent Check Deposit Video

Deposit your checks into an NCR SelfServ ATM without the need for an envelope! When it comes to atm machines, accepting checks and cash, or paying bills, fines and fees can be difficult. But not any more. With NCR's Intelligent Deposit atm machines, you can offer your customers and non-customers ...

Intelligent ATM Machines: NCR Intelligent Check Deposit Video5:42
Intelligent ATM Machines: NCR Intelligent Check Deposit VideoIntelligent ATM Machines: NCR Intelligent Check Deposit VideoIntelligent ATM Machines: NCR Intelligent Check Deposit Video
  • ncrcorporation
  • Length: 5:42
  • Views: 12961
  • Tags: NCR  banking  cash deposit  check deposit  cheque deposit  ATM  selfserv  selfservice  self-service  self service 

Intelligent ATM Machines: NCR Intelligent Cash Deposit Video

Deposit cash into an NCR SelfServ ATM without the need for an envelope. When it comes to atm machines, accepting checks and cash, or paying bills, fines and fees can be difficult. But not any more. With NCR's Intelligent Deposit atm machines, you can offer your customers and non-customers advance...

Intelligent ATM Machines: NCR Intelligent Cash Deposit Video6:54
Intelligent ATM Machines: NCR Intelligent Cash Deposit VideoIntelligent ATM Machines: NCR Intelligent Cash Deposit VideoIntelligent ATM Machines: NCR Intelligent Cash Deposit Video
  • ncrcorporation
  • Length: 6:54
  • Views: 6351
  • Tags: NCR  banking  cash deposit  check deposit  cheque deposit  ATM  selfserv  selfservice  self-service  self service  atm machines  intelligent deposit 

QuickBooks - Return Deposited Items and NSF Checks

www.QuickBooksNerd.com for more great QuickBooks info and help Sometimes in business and in our personal financial lives we find ourselves in that situation where we have either received a check that was returned for insufficient funds or weve written one. In either case the bank will act accordi...

QuickBooks - Return Deposited Items and NSF Checks9:45
QuickBooks - Return Deposited Items and NSF ChecksQuickBooks - Return Deposited Items and NSF ChecksQuickBooks - Return Deposited Items and NSF Checks
  • nerdenterprises
  • Length: 9:45
  • Views: 7350
  • Tags: Intuit  quickbooks  NSF Check  Return  Deposit  Item  quickbooks tutorial  quickbooks help  banking  customer payment  bookkeeping  accounting for NSF Check 

RDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID Imager

The RDM Connect is in an affordable compact check scanner that offers all of the features and sophistication of an expensive large batch check scanner. Its feature‐rich design enhances workflow by offering functionality that supports the processing of single documents, or several documents. With ...

RDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID Imager2:50
RDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID ImagerRDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID ImagerRDM Connect™ Check Scanner for Check Processing, Card-Based Transactions and an ID Imager
  • rdmcorporation
  • Length: 2:50
  • Views: 1375
  • Tags: RDM  RDM Corporation  remote deposit capture  remote deposit  remote capture  Check21  Check 21  Check21 Act  Check Clearing  Digital Imaging  Electronic Conversion  ECC  walk-in bill payments  bill payments  branch capture  check cashing  RDM Connect  duplex scanner  duplex imaging  document reader  ID imager  card reader  document imager  check electronification  MICR read accuracy  image capture  character recognition  OCR MICR assist 

NCR Scalable Deposit Module (SDM) Banking Software Video

NCR's Tim Fikse shows the benefits of SDM -- which lets consumers complete the deposit portion of a transaction in half the time of other ATMs. NCR SDM allows consumers to deposit both cash and checks with intelligent deposit ATMs that speed up payment processing and print check imaging.

