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- Ross Cranston et al, Principles of Banking Law(Oxford, 2018). Written by current and former banking experts and practitioners It covers banking law comprehensively, but Chapter 13 is particularly relevant since it deals with funds transfers.
- Benjamin Geva , ‘ Payment into a Bank Account ’ (1990) 3 JIBL 108. In addition to containing a useful analysis on the timing when payment is actually made and discussion of the value date in banking, this article suggests that as a rule of thumb a payment is made into a bank account at the earliest moment the account holder would be told that the funds had been credited.
- Victoria Dixon (ed), Goode on Payment Obligations in Commercial and Financial Transactions (Sweet & Maxwell 2020). The most comprehensive monograph on the legal nature of the payment obligation. It covers the mode, place, and timing of payment and defences claim for payment. The coverage of funds transfers is up to date and foreign payments are also dealt with.