Money Transfer definition

Money Transfer means the transfer of the Traded Funds to your Nominated Account
Money Transfer means the feature of the Mobile App which allows for the
Money Transfer means the sending of money between a Consumer in one location to a recipient in another location using a service offered by MoneyGram, and shall include transfers initiated in person, online, by telephone, or through whatever means made available. The term “Money Transfer” does not include MoneyGram’s payment services available to Consumers to pay bills or make payments, such as MoneyGram’s urgent or utilitybill payment services and MoneyGram’s prepaid services for items such as prepaid cards or cellular phones.

Examples of Money Transfer in a sentence

  • If you are a Requester, it is your responsibility to obtain from the Eligible Person that you are sending a Request Money Transfer to, that Eligible Person's consent to receive the Request Money Transfer.

  • If you accept the Request Money Transfer, then we will withdraw the amount specified from the Account that you designate and this amount will be deposited into the Requester's designated account.

  • In executing Money Transfer and making payments in relation thereto, the Bank and the Financial Institutions Concerned may rely on the identifying account number or other numerical information included in the Customer's instruction.

  • We do not control or endorse the provisioning or use of Samsung Pay Money Transfer services.

  • Money Transfer Service (MTS) provider you agree not to receive more than$2,500 per day or more than $10,000 per month.


More Definitions of Money Transfer

Money Transfer means a transfer of money by you through the Bank via any channel or means or in any currency determined by the Bank from time to time including but not limited to one or more of electronic banking, mobile banking, automated teller machine, and bank counter at any branch of the Bank, whether the payee account is maintained with the Bank or not; and if the context requires or permits, includes an instruction given by you to the Bank to make a Money Transfer.
Money Transfer means the applicable laws of the United Kingdom or the country from which funds are transferred or where funds are intended to be received which relate to electronic money transfer services including, without limitation, the Financial Services and Markets Act, 2000, the Payment Services Regulations 2017;
Money Transfer means the payment of funds authorised by You through the Service to be processed and delivered to the Registered Beneficiary.
Money Transfer means a remittance of funds using the Western Union Money Transfer Service, as further provided in the Western Union Terms.
Money Transfer means the sending of money (in cash or any other form, unless otherwise stated) between a Consumer in one location to a recipient (payee) in another location using Defendant’s money transfer service, and shall include transfers initiated or sent in person, online, over the telephone, using a mobile app, at a kiosk, or through whatever platform or means made available, and money transfers received at a kiosk or ATM machine. The term “Money Transfer” does not include Defendant’s payment services available to Persons to pay bills or make payments, such as Defendant’s urgent or utility bill payment services, and Defendant’s pre-paid services for items such as pre- paid cards or cellular phones.
Money Transfer means the sending of money (in cash or any other form, unless otherwise stated) between a consumer in one location to a recipient (payee) in another location using Respondent’s money transfer service, and shall include transfers initiated or sent in person, online, over the telephone, using a mobile app, or through whatever platform or means made available. The term “money transfer” does not include Respondent’s bill or loan payment services, or purchases of foreign currency conversions or options contracts from Respondent.