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Transferwise Document 10 PDF

Mai-linh Dean deposited $1,000 USD into her Philippine bank account via TransferWise. She will receive 46,275 PHP at an exchange rate of 1 USD = 46.275 PHP. The $1,000 USD was deposited into TransferWise's US bank account at Community Federal Savings Bank to begin the currency exchange and transfer to Mai-linh's Philippine bank account at BDO Unibank. TransferWise provided instructions for Mai-linh to monitor the transfer and contact customer support if needed.
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0% found this document useful (1 vote)
3K views2 pages

Transferwise Document 10 PDF

Mai-linh Dean deposited $1,000 USD into her Philippine bank account via TransferWise. She will receive 46,275 PHP at an exchange rate of 1 USD = 46.275 PHP. The $1,000 USD was deposited into TransferWise's US bank account at Community Federal Savings Bank to begin the currency exchange and transfer to Mai-linh's Philippine bank account at BDO Unibank. TransferWise provided instructions for Mai-linh to monitor the transfer and contact customer support if needed.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

MAI-LINH

P. DEAN

Digitally signed
by MAI-LINH P.
DEAN
Date: 2016.04.08
13:41:57 +08'00'
Mai-linh Dean

Receipt

block4 lot1 road2 Pavahai


Submitted 22:30 07 Apr 2016 GMT

Comembo Makati City NCR, 1217

Transfer #7015942

Philippines

Transfer Overview

Deposit amount

Fee

1,000.00 USD

0.00 USD

Amount converted

Exchange rate

1,000.00 USD

1 USD = 46.275 PHP *

Recipient gets

46,275.00 PHP

Recipient Details

Name

Account number

Mai-linh Dean

Bank code: BDO (Banco De Oro) Unibank

Block4 Lot1 Road2 Pavahai Comembo

Account number: 104260038586

Makati City, 1217

Phone number: 6329564230

Philippines

Philippines

Reference

CHECK MY ACCOUNT

USD Deposit Details

Name

Account number

TransferWise CFSB

ABA RTN: 026073008


Account number: 2715100100

Reference

P499827

Account type: Checking


Community Federal Savings Bank

Deposit amount

89-07 Jamaica Avenue, Woodhaven, New

1,000.00 USD

York 11421, +1 212 897 9650

The TransferWise program in the United States is sponsored by Community Federal Savings Bank, to which TransferWise
is a service provider. TransferWise is an Authorised Electronic Money Institution under firm reference number 900507
with the UK Financial Conduct Authority (FCA). Tel: +1 888 908 3833 http://www.transferwise.com

*This is the mid-market rate from when this transfer was created. Its fixed for 24 hours until 22:30 08 Apr 2016, and will be used if your wire is received or bank debit confirmed
within this time. After that time, the live mid-market rate will be used instead. This is
constantly fluctuating, so may go up or down.
Transfer will start as soon as your money has reached TransferWise. Simply log in to your
internet banking and send money to the details below. If youve just sent the money - it
should be with TransferWise within 4 working hours and youll be notified when your
money is being converted and sent.
Please do not hesitate to contact our customer service on support@transferwise.com or
+1 888 908 3833 if you require any further assistance or to cancel your transaction. You
can cancel your transaction for a full refund within thirty (30) minutes of placing your order
provided that the money has not been deposited with or picked up by the recipient.
You have a right to dispute errors in your transaction. If you think there is an error, contact
us within 180 days at +1 888 908 3833 or support@transferwise.com. You can also contact
us for a written explanation of your rights.
TransferWise Ltd is a money transfer product of Community Federal Savings Bank.
Community Federal Savings Bank
Woodhaven Branch
8907 Jamaica Ave, Jamaica, NY 11421
T: +1 212 897 9650
For concerns or complaints about the TransferWise product, contact:
Consumer Financial Protection Bureau (US)
P.O. Box 4503
Iowa City, Iowa 52244
Ph: (855) 411-CFPB (2372)
Fax: (855) 237-2392
http://www.consumerfinance.gov/

Philippines
Comembo Makati City NCR, 1217
block4 lot1 road2 Pavahai
Mai-linh Dean
Receipt
 
Submitted 22:30 07 Apr 2016 GMT
*This is the mid-market rate from when this transfer was created. It’s fixed for 24 hours -
until 22:30 08 Apr 2016, and will

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