Money Transfer is a service for customers to send money to their family, friends, etc.

Any
person can make a Money Transfer transaction and send money to another person. Both sender
and receiver are subjected to certain security compliance requirements and may have to provide
additional information.
The sender initiates the transaction by completing a small send money form or the
Remittance Form. After filling it out, the sender will have the option for branch pick-up in
which the receiver will pick-up or receive the money in a particular branch. The Remittance
Form will be given to the employee and will immediately process the transaction after paying the
cash to cover the transfer amount plus applicable fees. Processing would only take less than a
minute. The transaction will be automatically added to the senders account including the
previous transactions made on that branch.
After processing, the employee will give the sender an official receipt where the Tracking
Number can be found. This number is the one the sender should give or send to the receiver for
him/her to pick-up the money successfully. After receiving the official receipt, the receiver can
now receive or pick-up the money to the specified branch.
The receiver can get the remittance on the same day that the money was sent. The process
is almost the same and all the receiver need to do is to bring a valid ID. Before dropping-by to
any branch, see to it that the tracking number provided by the sender was correct and ready for
pick-up. The receiver will fill out the Receive Money form or Encashment form with the
information needed. The branch officer will validate the information and he will hand the money
together with the receipt. The transaction is complete.