electronic funds transfer

nounid 2414·updated May 9, 2026

candidate

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

The use of telecommunications networks to transfer funds from one financial institution, as a bank, to another, or to withdraw funds from one's own account to deposit in a creditor's.

MWE

Classifications

per-axis with provenance

Entity Type

Process75%llm-generatedllm:claude-haiku-4-5

Sensitivity

Regulated85%llm-generatedllm:claude-haiku-4-5

Information Class

Pci60%llm-generatedllm:claude-haiku-4-5

Variants

4 surface forms

synonym: Electronic Fund Transfer
plural: electronic funds transfers
possessive: electronic funds transfer's
pluralpossessive: electronic funds transfers'

Framework definitions

1 sense across 1 framework

FFIEC IT Examination Handbook - Audit, April 20121 senseview framework →

§1: The use of telecommunications networks to transfer funds from one financial institution, as a bank, to another, or to withdraw funds from one's own account to deposit in a creditor's.

Outgoing relationships

term as subject — 0 triples

No outgoing triples

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Incoming relationships

term as object — 0 triples

No incoming triples

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