Hello,

The following question is for Wire Department processors, managers, etc.

For reference: We currently use DirectLine International (AMEX) option to process international wires. Our processes will change starting Sept. 1^st, to process international wires via Corpay. Due to the change, we will no longer have the capability to print a form that includes all of the wire details, and need to generate the form a different way.

So- What pieces of information do you require your customer to review and sign for, prior to processing an international wire?

For example:

International Wire Transfer Request

DATE

The undersigned has requested the following wire transfer of funds:

DOLLAR AMOUNT & CURRENCY

ORIGINATOR NAME

ORIGINATOR ACCOUNT

BENEFICIARY NAME

BANK NAME

A fee in the amount of ____ will be charged to the account listed above.

Signature _____________

Any input is appreciated.

Thank you,

Sara Jones

Finance Department

AVP - Wire Transfer Supervisor

Peoples Security Bank and Trust Company

150 North Washington Ave

Scranton, PA 18503

Phone: 570-346-7741 Ext: 2371

Fax: 570-504-0779

Email: xxxxxx@psbt.com

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