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  • Report Header: Reprint From MFA-0000-000000

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    favoritos Ramos
    225 views2 pages
    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT message. It provides information about the original SWIFT message that was sent, including the message type, sender, receiver, contents of several message fields, and details about transmission over the SWIFT network.

    Original Description:

    015700025N19003

    Original Title

    015700025N19003

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    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT message. It provides information about the original SWIFT message that was sent, including the message type, sender, receiver, contents of several message fields, and details about transmission over the SWIFT network.

    Copyright:

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

    Report Header: Reprint From MFA-0000-000000

    Uploaded by

    favoritos Ramos
    This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of a SWIFT message. It provides information about the original SWIFT message that was sent, including the message type, sender, receiver, contents of several message fields, and details about transmission over the SWIFT network.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 2

    Report Header

    Application: Alliance Message Management


    Report type: Instance Search - Detailed Report
    Operator: S48871
    Alliance Server Instance: SAA_PROD
    Date - Time: 2019/11/29 09:31:54

    Report Content

    Reprint From MFA-0000-000000

    Possible Duplicate Delivery


    Network: APPLI
    Session Holder: FILEACK103GGTT
    Session: 0983
    Sequence: 000002
    Delivery Status: Network Ack
    Instance Type and Transmission

    Notification
    (Transmission) of Original sent to SWIFT (ACK)
    Network Delivery Status: Network Ack
    Priority/Delivery : Normal
    Message Input Reference : 0955 191126BCPLPEPLAXXX0121163298
    Message Header

    Swift Input: FIN 103 Single Customer Credt Transfer


    Sender : BCPLPEPLXXX
    BANCO DE CREDITO DEL PERU
    LIMA PE
    Receiver : CAIXESBBXXX
    CAIXABANK, S.A.
    (MAIN BRANCH)
    BARCELONA ES
    Message Text

    F20: Sender's Reference


    015700025N19003
    F23B: Bank Operation Code
    CRED
    F32A: Value Date/Currency/Interbank Settled Amount
    Date: 191126 2019 Nov 26
    Currency: USD US DOLLAR
    Amount: 9960, #9960,#
    F50F: Ordering Customer - Party Identifier - Number/Name and Address
    Party Identifier:
    Account
    Account: /57096140494163
    NameAndAddress: Number/Name and Address
    Number: 1/
    Details: MARINO-BACA-GENARO-WILDER
    Number: 2/
    Details: FELIPE PINGLO 692 URB PRIMAVERA
    Number: 3/
    Details: PE/TRUJILLO
    F59F: Beneficiary Customer - Account - Number/Name and Address
    Account: /ES521000817420105740762
    NumberNameAndAddressDetails: Number/Name and Address
    Number: 1/
    Details: MILUSKA ROXANA MARINO MORAN

    Page 1 of 2
    Number: 2/
    Details: RBLA JOSEP MARIA JUJOL 36 3 1 089
    Number: 3/
    Details: ES/BARCELONA
    F70: Remittance Information
    70 DESPI SAN JOAN/ BARCELONA ESPANA
    /GASTOS PERSONALES
    F71A: Details of Charges
    SHA
    Message Trailer

    {CHK:DAD233A120E3}
    PKI Signature: MAC-Equivalent
    Interventions

    formatted_interventions Category : Network Report


    Creation Time : 26/11/19 09:54:58
    Application : SWIFT Interface
    Operator : SYSTEM
    Text
    {1:F21BCPLPEPLAXXX0121163298}{4:{177:1911260955}{451:0}}

    Report Footer

    Number of Entities: 1
    End of report

    Page 2 of 2

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