ordering institution definition

ordering institution means the Financial Institution that transfers the funds upon receiving the request for a fund transfer on behalf of the payer;

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ordering institution means the financial institution that initiates the wire transfer and transfers the funds upon receiving the request for a wire transfer on behalf of the wire transfer originator;

ordering institution means the financial institution that initiates a wire transfer on the instructions of the wire transfer originator in transferring the funds;

More Definitions of ordering institution

ordering institution means the financial institution that acts on the instructions of the wire transfer originator in sending the funds;

ordering institution means the financial institution that initiates the value transfer and transfers one or more digital payment tokens upon receiving the request for a value transfer on behalf of the value transfer originator;

ordering institution means the Financial Institution that transfers the funds upon

ordering institution means the financial institution that initiates the wire transfer and

ordering institution wire transfer beneficiary” means the person to whom or for whose benefit the funds are sent; and

ordering institution means the financial institution that acts on the instructions ofinitiates the wire transfer originator in sendingand transfers the funds;

ordering institution means the reporting person that transfers funds on behalf of the customer that ordered the electronic funds transfer;