FOLIO Ontology

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Bank Leaving Funds Transfer Incomplete

IRI:
https://folio.openlegalstandard.org/RczOdaNZnrQz9v0Xg2QO2z
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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.

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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

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