NCR Scalable Deposit Module (SDM) Banking Software Video2:20
NCR Scalable Deposit Module (SDM) Banking Software VideoNCR Scalable Deposit Module (SDM) Banking Software VideoNCR Scalable Deposit Module (SDM) Banking Software Video
  • ncrcorporation
  • Length: 2:20
  • Views: 1909
  • Tags: NCR  ATM  banks  credit unions  financial services  deposit  cash  checks  image deposit atm  intelligent deposit atm 

iBank Next Steps: Reconciling Accounts

iBank 4 offers simple tools you can use to easily and accurately reconcile your records with your bank statements. This video will show you how to set up each statement for reconciliation, indicate which transactions have been reconciled, make adjustments as needed, and lock your finished stateme...

iBank Next Steps: Reconciling Accounts7:43
iBank Next Steps: Reconciling AccountsiBank Next Steps: Reconciling AccountsiBank Next Steps: Reconciling Accounts
  • iggsoftware
  • Length: 7:43
  • Views: 2957
  • Tags: Reconciliation  Tutorial  ibank  reconcile  reconciling  reconciled  transactions  expenses  deposit  checks  charges  income  bank  statement  balance  mac  personal  finance  howto  financial  technology  instructions  software  programs  IGG  http://www.iggsoftware.com 

HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!

Proposed tax bill HR 4646 will be snuck in after the election in November; this bill will add a 1% tax on ALL TRANSACTIONS you make. Move money from checking to savings, 1% tax. DEposit your pay check, 1% tax. Cash your paycheck, 1% tax. Buy a house, 1% tax. Buy groceries, buy gas, 1% tax. here's...

HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!4:48
HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!HR 4646 1% TAX ON EVERY TRANSACTION YOU MAKE!!!!!!!
  • underworldclassroom
  • Length: 4:48
  • Views: 1587
  • Tags: policics  tax  money  banks  credi  bill  1%  hike  more  taxes  obama  nancy  currupt  banking  system  election 

Mobile Remote Deposit - Select Mobile

Select Mobile is Cachet's consumer based remote deposit capture solution. With Select Mobile, financial institutions are able to offer all the advantages of RDC to their valued retail customers. Consumers using iPhones, Blackberrys and Androids are now able to do their banking remotely by simply ...

Mobile Remote Deposit - Select Mobile1:03
Mobile Remote Deposit - Select MobileMobile Remote Deposit - Select MobileMobile Remote Deposit - Select Mobile
  • cachetfinancial
  • Length: 1:03
  • Views: 1054
  • Tags: RDC  Mobile  deposit  mobile deposit  remote deposit capture 

NCR Scalable Deposit Module: Fast Cash and Check Deposit Video

Through NCR Scalable Deposit Module banking technology for NCR SelfServ ATM machines, consumers can deposit both cash and checks through a single deposit slot and with a single transaction. Using NCR banking technology, depositing checks at the ATM machine has never been faster or easier for a fi...

NCR Scalable Deposit Module: Fast Cash and Check Deposit Video1:59
NCR Scalable Deposit Module: Fast Cash and Check Deposit VideoNCR Scalable Deposit Module: Fast Cash and Check Deposit VideoNCR Scalable Deposit Module: Fast Cash and Check Deposit Video
  • ncrcorporation
  • Length: 1:59
  • Views: 1337
  • Tags: atm machine  atm technology  banking technology  intelligent check deposit 

QuickBooks for Real Estate Rental Properties - How to account for the security deposit

Are you looking for a complete course on how to set up QuickBooks for Real Estate? www.RealEstateAccountingWithQuickBooks.com Get the original screen cast here nerdenterprises.com In QuickBooks when you receive a security deposit you want to be able to account for it in the same transaction as th...

QuickBooks for Real Estate Rental Properties - How to account for the security deposit8:46
QuickBooks for Real Estate Rental Properties - How to account for the security depositQuickBooks for Real Estate Rental Properties - How to account for the security depositQuickBooks for Real Estate Rental Properties - How to account for the security deposit
  • nerdenterprises
  • Length: 8:46
  • Views: 13096
  • Tags: quickbooks For Real Estate  Accounting For Real Estate  Security Deposits 

Transactional Funds - What Is Transactional Funding and How Does It Work?

www.REIClub.com - Here's a Definition of Transactional Funds and How to Use Transactional Funding For Your Back-to-Back Closings. What is Transactional Funding and Why Do People Use it To apply for Transactional Funding, go here... fastinvestormoney.com What is Transactional Funding and Why Do Pe...

