Scribd Logo
Upload

Welcome to Scribd!

  • MT103 Eb8e94f9211f6abbb14f70a9

    Uploaded by

    esposito glaudio
    41 views1 page
    This document is a draft SWIFT message printout transferring funds from HSBC in South Korea to a bank in Turkey. It provides details of the money transfer including the sender and receiver information, value date, currency, instructed amount, ordering customer information, sender's correspondent bank, beneficiary customer account and bank details, and indicates the remittance information is to pay off an unexplained debt. It disclaims the draft message as not being part of any legal or financial document.

    Original Description:

    Swift

    Original Title

    MT103_eb8e94f9211f6abbb14f70a9

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    This document is a draft SWIFT message printout transferring funds from HSBC in South Korea to a bank in Turkey. It provides details of the money transfer including the sender and receiver information, value date, currency, instructed amount, ordering customer information, sender's correspondent bank, beneficiary customer account and bank details, and indicates the remittance information is to pay off an unexplained debt. It disclaims the draft message as not being part of any legal or financial document.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    41 views1 page

    MT103 Eb8e94f9211f6abbb14f70a9

    Uploaded by

    esposito glaudio
    This document is a draft SWIFT message printout transferring funds from HSBC in South Korea to a bank in Turkey. It provides details of the money transfer including the sender and receiver information, value date, currency, instructed amount, ordering customer information, sender's correspondent bank, beneficiary customer account and bank details, and indicates the remittance information is to pay off an unexplained debt. It disclaims the draft message as not being part of any legal or financial document.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    DRAFT MESSAGE PRINTOUT

    Time 2021/07/14 - 01:45:00

    Message Header

    Message MT 103 Customer Credit Transfer


    Creator HSBC
    Sender SEOUGB21XXXX
    Receiver KTEFTRISXXXX

    Message Text

    20 Sender's Reference 00086


    23B Bank Operation Code CRED
    32A Value Date/Currency/Interbank Settled 001118USD3,38
    33B Currency/Instructed Amount USD10000,0
    50K Ordering Customer UMRANIYE/SK/32
    ESENSEHIR
    ISTANBUL/
    TUREKY
    53D Sender's Correspondent SEOUGB21
    900384
    57B Account With Institution TR730020500009507343000101
    59A Beneficiary Customer /34X
    70 Remittance Information PAY OFF UNEXPLAINED DEBT
    71A Details of Charges SHA

    Disclaimer notice: This draft, is not part of any legal or Financial document and should not be used as any type of Financial /
    Banking/Trading transaction. This draft is confidential, private and intended for the addressee only. Do not forward or use this
    draft in any business manner whatsoever. We accept no liability whatsoever for any loss or damages - whatsoever and
    howsoever incurred - or suffered resulting or arising from the use of this draft. We do not warrant the integrity of this draft nor
    that it is free of errors, viruses, interception or interference.

    Page: 1 of 1

    You might also like