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unauthorized transfer

[/ˌʌnˈɔːθəraɪzd ˈtrænsfɜːr/]
nounpl: unauthorized transfers
transferência não autorizada
1. The movement of funds, assets, or data from one account or location to another without proper authorization or permission from the account holder or responsible party
The bank investigated the unauthorized transfer of $5,000 from her checking account.
O banco investigou a transferência não autorizada de $5.000 de sua conta corrente.
2. In legal or financial contexts, a transaction that violates regulations or occurs without the consent of the relevant parties
Unauthorized transfers are considered fraud and can result in criminal charges.
As transferências não autorizadas são consideradas fraude e podem resultar em acusações criminais.
Synonyms
illicit transferunauthorized transactionfraudulent transferillegal fund transfer
Antonyms
authorized transferlegitimate transferapproved transaction

Regional Variations

General Brazilian
transferência não autorizada
Standard usage in banking and legal contexts
Rio de Janeiro
transferência irregular
Sometimes used colloquially for unauthorized transactions
São Paulo
transferência não autorizada
Preferred in formal banking sector
Portugal
transferência não autorizada
Standard Portuguese usage, identical to Brazilian Portuguese

Related Idioms & Phrases

unauthorized transfer of funds
unauthorized transfer of assets
report an unauthorized transfer
dispute an unauthorized transfer
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