to restrain...funds while in transit fin.

[Alex16]

See Official Comment to Section 4-A-503 (explaining that this section “is designed to prevent interruption of a funds transfer after it has been set in motion” and that “intermediary banks are protected”); see also In re Contichem LPG, No. 99 Civ. 10493, 1999 WL 977364, at *2 n.2 (S.DN.Y. Oct. 27, 1999) (“Under New York Uniform Commercial Code (“UCC”) § 4-A-503, funds in the hands of an intermediary bank in a series of wire transfers of funds cannot be attached, nor their further transfer be restrained.”). Therefore, any attempt by a creditor of XXX to restrain or seize funds while in transit (e.g., through an intermediary bank) to XXX’s ___ account in ZZZ would likely fail.

ограничить дальнейшее продвижение средств, которые находятся в процессе перевода на счет...в ZZZ...?