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Payment by funds transfer
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acceptance acceptor agent Agip agreement amount apply authorised BACS bank giro credit Bank Ltd Bank of England bank's banker Barclays Bank beneficiary Bills of Exchange branch breach buyer card-holder card-issuing CHAPS cheque card Cheques Act 1957 claim clearing system collecting bank confirming bank Consumer Credit Act contract Court of Appeal Credit Act 1974 credit card credit token creditor debit card debt debtor defence discharge dishonour draft drawer due course electronic funds transfer entitled equitable Exchange Act 1882 fraud funds transfer held holder in due indorser issuing bank letter of credit liability Lloyd's Rep Lloyds Bank London Lord Midland Bank monies National Westminster Bank negligence negotiable nominated bank obligation paid payable payee payee's bank payer paying bank person plaintiff presented provides reasonable receiving bank reimbursement seller settlement member signature stipulated supplier third party transaction trust