Bank account (same/partner bank)

Japan - India

ID:

920172294

Firm:

State Bank of India

Source:

Japan

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.58

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

4 000.00

Amount Fx Rate:

0.57

Exchange rate margin (%):

1.58

Total cost percent (%):

25.11

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

4 000.00

Amount Fx Rate:

0.57

Exchange rate margin (%):

1.58

Total cost percent (%):

11.10

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

LCU service

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Japan - India

ID:

920172278

Firm:

Bank of India

Source:

Japan

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.01

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

5 000.00

Amount Fx Rate:

0.01

Exchange rate margin (%):

0.82

Total cost percent (%):

30.23

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5 000.00

Amount Fx Rate:

0.01

Exchange rate margin (%):

0.82

Total cost percent (%):

12.72

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

USD service

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Japan - India

ID:

920172277

Firm:

Bank of India

Source:

Japan

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

0.58

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

2 000.00

Amount Fx Rate:

0.57

Exchange rate margin (%):

1.60

Total cost percent (%):

13.37

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2 000.00

Amount Fx Rate:

0.57

Exchange rate margin (%):

1.60

Total cost percent (%):

6.36

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

LCU service

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Japan - Brazil

ID:

920172216

Firm:

Banco do Brasil

Source:

Japan

Destination:

Brazil

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center,

Internet

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

0.03

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

700.00

Amount Fx Rate:

0.03

Exchange rate margin (%):

5.14

Total cost percent (%):

9.26

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

700.00

Amount Fx Rate:

0.03

Exchange rate margin (%):

5.14

Total cost percent (%):

6.81

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Japan - Brazil

ID:

920172213

Firm:

Banco Bradesco

Source:

Japan

Destination:

Brazil

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

11.76

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.76

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

This RSP is not transparent. In the receiving country, RSPs are not allowed to pay out transactions in any currency other than the legal tender and an exchange rate to the receiving country's local currency was not provided.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Japan - Brazil

ID:

920172212

Firm:

Banco Bradesco

Source:

Japan

Destination:

Brazil

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

11.76

Amount:

17 000.00

Currency code:

JPY

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2 000.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.76

Amount:

42 000.00

Currency code:

JPY

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

This RSP is not transparent. In the receiving country, RSPs are not allowed to pay out transactions in any currency other than the legal tender and an exchange rate to the receiving country's local currency was not provided.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Jordan - West Bank and Gaza

ID:

920172204

Firm:

Housing Bank

Source:

Jordan

Destination:

West Bank and Gaza

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

10.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

7.14

Amount:

140.00

Currency code:

JOD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

10.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

2.86

Amount:

350.00

Currency code:

JOD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Low

Other

Standard note:

This RSP sends and pays out in JOD in this corridor. At the point of collection, the money may be converted to the another currency or paid out in JOD.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Ukraine

ID:

920172155

Firm:

Banca Intesa SanPaolo

Source:

Italy

Destination:

Ukraine

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

2 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

2.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.79

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

2.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.72

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Tunisia

ID:

920172142

Firm:

Banca Intesa SanPaolo

Source:

Italy

Destination:

Tunisia

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

5.60

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.00

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.60

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.62

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Other

Standard note:

This RSP is not transparent: the exchange rate applied to the transaction was not disclosed. The 0% in the exchange rate margin does NOT necessarily mean that there is no exchange rate cost, but rather that this cost is not disclosed to the sender at the time of sending.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Italy - Tunisia

ID:

920172138

Firm:

Attijariwafa Bank

Source:

Italy

Destination:

Tunisia

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch

Speed actual:

2 days

Inter LCU Bank FX Rate:

2.83

Coverage Send:

Low

Transparent:

yes

Vertical Tabs

First amount

Fee:

1.50

Amount Fx Rate:

2.65

Exchange rate margin (%):

6.37

Total cost percent (%):

7.44

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

1.50

Amount Fx Rate:

2.65

Exchange rate margin (%):

6.37

Total cost percent (%):

6.80

Amount:

345.00

Currency code:

EUR

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Medium

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

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Japan - India

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