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electronic funds transfer

nounid 2414·updated May 9, 2026
verified

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

Attested in

No recorded attestations. They are written when an MWE tagging stage is completed, stamped with the pack version and the document’s digest.

Classifications

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

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

Framework definitions

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.
Legacy lexicon import1 senseview framework →
§1 · legacy_primary
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.
DR-088 backfill from the noun definition column

Outgoing relationships

No outgoing triples
This term is not the subject of any RDF-style relationship yet.

Incoming relationships

No incoming triples
No other term currently asserts a relationship to this one.