unposted suspense item
nounverified· unreviewed·updated Aug 30, 2026
A transaction that has not yet been processed, but may affect the amount of credit available.
MWEFFIEC IT Examination Handbook - Audit, April 2012
Classifications
Entity Type
Artifact0%rule-basedmulti_axis_classifier_low_confidence.v1
?unassignedlast reviewed —
Sensitivity
Regulated75%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Information Class
Pci65%llm-generatedllm:claude-haiku-4-5
?unassignedlast reviewed —
Variants
- plural
- unposted suspense items
- possessive
- unposted suspense item's
- pluralpossessive
- unposted suspense items'