transactionreceipt (1)
TRANSCRIPT
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7/25/2019 TransactionReceipt (1)
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TimesofMoney Ltd.4th Floor, Times Tower, Kamala Mills Compound,
Senapati Bapat Marg , Lower Parel (W), Mumbai 400 013, India
Instruction Date & Time : Jan 04, 2016 19:09:19 IST
PROVISIONAL RECEIPT(Subject to realization of funds)
Remittance transfer request received from: LakshmanaPerumalMeenakshisundaram
Chase Bank*****1112
Receiver of the remittance: Lakshmana Perumal
Canara Bank**************9937
Remittance Transaction Reference Number: 2501239002
Purpose of Remittance: Family Maintenance
Sending option selected: ACH Transfer
Date Available Jan 11, 2016Transfer Amount: USD 9000
Net Applicable Fee: USD 0.0
Amount to be converted: USD 9000.0
Indicative Exchange Rate: USD 1.00 = INR 65.9375
Converted Amount: INR 593437.5
Indicative Amount to Recipient : INR 593438
Note:Recipient may receive less due to fees charged by recipient's bank and foreign taxes. Service Tax isapplicable as per the Service Tax (Amendment) rules, 2012 of the Government of India & is recoverablefrom any foreign currency transfer into India. The Service Tax has been computed and deducted from theconverted amount based on the final exchange rate as indicated above.We shall advise you of the finalexchange rate as applicable to this remittance transfer through an updated receipt once we receive clearfunds.
Up to Rs. 1,00,000 INR 1,00,000 to INR 10,00,000 INR 10,00,000 above
Minimum INR 36.25 or 0.145% ofthe transaction amount
INR 145 (for 1 Lakh) + .0725% ofthe balance amount convertedabove 1,00,000
INR 797.5 (for 10 lakhs) +0.0145% of the balance amountconverted above 10,00,000, subjectto maximum INR 7250
*The revised service tax of 14.5% will be applicable for all the transactions processed from 24th November2015.
Your Error Resolution Rights:You have a right to dispute errors in your transaction. If you think there is an error, contact us within 180days at 1-888-736-4886 or www.remit2india.com. You can also contact us for a written explanation of your
rights.Note: You may feel free to use the above number to report frauds.
Your Cancellation Rights:You can cancel for a full refund within 3 business days of the date of booking of the remittance transferrequest (including the day of booking of the remittance transfer request).
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Complaint Resolution:For questions or complaints about us, please contact:
STATE OF ALASKADEPARTMENT OF COMMERCE, COMMUNITY AND ECONOMIC DEVELOPMENT
DIVISION OF BANKING AND SECURITIES(907) 269-4584http://www.dced.state.ak.us/
STATE OF MINNESOTAMinnesota DEPARTMENT OF COMMERCEFINANCIAL INSTITUTIONS DIVISION651-539-1600https://mn.gov/commerce/banking-and-finance/financial-institutions/licensing/money-transmitters/Illinois Division of Financial Institutions(DFI)320 W. WashingtonSpringfield, IL 627011-888-298-8089 (toll-free)217-782-3704 (main)http://www.idfpr.com/DFI/DFIComplaintForm.asp/
Contact Number of Consumer Financial Protection Bureau (CFPB):
(855) 411-CFPB (2372) TTY/TDD (855) 729-CFPB (2372)8 a.m. 8 p.m. Eastern, Monday-Friday180+ languages availablehttp://www.consumerfinance.gov