transaction file

nouncandidate·updated May 12, 2026

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

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.

MWEFFIEC IT Examination Handbook - Audit, April 2012

Senses

1 more sense beyond the canonical

Wordset Dictionary

(computer science) a computer file containing relatively transient data about a particular data processing task

Classifications

per-axis with provenance

Entity Type

Data0%rule-basedmulti_axis_classifier_low_confidence.v1

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Sensitivity

—85%llm-generatedllm:claude-haiku-4-5

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Information Class

—60%llm-generatedllm:claude-haiku-4-5

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Variants

5 surface forms

synonym: detail file
alternatephrasing: Transaction File
plural: transaction files
possessive: transaction file's
pluralpossessive: transaction files'

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