Page 2 - Transaction Information News Today

Thing done very quickly if they had done a joint venture but they want to do it themselves and silicon valley is run fast and break things and thats fine and they may pull it off long-term but given the scrutiny that facebook is under for the leakage of user data - remember, the way they get paid is not only collecting interest but the transaction information of all the stuff that we buy. banks are not allowed to explain that information. will facebook be allowed to? thats up to the future regul...

So they could of gotten this thing done very quickly if they had done a joint venture but they want to do it themselves and silicon valley is run fast and break things and thats fine and they may pull it off long-term but given the scrutiny that facebook is under for the leakage of user data - remember, the way they get paid is not only collecting interest but the transaction information of all the stuff that we buy. banks are not allowed to explain that information. will facebook be allowed to?...

Guilty, he said he did it in coordination with and at the direction of the president. this search warrant material now seems to indicate that donald trump was having conversations with cohen twice that day, twice the same day that he was making those wire transaction information over to keith davidson. so it puts donald trump very squarely in the midst o of all of this negotiation, at the outset and when the money was being transferred. >> and donald trump has denied any knowledge of it all alon...

Their customer service. work that the banks do and tie it into facebooks core service basically they want what does that mean if i were if my bankers are out there so theres a transaction that i dont like and instead of going to my back im talking to facebook well to a certain extent yes i mean they dont want had to have access to all users transaction information instead they want users when theyre looking for customer service in their banks to turn to facebook messenger their chat app theyre h...

Would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would cause a suspicious activity report to be filed. >> you heard my discussion with rachel maddow about what happened to the other two suspicious activity reports. the two missing reports that provoked this current government official to decide to leak the suspicious activ...

Turnover, whether its receiving incoming or outing wires. whether the account is receiving money domestically or from aboard. so if an account moves out of a band, then an alert should be generated by the banks automated monitoring systems. at that point a human being would start to look at the information, the transaction information and the information collected at on boarding. if a human being decides this looks suspicious, then the human being would escalate that up the chain and that would ...

Pages included a dozen separate criminal -- and laid out importantly, kate, to support the money laundering count and allegations this that indictment. each one of f those transactions has to be supported by a record. whether its a bank statement or other transaction information and that information all has to be gathered, present ed by the prosecutors, investigators, to the grand jury before it can end up in the indictment and laid out for the court. >> which is a huge number. the volume is ama...