banking transactions

Money movement activities

Banking transactions are the individual operations that move or manage money through a financial institution—deposits, withdrawals, transfers, payments, and the like.

The phrase appears constantly in account statements, fraud alerts, and financial regulations: Review your recent banking transactions for unauthorized activity.

Online banking has made such transactions nearly instantaneous.

Related

credit line · bank statement · direct deposit · cash deposit · bill pay · mobile app · credit score · payday loan · savings plan · overdraft · auto loan · student loan · interest rate · money market account · two-factor authentication · debt consolidation · portfolio management · savings account

Opposites
financial system participation

banking transactionsmattress money

Cash stored domestically

shadow economy · cash hoarding · underground economy · unbanked · barter

record-keeping and traceability

banking transactionscash transactions

Purchases made with bills

money laundering · barter · direct exchange · commodity exchange

medium of exchange

banking transactionscommodity exchange

Market for trading raw goods

Family

banks, banked, banker, bankers, bankable, transaction, transactions, transact, transacts

Familiarity
Top 200,000
Profile
Used worldwide · Timeless · Rated G