For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.

对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。

youdao

We will not advise you on the merits of any Transaction entered into under these Terms nor the taxation consequences or the composition of any account.

我方不对根据本合约条款下进行的交易、课税结果或任何账户的构成提出建议。

youdao

Account information and transaction records shall be kept in line with relevant state rules on management of accounting files.

账户资料和交易记录的保存按照国家有关会计档案管理的规定执行。

youdao

In one embodiment, a financial account management application stored on a processor-based device may provide an interface for defining financial transaction rules to be applied to a subsidiary account.

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Bank of America announced on Wednesday that it plans to deny any debit-card transaction that will result in a customer overdrawing his account.

FORBES: Bank of America's New Overdraft Policy: What It Means To You