electronic funds transfer activity

nouncandidate·updated May 9, 2026

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Any transfer of funds which is initiated through an electronic terminal, telephonic instrument, computer, or magnetic tape so as to order, instruct, or authorize a financial institution to debit or credit an account. ... These are normally considered retail funds transfer systems.

MWE

Classifications

per-axis with provenance

Entity Type

Data80%llm-generatedllm:claude-haiku-4-5

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Sensitivity

Regulated90%llm-generatedllm:claude-haiku-4-5

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Information Class

Pci70%llm-generatedllm:claude-haiku-4-5

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Variants

4 surface forms

synonym: EFT activity
plural: electronic funds transfer activities
possessive: electronic funds transfer activity's
pluralpossessive: electronic funds transfer activities'

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