# Bank Leaving Funds Transfer Incomplete

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

## Labels

**Translations:**

- de-de: Bank lässt Überweisung unvollständig
- en-gb: Bank Leaving Funds Transfer Incomplete
- es-es: Transferencia de fondos incompleta debido a la salida del banco
- es-mx: Transferencia de fondos incompleta debido a la salida del banco
- fr-fr: La banque laisse le transfert de fonds incomplet
- 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
- pt-br: Banco deixa transferência de fundos incompleta
- zh-cn: 银行未完成资金转移

## 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.

## Sub Class Of

- https://folio.openlegalstandard.org/RBKpy2Nyht27CqaMOeeTx1N

**Deprecated:** False