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SENT system rules, version 24SENT system Rules version 24effective from November 5th, 2021Document code: RSENT V24R00 Before use, please check if this is the latest official version. The content of
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How to fill out funds transfer and settlement

01
Gather all necessary information such as recipient's name, account number, bank name, and routing number.
02
Log in to your online banking account or visit your bank in person.
03
Select the option for funds transfer or wire transfer.
04
Enter the recipient's information as well as the amount you wish to transfer.
05
Review the transaction details and confirm the transfer.
06
Wait for the funds to be transferred to the recipient's account.

Who needs funds transfer and settlement?

01
Individuals who need to send money to family or friends in another location.
02
Businesses that need to make payments to suppliers or vendors.
03
Investors who need to transfer funds between accounts for investments.
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Funds transfer refers to the movement of money from one account to another, while settlement is the process of finalizing the transaction by transferring the corresponding amount of money.
Entities involved in financial transactions, such as banks, financial institutions, and certain businesses, are required to file funds transfer and settlement.
To fill out funds transfer and settlement, gather all relevant transaction information including sender and receiver details, amount transferred, and transaction date, then complete the designated forms provided by regulatory bodies.
The purpose of funds transfer and settlement is to ensure that money moves securely and efficiently between parties while providing a clear record for accounting and regulatory compliance.
Information that must be reported includes transaction date, amount, sender and receiver information, transaction type, and any applicable reference numbers.
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