Notes: To ensure the numbers under the Account number are not truncated and still intact, please input them as "Plain Text" and align them to the right.

USD to USD Batch Transfer Template

Make a copy of the USD to USD Batch Transfer template and update the following fields:

Columns	Description
Currency	Only USD can be entered, no other currencies can be entered
Account Holder Name	Max characters allowed is 255 If recipient type is Individual, both first and last name is required
Account number (or) IBAN	Max of 17 characters only Space, hyphen (-), or other symbols are not allowed
Bank SWIFT Code	If the recipient is outside US, then the Bank SWIFT code is required SWIFT Code should be between 8-11 characters
Transfer Amount	Should be greater than 0
Country Code	Should be a 2-character ISO code (US, AU, etc)
ACH Routing Number	If the recipient is within US, then either of ACH routing number or the Bank SWIFT code is required Routing number should be 9 characters
Recipient Type	Choose if it’s a company or individual bank account
Recipient Address	Max characters allowed is 255
City	Max characters allowed is 255
State/Province	Max characters allowed is 255
Postal Code	Max characters allowed is 12
Recipient DOB	If the Mark as Payroll checkbox is set as True/Batch transfer processed from the payroll page, Recipient DOB is required Required Format DD-MM-YY
Reference	Optional

FX Batch Transfer Template

Make a copy of the FX Batch Transfer template and update the following fields:

Columns	Description
Destination Currency	Currency you want to send to the recipient: SGD IDR INR PHP THB AUD EUR GBP HKD JPY
Source amount (in USD)	Enter the amount you want to send in either the "Source amount in USD" or "Destination amount in destination currency" field. If both fields are filled, the source amount in USD will be considered.
Destination amount (in Destination Currency)	Enter the amount you want to send in either the "Source amount in USD" or "Destination amount in destination currency" field. If both fields are filled, the source amount in USD will be considered.
Account holder name	Max characters allowed is 255 If Recipient type - Individual, both first and last name is required
Recipient type	Choose if it’s a company or individual bank account
Bank Country	Should be a 2-character ISO code (US, AU, etc)
Account Number / IBAN	Max of 17 characters only Space, hyphen (-), or other symbol are not allowed
SWIFT / BIC / BSB Code / IFSC Code	SWIFT Code should be between 8-11 characters
Address	Max characters allowed is 255
City	Max characters allowed is 255
Recipient DOB	Should be in the format DD-MM-YYYY Required only for payroll transfers
Bank code	Should be of 3 characters Required only for USD to HKD transfers)
Postcode	Required only for USD to AUD transfers)
Purpose of Transfer	Required only for USD to INR transfers)
Invoice Number	Maximum of 30 characters Required only for USD to INR transfers
Invoice Date	Should be in DD-MM-YYYY format Required only for INR transfers
Reference	Optional

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USD to USD Batch Transfer Template

FX Batch Transfer Template