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300teme202180086 300teme202180094 PDF

Two messages regarding possible duplicate emissions of funds transfers are summarized. Both messages provide the message identifier, preparation details, header with status and format, sender/receiver details, transaction reference, amount in USD and value date of August 6, 2020, and block 4 message text with payment details for the beneficiary. Delivery warnings and requests are noted to be "No" for both messages.

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Daniel Lemera
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65 views2 pages

300teme202180086 300teme202180094 PDF

Two messages regarding possible duplicate emissions of funds transfers are summarized. Both messages provide the message identifier, preparation details, header with status and format, sender/receiver details, transaction reference, amount in USD and value date of August 6, 2020, and block 4 message text with payment details for the beneficiary. Delivery warnings and requests are noted to be "No" for both messages.

Uploaded by

Daniel Lemera
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Messages

Message 1

***Possible Duplicate Emission***


Message Identifier

Message Preparation Applic. Interface


Application:
Unique Message Identifier: I CITIUS33XXX 103 300TEME202180086 (suffix 200806367607)
Message Header

Status: Possible duplicate emission


Message Modified
Deletable
Format: Swift Sub-Format: Input
Identifier: fin.103 Expansion: Single Customer Credit Transfer
Application FIN Nature: Financial
Sender: TRMSCD3LXXX LT: A
Receiver: CITIUS33XXX LT: X
Transaction Reference: 300TEME202180086
Priority: Normal
Monitoring: None
MUR: 300MSOG2021801EU
UETR: 3bee7660-3d25-4264-b045-324515ac9abf
Amount: 9000, Currency: USD Value Date: 06/08/20
Message Text

Block 4
:20:300TEME202180086
:23B:CRED
:32A:200806USD9000,
:33B:USD9000,
:50K:/1272-3500171-01-56
NGESERA LEMERA DANIEL
18 AVENUE NGUNGU
QUARTIER NDOSHO, GOMA CD
:57A:BOTKJPJTXXX
:59:/2702659787
SHINTOKYOBOUEKI CO., LTD
CHIBA BRANCH
102 CASTLE TSUKASA 1 8 30 JAPAN
:70:PMT INVOICE NO SH-20-17
CHASSIS NO FK417J524761
:71A:BEN
:71F:USD0,
Other

Delivery overdue warning No


request
Network delivery notif. request No

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Message 2

***Possible Duplicate Emission***


Message Identifier

Message Preparation Applic. Interface


Application:
Unique Message Identifier: I CITIUS33XXX 103 300TEME202180094 (suffix 200806367605)
Message Header

Status: Possible duplicate emission


Message Modified
Deletable
Format: Swift Sub-Format: Input
Identifier: fin.103 Expansion: Single Customer Credit Transfer
Application FIN Nature: Financial
Sender: TRMSCD3LXXX LT: A
Receiver: CITIUS33XXX LT: X
Transaction Reference: 300TEME202180094
Priority: Normal
Monitoring: None
MUR: 300MSOG2021801ES
UETR: 0a2324fb-503a-4a70-b2ac-bd94ff66e824
Amount: 9800, Currency: USD Value Date: 06/08/20
Message Text

Block 4
:20:300TEME202180094
:23B:CRED
:32A:200806USD9800,
:33B:USD9800,
:50K:/1272-3500171-01-56
NGESERA LEMERA DANIEL
18 AVENUE NGUNGU
QUARTIER NDOSHO, VILLE DE GOMA CD
:57A:BOMLAEADXXX
:59:/AE22 0330 0000 1049 6308 358
MOHD JAWAD USED CARS AND SPARE
PARTS CO.LLC
SHARJAH UAE DUBAI
:70:PMT INVOICE NO 230/2020
CHASSIS FK417J-520947
:71A:BEN
:71F:USD0,
Other

Delivery overdue warning No


request
Network delivery notif. request No

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