Transactional Funds - What Is Transactional Funding and How Does It Work?3:23
Transactional Funds - What Is Transactional Funding and How Does It Work?Transactional Funds - What Is Transactional Funding and How Does It Work?Transactional Funds - What Is Transactional Funding and How Does It Work?
  • reiclub
  • Length: 3:23
  • Views: 3163
  • Tags: transactional funding  transactional funds  proof of funds  double closing  double close funding  flip funding  real estate investing  real estate  invest in real estate  real estate investments  real estate investors  real estate club  rei club  reiclub 

The People's Court- "Not Returning a Deposit" Part 1 [Car salesman cheats girl out of car!]

The People's Court- 7:00
The People's Court- The People's Court- The People's Court-
  • thepeoplecourt
  • Length: 7:00
  • Views: 8088
  • Tags: the  people  peoples  person  persons  court  room  courtroom  judge  law  lawyer  plaintiff  defendant  litigants  no  not  return  returning  returned  security  deposit  house  home  apartment  rent  lease  loan  lend  landlord  tenant  used  car  dealer  sold  truck  suv  bmw  van  vehicle  automobile  bus  transaction  paperwork  receipt  verbal  agreement  contract  money  monies  dollars  phone  calls 

Money Laundering | White-Collar Crime

Money laundering is simply taking, and traditionally taking, money that came from an illegal source, and originally it was meant to be laundered where it turns out and it shows up as legitimate monies, where you run it through a company and you can't tell what really came through the company vers...

Money Laundering | White-Collar Crime1:36
Money Laundering | White-Collar CrimeMoney Laundering | White-Collar CrimeMoney Laundering | White-Collar Crime
  • getlegaltv
  • Length: 1:36
  • Views: 13658
  • Tags: money  laundering  white-collar  crime  criminal  law  legal  information  state  courts  getlegal  prosecutors 

The People's Court- "Not Returning a Deposit" Part 2 [Car salesman cheats girl out of car!]

The People's Court- 4:53
The People's Court- The People's Court- The People's Court-
  • thepeoplecourt
  • Length: 4:53
  • Views: 6643
  • Tags: the  people  peoples  person  persons  court  room  courtroom  judge  law  lawyer  plaintiff  defendant  litigants  no  not  return  returning  returned  security  deposit  house  home  apartment  rent  lease  loan  lend  landlord  tenant  used  car  dealer  sold  truck  suv  bmw  van  vehicle  automobile  bus  transaction  paperwork  receipt  verbal  agreement  contract  money  monies  dollars  phone  calls 

Payment Alliance International: Innovation for Every Financial Transaction

Payment Alliance International is a powerful partner in finding new and innovative ways to help you increase profits with every financial transaction. Our success revolves around the results we deliver to our clients. We have a new approach to the payments business with constant improvements and ...

Payment Alliance International: Innovation for Every Financial Transaction2:40
Payment Alliance International: Innovation for Every Financial TransactionPayment Alliance International: Innovation for Every Financial TransactionPayment Alliance International: Innovation for Every Financial Transaction
  • paymentalliance
  • Length: 2:40
  • Views: 948
  • Tags: pai  merchant  credit cards  iso  processo  r atm  pai PAI  payment  paymentalliance  gopai  credit card processing  merchant services  remote deposit capture  rdc  gift cards  loyalty cards  prepaid card centers  electronic check conversion  recurring ACH  ATM Purchase  ATM branding  ATM vault services  terminals  check guarantee  check verification 

JACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONS

JACINTO LIGOT'S AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! Jinggoy eyes Ligot plunder rap for homes, bank depositsMARK D. MERUEÑAS, GMA News 02/18/2011 | 07:06 PM Sen. Jose "Jinggoy" Ejercito Estrada on Friday said Jacinto Ligot, who was Carlos Garcia's predecessor as military comptroller, co...

JACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONS4:11
JACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONSJACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONSJACINTO LIGOT AMASSED WEALTH MUCH BIGGER THAN CARLOS GARCIA! P740 MILLION IN BANK TRANSACTIONS
  • pinasism6
  • Length: 4:11
  • Views: 7809
  • Tags: philippines  pilipinas  pinas  p-noy  pnoy  noynoy  benigno  ninoy  cory  kris  aquino  carlos  celdran  jejomar  binay  mar  roxas  chiz  escudero  richard  gordon  puno  erap  estrada  miriam  santiago  gloria  macapagal  arroyo  mikey  panfilo  lacson  manny  villar  maguindanao  RH  Bill  reproductive  health  rights  condoms  pedophile  hiv/aids  damaso  manila  pagcor  pcij  dswd  pgt  foi  angelo  reyes  afp  heidi  mendoza  merceditas  gutierrez  juana  change  marcos  cbcp  pinasism  pinaswatcher  4ps 

How to account for your transactions in excel Part 3

For a better quality version of the video web cast: nerdenterprises.na6.acrobat.com Visit our Excel blog for more: www.msexcelguru.com Here we really complete the picture for you by showing you how to enter and then report on your financial transactions. We show you how to set up the hyperlinks s...

How to account for your transactions in excel Part 39:33
How to account for your transactions in excel Part 3How to account for your transactions in excel Part 3How to account for your transactions in excel Part 3
  • nerdenterprises
  • Length: 9:33
  • Views: 884
  • Tags: Pivot tables  financial accounting  data validation  lists  transactions in excel  expenses  accounts  entering transactions  transaction registers 

How to Handle Large US Dollar Transactions with Rahim Madhavji and Rob Carrick

Rahim Madhavji and Rob Carrick discuss large US dollar transactions. • How does one handle a large US dollar transaction? • How does a forward contract work as another option for large US dollar transactions? www.getsmarteraboutmoney.ca

How to Handle Large US Dollar Transactions with Rahim Madhavji and Rob Carrick2:02
How to Handle Large US Dollar Transactions with Rahim Madhavji and Rob CarrickHow to Handle Large US Dollar Transactions with Rahim Madhavji and Rob CarrickHow to Handle Large US Dollar Transactions with Rahim Madhavji and Rob Carrick
  • investoredfund
  • Length: 2:02
  • Views: 391
  • Tags: loonie  canadian  american  dollar  us  currency  debt  economy  Rahim Madhavji  Rob Carrick  IEF  international  investing  market order  forward contract  exchange rate  premium  deposit  locking in  transaction  buying  get smarter about money  investor education fund 

Secured Transactions: Security interest as a Contingent Property Right

Professor Khan has recieved some comments on his thesis. Comment: I think you make a useful distinction between the legal predicates for the creation and attachment of a valid security interest, on one hand, and the immediate right of a secured party to exercise remedies that interfere with the d...

Secured Transactions: Security interest as a Contingent Property Right4:51
Secured Transactions: Security interest as a Contingent Property RightSecured Transactions: Security interest as a Contingent Property RightSecured Transactions: Security interest as a Contingent Property Right
  • wusecuredtransaction
  • Length: 4:51
  • Views: 1026
  • Tags: professor  khan  washburn  law  secured  transactions  collateral  property  security  interests  debtor  obligor 

Remote Deposit - Bank of Everett

Deposit Checks Right at Your Desk! Remote Deposit allows you to deposit checks into your business bank account right from your place of business. Simply scan your checks using one of our desktop scanners and deposit them in your account via our secure Revenue Manager portal. Your checks will be p...

Remote Deposit - Bank of Everett2:19
Remote Deposit - Bank of EverettRemote Deposit - Bank of EverettRemote Deposit - Bank of Everett
  • bankofevt
  • Length: 2:19
  • Views: 722
  • Tags: Bank of Everett  remote deposit  business banking 

Investigating Financial Fraud with GeoTime - Structuring Cash Deposits

Looking at where and when financial transactions occur to spot structuring patterns. This data set is 6 weeks of transactions from an individuals Bank of America checking account.

Investigating Financial Fraud with GeoTime - Structuring Cash Deposits2:45
Investigating Financial Fraud with GeoTime - Structuring Cash DepositsInvestigating Financial Fraud with GeoTime - Structuring Cash DepositsInvestigating Financial Fraud with GeoTime - Structuring Cash Deposits
  • geotimeinfo
  • Length: 2:45
  • Views: 251
  • Tags: fraud  financial  investigation  analysis  geotime  bank  cash 
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