If you’re planning to work as a General Contractor in New York City, understanding the NYC Department of Buildings (DOB) Tracking Number process is essential.

Then, for transactions such as a distribution from a property manager or cash to close from a HUD statement where there are many transactions behind the 1 transaction your bank account sees, we translate those transactions into QBO via a journal entry and match the journal entry to the bank feed transaction.If I understand correctly, it seems like this is what you're going for. 

Quote from @Mario Garcia: When wholesaling properties I have heard of using transactional funding the day of closing. 

I am requesting this for my protection and to ensure the title is legitimate.What else should I be aware of in a transaction like this to avoid any problems?

Alternatively, its poorly drafted operating agreements or over complexed entity structures that may be more commonplace in complexed transactions but not for simpler loan requests like single family homes or smaller multi-family properties.

At this point I would pay $10 per month but I've seen much higher costs and the common requirement to process financial transactions, I just use the bank for that and check on taxes and insurance payments once per year using a calendar reminder to prompt me. 

https://www.har.com/content/department/newsroom?

Everything you do has to be sent to a "special" All in One Department that your not allowed to talk to at the bank. 

*How far is the police department?

.: DOJ Charges 8 People with Wire Fraud in First Wave in Minnesota’s Housing Stabilization Fraud Cases… The Justice Department on Thursday charged eight people with wire fraud for their roles in Minnesota’s Housing Stabilization program.