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    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT FIN message. The message was originally received from SWIFT, sent from Standard Chartered Bank in New York to Banco Santander Chile in Santiago regarding a payment that was returned for missing account information but has since been recredited. The report provides details on the network, session, delivery status, message headers and text.

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    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT FIN message. The message was originally received from SWIFT, sent from Standard Chartered Bank in New York to Banco Santander Chile in Santiago regarding a payment that was returned for missing account information but has since been recredited. The report provides details on the network, session, delivery status, message headers and text.

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    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT FIN message. The message was originally received from SWIFT, sent from Standard Chartered Bank in New York to Banco Santander Chile in Santiago regarding a payment that was returned for missing account information but has since been recredited. The report provides details on the network, session, delivery status, message headers and text.

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    13 views2 pages

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    saracaro13
    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT FIN message. The message was originally received from SWIFT, sent from Standard Chartered Bank in New York to Banco Santander Chile in Santiago regarding a payment that was returned for missing account information but has since been recredited. The report provides details on the network, session, delivery status, message headers and text.

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    of 2

    Report Header

    Application: Alliance Message Management


    Report type: Instance Search - Detailed Report
    Operator: CXMCDVR
    Alliance Server Instance: SAA CHILE NODO1 PROD
    Date - Time: 2017/11/17 17:15:42

    Report Content

    Reprint From MFA-0000-000000

    Possible Duplicate Delivery


    Network: APPLI
    Session Holder: CLCINTLIMP
    Session: 1955
    Sequence: 021339
    Delivery Status: Network Ack
    Instance Type and Transmission

    Original
    received from SWIFT
    Priority : Normal
    Message Output Reference : 0712 171106BSCHCLRMAXXX8654426896
    Correspondent Input Reference : 0512171106SCBLUS33BXXX0461663046
    Message Header

    Swift Output: FIN 199 Free Format Message


    Sender : SCBLUS33XXX
    STANDARD CHARTERED BANK
    NEW YORK,NY US
    Receiver : BSCHCLRMXXX
    BANCO SANTANDER CHILE
    SANTIAGO CL
    MUR : 1711060087556-01
    Message Text

    :20:USP171103-001324
    :21:882419766685
    :79:WE REFER YOUR PAYMENT DATED 20171102 UNDER
    REFERENCE NUMBER 882419766685 FOR USD 1481.90.
    PAYMENT WAS EFFECTED IN ACCORDANCE WITH YOUR
    INSTRUCTIONS. HOWEVER FUNDS WERE RETURNED FOR THE
    FOLLOWING REASON PNBPUS3NNYC STS ARE UNABLE TO
    APPLY - BBK MISSING
    WE HAVE TODAY INITIATED THAT FUNDS WILL BE
    RECREDITED TO YOUR ACCOUNT FOR USD 1395.90
    FOR ANY FUTURE CORRESPONDENCE RELATED TO THIS CASE
    PLEASE QUOTE OUR ENQUIRY REFERENCE
    USP171103-001324.
    Message Trailer

    {CHK:22966CC28220}
    PKI Signature: MAC-Equivalent
    End of Message

    Page 1 of 2
    Report Footer

    Number of Entities: 1
    End of report

    Page 2 of 2

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