Investigation fees

Some fees/service charges are subject to ABB

Effective October 1, 2019

 

BANK CARDS FEES*

Credit Cards

See Attachment Credit Card Fees

Balance transfer of expired money cards

$2

Thermaroll used in POS

No Fee
Copies As400/signature version / cap $7.50
Cash advance fee on money cards $5
Branch recharge money card

$5.30

Online recharge money card

$2.12

INVESTIGATION FEES*

Investigation fees claim up to 1 year old

USD 25.00

Investigation fees claims between 1 to 5 years old

USD 50.00

Investigation fees claims between 6 to 10 years old

USD 100.00
Inquiry SWIFT claim non-receipt of funds USD 20.00