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module 4 electronic funds transfers and other payment systems electronic funds transfers article 4a of the ucc governs wholesale wire transfers or simply wire transfers these are large funds transfers sent great distances and sometimes include international wire payments and while the term wire indicates electronic payment there may be paper aspects between the banks involved in a transaction the transfer of funds is a series of payment orders started by an originator and resulting in the transfer of funds to a beneficiary the parties designated as the originator and the beneficiary keep those titles throughout the transaction the banks that send and receive the funds are called the sending bank and the receiving bank different banks may assume these titles over the course of a funds transfer there are two ways a transfer may take place the first is when the originators bank and the beneficiaries bank have a direct relationship and can process the transaction without involving interm
