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AREEJ
AREEJ
CURRENCY EXCHANGE SYSTEM
Branch: Downtown Toronto
Drawer: 01 - Cash Drawer
Teller: Sarah Johnson
10:42 AM
May 15, 2024
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Messages 2
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CASH DRAWER SUMMARY
Opening Float1,000.00 CAD
Cash in Drawer8,250.75 CAD
Total9,250.75 CAD
Last CountMay 15, 2024 09:15 AM
TODAY'S SUMMARY
Currency Exchange14CAD 6,320.00
Total VolumeCAD 31,420.00
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Name
Phone
ID Number
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Country
Canada (+1)
ID Type
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CUSTOMER RESULT
James William Anderson
+1 (416) 555-7824
ID: AB1234567 (Passport)
123 King St W, Toronto, ON M5H 1A1
KYC STATUS
VERIFIED
KYC Level: Full
Updated Apr 20, 2024
TRANSFER DETAILS
1Sender Information
Customer
James William Anderson
Phone
+1 (416) 555-7824
ID Type
Passport
ID Number
AB1234567
2Receiver / Beneficiary
Name
Maria Santos
Country
PHPhilippines
Payout Option
Bank Deposit
Bank / Institution
BDO Unibank, Inc.
Account / Reference
4567 8901 2345
3Transfer Information
Destination Country
PHPhilippines
Send Currency
CACAD
Receive Currency
PHPHP
You Send1,000.00 CAD
Receiver Gets38,650.00 PHP
Exchange Rate1 CAD = 38.6500 PHP
Transfer Fee15.00 CAD
Total to Collect1,015.00 CAD
Payment Method
Cash
PAYOUT / RECEIVE MONEY
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TRANSFER DETAILS
Reference No.NS240515125678
SenderJames William Anderson
CountryPHPhilippines
Receive Amount38,650.00 PHP
Payout MethodBDO Unibank, Inc. (Bank Deposit)
StatusREADY FOR PAYOUT
CreatedMay 15, 2024 09:48 AM
RECEIVER VERIFICATION
Receiver NameMaria Santos
ID TypePassport
ID NumberP1234567A
Phone+63 912 345 6789
Identity Verified
PAYOUT AMOUNT
38,650.00 PHP
EQUIVALENT (CAD)
1,000.00 CAD
CustomerJames William Anderson
KYC STATUSVERIFIED
From (You Pay)
CACAD - Canadian Dollar
Amount
1,000.00
Exchange Rate
1 CAD = 0.7362 USD
Rate valid until
10:50 AM
Fee / Commission
10.00 CAD
To (You Receive)
USUSD - US Dollar
You Receive
736.20
TOTAL YOU PAY
1,010.00 CAD
PAYMENT METHOD
Cash
CASH DRAWER
01 - Cash Drawer
AVAILABLE CASH (CAD)
8,250.75 CAD