Transfer Instruction definition

Transfer Instruction is a specific information provided for a transfer to be made that you provide to the Account to Account Transfer Service for a transfer of funds.
Transfer Instruction is a specific Payment Instruction that you provide to the External Transfer Service for a transfer of funds.

Examples of Transfer Instruction in a sentence

  • Specific Exclusions – Applicable To Insuring Clause 11This Bond does not cover loss resulting directly or indirectly from any Voice Initiated Transfer Instruction from a: (1 ) Customer; or (2 ) natural person with authorized access to the Customer’s verification credentials or mechanism.

  • As a condition precedent to coverage under this Insuring Clause 11, the Voice Initiated Funds Transfer Instruction must be received and processed in accordance with the Designated Procedures as outlined in the Application furnished to the Company.

  • If we delay or block an External Transfer Instruction that you initiated, we will notify you by email.

  • The Borrower shall send, to the Paying Bank, Transfer Instruction for Type A accompanied by a copy of the Request for Disbursement and Claims for Payment.

  • The exchange of E-money for cash at any Agent by sending a Transfer Instruction to M-PESA pursuant to which the Agent will pay the equivalent amount of cash to you.


More Definitions of Transfer Instruction

Transfer Instruction means an instruction directing you to transfer "money", "securities" or "other property".
Transfer Instruction is the information provided by you to the A2A Service for a transfer of funds to a Recipient Account.
Transfer Instruction has the meaning set forth in Section 7.1(e) hereof.
Transfer Instruction is a specific information provided for a transfer to be made that you provide to the Account to Account Transfer Service for a transfer of funds. Service Providers We are offering you the Account to Account Transfer Service through one or more Service Providers that we have engaged to render some or all of the Account to Account Transfer Service to you on our behalf. However, notwithstanding that we have engaged such a Service Provider to render some or all of the Account to Account Transfer Service to you, we are the sole party liable to you for any payments or transfers conducted using the Account to Account Transfer Service and we are solely responsible to you and any third party to the extent any liability attaches in connection with the Account to Account Transfer Service. You agree that we have the right under this Agreement to delegate to Service Providers all of the rights and performance obligations that we have under this Agreement, and that the Service Providers will be third party beneficiaries of this Agreement and will be entitled to all the rights and protections that this Agreement provides to us.
Transfer Instruction means an order or electronic message requesting the movement of funds, securities or other financial instruments or a right relating to those funds, securities or other financial instruments from one party to another party.
Transfer Instruction means an instruction given by the relevant In-Scope Client to the relevant Transferring Entity in writing, by way of electronic communication or by such other method as is acceptable to the Transferring Entity;
Transfer Instruction means –