Bank Leaving Funds Transfer Incomplete

Bank Leaving Funds Transfer Incomplete - 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 Information

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Identification

Label (rdfs)
Bank Leaving Funds Transfer Incomplete
Preferred Label
None
Alternative Labels
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Identifier
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Definition and Examples

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.
Examples
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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 Relationships

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Additional Information

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Description
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Deprecated
False

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