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#562600 - 06/06/06 03:58 PM Wire Transfer
bluna Offline
New Poster
Joined: May 2006
Posts: 13
Our banks wire transfer request form requires information on the sender as well as orginator of wire transfers. Consider this stitution: I own ABC, Inc. As the owner I complete the wire transfer request form on behalf of ABC, Inc. In this case would I(owner) be the orginator or the sender?

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Audit
#562601 - 06/07/06 12:46 AM Re: Wire Transfer
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
ABC, Inc is the originator.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#562602 - 06/16/06 01:41 PM Re: Wire Transfer
movinonup Offline
Junior Member
movinonup
Joined: Sep 2003
Posts: 35
I don't know what kind of information your form is asking for on the sender, but we use the term "sender" on our forms to refer to the bank employee that took the order and/or entered it into Fedline.

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