Flywire Instructions
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To Whom It May Concern: Flywire Payments Corporation, acting as an agent of Brandeis University, serves as the school’s international student payment processor. A custom payment solution (www.flywire.com/pay/brandeis) has been created to facilitate international payments and streamline the reconciliation and workload process for the school. I hereby verify that Flywire Payments Corporation and its partners are authorized to accept payments on behalf of Brandeis University. As such, the beneficiary of any funds will be ‘Flywire Payments Corporation’, ‘Flywire Payments’, ‘Flywire Payments Corp’, ‘Flywire Payments Limited’, ‘peerTransfer Education Corporation’, ‘peerTransfer Education Corp’, ‘peerTransfer Education’, ‘peerTransfer Limited’ or: CITIBANK NY 111 Wall Street, New York, New York 10043, United States The payment will be processed by Flywire Payments Corporation (registered in Delaware, USA, business ID number: 4897170), compliant with strict AML (Anti Money Laundering), OFAC (Office of Foreign Assets Control) and KYC (Know Your Customer) regulations. This authorization (sometimes referred to as “demand”) letter has been provided to ensure that student’s funds are released to Flywire Payments Corporation and/or its partner in a timely manner so we may remit funds to the school. Thank you for your cooperation. Any questions should be directed toward Flywire: 1-617-207-7076. Sincerely, Paying For: Full name: Zhang San Last/Surname/Family name First/Given name Middle name Address: Street Address Apartment/Unit # City State Zip Country Phone: 20,030.00 USD Payment ID: Settlement Amount: 20,000.00 USD Term: Payment Amount: BND520308974 2018 - 2019 Payment Instructions Summary You've booked a payment of 20,030.00 USD to Brandeis University on July 12, 2018. Your institution will receive 20,000.00 USD. Brandeis University has partnered with Flywire Payments Corporation or one of its affiliates to process international payments. As an agent of Brandeis University, Flywire remits funds to their accounts located in United States. Additionally, this service allows Brandeis University to maintain the privacy of banking information to reduce susceptibility to fraudulent activity. Details for Money Transfer Amount and Currency to send 20,030.00 USD Remittance Information / Reference BND520308974 - Brandeis University Beneficiary Flywire Payments Corporation Beneficiary Address 141 Tremont Street, 10th Floor, Boston, MA 02111 Beneficiary Bank CITIBANK NA Beneficiary Bank Address 111 Wall Street, New York, New York 10043, United States Beneficiary Account Number 30993074 ABA/Routing Number 021000089 Account Type Checking Account Beneficiary Bank SWIFT/BIC Code CITIUS33 (or CITIUS33XXX) Detail of charges OUR In a SWIFT, at field 71A "Details of Charges", from the available options BEN, SHA, OUR, select OUR. This field determines who pays the transfer charges. Instructions to Sender/Sender Bank Please allow up to 72 hours for Flywire to update the progress of your payment on your dashboard. You will receive an email when that happens. Notes To avoid delay in the payment process: 1) Reflect Flywire as beneficiary. 2) Please make sure that the Payment ID shown is included in the payment description or reference field. Otherwise, delays in processing your payment will be experienced. - Please send United States Dollars (USD) to the above account. If any other currency is sent, payment will be returned. Please note that our account allows incoming ACH payments. No cash deposits or checks accepted. Important: Payment instructions can only be used once and expire after July 16, 2018 If you have any questions, please contact us! Email: support@flywire.com Phone: 1-617-207-7076 Skype user: flywire.support USA & Canada Toll Free: 1-800-346-9252
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