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    Details As at 01 Jun 2023, 09:54 GMT

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    19831a0484
    This document provides details of a EUR 13,000 transaction from an HSBC Ireland account to DBS Services in Malaysia. The transaction was initiated by Venkataiah Shivarathri on June 1st, 2023 for the purpose of overseas education. Funds were deducted from HSBC Continental Europe and credited to the DBS Services account at a 1:1 exchange rate, with no fees charged. Additional information is provided on the ordering customer, banks, and beneficiary.

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

    Details As at 01 Jun 2023, 09:54 GMT

    Uploaded by

    19831a0484
    53 views3 pages
    This document provides details of a EUR 13,000 transaction from an HSBC Ireland account to DBS Services in Malaysia. The transaction was initiated by Venkataiah Shivarathri on June 1st, 2023 for the purpose of overseas education. Funds were deducted from HSBC Continental Europe and credited to the DBS Services account at a 1:1 exchange rate, with no fees charged. Additional information is provided on the ordering customer, banks, and beneficiary.

    Original Description:

    Foring

    Original Title

    20013499 FF

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    This document provides details of a EUR 13,000 transaction from an HSBC Ireland account to DBS Services in Malaysia. The transaction was initiated by Venkataiah Shivarathri on June 1st, 2023 for the purpose of overseas education. Funds were deducted from HSBC Continental Europe and credited to the DBS Services account at a 1:1 exchange rate, with no fees charged. Additional information is provided on the ordering customer, banks, and beneficiary.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    53 views3 pages

    Details As at 01 Jun 2023, 09:54 GMT

    Uploaded by

    19831a0484
    This document provides details of a EUR 13,000 transaction from an HSBC Ireland account to DBS Services in Malaysia. The transaction was initiated by Venkataiah Shivarathri on June 1st, 2023 for the purpose of overseas education. Funds were deducted from HSBC Continental Europe and credited to the DBS Services account at a 1:1 exchange rate, with no fees charged. Additional information is provided on the ordering customer, banks, and beneficiary.

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    | Transaction details

    Account name DBS SERVICES BIC HSBCIE2D


    Account number 411-026537-002 IBAN IE40HSBC99023136567633
    Bank name HSBC Ireland Account status Active
    Currency EUR Account type Current account
    Location Ireland

    Details as at 01 Jun 2023, 09:54 GMT


    Transaction main details

    Customer reference FRE01063JFDXQZR4 Payment order date Not Available

    Bank reference FRE01063JFDXQZR4 Currency / instructed amount EUR 13000,

    Related reference FRE01063JFDXQZR4 Charges EUR 0.00

    Additional narrative Instructed exchange rate Not Available


    VENKATAIAH SHIVARATHRI
    TFR+ OVERSEAS EDUCATION
    DBS STUDENT NUMBER 20013499
    NAME RA
    JESH SHIVARATHRI W8716693 DOB
    01 10
    2000

    Debit details

    Gross amount Not Available Account

    Net amount Not Available Statement details

    Value date

    Credit details

    Gross amount EUR 13,000.00 Value date 01 Jun 2023

    Exchange rate 1. Account

    Net amount EUR 13,000.00 Statement details

    Payment and value date

    Payment currency EUR Value date 01 Jun 2023

    Amount 13,000.00

    Ordering customer

    Name VENKATAIAH SHIVARATHRI Address C/O ZENITH LEISURE HOLIDAYS LIMITED


    1 86 AURAVANI NARKETPALLY MANDAL NA
    LGONDA TELANGANA 506001 INDIA

    Ordering bank

    Name HSBC CONTINENTAL EUROPE Address PO BOX 704


    103 AVENUE DES CHAMPS-ELYSEES

    02 Jun 2023 | Account number 411-026537-002 Page 1 of 3


    | Transaction details

    Sending bank

    Name Address

    Reimbursement bank

    SWIFT address Address

    Name

    Debit party

    Name Address

    Intermediary bank

    SWIFT address Address

    Name

    Beneficiary bank

    SWIFT address Address

    Name

    Beneficiary details

    Name DBS SERVICES SDN.BHD Address SUITE 9-08 LEVEL 9, WISMA WARISAN
    (HERITAGE HOUSE)
    33 JALAN YAP AH SHAK, KUALA LUMPUR

    Account with Bank

    SWIFT address Address

    Name

    Payment details

    OVERSEAS EDUCATION DBS STUDENT NUMBER 20013499 NAME RA JESH SHIVARATHRI W8716693 DOB 01 10 2000

    Bank to bank information

    /LOCINS/CRED

    Senders charges

    Instruction code

    02 Jun 2023 | Account number 411-026537-002 Page 2 of 3


    | Transaction details

    Regulatory reporting

    02 Jun 2023 | Account number 411-026537-002 Page 3 of 3

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