Foreign Exchange Spread Markup Auditor
$42,150.00 in hidden commercial bank FX spread markups identified for refund across across 3 items.
Bank applied 1.1250 rate vs interbank allowable 1.0945 (305 bps markup vs 25 bps contract). Overcharge is $15,250.00 under Section 3.
Method1Benchmarked executed bank wire rates against tick-level interbank mid-market spot feeds.
2Enforced contracted 25 basis point margin caps and generated bank overcharge credit demands.
| Reference | Description | Disputed_Markup |
|---|---|---|
| FX-901 | EUR/USD Massive Hidden Spread Markup (FX-901) | $15,250.00 |
| FX-902 | GBP/USD Excessive Bank Spread Markup (FX-902) | $14,700.00 |
| FX-904 | EUR/USD Repeat Hidden Markup (FX-904) | $12,200.00 |
Corporate international wire debit confirmations and interbank Reuters/Bloomberg tick-level mid-market spot feeds
Bank FX hidden spread overcharge dossier and commercial banking margin rebate demand (Resolution Dossier, Findings Schedule)
Run Foreign Exchange Spread Markup Auditor free on the last 12 months of files. If it finds money, the fee is 15 percent of what is actually recovered, nothing on what is not. After that, ongoing monitoring is $1,500 a month. 30% goes to the referring partner.
Read in memory for the session, never stored, never used to train a model.
Outputs are computed from your inputs and the tool's rules. Check them before you rely on them.
Free scan. Pay only on cash recovered.
Run Foreign Exchange Spread Markup Auditor free on the last 12 months of files. If it finds money, the fee is 15 percent of what is actually recovered, nothing on what is not. After that, ongoing monitoring is $1,500 a month.
On a sample file: $42,150.00 in hidden commercial bank FX spread markups identified for refund across across 3 items.
Why not just use ChatGPT?
Rules that stay current: the rate cards, tariffs, code sets and regulations it checks against are kept up to date for you; a one-off prompt starts from nothing each time. Evidence that stands up: every finding cites the line, the file and the rule, so it holds up with a vendor, a payer or an auditor. The same answer every time: the checks are written rules, not a fresh guess, so this month's result can be compared with last month's. Nobody has to own it: no one inside has to build, test and maintain a home-made tool, and files are not pasted into a public chatbot.
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If you would rather talk it through, write to dev.sathya@baseloom.app; that reaches Dev Sathya, founder.