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transaction file

nouncandidate·updated May 12, 2026

A group of one or more computerized records containing current business activity and processed with an associated master file. Transaction files are sometimes accumulated during the day and processed in batch production overnight or during off-peak processing periods.

Framework senses

FFIEC IT Examination Handbook - Audit, April 20121 senseview framework →
§1
A group of one or more computerized records containing current business activity and processed with an associated master file. Transaction files are sometimes accumulated during the day and processed in batch production overnight or during off-peak processing periods.