transmitting bank

简明释义

转证银行

英英释义

例句

1.After verifying the details, the transmitting bank initiated the transaction.

在验证细节后，发款银行启动了交易。

2.The transmitting bank will charge a fee for processing the transaction.

发款银行会收取处理交易的费用。

3.Customers must provide accurate information to the transmitting bank to avoid delays.

客户必须向发款银行提供准确的信息，以避免延误。

4.In international transactions, the transmitting bank plays a crucial role in ensuring funds are sent securely.

在国际交易中，发款银行在确保资金安全发送方面发挥着关键作用。

5.The transmitting bank processes the wire transfer before it reaches the recipient.

在汇款到达收款人之前，发款银行处理电汇。

作文

In the modern world of finance, the process of transferring money across borders has become increasingly streamlined and efficient. One crucial element in this process is the concept of a transmitting bank, which plays a vital role in facilitating international transactions. A transmitting bank refers to the financial institution that initiates the transfer of funds on behalf of a sender, ensuring that the money reaches its intended destination securely and promptly. This bank is responsible for processing the payment instructions and sending the necessary information to the receiving bank, which ultimately credits the funds to the recipient's account.The role of the transmitting bank cannot be overstated. It acts as the first point of contact for individuals or businesses looking to send money abroad. When a customer approaches their bank to make an international payment, the transmitting bank verifies the transaction details, including the amount, currency, and recipient's bank information. This verification process is crucial in preventing fraud and ensuring compliance with regulatory requirements.Once the transmitting bank has confirmed the transaction, it will initiate the transfer using various methods such as wire transfers, SWIFT messages, or other electronic payment systems. The choice of method often depends on the countries involved, the currencies being exchanged, and the urgency of the transaction. For instance, a wire transfer through the SWIFT network is commonly used for large sums of money, while smaller payments may utilize services like Western Union or PayPal.After the funds are sent, the transmitting bank must keep accurate records of the transaction for accounting and auditing purposes. This documentation is essential not only for the bank's internal processes but also for providing transparency to the customer. Customers often receive a transaction reference number, which they can use to track the status of their payment.Furthermore, the transmitting bank is also responsible for handling any issues that may arise during the transfer process. This includes addressing delays, errors, or discrepancies that could affect the timely delivery of funds. In some cases, the transmitting bank may need to communicate with the receiving bank to resolve any problems and ensure that the transaction is completed successfully.In conclusion, the role of a transmitting bank is integral to the global financial ecosystem. It serves as the intermediary that enables the smooth transfer of funds between parties located in different countries. Understanding the function of a transmitting bank can help individuals and businesses navigate the complexities of international transactions more effectively. As the world becomes increasingly interconnected, the importance of reliable and efficient transmitting banks will continue to grow, making them essential players in the realm of global finance.

在现代金融世界中，跨境转账的过程变得越来越高效和顺畅。这个过程中一个至关重要的元素是transmitting bank的概念，它在促进国际交易中发挥着重要作用。transmitting bank指的是代表发送者启动资金转移的金融机构，确保资金安全、及时地到达其预定目的地。该银行负责处理付款指令，并将必要的信息发送给接收银行，后者最终将资金记入收款人的账户。transmitting bank的角色不容小觑。它作为希望向国外汇款的个人或企业的第一个接触点。当客户向他们的银行申请进行国际支付时，transmitting bank会验证交易细节，包括金额、货币和收款人银行信息。这个验证过程对于防止欺诈和确保遵守监管要求至关重要。一旦transmitting bank确认了交易，它将使用多种方法启动转账，例如电汇、SWIFT消息或其他电子支付系统。方法的选择通常取决于涉及的国家、交换的货币和交易的紧迫性。例如，通过SWIFT网络的电汇通常用于大额资金，而较小的支付可能会利用西联汇款或PayPal等服务。在资金发送后，transmitting bank必须准确记录交易以便进行会计和审计。这些文档不仅对银行的内部流程至关重要，而且为客户提供透明度。客户通常会收到一个交易参考号码，他们可以使用该号码跟踪其付款状态。此外，transmitting bank还负责处理在转账过程中可能出现的任何问题。这包括解决延误、错误或差异，这些问题可能影响资金的及时交付。在某些情况下，transmitting bank可能需要与接收银行沟通，以解决任何问题并确保交易成功完成。总之，transmitting bank的角色对于全球金融生态系统至关重要。它作为中介，使位于不同国家的各方之间的资金转移顺利进行。理解transmitting bank的功能可以帮助个人和企业更有效地应对国际交易的复杂性。随着世界日益互联，可靠且高效的transmitting banks的重要性将继续增长，使其成为全球金融领域的关键参与者。