TAILIEUCHUNG - Real Estate Investment Analysis Express Edition

Narratives reviewed indicated that transactions not commensurate with the nature of the business or intended purpose of the accounts, and derogatory information obtained on subjects, led to the filing of the SAR(s). In many cases, the financial institution filed because the account activity was consistent with the derogatory information. Some accounts reflected a high percentage of returned deposits involving unauthorized Automated Clearing House (ACH) debits while others displayed extensive wire transfer activity among several accounts. Various accounts appeared to indicate misappropriation of deposited funds since the funds were depleted through ATM withdrawals or debit card purchases towards personal. | Real Estate Investment Analysis Express Edition User s Guide RealData Inc. P. O. Box 691 Southport CT 06890 1982-2010 RealData Inc. RealData is a registered trademark of RealData Inc. Southport CT Real Estate Investment Analysis Express Edition 1982-2010 RealData Inc. All rights reserved. This software and manual are both protected by . copyright law Title 17 United States Code . Unauthorized reproduction and or sales may result in the imprisonment of up to one year and fines of up to 10 000 17 USC 506 . Copyright infringers may also be subject to civil liability. Trademarks RealData is a registered trademark of RealData Inc. Windows Windows95 Windows98 Windows NT Windows ME Windows 2000 Windows XP Windows Vista Windows 7 Microsoft Word and Excel are trademarks of Microsoft Corp Acrobat is a registered trademark of Adobe Corporation. RealData Inc. P. O. Box 691 Southport CT 06890 Real Estate Investment Analysis Express Edition User s Guide Table of Contents Chapter 1. Introduction and General System Excel License Additional Files Worksheets and Opening and Using Files and RealData Printing The Print Dialog Printing to the RealData PDF Entering Chapter 2. Welcome Quick Start and The Welcome The Quick Start What the General Worksheet Entering Data in the General Property Month and Year Analysis Begins Date of Investor and Report Prepared For and Analysis Currency Length and Area Canadian Discount Rate for Present Value Chapter 3. Short-Term Rent What the Short-Term Rent Roll Entering Data in the Short-Term Rent Roll Chapter 4. Short-Term Operating What the Short-Term Operating Data Worksheet How to Use the .

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