Sentence examples for transaction entity from inspiring English sources

The transaction entity is generated automatically, whereas the decision entity enables the user to make explicit the reasons for creating the relationship.

However, the very fact that the PBoC is seeking to regulate this industry simply proves how viable it is as a legitimate transaction entity, with the Chinese government even taking steps to build their own digital currency.

We're in a relationship business that's based on service, and our customers look to us as a service entity, not just a transaction entity.

When money changes hands there are, at least, three parties to the transaction: the entity sending the payment, the person receiving it, and the bank or other intermediary handling the transfer of funds.

The service amounts to a repurchase, or "repo", transaction: an entity like an asset manager hands a bank a corporate or mortgage-backed bond and the bank supplies government bonds or cash in return.

For the client and the vendor to perform a payment transaction both entities have to be registered at the same broker since each broker can only verify its own e-coins.

Almost everyone agrees that companies must disclose more details about their off-balance-sheet transactions and entities -- and soon.

In 2014, it secured criminal guilty pleas from Credit Suisse for enabling tax evasion for thousands of American clients, and against BNP Paribas for handling billions of dollars of transactions for entities sanctioned by the US government.

In our findings, the majority of the offshore transactions used entities registered in the BVI, which accounted for £3.8bn of the total: a continuing steep rise from £2.7bn in 2010 and £1.5bn in 2009, according to Land Registry data.

On its 1995 return it says there were no transactions with entities related to insiders.

The other major policy change President Trump announced was a ban on any direct transactions with entities that would benefit the Cuban military disproportionately.