Bank account (same/partner bank)

Austria - Turkey

ID:

920170458

Firm:

Denizbank AG

Source:

Austria

Destination:

Türkiye

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.29

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

7.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

2.03

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 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)

Austria - Turkey

ID:

920170457

Firm:

Denizbank AG

Source:

Austria

Destination:

Türkiye

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Next day

Inter LCU Bank FX Rate:

1.00

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

6.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

4.29

Amount:

140.00

Currency code:

EUR

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

7.00

Amount Fx Rate:

1.00

Exchange rate margin (%):

0.00

Total cost percent (%):

2.03

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 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)

Australia - Samoa

ID:

920170406

Firm:

Westpac

Source:

Australia

Destination:

Samoa

Date:

07/25/2017

Product:

Cash

Sending locations:

Bank branch

Speed actual:

2 days

Inter LCU Bank FX Rate:

1.98

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

10.00

Amount Fx Rate:

1.73

Exchange rate margin (%):

12.51

Total cost percent (%):

17.51

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

10.00

Amount Fx Rate:

1.73

Exchange rate margin (%):

12.51

Total cost percent (%):

14.51

Amount:

500.00

Currency code:

AUD

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)

Australia - Vanuatu

ID:

920170393

Firm:

Westpac

Source:

Australia

Destination:

Vanuatu

Date:

07/25/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

2 days

Inter LCU Bank FX Rate:

86.28

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

10.00

Amount Fx Rate:

77.75

Exchange rate margin (%):

9.88

Total cost percent (%):

14.88

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

10.00

Amount Fx Rate:

77.75

Exchange rate margin (%):

9.88

Total cost percent (%):

11.88

Amount:

500.00

Currency code:

AUD

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)

Australia - Lebanon

ID:

920170224

Firm:

Bank of Sydney

Source:

Australia

Destination:

Lebanon

Date:

07/28/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

0.80

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

0.76

Exchange rate margin (%):

4.41

Total cost percent (%):

4.41

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

0.76

Exchange rate margin (%):

4.41

Total cost percent (%):

4.41

Amount:

500.00

Currency code:

AUD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

Low

Other

Standard note:

This RSP sends AUD and pays out USD in this corridor. Remittance recipients may incur an additional cost (not shown here) if and when converting USD to the local currency.

Standard note 2:

Transfers to Bank of Beirut

Collection period

Period Start:

07/01/2017 - 00:00

Period end:

09/30/2017 - 23:59

pickup method new:

Bank account (same/partner bank)

Australia - India

ID:

920170202

Firm:

HDFC Bank

Source:

Australia

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

51.04

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

49.78

Exchange rate margin (%):

2.47

Total cost percent (%):

2.47

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

49.78

Exchange rate margin (%):

2.47

Total cost percent (%):

2.47

Amount:

500.00

Currency code:

AUD

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)

Australia - India

ID:

920170190

Firm:

Citibank

Source:

Australia

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

51.04

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

50.05

Exchange rate margin (%):

1.94

Total cost percent (%):

1.94

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

50.05

Exchange rate margin (%):

1.94

Total cost percent (%):

1.94

Amount:

500.00

Currency code:

AUD

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)

Australia - India

ID:

920170188

Firm:

Bank of Baroda

Source:

Australia

Destination:

India

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Bank branch,

Call Center

Speed actual:

Same day

Inter LCU Bank FX Rate:

51.04

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

50.27

Exchange rate margin (%):

1.51

Total cost percent (%):

1.51

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

50.27

Exchange rate margin (%):

1.51

Total cost percent (%):

1.51

Amount:

500.00

Currency code:

AUD

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)

Australia - China

ID:

920170136

Firm:

Citibank

Source:

Australia

Destination:

China

Date:

07/24/2017

Product:

Bank account transfer

Sending locations:

Internet

Speed actual:

Next day

Inter LCU Bank FX Rate:

0.79

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

0.00

Amount Fx Rate:

0.78

Exchange rate margin (%):

1.50

Total cost percent (%):

1.50

Amount:

200.00

Currency code:

AUD

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

0.00

Amount Fx Rate:

0.78

Exchange rate margin (%):

1.50

Total cost percent (%):

1.50

Amount:

500.00

Currency code:

AUD

Denomination Amount:

500.00

Promotion expiration date:

Thursday, December 30, 1999

Coverage and Pickup

Coverage:

High

Other

Standard note:

This RSP sends AUD and pays out USD in this corridor. Remittance recipients may incur an additional cost (not shown here) if and when converting USD 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)

UAE - Nepal

ID:

920170072

Firm:

Emirates International Exchange

Source:

UAE

Destination:

Nepal

Date:

07/27/2017

Product:

Bank account transfer

Sending locations:

Agent,

Call Center

Speed actual:

3-5 days

Inter LCU Bank FX Rate:

27.93

Coverage Send:

High

Transparent:

yes

Vertical Tabs

First amount

Fee:

15.00

Amount Fx Rate:

27.86

Exchange rate margin (%):

0.24

Total cost percent (%):

2.28

Amount:

735.00

Currency code:

AED

Denomination Amount:

200.00

Promotion expiration date:

Thursday, December 30, 1999

Second amount

Fee:

15.00

Amount Fx Rate:

27.86

Exchange rate margin (%):

0.24

Total cost percent (%):

1.05

Amount:

1 835.00

Currency code:

AED

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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