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[DOCX File]Identify GFEBS Master Data Elements
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As Financial Management personnel, you will see lines of accounting cited on documents, or you will be required to place lines of accounting on documents. It will be your responsibility to ensure that the line of accounting on the document correctly identifies the type of financial transaction to be processed.
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[DOC File]OLEC 99-2
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KRS 6.611(18) provides that, (a) "financial transaction means a transaction or activity that is conducted or undertaken for profit and arises from the joint ownership, ownership, or part ownership in common of any real or personal property or any commercial or business enterprise of whatever form or nature between the following: 1.
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[DOC File]MTC FINANCIAL FEE DEFINITIONS
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2. Monthly Transaction Fees: a. Automatic payment fee; b. Late payment fee. 3. Mortgage Servicing Rights: A financial institution may retain the serving rights to a loan, even though they sold the loan to another institution. 4. Commitment Fees: Commitment fees incurred for commercial loans requesting a line of credit, requiring long term ...
types of financial transactions

[DOC File]ISO20022 Bank Transaction Codes - Structure Report
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Financial Institution Credit Transfer Transaction is a financial institution credit transfer, i.e. the debtor and creditor are financial institutions. Priority Credit Transfer Transaction is a credit transfer defined with higher priority, eg a PRIEURO credit transfer Payroll/Salary Payment Transaction is related to the payment of a payroll ...
examples of financial transactions

[DOC File]The Patient Administration and Financial Management ...
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The Detail Financial Transaction (DFT) message is used to describe a financial transaction transmitted between systems, that is, to the billing system for ancillary charges, ADT to billing system for patient deposits, etc. In HL7 2.4, the message construct for the P03 is expanded to support the use case described below. ...
banking transactions definition

[DOC File]TRANSACTION ADVISOR TERMS - World Bank
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The transaction adviser will provide advice on structuring of such instruments, their drafting, negotiation and implementation (e.g. setting up trusts and escrow accounts, arrangements with security sharing and management and other aspects of financial management and ensuring compliance with financial …
financial transaction tax

[DOCX File]Appendix 2.16 - Status Codes - Defense Logistics Agency
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Rejected. This transaction is a duplicate of a previously received report. Recipient must research records to determine if this transaction was previously rejected with an S series status/reject code. If so, resubmit a new asset report with a new document number. Otherwise, no action is required.
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[DOC File]Fair Credit Reporting Act Procedures
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Definition: Financial identity theft occurs when someone uses another consumer’s personal information (name, social security number, etc) with the intent of conducting multiple transactions to commit fraud that results in substantial harm or inconvenience to the victim.
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[DOC File]DEFINITIONS AND CODES FOR DATA ELEMENTS
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Definition: Transaction Date. This is the last date an award amount was changed or the date of the initial award if no change was made. AWD_SUB_CODE Data Type: text. Size: 6. Allow Null: Yes. Definition: Award Sub Code. This is the budget program code related to the financial …
role of financial transaction

[DOCX File]Fiscal Code - SSI Learning Resource Center
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Fiscal code is a system designed to identify federal government financial transactions through the use of a series of alphabetical and numerical symbols referred to as an accounting classification. The use of accounting classifications, rather than words and phrases, in recording financial …
what is transaction

Definition of financial transaction