electronic funds transfer activity
nounid
2417·updated May 9, 2026verified
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
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
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
- synonym
- EFT activity
- plural
- electronic funds transfer activities
- possessive
- electronic funds transfer activity's
- pluralpossessive
- electronic funds transfer activities'
Framework definitions
- §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.
- §1 · legacy_primary
- 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.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.