Lenders also want to see if there are any unexplained deposits in the account. If someone gets paid on the 1st and 15th and then a random deposit of a relatively sizable amount shows up, lenders want ...

The Economic and Financial Crimes Commission (EFCC) in an Abuja high court on Monday tendered the statement made to it by ...

The world's forum for banking regulators published a framework for disclosing climate-related risks on Friday, making the ...

This often happens if money is owed to the bank itself since banks are allowed to garnish other accounts to make the payment. The Impact of Missing Checks on a Financial Statement. Reconciling the ...