• Thumbnail for Financial transaction
    A financial transaction is an agreement, or communication, between a buyer and seller to exchange goods, services, or assets for payment. Any transaction...
    16 KB (1,361 words) - 14:44, 21 May 2025
  • A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated...
    157 KB (16,806 words) - 21:40, 27 May 2025
  • Thumbnail for Transaction account
    houses. All transaction accounts offer itemised lists of all financial transactions, either through a bank statement or a passbook. A transaction account...
    19 KB (2,375 words) - 18:33, 17 February 2025
  • A micropayment is a financial transaction involving a very small sum of money and usually one that occurs online. A number of micropayment systems were...
    18 KB (1,968 words) - 05:14, 6 June 2025
  • Thumbnail for European Union financial transaction tax
    European Union financial transaction tax (EU FTT) is a proposal made by the European Commission to introduce a financial transaction tax (FTT) within...
    74 KB (7,555 words) - 20:25, 4 May 2025
  • Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions...
    17 KB (1,650 words) - 16:12, 14 May 2025
  • The Transaction Protocol Data Unit (TPDU) is a packet-based protocol originally designed for financial transaction processing over an X.25 network. TPDU...
    674 bytes (42 words) - 19:27, 17 February 2022
  • Thumbnail for Financial Transaction Reports and Analysis Center
    The Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency...
    11 KB (1,041 words) - 09:55, 23 May 2025
  • ISO 8583 is an international standard for financial transaction card originated interchange messaging. It is the International Organization for Standardization...
    36 KB (1,641 words) - 15:55, 14 April 2025
  • Leaseback, short for "sale-and-leaseback", is a financial transaction in which one sells an asset and leases it back for the long term; therefore, one...
    11 KB (1,572 words) - 00:30, 24 April 2025
  • to avoid settlement; and, A transaction or event obligating the entity that has already occurred Liabilities in financial accounting need not be legally...
    6 KB (727 words) - 18:25, 20 March 2025
  • In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious...
    14 KB (1,643 words) - 10:48, 24 May 2025
  • Online transaction processing (OLTP) is a type of database system used in transaction-oriented applications, such as many operational systems. "Online"...
    10 KB (1,127 words) - 02:19, 28 April 2025
  • risk, exchange rate risk or currency risk) is a financial risk that exists when a financial transaction is denominated in a currency other than the domestic...
    28 KB (3,556 words) - 10:06, 11 April 2025
  • and a seller. The derivative can take various forms, depending on the transaction, but every derivative has the following four elements: an item (the "underlier")...
    90 KB (11,344 words) - 00:42, 5 June 2025
  • Thumbnail for Factoring (finance)
    Factoring is a financial transaction and a type of debtor finance in which a business sells its accounts receivable (i.e., invoices) to a third party...
    39 KB (5,444 words) - 05:20, 17 December 2024
  • from a financial transaction tax in the following way: A financial transaction tax is a tax on a specific type (or types) of financial transaction for a...
    20 KB (2,598 words) - 07:57, 14 April 2025
  • Look up transaction or transactional in Wiktionary, the free dictionary. Transaction or transactional may refer to: Financial transaction, an agreement...
    2 KB (244 words) - 22:09, 22 September 2024
  • transactions and manage transaction data/information, e.g. SAP and Oracle Financials. Transaction data can be summarised in a data warehouse, which helps accessibility...
    2 KB (172 words) - 09:11, 23 October 2024
  • Thumbnail for Currency transaction report
    A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for...
    5 KB (558 words) - 15:31, 18 February 2025
  • A ripoff (or rip-off) is a grossly unfavorable financial transaction. It originated as slang that has entered into standard English usage as a business...
    1 KB (124 words) - 14:35, 31 January 2025
  • Tobin tax (category Financial transaction tax)
    financial round-trip excursions into another currency. By the late 1990s, the term Tobin tax was being applied to all forms of short term transaction...
    113 KB (13,152 words) - 05:14, 6 May 2025
  • Thumbnail for Bookkeeping
    of sales, purchases, receipts, and payments), and document each financial transaction, whether cash or credit, into the correct daybook—that is, petty...
    16 KB (2,142 words) - 09:57, 14 May 2025
  • Thumbnail for Robin Hood tax
    Robin Hood tax (category Financial transaction tax)
    The Robin Hood tax is a package of financial transaction taxes (FTT) proposed by a campaigning group of civil society non-governmental organizations (NGOs)...
    52 KB (5,500 words) - 04:54, 6 May 2025
  • application-specific extensions, although only a subset is necessary to describe a financial transaction. Versions 1.0 through 1.6 relied on SGML for data exchange, but...
    4 KB (331 words) - 20:14, 27 April 2025
  • Structuring is the act of parceling what would otherwise be a large financial transaction into a series of smaller transactions to avoid scrutiny by regulators...
    14 KB (1,278 words) - 08:00, 10 June 2025
  • Retrieved June 7, 2022. "S&P Dow Jones Indices Announces Treatment of AT&T Transaction with Discovery". S&P Dow Jones Indices. April 7, 2022. Retrieved April...
    203 KB (6,618 words) - 05:39, 3 June 2025
  • Finance (redirect from Financial)
    multidisciplinary, such as mathematical finance, financial law, financial economics, financial engineering and financial technology. These fields are the foundation...
    67 KB (6,119 words) - 22:32, 31 May 2025
  • currency transaction tax is a tax placed on the use of currency for various types of transactions. The tax is associated with the financial sector and...
    15 KB (1,771 words) - 23:01, 2 June 2025
  • Thumbnail for Direct debit
    A direct debit or direct withdrawal is a financial transaction in which one organisation withdraws funds from a payer's bank account. Formally, the organisation...
    34 KB (4,480 words) - 11:24, 14 April 2025