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Sigma KEE - FinancialTransaction
KB Term: 
financial transaction
A Transaction where an instance of FinancialInstrument is the subject of the action, and often is exchanged for something else.
Parents transaction The subclass of ChangeOfPossession where something is exchanged for something else.
Children asset allocationThe process of dividing investments among different kinds of assets, such as Stocks, Bonds, RealEstate and cash, to optimize the risk/reward tradeoff based on an individual's or institution's specific situation and goals.
 automatic transactionTransactions which occur through computer networks and which do not require direct management.
 bettingA FinancialTransaction where an instance of CurrencyMeasure is exchanged for the possibility of winning a larger instance of CurrencyMeasure within the context of some sort of Game.
 buyingA FinancialTransaction in which an instance of CurrencyMeasure is exchanged for an instance of Physical.
 callExercising a CallOption.
 cancelling an order
 chargingA feeAn activity of a fee being charged
 closing an accountAn activity of closing a financial account
 commercial serviceAny FinancialTransaction by a CommercialAgent where the aim is to produce a profit.
 controlling an accountAn activity of controlling a financial account
 depositAn Activity of money being transferred into a customer's account at a financial institution.
 exercise an optionAn activity when the owner of the the Option contract invokes his rights. In the case of a call, the option owner buys the underlying stock. In the case of a put, the option owner sells the underlying stock.
 exportingExporting is the class of actions in which there is a ChangeOfPossession of goods shipped from a provider in one Nation to a destination in another Nation. Typically, there are Selling and Buying events associated with an Exporting. Either the seller or the exporting country may be considered the origin of Exporting.
 external transferA subclass of FinancialTransactions from one FinancialOrganization to another.
 filling an orderExecute an order or buy or sell a security or commodity.
 financial defaultFailure to make required debt payments on a timely basis or to comply with other conditions of an obligation or agreement.
 financial requestA request for financial data sent in order to get a FinancialResponse.
 financial responseThe response data provided to fulfil a FinancialRequest.
 internal transferA subclass of FinancialTransactions within one FinancialOrganization.
 investingAn activity of commiting money or capital in order to gain a financial return.
 liquidationThe class of events of selling all of a company's assets, paying outstanding debts, and distribution of the remainder to shareholders, and them going out of business.
 muakhar sadaqDelayed dowry: Money or property stipulated upon in the marriage contract which is due to be paid by the husband to his wife in case he intends to divorce her.
 muqaddam sadaqAdvance dowry: Money or property brought by a man to his wife at marriage
 opening an accountAn activity of opening a financial account
 option strategyA collection of buying/selling options whose purpose is to result in an optimal profit for the investor.
 paymentThe partial or complete discharge of an obligation by its settlement in the form of the transfer of funds, assets, or services equal to the monetary value of part or all of the debtor's obligation.
 placing an order
 refinancingPaying off an existing loan with the proceeds from a new loan, using the same property as collateral.
 rentingGiving money to the owner of an Object in exchange for the right to use the Object for a fixed time period.
 rolloverA tax-free reinvestment of a distribution from a qualified retirement plan into an IRA or other qualified plan within 60 days. Also called IRA rollover. Or more generally, a movement of funds from one investment to another.
 sellingA FinancialTransaction in which an instance of Physical is exchanged for an instance of CurrencyMeasure.
 short saleBorrowing a security (or commodity futures contract) from a Broker and selling it, with the understanding that it must later be bought back (hopefully at a lower price) and returned to the broker. SEC rules allow investors to sell short only on an uptick or a zero-plus tick, to prevent 'pool operators' from driving down a stock price through heavy short-selling, then buying the shares for a large profit.
 stock market transactionAny FinancialTransaction which involves Stock and which occurs in a StockMarket.
 stock splitExchange of the number of shares of stock outstanding for a larger number.
 collection of transactionsA FinancialTransaction which has multiple subProcess which are Buyings, and where both the instrument and agent of the TransactionCollection is the same as the agent and instrument of the Buyings. The Buyings occur simultaneously.
 updateTo change data in a file or database
 using an accountAn activity of using a financial account
 VendingA FinancialTransaction in which the seller is a Machine
 withdrawalAn activity of money being transferred from a customer's account at a financial institution.
 workingAny FinancialTransaction where someone exchanges his/her labor for an instance of CurrencyMeasure.

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