This Balance Transfer Request is a written request from an accountholder to the bank in order to transfer money from one account to another. This request sets out the detailed specifics including the account number, name of the different bank, contact information at the bank and the amount of money to be transferred on a specific date. It is imperative that this transfer request be clearly set out in writing. A written Balance Transfer Request will serve as a written record of the transfer request in the event there are difficulties or issues with the money transfer. This Balance Transfer Request sets out the following: Parties: The name of the accountholder and the financial institution who will transfer the funds; Transfer Information: Specifics regarding the amount to be transferred including the account number, name of financial institution where money will be transferred and contact information in the event of problems. Protect yourself by using our attorney-prepared up-to-date forms. This attorney-prepared packet contains: General Instructions Balance Transfer Request State Law Compliance: This form complies with the laws of all states