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anomalous transaction

nounid 1488·updated May 9, 2026
verified

A transaction that deviates from the standards, procedures, and processes used to create a transaction.

MWE

Attested in

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

Classifications

Entity Type

Event85%llm-generatedllm:claude-haiku-4-5

Sensitivity

Regulated80%llm-generatedllm:claude-haiku-4-5

Information Class

Pci72%llm-generatedllm:claude-haiku-4-5

Variants

plural
anomalous transactions
possessive
anomalous transaction's
pluralpossessive
anomalous transactions'

Framework definitions

FFIEC Cybersecurity Assessment Tool, Baseline, May 20171 senseview framework →
§1
A transaction that deviates from the standards, procedures, and processes used to create a transaction.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
A transaction that deviates from the standards, procedures, and processes used to create a transaction.
DR-088 backfill from the noun definition column

Outgoing relationships

No outgoing triples
This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.