Preview

Jennifer Taber: Customer Relationship Review

Satisfactory Essays
Open Document
Open Document
399 Words
Grammar
Grammar
Plagiarism
Plagiarism
Writing
Writing
Score
Score
Jennifer Taber: Customer Relationship Review
Customer Information:
High risk review for Jennifer Taber.

Jennifer and her husband, Wesley Tabber own car dealerships in the Denver metropolitan area. There have been no SAM reviews or SAR filings.

Relationship Review: Jennifer Taber has been a CBST customer since 07/31/2007 with the following accounts:
Personal checking account. Credits; online transfers, IOD interest accrued and isolated business distribution. Debits; safe deposit fee, online transfers, checks for rent and other living expenses. Current balance as of 11/09/2017: $324,106.75
General household account (Jennifer D Taber and E Wesley Taber). Credits are mobile and branch deposits funded with dealers' checks, investment distributions, internal funds transfers. Debits; utilities,
Continue Reading
View Writing Issues

You May Also Find These Documents Helpful

  • Better Essays

    STUPID REQUIREMENT
    • 839 Words
    • 4 Pages

    STUPID REQUIREMENT

    general ledger. At the end of each business day, she records one summary entry for cash sales. Geiger…

    • 839 Words
    • 4 Pages
    Better Essays
    Read More
  • Powerful Essays

    Acc 291 Week 3
    • 885 Words
    • 4 Pages

    Acc 291 Week 3

    The Accounts Payable account in the general ledger is known as a A) suspense account. B) nominal account. C) controlling account. D) temporary account.…

    • 885 Words
    • 4 Pages
    Powerful Essays
    Read More
  • Good Essays

    Camp Financial Analysis Paper
    • 628 Words
    • 3 Pages

    Camp Financial Analysis Paper

    Cash and Accounts Receivable in Current Assets- the sum for Cash was found by multiplying the total operating revenue ($56,700) by 25%, which equals the $42,525 in cash. This leaves the remaining $14,175 as credit, which belongs in Accounts Receivable.…

    • 628 Words
    • 3 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Week 2 Quiz Acc380
    • 715 Words
    • 5 Pages

    Week 2 Quiz Acc380

    | Recorded as an expense and voucher payable by the general fund and are recorded as a revenue and receivable by the debt service fund…

    • 715 Words
    • 5 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Acc 291 Week 5 Profitabilty Ratios
    • 1563 Words
    • 7 Pages

    Acc 291 Week 5 Profitabilty Ratios

    Cash $305,563 $357,216 Accounts Receivable $6,062,838 $5,657,216 Current Portion of Notes Receivable $70,825 $117,888 Inventories $7,850,970 $7,854,112 Deferred Income Taxes – net $328,832 Prepaid Expenses and Other Items $264,896 $328,192 Total Current Assets $14,555,092 $14,643,456 Non-Operating Expenses Interest Expense $143,175 $230,221 Taxes $943,274 $1,025,406 Total Non-Operating Expenses $1,086,449…

    • 1563 Words
    • 7 Pages
    Satisfactory Essays
    Read More
  • Satisfactory Essays

    Week 1 Financial Statement Review
    • 341 Words
    • 2 Pages

    Week 1 Financial Statement Review

    The total values of assets is $101,381 million dollars which can be found on page 60 of the Annual Report. This information would be of importance to a potential creditor because it provides an indication of whether the company would be able to repay any accumulated debt. It also provides a picture of how liquid those assets might be.…

    • 341 Words
    • 2 Pages
    Satisfactory Essays
    Read More
  • Good Essays

    acct 201 test 1
    • 2707 Words
    • 37 Pages

    acct 201 test 1

    On October 1, Keisha King organized Real Answers, a new consulting firm; on October 3, the owner contributed $84,000 cash. On October 31, the company’s records show the following items and amounts.…

    • 2707 Words
    • 37 Pages
    Good Essays
    Read More
  • Good Essays

    Acct 460 Final Study Notes
    • 6344 Words
    • 26 Pages

    Acct 460 Final Study Notes

    * Documents used: customer order, sales order, shipping document, sales invoice, sales journal, remittance advice, bank deposit list, cash receipts jornal, credit memo, sales return and allowance journal, uncollectable account authorization form, a/r master file, a/r trail balance, monthly statement…

    • 6344 Words
    • 26 Pages
    Good Essays
    Read More
  • Satisfactory Essays

    Final

    • 1485 Words
    • 19 Pages

    Final

    Cash on the books as of April 30 was $499. Cash as shown on the bank statement for the same date was $1,330.…

    • 1485 Words
    • 19 Pages
    Satisfactory Essays
    Read More
  • Powerful Essays

    Study Notes
    • 1267 Words
    • 6 Pages

    Study Notes

    1. Cash balance of $925,000. Only the checking account balance should be reported as cash. The certificates of deposit of $1,400,000 should be reported as a temporary investment, the cash advance to subsidiary of $980,000 should be reported as a receivable, and the utility deposit of $180 should be identified as a receivable from the gas company.…

    • 1267 Words
    • 6 Pages
    Powerful Essays
    Read More
  • Good Essays

    Healthcare Customer Service- Chapter 7 Review Questions
    • 555 Words
    • 2 Pages

    Healthcare Customer Service- Chapter 7 Review Questions

    Service breakdown is the term for situations when customers have expectations of a certain type or level of product or service that are not met by a service provider.…

    • 555 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Rate and Volume Analysis
    • 682 Words
    • 3 Pages

    Rate and Volume Analysis

    (In Thousands) Interest-earning assets: Mortgage loans: One-to-four family Multi-family, commercial real estate and construction Consumer and other loans Mortgage-backed and other securities Federal funds sold and repurchase agreements Federal Home Loan Bank stock Total Interest-bearing liabilities: Savings Money market NOW and demand deposit Liquid CDs Certificates of deposit Borrowings Total Net change in net interest income…

    • 682 Words
    • 3 Pages
    Good Essays
    Read More
  • Good Essays

    Td Bank
    • 471 Words
    • 2 Pages

    Td Bank

    * Canadian Personal and Commercial Banking including TD Canada Trust and TD Auto Finance Canada…

    • 471 Words
    • 2 Pages
    Good Essays
    Read More
  • Good Essays

    Variable Cost and Company
    • 1030 Words
    • 5 Pages

    Variable Cost and Company

    Bills payable Trade creditors Out standing expensesBills receivables Trade debtors Prepaid expenses Accrued incomes Income received in advance…

    • 1030 Words
    • 5 Pages
    Good Essays
    Read More
  • Good Essays

    Case Study
    • 2650 Words
    • 11 Pages

    Case Study

    Current assets: Cash Accounts Receivable Notes Receivables Prepaid AssetsNon-current Assets: Long-term Investments Property, Plant and Equipment Intangible Assets…

    • 2650 Words
    • 11 Pages
    Good Essays
    Read More

Related Topics