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transaction file

nounid 4476·updated May 12, 2026
candidate

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.

MWE

Classifications

Entity Type

Data0%rule-basedmulti_axis_classifier_low_confidence.v1

Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

Information Class

60%llm-generatedllm:claude-haiku-4-5

Variants

plural
transaction files
possessive
transaction file's
pluralpossessive
transaction files'

Framework definitions

FFIEC IT Examination Handbook - Audit, April 20121 senseview framework →
§1
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.

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.