Funds transfer message

  An ISO term. A message which provides instructions for, reports on, or otherwise supports the movement of funds among banks and their customers.

International financial encyclopaedia . 2014.

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  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

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