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Relationships
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控制一个帐户 |
An activity of controlling a financial account
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金融服务 |
Services performed by a FinancialCompany.
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监管过程 |
An Guiding whose aim is the enforcement of rules or regulations. Note the key differences between RegulatoryProcess and the related concept Managing. The latter implies a long-term relationship between a single manager and limited number of agents who are managed, while the former implies a normative standard to which the activities of the regulated are referred.
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输入PIN码 | A subclass of AuthorizationOfTransaction where a customer enters his/her personal identification number. |
| | 处理检查 | An activity of paying the amount specified on the check from funds on deposit. |
| | 验证卡代码 | A subclass of AuthorizationOfTransaction where an ATM machine checks the code of the BankCard inserted to this machine. |