A financial transaction is an agreement, or communication, between a buyer and seller to exchange goods, services, or assets for payment. Any transaction...

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...

houses. All transaction accounts offer itemised lists of all financial transactions, either through a bank statement or a passbook. A transaction account...

European Union financial transaction tax (EU FTT) is a proposal made by the European Commission to introduce a financial transaction tax (FTT) within...

In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious...

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...

The Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency...

to avoid settlement; and, A transaction or event obligating the entity that has already occurred Liabilities in financial accounting need not be legally...

ISO 8583 is an international standard for financial transaction card originated interchange messaging. It is the International Organization for Standardization...

Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions...

The Transaction Protocol Data Unit (TPDU) is a packet-based protocol originally designed for financial transaction processing over an X.25 network. TPDU...

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")...

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...

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...

of sales, purchases, receipts, and payments), and document each financial transaction, whether cash or credit, into the correct daybook—that is, petty...

Online transaction processing (OLTP) is a type of database system used in transaction-oriented applications, such as many operational systems. "Online"...

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...

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...

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...

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...

transactions and manage transaction data/information, e.g. SAP and Oracle Financials. Transaction data can be summarised in a data warehouse, which helps accessibility...

Transnational Organized Crime. It is defined as knowingly engaging in a financial transaction with the proceeds of a crime for the purpose of concealing or disguising...

multidisciplinary, such as mathematical finance, financial law, financial economics, financial engineering and financial technology. These fields are the foundation...

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...

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...

A currency transaction report (CTR) is a report that U.S. financial institutions are required to file with the Financial Crimes Enforcement Network for...

Swedish financial transaction tax was a 0.5% financial transaction tax (FTT) applied to equity securities, fixed income securities and financial derivatives...

banks are listed on the "tombstone", or public notification of a financial transaction, where the largest advisors on investment banking operations (mergers...

The Robin Hood tax is a package of financial transaction taxes (FTT) proposed by a campaigning group of civil society non-governmental organizations (NGOs)...

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...