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Electronic Funds Transfer


Category Abbreviation:  XFER

Category Description:  Relating to the computer-based systems used to perform financial transactions electronically.

Required Warning Statement:

Required Dissemination Control:

Authorities

48 CFR 32.1104

Applicable DoD Policies

DoDD 5118.03
DoDI 7000.14

Examples

  • EFT information
  • Bank account numbers
  • Systems containing financial information
  • Information received for counter threat financing
  • Information revealing identity of individual or mission