Examples of Other Company Accounts in a sentence
Several of the Other Company Accounts either had a balance of zero or did not exist prior to receiving funds from the Company Recipient Accounts as mentioned above, and were used to make personal and business expense payments of the nature referenced here.
Rather, in the aggregate, the money in the Company Recipient Accounts and Other Company Accounts –- which also received some funds from other sources, including what appears to be money from a cash advance company, business loan companies, and coaching fees paid to the 8 During relevant periods of time applicable to each of the Company Recipient Accounts, those accounts also received money from other sources.
From my review of the activity in the Company Recipient Accounts and the Other Company Accounts, there does not appear to be outgoing activity that matches the investments promised by the Company, either in destination or in denomination.
No account activity in the Company Recipient Accounts or the Other Company Accounts appears to correspond to the investments promised by the Company, in amount and destination.
The Department’s goal is to ensure consistency with report data in the Annual Report, DCA’s Data Portal, and board and bureau sunset reports.