electronic funds transfer activity

nounid 2417·updated May 9, 2026

candidate

GlossaryL1 — what DictionaryL2 — how used ThesaurusL3 — relations Universaleverything

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

Sensitivity

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

Information Class

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

Variants

4 surface forms

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

Framework definitions

1 sense across 1 framework

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

§1: 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.

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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