Alliance Warehouse - Message details Thu 15-02-2024 - 11:53:16

Message - Details
Thu 15-02-2024 - 11:53:16
Created by KMBL194889

Message 1/1

Identifier fin.103.2023 - Single Customer Credit Transfer

Status Sent to network
Direction Outgoing (to SWIFT)
Reference F808700476702924
From KKBKINBBXCPC
To CBDUAEADXXXX

Message (structured view)

20 Sender's Reference: F808700476702924

23B Bank Operation Code: CRED - Normal credit transfer

32A Value Date/Currency/Interbank Settled Amount

Date: Tue 13-02-2024

Currency: AED

Amount: 7 790

33B Currency/Instructed Amount

Currency: AED

Amount: 7 790

50K Ordering Customer

Account: 0612880854

Name and Address: SOURABH AGGARWAL

RZ 9 21 STREET NO 11 KALKAJI, TUGLA
KABAD EXTENSION OPP, NEWDELHI
INDIA

57A Account With Institution

Identifier Code: EBILAEADXXX

59 Beneficiary Customer

Account: AE040260001014339551401

Name and Address: AMITY UNIVERSITY

AMITY UNIVERSITY DUBAI
UAE

70 Remittance Information: STUDIES ABROAD

STU NAME SOURABH AGGARWAL STU ID A2
4817210

Created by KMBL194889 Page 1 of 3

Alliance Warehouse - Message details Thu 15-02-2024 - 11:53:16

71A Details of Charges: OUR - Our customer charged

Header & info

Status and dates

Status: Sent to network

Status timestamp: Wed 14-02-2024 - 00:00:16
Status info: -
Message date (ACK/NAK): Tue 13-02-2024 - 23:42:11
Created by: SYSTEM
Creation date: Tue 13-02-2024 - 23:42:08
Source interface: saa_datasource
Touched by human: No
Possible duplicate: No
Duplicate reason: -
Screening status: -
Screening details: -
LAU Verified: -
Translation result: N/A
Translation role: N/A
Translation Mode: N/A
Exchanged with counterparty: Yes

References

MUR: -
TRN / Sender's message reference: F808700476702924
Related reference: -
SLA ID - Service type identifier: -
UETR: 469c670c-fe62-4b27-9314-f8374f4998bc
MIR: 240213KKBKINBBACPC0490985341
Session number: 0490
Sequence number: 985341
Network interface's message reference: 1A344E08FF1CE39B
Trade reference number: -

Instructions for network

FINCopy Service: -
FINInform Service: -
Network priority: NORMAL
Delivery monitoring: -

Instructions for receiver

Banking priority: -

Format

Format: MT
Message type: fin.103.2023
Direction: Outgoing (to SWIFT)
Format version: 2305

Created by KMBL194889 Page 2 of 3

Alliance Warehouse - Message details Thu 15-02-2024 - 11:53:16

Network protocol: SWIFTNet FIN

Service: swift.fin
Usage identifier: -
Message length: 354 characters

Sender and receiver

Sender: KKBKINBBXCPC
Receiver: CBDUAEADXXXX

Detailed history

[Original] Instance created on Tue 13-02-2024 - 23:42:08.000 by SYSTEM

Created at rp [_AI_from_APPLI] and assigned to unit [None], priority [7]
[Original] RECEPTION - ACKED on Tue 13-02-2024 - 23:42:08.000 by SYSTEM
Network: APPLI, CREDENCE, Session: 1615, Sequence: 329328, ACKED
[Original] Instance routed on Tue 13-02-2024 - 23:42:08.000 by SYSTEM
Routed from rp [_AI_from_APPLI] to rp [_SI_to_SWIFT]; On Processing by Function AI_from_APPLI with result
Success;(Rule:USER,100)
[Original] EMISSION - ACKED on Tue 13-02-2024 - 23:42:11.000 by SYSTEM
Network: SWIFT, KKBKINBBAXXXF, Session: 0490, Sequence: 985341, ACKED, {1:
F21KKBKINBBACPC0490985341}{4:{177:2402132342}{451:0}}
[Copy 1] Instance created on Tue 13-02-2024 - 23:42:20.000 by SYSTEM
Created at rp [ALLOUTPUT] and assigned to unit [None], priority [7]
[Copy 2] Instance created on Tue 13-02-2024 - 23:42:20.000 by SYSTEM
Created at rp [RECON] and assigned to unit [None], priority [7]
[Copy 3] Instance created on Tue 13-02-2024 - 23:42:20.000 by SYSTEM
Created at rp [NSMART_103_202] and assigned to unit [None], priority [7]
[Notification 4] Instance created on Tue 13-02-2024 - 23:42:20.000 by SYSTEM
Created at rp [LocalSwiftAcks] and assigned to unit [None], priority [7]
[Original] Instance completed on Tue 13-02-2024 - 23:42:20.000 by SYSTEM
Completed in rp [_SI_to_SWIFT]; 4 instance(s) created at [ALLOUTPUT,RECON,NSMART_103_202,
LocalSwiftAcks] (Rule:USER,3;USER,4;USER,5;USER,500) respectively;On Processing by Function _SI_to_SWIFT
with result Success;(Rule:USER,500)
[Copy 1] EMISSION - ACKED on Tue 13-02-2024 - 23:42:23.000 by SYSTEM
Network: APPLI, ALLINPUT, Session: 9989, Sequence: 000001, ACKED
[Copy 1] Instance completed on Tue 13-02-2024 - 23:42:23.000 by SYSTEM
Completed in rp [ALLOUTPUT]; On Processing by Function AI_to_APPLI with result Success;(Rule:
DEFAULT_RULE,0)
[Copy 3] EMISSION - ACKED on Tue 13-02-2024 - 23:42:24.000 by SYSTEM
Network: APPLI, NSMARTTOCORR, Session: 4418, Sequence: 360769, ACKED
[Copy 3] Instance completed on Tue 13-02-2024 - 23:42:24.000 by SYSTEM
Completed in rp [NSMART_103_202]; On Processing by Function AI_to_APPLI with result Success;(Rule:
DEFAULT_RULE,0)
[Notification 4] EMISSION - ACKED on Tue 13-02-2024 - 23:42:24.000 by SYSTEM
Network: APPLI, INCUSLOCSWACK, Session: 1071, Sequence: 208333, ACKED, E:
\MP\ICUSTODY\ACKNACK\00311071.out
[Notification 4] Instance completed on Tue 13-02-2024 - 23:42:24.000 by SYSTEM
Completed in rp [LocalSwiftAcks]; On Processing by Function AI_to_APPLI with result Success;(Rule:USER,100)
[Copy 2] EMISSION - ACKED on Wed 14-02-2024 - 00:00:16.000 by SYSTEM
Network: APPLI, RECONISBGL, Session: 4201, Sequence: 000137, ACKED, E:\MP\ReconISBGL\00704201.txt
[Copy 2] Instance completed on Wed 14-02-2024 - 00:00:23.000 by SYSTEM
Completed in rp [RECON]; On Processing by Function AI_to_APPLI with result Success;(Rule:DEFAULT_RULE,0)

Created by KMBL194889 Page 3 of 3