Investigation fees

Some fees/service charges are subject to ABB

Effective October 1, 2019



Credit Cards

See Attachment Credit Card Fees

Balance transfer of expired money cards


Thermaroll used in POS

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


Online recharge money card



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