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undocumented transaction

[ʌn.ˈdɒk.ju.men.tɪd træn.ˈzæk.ʃən]
nounpl: undocumented transactions
transação não documentada
1. A financial or commercial exchange that lacks proper written records, receipts, or official documentation
The auditors discovered several undocumented transactions in the company's accounts.
Os auditores descobriram várias transações não documentadas nas contas da empresa.
2. A business deal or payment made without formal proof or evidence of the exchange
The employee was terminated for conducting undocumented transactions with clients.
O funcionário foi demitido por realizar transações não documentadas com clientes.
NYC Slang
under-the-table deal / off-book transaction
Synonyms
off-the-books transactionundocumented transferinformal transactionundisclosed transactioncash transaction
Antonyms
documented transactionrecorded transactionformal transactionofficial transaction

Regional Variations

General Brazilian
transação não documentada
Standard business and legal terminology
São Paulo
operação não documentada
More common in formal financial contexts
Portugal
transação não documentada
Same as general usage; also used in EU financial regulations

Related Idioms & Phrases

under the table
off the books
cash under the mattress
shadow economy transaction
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