Endorsements

Funds transfer fraud coverage in admitted P&C products

Coverage classification

Form type
Endorsements
Topics
Fraud

Coverage intent

Funds transfer fraud coverage addresses loss from fraudulent instructions or unauthorized transfer requests involving money, securities, or other financial assets.

Coverage impact

Definitions of instruction, employee reliance, financial institution, callback, authentication, and social engineering can decide whether a transfer loss is covered.

Where this language appears

Matching form records, product lines, state activity, and recent examples for this coverage language.

Matching form records

Recent records

Product submissions

Companies

Related insurance form pages

Related coverage topics