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) - 09:48, 3 April 2024 |
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 (16,794 words) - 05:07, 16 April 2024 |
The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a... 10 KB (976 words) - 23:56, 6 December 2023 |
houses. All transaction accounts offer itemised lists of all financial transactions, either through a bank statement or a passbook. A transaction account... 19 KB (2,374 words) - 06:13, 19 April 2024 |
Look up transaction or transactional in Wiktionary, the free dictionary. Transaction or transactional may refer to: Financial transaction, an agreement... 2 KB (244 words) - 00:52, 31 October 2023 |
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 |
Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions... 17 KB (1,635 words) - 11:01, 6 February 2024 |
ISO 8583 is an international standard for financial transaction card originated interchange messaging. It is the International Organization for Standardization... 36 KB (1,607 words) - 13:38, 26 April 2024 |
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) - 18:40, 8 February 2024 |
inspection of documentary evidence supporting and substantiating a financial transaction, by an auditor. It is the essence of auditing Vouching is the practice... 4 KB (528 words) - 17:07, 31 January 2022 |
Online transaction processing (OLTP) is a type of database system used in transaction-oriented applications, such as many operational systems. "Online"... 10 KB (1,124 words) - 17:03, 24 November 2023 |
Foreign exchange risk (redirect from Transaction risk) 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) - 17:48, 11 January 2024 |
of sales, purchases, receipts, and payments), and document each financial transaction, whether cash or credit, into the correct daybook—that is, petty... 16 KB (2,139 words) - 11:50, 21 March 2024 |
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 (5,541 words) - 06:10, 16 April 2024 |
International Electrotechnical Commission (IEC) for Identification cards — Financial transaction cards — Magnetic stripe data content for track 3. It was reviewed... 4 KB (276 words) - 18:12, 4 April 2022 |
European Union financial transaction tax (EU FTT) is a proposal made by the European Commission to introduce a financial transaction tax (FTT) within... 73 KB (7,523 words) - 19:51, 20 March 2024 |
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 (13,161 words) - 16:50, 6 April 2024 |
The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It... 1 KB (64 words) - 18:31, 7 March 2024 |
Speculation (redirect from Financial speculator) Currency transaction tax Day trading DeFazio financial transaction tax Domain name speculation Equity (finance) European crime Fictitious capital Financial market... 26 KB (3,069 words) - 11:53, 15 January 2024 |
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 (5,442 words) - 19:50, 29 March 2024 |
Suspicious activity report (redirect from Suspicious Transaction Report) In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious... 12 KB (1,507 words) - 18:46, 25 April 2024 |
Micropayment (redirect from Micro transaction) 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 (2,032 words) - 09:34, 24 December 2023 |
scope of financial activities in financial systems, the discipline can be divided into personal, corporate, and public finance. In these financial systems... 66 KB (6,175 words) - 16:02, 25 April 2024 |
Finanztransaktionsuntersuchungen India – Financial Intelligence Unit (India) (FIU-IND) Indonesia - Indonesian Financial Transaction Reports and Analysis Center (PPATK)... 9 KB (904 words) - 04:32, 4 February 2024 |
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 (1,773 words) - 12:33, 21 February 2023 |
Bank tax (redirect from Financial stability contribution) 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 (2,612 words) - 00:44, 29 March 2024 |
Money laundering (category Financial regulation) as the US Office of the Comptroller of the Currency to mean "any financial transaction which generates an asset or a value as the result of an illegal... 62 KB (6,538 words) - 21:27, 25 April 2024 |
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) - 19:33, 9 April 2024 |
or an idea, obtained from a seller, vendor, or supplier via a financial transaction or an exchange for money or some other valuable consideration. Early... 16 KB (1,842 words) - 17:03, 14 April 2024 |