Bank account (same/partner bank)

Italy - Albania

ID:

920171843

Firm:

Unicredit Banca

Source:

Italy

Destination:

Albania

Date:

07/26/2017

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:

yes

Vertical Tabs

First amount

Fee:

20.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

14.64

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

20.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

5.94

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 sends and pays out in EUR in this corridor. At the point of collection, the money may be converted to the local currency or paid out in EUR. Remittance recipients may incur an additional cost (not shown here) if and when converting the EUR to the local currency.

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

United Kingdom - India

ID:

920171503

Firm:

State Bank of India

Source:

United Kingdom

Destination:

India

Date:

07/28/2017

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Next day

Inter LCU Bank FX Rate:

83.95

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

25.00

Amount Fx Rate:

83.30

Exchange rate margin (%):

0.77

Total cost percent (%):

21.60

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

25.00

Amount Fx Rate:

83.30

Exchange rate margin (%):

0.77

Total cost percent (%):

9.10

Amount:

300.00

Currency code:

GBP

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)

United Kingdom - India

ID:

920171502

Firm:

State Bank of India

Source:

United Kingdom

Destination:

India

Date:

07/28/2017

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

83.95

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

83.45

Exchange rate margin (%):

0.60

Total cost percent (%):

0.60

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

83.45

Exchange rate margin (%):

0.60

Total cost percent (%):

0.60

Amount:

300.00

Currency code:

GBP

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)

India - Nepal

ID:

920171814

Firm:

SBI-Nepal Express Remit

Source:

India

Destination:

Nepal

Date:

07/27/2017

Product:

Bank account transfer,

Cash

Sending locations:

Bank branch

Speed actual:

Next day

Inter LCU Bank FX Rate:

1.60

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

20.00

Amount Fx Rate:

1.56

Exchange rate margin (%):

2.43

Total cost percent (%):

2.58

Amount:

13 300.00

Currency code:

INR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

20.00

Amount Fx Rate:

1.56

Exchange rate margin (%):

2.43

Total cost percent (%):

2.49

Amount:

33 300.00

Currency code:

INR

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)

United Kingdom - Philippines

ID:

920171646

Firm:

PNB (Philippines National Bank)

Source:

United Kingdom

Destination:

Philippines

Date:

07/28/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

66.64

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

66.50

Exchange rate margin (%):

0.21

Total cost percent (%):

7.71

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

6.00

Amount Fx Rate:

66.50

Exchange rate margin (%):

0.21

Total cost percent (%):

3.21

Amount:

300.00

Currency code:

GBP

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)

United Kingdom - Philippines

ID:

920171636

Firm:

Multi Money Transfer

Source:

United Kingdom

Destination:

Philippines

Date:

07/28/2017

Product:

Cash

Sending locations:

Agent

Speed actual:

Next day

Inter LCU Bank FX Rate:

66.64

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

7.00

Amount Fx Rate:

66.45

Exchange rate margin (%):

0.29

Total cost percent (%):

6.12

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

7.00

Amount Fx Rate:

66.45

Exchange rate margin (%):

0.29

Total cost percent (%):

2.62

Amount:

300.00

Currency code:

GBP

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)

Italy - India

ID:

920171932

Firm:

ICICI Bank

Source:

Italy

Destination:

India

Date:

07/26/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Internet

Speed actual:

Same day

Inter LCU Bank FX Rate:

74.85

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

74.35

Exchange rate margin (%):

0.67

Total cost percent (%):

0.67

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

74.35

Exchange rate margin (%):

0.67

Total cost percent (%):

0.67

Amount:

345.00

Currency code:

EUR

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)

United Kingdom - Pakistan

ID:

920171606

Firm:

Ezremit

Source:

United Kingdom

Destination:

Pakistan

Date:

07/28/2017

Product:

Cash

Sending locations:

Agent

Speed actual:

Same day

Inter LCU Bank FX Rate:

137.82

Coverage Send:

Medium

Transparent:

yes

Vertical Tabs

First amount

Fee:

3.00

Amount Fx Rate:

137.00

Exchange rate margin (%):

0.59

Total cost percent (%):

3.09

Amount:

120.00

Currency code:

GBP

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

137.00

Exchange rate margin (%):

0.59

Total cost percent (%):

0.59

Amount:

300.00

Currency code:

GBP

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Low

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Ghana - Nigeria

ID:

920171797

Firm:

Ecobank RapidCash

Source:

Ghana

Destination:

Nigeria

Date:

07/27/2017

Product:

Cash

Sending locations:

Bank branch

Speed actual:

Same day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

no

Vertical Tabs

First amount

Fee:

19.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

6.50

Amount:

300.00

Currency code:

GHS

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

37.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.93

Amount:

750.00

Currency code:

GHS

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 - Morocco

ID:

920171988

Firm:

Banca Monte dei Paschi di Siena

Source:

Italy

Destination:

Morocco

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:

0.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

0.00

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

5.50

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

1.59

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)

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