Fund transfers typically require which of the following?

Fund transfers typically require bank account information because this information is essential for determining where the funds are being sent and from where they are originating. Bank account details, such as the account number and routing number, facilitate the electronic transfer of funds between financial institutions or between individuals.

When executing a fund transfer, the sender must provide accurate bank account details to ensure the transaction is processed correctly and reaches the intended recipient. This information acts as the conduit for the transfer, allowing financial systems to validate and complete the transaction.

In contrast, physical cash presence is not necessary for electronic fund transfers, as these transactions occur digitally. While identification documents can be relevant in certain contexts—like in account opening or large transactions—they are not universally required for standard fund transfers. Lastly, a notary public is not involved in the fund transfer process itself, as notaries typically authenticate documents rather than facilitate monetary transactions.