Cashswift Money Transfer Fees


Operating Fees:
We reserve the right to, from time to time, revise the fee schedule and will notify you accordingly.


These are the Cashswift fees for various transactions and services:

  • Card to Card Reload $1.00
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  • Bank Account to Card Reload $1.00
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  • Direct Deposit Reload $1.00
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  • Purchase at Merchant $0.50
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  • Purchase Online $0.50
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  • Telephone Purchase $0.50
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  • ATM Withdrawal $1.50
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  • Point of Sale Withdrawal $0.00
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  • Live Teller Withdrawal $1.50
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  • ATM Balance Inquiry $1.00
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  • Online Balance Inquiry $0.10
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  • Automated Telephone Inquiry $0.50
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  • Customer Service Live Call $3.00
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  • Automated Telephone Service $0.50
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  • Online Customer Service $0.10
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  • Paper Statements (Special Request) (each) $5.00
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  • Replace Card $5.00
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  • Cancel Card $5.00
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  • Re-Activate Card $5.00
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  • Inactive Account per month $5.00
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  • Monthly Maintenance Fee (Hologram Debit Card) $3.95
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  • Monthly Maintenance Fee (ATM Card) $2.95
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Other fees:

  1. The owners of ATMs or other networks may impose an additional charge to use their machines.
  2. Should a funding transaction be returned from the Funding Account for insufficient funds, a return fee of $25 will be assessed.
  3. An overdraft fee of $15 will be assessed to the Card for purchases or transactions in excess of the available Card balance.
  4. Should a disputed card use or purchase prove to be valid, a chargeback fee of $15 will be assessed to the Card.
  5. Usage outside of the United States, International, will be assessed higher fees for ATM and POS transactions.
  6. An International exchange fee of 1.5% of the amount of the transaction or ATM withdrawal will be charged for transactions or ATM withdrawals outside the United States.
  7. Mail-in deposits will be charged the standard $1.00 deposit fee plus an additional $2.50 handling fee will be deducted from the deposit amount.