anomalous transaction

nouncandidate·updated May 9, 2026

A transaction that deviates from the standards, procedures, and processes used to create a transaction.

Framework senses

1 sense across 1 framework

FFIEC Cybersecurity Assessment Tool, Baseline, May 20171 senseview framework →

§1: A transaction that deviates from the standards, procedures, and processes used to create a transaction.