FOLIO Ontology

Identification

IRI:
https://folio.openlegalstandard.org/RczOdaNZnrQz9v0Xg2QO2z
Label Bank Leaving Funds Transfer Incomplete
Preferred Label N/A
Identifier N/A
Alternative Labels

None

Definition

When a bank fails to complete a funds transfer initiated by a customer before the customer closes their account or withdraws their authorization, resulting in the funds not being transferred, and potentially causing financial harm to the customer.

Class Relationships

Is Defined By

N/A

See Also

None

Parent Class Of 0

  • None

Translations

🇧🇷

pt-br

Banco deixa transferência de fundos incompleta

🇬🇧

en-gb

Bank Leaving Funds Transfer Incomplete

🇩🇪

de-de

Bank lässt Überweisung unvollständig

🇫🇷

fr-fr

La banque laisse le transfert de fonds incomplet

🇪🇸

es-es

Transferencia de fondos incompleta debido a la salida del banco

🇲🇽

es-mx

Transferencia de fondos incompleta debido a la salida del banco

🇮🇱

he-il

הבנק עוזב את ההעברה של הכספים בלתי שלמה

🇮🇳

hi-in

बैंक फंड ट्रांसफर अधूरा छोड़ रहा है

🇯🇵

ja-jp

銀行は資金移転を不完全なままにしておく

🇨🇳

zh-cn

银行未完成资金转移

Class Hierarchy Visualization

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Additional Information

Metadata

Comment

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Description

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Notes

  • None

Editorial Information

History Note

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Editorial Note

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Deprecated

No

Source and Origin

No source or origin information available