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    Swift Copy - Usd30000

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    David Suarez
    This document is a notification of a SWIFT message sent from Habib Bank to transfer $30,000 USD from their customer Haroon Trading Co LLC in Dubai to Adityainvestmentand Exim Trade Co in India. The payment is for imports and Habib Bank charges no fees for the transfer. Union Bank of India in Mumbai is listed as the beneficiary's account holder financial institution.

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    Attribution Non-Commercial (BY-NC)
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    Swift Copy - Usd30000

    Uploaded by

    David Suarez
    491 views1 page
    This document is a notification of a SWIFT message sent from Habib Bank to transfer $30,000 USD from their customer Haroon Trading Co LLC in Dubai to Adityainvestmentand Exim Trade Co in India. The payment is for imports and Habib Bank charges no fees for the transfer. Union Bank of India in Mumbai is listed as the beneficiary's account holder financial institution.

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    This document is a notification of a SWIFT message sent from Habib Bank to transfer $30,000 USD from their customer Haroon Trading Co LLC in Dubai to Adityainvestmentand Exim Trade Co in India. The payment is for imports and Habib Bank charges no fees for the transfer. Union Bank of India in Mumbai is listed as the beneficiary's account holder financial institution.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    491 views1 page

    Swift Copy - Usd30000

    Uploaded by

    David Suarez
    This document is a notification of a SWIFT message sent from Habib Bank to transfer $30,000 USD from their customer Haroon Trading Co LLC in Dubai to Adityainvestmentand Exim Trade Co in India. The payment is for imports and Habib Bank charges no fees for the transfer. Union Bank of India in Mumbai is listed as the beneficiary's account holder financial institution.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    You are on page 1of 1

    ACKnowledged copy of SWIFT message for DER1556206 (MT103)

    24/08/11-09:00:00 FOBatchResltAE-4361-000001 1
    _______________________________________________________________________________
    --------------------- --------------------- Instance Type and Transmission -------------Notification (Transmission) of Original sent to SWIFT (ACK)
    Network Delivery Status : NetworkAck
    Priority/Delivery : Normal
    Message Input Reference : 1103 110824HBZUAEADAXXX3146248481
    --------------------------- Message Header ------------------------Swift Input : FIN 103 Single Customer Credt Transfer
    Sender : HBZUAEADXXX
    HABIB BANKAG ZURICH
    DUBAIAE
    Receiver : IRVTUS3NXXX
    THE BANK OF NEWYORK MELLON
    NEWYORK,NY US
    --------------------------- Message Text --------------------------20: Sender`s Reference
    DER1551091
    23B: Bank Operation Code
    CRED
    32A: Val Dte/Curr/Interbnk SettldAmt
    Date : 24August 2011
    Currency : USD (US DOLLAR)
    Amount : #30,000.#
    33B: Currency/InstructedAmount
    Currency : USD (US DOLLAR)
    Amount : #30,000.#
    50K: Ordering Customer-Name &Address
    /2-1-1-20311-105-335797
    HAROON TRADING CO LLC, (Govt
    Business Id)220844, PO BOX NO 1926
    DUBAI UAE
    57A:Account With Institution - FI BIC
    UBININBBGHT
    UNION BANK OF INDIA
    (GHATKOPAR BRANCH)
    MUMBAI IN
    59: Beneficiary Customer-Name &Addr
    /316901010220524
    ADITYAINVESTMENTAND EXIM TRADE
    CO.
    70: Remittance Information
    IMPORTS
    71A: Details of Charges
    BEN
    71F: Sender`s Charges
    Currency : USD (US DOLLAR)
    Amount : #0.#
    --------------------------- Message Trailer -----------------------{CHK:EDF18068FDCD}
    PKI Signature: MAC-Equivalent
    ---------------------------- Interventions ------------------------Category : Network Report
    Creation Time : 24/08/11 09:00:37
    Application : SWIFT Interface
    Operator : SYSTEM
    Text
    {1:F21HBZUAEADAXXX3146248481}{4:{177:1108241103}{451:0}}

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