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    Report Header: Reprint From MFA-0000-000000

    Uploaded by

    Yusuf Azeez
    This document is a report from an Alliance Message Management application summarizing a SWIFT message search. It provides details of a possible duplicate delivery, including the network, session holder, session, and sequence number. The core of the document displays the full SWIFT message text, which is a FIN 103 single customer credit transfer message from First Bank of Nigeria to Standard Chartered Bank, with a value date of 2019-03-14, instructing a transfer of $1450 from the account of Aishat Yusuf to Auction Export in Toronto.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Report Header: Reprint From MFA-0000-000000

    Uploaded by

    Yusuf Azeez
    125 views2 pages
    This document is a report from an Alliance Message Management application summarizing a SWIFT message search. It provides details of a possible duplicate delivery, including the network, session holder, session, and sequence number. The core of the document displays the full SWIFT message text, which is a FIN 103 single customer credit transfer message from First Bank of Nigeria to Standard Chartered Bank, with a value date of 2019-03-14, instructing a transfer of $1450 from the account of Aishat Yusuf to Auction Export in Toronto.

    Original Title

    DNXTT6061900110

    Copyright

    © © All Rights Reserved

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    PDF, TXT or read online from Scribd

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    This document is a report from an Alliance Message Management application summarizing a SWIFT message search. It provides details of a possible duplicate delivery, including the network, session holder, session, and sequence number. The core of the document displays the full SWIFT message text, which is a FIN 103 single customer credit transfer message from First Bank of Nigeria to Standard Chartered Bank, with a value date of 2019-03-14, instructing a transfer of $1450 from the account of Aishat Yusuf to Auction Export in Toronto.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    125 views2 pages

    Report Header: Reprint From MFA-0000-000000

    Uploaded by

    Yusuf Azeez
    This document is a report from an Alliance Message Management application summarizing a SWIFT message search. It provides details of a possible duplicate delivery, including the network, session holder, session, and sequence number. The core of the document displays the full SWIFT message text, which is a FIN 103 single customer credit transfer message from First Bank of Nigeria to Standard Chartered Bank, with a value date of 2019-03-14, instructing a transfer of $1450 from the account of Aishat Yusuf to Auction Export in Toronto.

    Copyright:

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

    Report Header

    Application: Alliance Message Management


    Report type: Instance Search - Detailed Report
    Operator: SN024658
    Alliance Server Instance: SAA Prod
    Date - Time: 2019/03/14 17:40:02

    Report Content

    Reprint From MFA-0000-000000

    Possible Duplicate Delivery


    Network: SWIFT
    Session Holder: FBNINGLAAXXXF
    Session: 5759
    Sequence: 243688
    Delivery Status: Network Ack
    Instance Type and Transmission

    Original
    Priority/Delivery : Normal
    Message Header

    Swift Input: FIN 103 Single Customer Credt Transfer


    Sender : FBNINGLAXXX
    FIRST BANK OF NIGERIA LTD
    LAGOS NG
    Receiver : SCBLUS33XXX
    STANDARD CHARTERED BANK
    NEW YORK,NY US
    Message Text

    F20: Sender's Reference


    DNXTT6061900110
    F23B: Bank Operation Code
    CRED
    F32A: Value Date/Currency/Interbank Settled Amount
    Date: 190314 2019 Mar 14
    Currency: USD US DOLLAR
    Amount: 1450, #1450,#
    F33B: Currency/Instructed Amount
    Currency: USD US DOLLAR
    Amount: 1450, #1450,#
    F50K: Ordering Customer - Account - Name and Address
    Account:
    /2032797332
    Name and Address:
    AISHAT YUSUF
    21 AYINDE AYO STR OFF
    SUBERU OJE ALAGBADO LAGOS
    F52A: Ordering Institution - Party Identifier - Identifier Code
    Identifier Code:
    FBNINGLA
    FIRST BANK OF NIGERIA LTD

    LAGOS NG
    F53B: Sender's Correspondent - Party Identifier - Location
    Party Identifier: /3582059974001
    F57A: Account With Institution - Party Identifier - Identifier Code
    Identifier Code:
    BOFMCAM2XXX

    Page 1 of 2
    BANK OF MONTREAL, THE
    (INTERNATIONAL BRANCH)
    MONTREAL CA
    F59: Beneficiary Customer - Account - Name and Address
    Account:
    /4790822
    Name and Address:
    AUCTION EXPORT
    4515 CHESSWOOD DR UNIT X
    TORONTO ONTARIO ONM3J2V6
    F70: Remittance Information
    /ROC/MAITAMA
    /RFB/ CREDIT THIS DEALER 687282
    F71A: Details of Charges
    OUR

    End of Message

    Report Footer

    Number of Entities: 1
    End of report

    Page 2 of 2

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