chain of transactions

USAGE SUMMARY

The phrase "chain of transactions" is correct and usable in written English.
It can be used in contexts related to finance, commerce, or any situation where a series of transactions are interconnected. Example: "The audit revealed a complex chain of transactions that led to the financial discrepancies."

✓ Grammatically correct

News & Media

Formal & Business

Academia

Human-verified examples from authoritative sources

Exact Expressions

23 human-written examples

Through a "daisy chain" of transactions he passed off shipments of ordinary oil as "new".

The New York Times

The Swedish owners of Latvia's main daily, Diena, sold it via an obscure chain of transactions to an unknown owner.

The Economist

That's an important distinction, as Supreme Court precedent says charges of unfair monopoly pricing must be brought by the "first buyers" in a chain of transactions.

The Washington Post

Roberts wants us to consider the "chain of transactions and reactions" represented by each of our food purchases — "by each ripe melon or freshly baked bagel, by each box of cereal or tray of boneless skinless chicken breasts".

The New Yorker

First, there is rehypothecation: the reuse of collateral in a chain of transactions that means the European banking system has huge liquidity requirements as soon as things go wrong.

The Guardian - Opinion

The creditors always make their offers to the class directly above them in seniority, whose members are then obliged to buy the rights from the next class up (keeping any leftover cash), to complete the chain of transactions.

The New York Times

Human-verified similar examples from authoritative sources

Similar Expressions

37 human-written examples

The reseller's entrance into the market actually breaks down the one-time transaction into multiple "small transactions" and extends the chain of lime transactions.

The Journal of Chinese Sociology

"When you go back through the chain of the transaction, you invariably find it's been done for money".

The New York Times

It is among a group of companies that act as the plumbing in the electronic transaction chain, authorizing millions of transactions a day.

The New York Times

It then goes into the details related to underlying fundamentals including cryptographic protocols, hash, digital signatures, chaining of blocks of transactions, decentralization using mining based on proof of work and smart contracts.

Columbia University

Nottage's creation, Mlima, has the enormous tusks of the real-life Satao, but, rather than focus just on Mlima's murder, Nottage made the ambitious decision to trace the stolen tusks, each step of the way along the chain of illegal underground transactions, to their ultimate destination in Beijing.

The New Yorker

Expert writing Tips

Best practice

When discussing financial audits or legal investigations, use "chain of transactions" to clearly convey a sequence of interconnected dealings that require scrutiny.

Common error

Avoid using "chain of transactions" when referring to unrelated, individual transactions. The phrase implies a direct link and sequence between each transaction in the series.

Linguistic Context

The phrase "chain of transactions" functions primarily as a noun phrase, acting as a subject or object within a sentence. It describes a sequence of interconnected dealings, as supported by Ludwig examples.

Expression frequency: Uncommon

Frequent in

News & Media

60%

Formal & Business

24%

Science

16%

Less common in

Ludwig's WRAP-UP

The phrase "chain of transactions" is a grammatically sound and contextually rich term, commonly employed to depict a series of interconnected financial or business dealings. As Ludwig AI notes, the phrase is perfectly correct and appropriate for use in written English. Its usage spans across various domains, including news, formal business reports, and academic discussions, underscoring its versatility. While not as ubiquitous as simpler terms, "chain of transactions" offers a precise way to describe complex financial or procedural linkages. When writing, remember that "chain of transactions" implies sequential and interdependent actions. A good tip is to use it to describe situations with direct links that need scrutiny, like financial audits or investigations.

More alternative expressions

Phrases that express similar concepts, ordered by semantic similarity:

succession of transactions

This alternative highlights the consecutive nature of the dealings, emphasizing their temporal order.

transactional sequence

This option highlights the ordering of the transactions.

series of dealings

This alternative focuses on the sequence of business interactions, emphasizing the individual events.

string of transactions

This alternative emphasizes the linear and potentially lengthy nature of the dealings.

linked transactions

This option emphasizes the interconnectedness of the dealings without necessarily implying a strict sequence.

interconnected dealings

This alternative focuses on the mutual relationships between the dealings, stressing their interdependence.

sequence of events

This alternative is broader, encompassing any type of linked occurrences, not strictly financial.

web of transactions

This phrase suggests a more complex and potentially obscure network of interconnected dealings.

cycle of transactions

This option suggests a recurring pattern of dealings, implying a cyclical process.

round of transactions

This alternative conveys a completed set of dealings, implying a specific episode or instance.

FAQs

How can I use "chain of transactions" in a sentence?

You can use "chain of transactions" to describe a series of interconnected financial or business dealings, such as "The investigation revealed a complex chain of transactions designed to hide the source of the funds."

What's a good alternative to "chain of transactions"?

Depending on the context, you could use alternatives like "series of dealings", "sequence of events", or "succession of transactions".

What does "chain of transactions" imply about the transactions?

The phrase "chain of transactions" implies that the transactions are not isolated events, but rather are linked together in a specific sequence or pattern, where each transaction may affect the others.

In what contexts is "chain of transactions" commonly used?

This phrase is often used in financial, legal, and business contexts to describe a series of related transactions, particularly when investigating irregularities or tracing the flow of funds or assets.