Multiple Transfers definition

Multiple Transfers means a series of Money Transfers sent by the same Consumer within a short period of time.
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Examples of Multiple Transfers in a sentence

  • Similarly, MoneyGram shall implement additional anti-fraud policies and procedures designed to identify and block Multiple Transfers by Consumers who have previously filed a Consumer Fraud Report with MoneyGram or have been identified by the States pursuant to paragraph E(21) below.

  • MoneyGram shall implement additional anti- fraud policies and procedures designed to detect Multiple Transfers to High-Risk Corridors and to block such transactions.

  • Multiple Transfers with Overlapping Penalty Periods When assets have been transferred in amounts and/or frequency that make the calculated penalty periods overlap, a single penalty period is imposed.

  • The provisions of the DRA discussed above in sections II.B. and II.C. (Partial Months and Accumulation of Multiple Transfers Into One Penalty Period), III (Purchase of Promissory Notes, Loans, or Mortgages) and IV (Purchase of Life Estates) are effective for payments made under title XIX of the Act for calendar quarters beginning on April 1, 2006, and thereafter.

  • They suggested three scenarios as Single Transfer Scenario, Loaded Receiver Scenario and Multiple Transfers Scenario.

  • See Multiple Transfers on page 5 for the rule on how to recalculate the inclusion ratio.Line 7If a qualified terminable interest property deduction was taken by the settlor as donor spouse or by the executor of a decedent settlor’s estate for the transfer of any property into this trust, the donor spouse or the executor, as the case may be, may have made an election at that time to treat such transfer for the purpose of the GST tax as if it was not qualified terminable interest property.

  • Since high-speed transfer in cloud environments typically does not require too many simultaneous transfers 5, we evaluate Rada in this Multiple Transfers Scenario with 4 simultaneous transfers.

  • Multiple Transfers Made That Do Not Result in Overlapping Penalties - If an individual has made multiple transfers that do not result in overlapping penalty periods, a separate penalty period will be assigned to each transfer.

  • Multiple Transfers with No Overlapping Penalty Periods When multiple prohibited transfers are made in such a way that penalty periods do not overlap, each transfer is treated as a separate event with its own penalty period.

  • L2 Services Multiple Transfers To expand on this example, remember that data is stored in the peripheral port’s command buffers in between these bursts.

Related to Multiple Transfers

  • Permitted Transfers has the meaning set forth in Section 4.2.17(d).

  • Transfers and “Transferred” have the correlative meanings.

  • Multiple purposes in relation to a property, shall mean the use of a property for more than one purpose.

  • Multiple Dwelling means a building containing three or more dwelling units.

  • Permitted Transfer has the meaning set forth in Section 10.02.

  • Multiple-family dwelling means a property containing 5 or more residential units, including those which are occupied seasonally.

  • Exempt Transfer means, in relation to shares held by a member:

  • transfer value means the value of a transferred vote calculated in accordance with rules STV47.4 or STV47.7. 42. Arrangements for counting of the votes 42.1 The returning officer is to make arrangements for counting the votes as soon as is practicable after the close of the poll. 42.2 The returning officer may make arrangements for any votes to be counted using vote counting software where:

  • Modified Eligible Transferee means any bank, financial institution or other entity which is regularly engaged in or established for the purpose of making, purchasing or investing in loans, securities and other financial assets.

  • Title Transfer means the transfer of title to Gas between two (2) Shippers at a Delivery Point, provided that each such party has executed a Transportation Service Agreement, or the transfer of title to Gas between two (2) Shippers at ATP, provided each such party has executed either a Transportation Service Agreement or a Title Transfer Agreement.

  • Permitted Transactions has the meaning set forth in Section 13(B).

  • Permitted Transferee Any Transferee of a Residual Certificate other than a Disqualified Organization or Non-United States Person.

  • Non-Transfer Event means any event or other changes in circumstances other than a purported Transfer, including, without limitation, any change in the value of any Shares.

  • Multiple Exchange Index means an Index identified or specified as such in the definition of Indices.

  • Permitted Transferees means a person or entity to whom a Holder of Registrable Securities is permitted to transfer such Registrable Securities prior to the expiration of the Founder Shares Lock-up Period or Private Placement Lock-up Period, as the case may be, under the Insider Letter and any other applicable agreement between such Holder and the Company, and to any transferee thereafter.

  • Incremental Available Transfer Capability Revenue Rights means the rights to revenues that are derived from incremental Available Transfer Capability created by the addition of Merchant Transmission Facilities or of one of more Customer-Funded Upgrades.

  • RMB Non-Transferability means the occurrence of any event that makes it impossible for the Issuer to deliver RMB between accounts inside Hong Kong or from an account inside Hong Kong to an account outside Hong Kong (including where the RMB clearing and settlement system for participating banks in Hong Kong is disrupted or suspended), other than where such impossibility is due solely to the failure of the Issuer to comply with any law, rule or regulation enacted by any Governmental Authority (unless such law, rule or regulation is enacted after the Issue Date of the first Tranche of the relevant Series and it is impossible for the Issuer due to an event beyond its control, to comply with such law, rule or regulation);

  • multiple sclerosis means an inflammatory, nervous system disease in which the myelin sheaths around the axons of nerve cells of the brain and spinal cord are damaged, leading to demyelination and affecting the ability of nerve cells in the brain and spinal cord to communicate with each other;

  • Deportation or forcible transfer of population means forced displacement of the persons concerned by expulsion or other coercive acts from the area in which they are lawfully present, without grounds permitted under international law;

  • Multiple Source Award means an award of an indefinite quantity contract for one or more similar services, items of tangible personal property or construction to more than one Offeror.

  • Affiliate Transfer is defined in Section 7.03(a)(i).

  • Eligible Transferee means and include a commercial bank, financial institution or other "accredited investor" (as defined in Regulation D of the Securities Act).

  • Available Transfer Capability or “ATC” shall mean a measure of the transfer capability remaining in the physical transmission network for further commercial activity over and above already committed uses.

  • Exchanges means the TSX and the NYSE;

  • Non-transferability means the occurrence of any event that makes it impossible for the Issuer to deliver Renminbi between accounts inside Hong Kong or from an account inside Hong Kong to an account outside Hong Kong, other than where such impossibility is due solely to the failure of the Issuer to comply with any law, rule or regulation enacted by any Governmental Authority (unless such law, rule or regulation is enacted after the Issue Date and it is impossible for the Issuer, due to an event beyond its control, to comply with such law, rule or regulation).

  • Exempt Transactions means the transactions described in the section hereof titled “Exempt Transactions.”