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traditionalLogic
KB Term:
AuthorizationOfTransaction
Sigma KEE - AuthorizationOfTransaction
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authorization of transaction
An activity which approves or disapproves a transaction.
Relationships
Parents
controlling an account
An activity of controlling a financial account
financial service
Services performed by a
FinancialCompany
.
regulatory process
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.
Children
entering a PIN
A subclass of
AuthorizationOfTransaction
where a customer enters his/her personal identification number.
processingA check
An activity of paying the amount specified on the check from funds on deposit.
verifying card code
A subclass of
AuthorizationOfTransaction
where an ATM machine checks the code of the BankCard inserted to this machine.
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