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Search: Posts Made By: aquarian1
Forum: Off-Topic February 19th, 2015, 12:57 AM
Replies: 8
Views: 1,385
Posted By aquarian1
double entry distance makes no difference...

double entry

distance makes no difference they could be beside each other or 1000 miles apart.

all deposits and withdrawals must balance.

if you fake a deposit with a bad cheque it bounces...
Forum: Off-Topic February 17th, 2015, 11:14 AM
Replies: 8
Views: 1,385
Posted By aquarian1
the time is 2 years Well here's the question...

the time is 2 years

Well here's the question - don't banks transfers and balances (interbank) have to reconcile?

If they didn't any bank - including the ones in Greece - could just increase...
Forum: Off-Topic February 17th, 2015, 11:08 AM
Replies: 8
Views: 1,385
Posted By aquarian1
perhaps I haven't been clear in my question? ...

perhaps I haven't been clear in my question?

forget the cyber crooks for a moment.

Imagine a real bank manager who is crooked working at the bank.
The banks software wouldn't let him increase...
Forum: Off-Topic February 16th, 2015, 01:47 AM
Replies: 8
Views: 1,385
Posted By aquarian1
why accounitng and bank computer audits don't show missing funds right away?

"But the largest sums were stolen by hacking into a bank’s accounting systems and briefly manipulating account balances. Using the access gained by impersonating the banking officers, the criminals...
Showing results 1 to 4 of 4

What unexpected challenges have you encountered while trading on a "Funded Trader" platform?

 


 
 


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