330 - Attempted transfer of one CIF to be under another
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330 - Attempted transfer of one CIF to be under another
Details
| Publishers | Y | |||||||||
| Family | General - General | |||||||||
| Event Number | 330 | |||||||||
| Event Code | 330 | |||||||||
| Event Description | Attempted transfer of one CIF to be under another | |||||||||
| Category | Account | |||||||||
| Severity | Alert | |||||||||
| Notes | Matt Riley: It is my understanding that the system will not let you do this but banks still want to know when an attempt is made. | |||||||||
| IsLiveEvent | Event is Active | |||||||||
| Event XML Data |
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| XML For Event Code 330 | |
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Last updated Mon Jul 7 2025