nerdexam
IIA

IIA-CFSA · Question #360

"An incoming wire transfer with instruction to pay the beneficiary upon presentment of proper identification. The beneficiary usually does not maintain a checking or savings account with the paying…

The correct answer is C. PUPID. See the full explanation below for the reasoning.

Question

“An incoming wire transfer with instruction to pay the beneficiary upon presentment of proper identification. The beneficiary usually does not maintain a checking or savings account with the paying financial institution.” This definition refers to:

Options

  • AReceiving Bank
  • BRemitter
  • CPUPID
  • DRepetitive transfer

How the community answered

(18 responses)
  • B
    6% (1)
  • C
    83% (15)
  • D
    11% (2)

Community Discussion

No community discussion yet for this question.

Full IIA-CFSA Practice