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    33975

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    Malik Hamid
    This document is a possible duplicate message notification for a financial transaction. It provides details of a $557 USD funds transfer from Commercial Bank of Ceylon PLC in Sri Lanka to Standard Chartered Bank in New York for the benefit of Muhammad Hamid in Pakistan. The transaction references an import invoice from Malik Brothers and charges for the transaction will be paid by the sending bank.

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    33975

    Uploaded by

    Malik Hamid
    147 views2 pages
    This document is a possible duplicate message notification for a financial transaction. It provides details of a $557 USD funds transfer from Commercial Bank of Ceylon PLC in Sri Lanka to Standard Chartered Bank in New York for the benefit of Muhammad Hamid in Pakistan. The transaction references an import invoice from Malik Brothers and charges for the transaction will be paid by the sending bank.

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    This document is a possible duplicate message notification for a financial transaction. It provides details of a $557 USD funds transfer from Commercial Bank of Ceylon PLC in Sri Lanka to Standard Chartered Bank in New York for the benefit of Muhammad Hamid in Pakistan. The transaction references an import invoice from Malik Brothers and charges for the transaction will be paid by the sending bank.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    147 views2 pages

    33975

    Uploaded by

    Malik Hamid
    This document is a possible duplicate message notification for a financial transaction. It provides details of a $557 USD funds transfer from Commercial Bank of Ceylon PLC in Sri Lanka to Standard Chartered Bank in New York for the benefit of Muhammad Hamid in Pakistan. The transaction references an import invoice from Malik Brothers and charges for the transaction will be paid by the sending bank.

    Copyright:

    © All Rights Reserved
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    of 2

    Message 6

    ***Possible Duplicate Emission***


    Message Identifier

    Message Preparation Applic. Interface


    Application:
    Unique Message Identifier: I SCBLUS33XXX 103 TRV/TT/19/33975 (suffix 1908098743472)
    Message Header

    Status: Possible duplicate emission


    Deletable
    Format: Swift Sub-Format: Input
    Identifier: fin.103 Expansion: Single Customer Credit Transfer
    Application FIN Nature: Financial
    Sender: CCEYLKLX001 LT: A
    Receiver: SCBLUS33XXX LT: X
    Transaction Reference: TRV/TT/19/33975
    Priority: Normal
    Monitoring: None
    UETR: e9fc1036-a28c-43c2-809f-c601bcc88caa
    Amount: 557, Currency: USD Value Date: 19/08/09
    Sender / Receiver

    Sender Institution: CCEYLKLX001 Expansion: Commercial Bank of Ceylon PLC.


    Foreign
    colombo
    LK
    SRI LANKA

    Receiver Institution: SCBLUS33XXX Expansion: STANDARD CHARTERED BANK


    NEW YORK,NY 10036
    NEW YORK,NY
    US
    UNITED STATES OF AMERICA

    Message Text

    Block 4
    F20: Sender's Reference
    TRV/TT/19/33975
    F23B: Bank Operation Code
    CRED
    F32A: Value Date/Currency/Interbank Settled Amount
    Date: 190809 2019 Aug 09
    Currency: USD US DOLLAR
    Amount: 557,00 #557,00#
    F50K: Ordering Customer - Account - Name and Address
    Account:
    /8219003641
    Name and Address:
    MR MOHAMMED HARIS ISHFAQ
    NO 325/C BULUGHOATENNA
    AKURANA
    SRI LANKA
    F57A: Account With Institution - Party Identifier - Identifier Code
    Identifier Code:
    UNILPKKAXXX
    UNITED BANK LIMITED

    KARACHI PK
    F59: Beneficiary Customer - Account - Name and Address

    Page 11 of 57
    Page 1 of 2
    Account:
    /PK72UNIL0109000221952953
    Name and Address:
    MUHAMMAD HAMID
    NO 83 SECTOR 35/B KORANGI
    NO 4 KARACHCHI
    PAKISTAN
    F70: Remittance Information
    1010 IMPORT
    INV NO 00002279
    DTD 20.07.2019 OF MALIK BROTHERS
    TRADES
    F71A: Details of Charges
    OUR
    Other

    Delivery overdue warning No


    request
    Network delivery notif. request No

    Page 12 of 57
    Page 2 of 2

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