financial transaction
nounverified·updated Oct 7, 2026
An event or agreement carried out between a buyer and a seller to exchange an asset for payment.
MWENY DFS Part 500 (NYCRR Title 23, Chapter 1, Part 500)
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
Regulated85%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Information Class
—50%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Variants
- plural
- financial transactions
- possessive
- financial transaction's
- pluralpossessive
- financial transactions'