financial transaction
nounverified·updated May 9, 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
Event75%llm-generatedllm:claude-haiku-4-5
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Sensitivity
Regulated85%llm-generatedllm:claude-haiku-4-5
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Information Class
—50%llm-generatedllm:claude-haiku-4-5
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Variants
- plural
- financial transactions
- possessive
- financial transaction's
- pluralpossessive
- financial transactions'