Electronic Funds Transfer (EFT) Explained - Financial Crime Acronyms and Definitions
Автор: FinCrime Intelligence
Загружено: 2026-01-15
Просмотров: 17
Описание:
What is Electronic Funds Transfer (EFT)?
► Link here: https://fincrimeintelligence.com/glos...
An #ElectronicFundsTransfer (#EFT) is a digital transaction that involves the transfer of money from one #BankAccount to another using electronic means. EFTs are commonly used for various purposes, including #OnlinePurchases, #BillPayments, and #DirectDeposits. While EFTs are convenient, they can be vulnerable to #Fraud, such as unauthorized transfers. #FinancialInstitutions employ security measures and #TransactionMonitoring systems to protect against EFT fraud and ensure the integrity of #ElectronicPayments.
► Source: FinCrime Intelligence Acronyms and Definitions
► Link here: https://fincrimeintelligence.com/glos...
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