'payment instructions' is a correct and usable phrase in written English.
It is used to provide information on how to make a payment for goods or services. For example, "Please refer to the attached payment instructions before making your payment".
In response, the records say, Lloyds simply began to "instruct Iranian banks on how to 'clean' payment instructions in which they were the originating bank to avoid detection" by Treasury Department filters.
§ 370.9 How can my payment instructions be changed?
The spokesman said the payment instructions were "fully authenticated" using standard methods.
Such payment is to be made at [state payment instructions of Noteholder].
Employees struck out identifying information about the originating banks on printed copies of the payment instructions, which someone then re-entered into the payments system.
Adding all international payments together, the yuan ranks only 14th, behind Russia's rouble and Thailand's baht, according to SWIFT, a firm that ferries payment instructions between banks.
please print the wire transfer payment instruction sheet and submit it to your bank within 72 hours to complete the payment process.
Providing simplified Chinese on the payment instruction file is a key roadblock for many global companies and a requirement of most China PSP's.
Let's also not forget the quality of the payment instruction (i.e. aside from the IBAN International Bank Account Numberr) most providers do not validate a local format - the receiving bank might need to manually credit an account), as well as crediting funds to the recipient's account (again that can take time) and the recipient noticing that the funds have arrived.
After you hit send, the recipient will then get an e-mail or text message that alerts them of your payment with instructions on how to make sure it lands in the correct account.
The report from the BB alleges that 35 sets of payment transfer instructions were sent to the New York Fed, 30 of which were rejected by the US bank.
