Примеры использования Transfer instructions на Английском языке и их переводы на Русский язык
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He said something about transfer instructions.
Create and transfer instructions for trade operations execution(position opening, orders setting etc.);
Please contact LHV for transfer instructions.
Account number and the transfer instructions You may receive directly from the owner by means of message exchange through internal ABRent system.
Sending a secure e-mail to CIM Banque with your transfer instructions.
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These paper-based debit transfer instructions are usually transmitted between banks and other financial institutions by special clearing channels.
Pousada Cedro do Libano will contact you after booking to provide bank transfer instructions.
It is in the interest of transferees, and of transferee banks. that funds transfer instructions be irrevocable as early in the funds transfer process as possible.
Transfer instructions submitted on magnetic tapes to an automated clearing-house are sorted and recorded on new magnetic tapes before being sent to the receiving bank.
This would be in accord with the rules governing time of finality of cheques or credit transfer instructions which are honoured in cash.
There are three separate credit transfer instructions and two separate inter-bank funds transfer transactions. in addition to the funds transfer from the transferor to the transferee.
A sender net-debit cap limits the extent to which a bank can send credit transfer instructions to all other banks beyond the amount it receives from them.
The Chase system based the deposits only on the account number and ignored the name of the intended beneficiary,UNEP, which also was included in the transfer instructions.
Over 140 participating banks are authorized to submit credit transfer instructions for payment to other participating banks. many of which are New York branches or agencies of foreign banks.
It must be noted that, during the same time period, 88 contributions totalling US$ 22,545,948 were correctly deposited to the UNEP Trust Fund account by wire transfers initiated by the above-mentioned nine Member States, even though some of the transfer instructions were to the incorrect account number.
The creation of rigorous logs of all incoming and outgoing funds transfer instructions and the assignment of input and output sequential numbers provide a means of verifying the time of receipt or dispatch of the message and the other party to the message.
It is common practice for banks to debit the account of another bank on their books for the amount of the debit transfer instructions which have been sent to the receiving bank for honour.
When paper-based debit or credit transfer instructions are truncated before they reach the destination bank, the electronic instruction prepared by the truncating bank may not contain all of the data elements which were on the paper-based instruction. .
Rules on availability of funds in debit transfers must differentiate between debit transfer instructions. such as many bills of exchange. for which the transferee bank will give credit only after it has received notification of honour and the funds have been remitted to it. and debit transfer instructions for which provisional settlement is given between the banks and notification is given only in case of dishonour.
In most legal systems a written notice of withdrawal of a funds transfer instruction may be informal and may be communicated by telecommunications.
An error which arises out of a mistake in keying a funds transfer instruction into the system affects only that one message.
The finality of a funds transfer transaction between intermediary banks could be expected to terminate the right of the sending bank in that transaction to withdraw its funds transfer instruction.
CHIPS transfers are final when released to the recelvlng bank in that the sending bank may not withdraw the credit transfer instruction after that time.
However, if the credit transfer instruction and settlement arrive before the pay date. it is a common practice in common law countries for the transferee bank to delay entry of the credit and availability of the funds until the pay date.
A variation of this problem arises when the transferor bank has already sent a credit transfer instruction to the next bank in the chain prior to withdrawal of the instruction by the transferor and the bank does not take the necessary steps to prevent the transferee bank from honouring it.
On the contrary. if the transferee's account is credited when the debit transfer instruction is first processed by the transferee bank. e.g. when a cheque is deposited, that credit will normally be provisional subject to reversal if the instruction is dishonoured.
Once the transferee bank in a credit transfer has received both the credit transfer instruction and settlement, the funds should normally be available to the transferee promptly since the transferee bank runs no further credit risk.
In a credit transfer, the transferor's account is debited at the time the transferor bank begins to process the credit transfer instruction, while the transferee's account is credited only after the transferee bank receives the instruction. .
A necessary additional element in the contractual arrangements is that the transferor relinquishes any right he would otherwise have under the applicable law of funds transfers to withdraw the debit transfer instruction.
Therefore. the issue as to when the underlying obligation was discharged seldom arises in the case of debit transfers where the transferee issues the debit transfer instruction, such as in the case of bills of exchange drawn by the transferee on the transferor or on the transferor bank or debit transfers made pursuant to a standing authorization to debit.