anomalous transaction
nounverified·updated Oct 7, 2026
A transaction that deviates from the standards, procedures, and processes used to create a transaction.
MWEFFIEC Cybersecurity Assessment Tool, Baseline, May 2017
Classifications
Entity Type
Event100%manual reviewI-079.event_restored
Ddorianclast reviewed —
Event is a type again; Triggering Event is an Event that obliges a response (Dorian, 2026-10-07; cki DESIGN.md I-079)
Sensitivity
Regulated80%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Information Class
Pci72%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Variants
- plural
- anomalous transactions
- possessive
- anomalous transaction's
- pluralpossessive
- anomalous transactions'