Funds Transfer Request definition

Funds Transfer Request or “Transfer” means a request initiated by You to transfer funds to
Funds Transfer Request means a request initiated by You to transfer funds to or from another financial institution through the ACH Network.
Funds Transfer Request means a request to Bank made in the name, or having the unique identifier, of you as sender by use of the Funds Transfer Service requesting that funds belonging to you, or under your control, be transferred to a specific account or beneficiary and includes any such request which has been amended. A Funds Transfer Request may be a request for a Book Transfer, a transfer to your account at another financial institution or a transfer to a third party’s account at Bank or another financial institution. However, “Funds Transfer Request” does not include “Entry Data” delivered to Bank by you pursuant to the ACH Service described in Section 28.

Examples of Funds Transfer Request in a sentence

  • We may rely on all information contained in the Funds Transfer Request, regardless of who may have provided the information.

  • If we determine, in our sole discretion, not to honor, execute or accept a Funds Transfer Request, we will endeavor to notify you, but we shall have no liability for delay or failure to do so.

  • We shall have no obligation to resend a Funds Transfer if we complied with the original Funds Transfer Request and such Funds Transfer was returned to us.

  • You understand the security procedures are not designed to detect errors in the content of the Funds Transfer Request or to prevent duplicate transfers.

  • Likewise, we have a right to reject any Funds Transfer Request(s) for an outgoing Funds Transfer for reasons including, but not limited to, insufficient or uncollected funds in the account specified in the Funds Transfer Request, our inability to execute the Funds Transfer for the reasons set out in the Section of this agreement entitled Method Used to Make the Funds Transfer above, or if we are unable to verify the authenticity of the Funds Transfer Request.


More Definitions of Funds Transfer Request

Funds Transfer Request means the form used by the Bank from time to time, including any such form displayed on the Website, for use by the Client to request any transfer or withdrawal of funds from an Account or between Accounts and shall include, but not be limited to, inter-Account transfers, withdrawal requests, wire transfer requests, standing orders, foreign exchange purchase/sale, transfers into or out of any investment vehicle, etc. in whatever form is acceptable to the Bank.
Funds Transfer Request means a request initiated by You to transfer funds to or from another
Funds Transfer Request means a request from the Interim Secretariat, signed by the heads of the UNFCCC secretariat and the GEF Secretariat or by the head of the Interim Secretariat (once appointed by the Board) or their respective authorized representative(s), to the Trustee, for the Trustee to transfer to the UNFCCC secretariat and/or make available to the GEF Secretariat the portion of the Trust Fund funds approved by the Board or the Authorized Designee for the Interim Secretariat, which shall be substantially in the form attached to this Transfer Agreement as Schedule 1; and
Funds Transfer Request means an instruction given to ECCU by you that funds be transferred from your account to an account or a third party beneficiary using Fedwire. "Funds Transfer" means the process of carrying out a Funds Transfer Request - the transaction or series of transactions, beginning with your Funds Transfer Request which leads to paying funds to an account or
Funds Transfer Request means a request initiated by You to transfer funds to or from another financial institution or to or from another individual through the ACH Network.
Funds Transfer Request means any request, order, or other instruction for or related to the transfer of funds by electronic or other means, including, without limitation, a “payment order” or request for a “funds transfer” (as those terms are defined in Article 4A of the UCC), and an “Entry” (as that term is defined in the NACHA Rules).
Funds Transfer Request means an instruction given to AdelFi by a user made in your name that funds be transferred to an account or a third-party beneficiary.