Dear Sir,

Transaction Mode: GPI Semi Automatic** (NON KYC)**

For a New Transaction we will provide 2 documents for you . No further documents will be provided from our side.
1) We will provide the Swift Copy that will be in the swift system in CHK folder for the bank officer to extract it and drag
and drop it into the inbox . ( FOR DOCUMENTATION PURPOSE)
2) We will Provide the BLACK SCREEN from the system that shows Funds are already uploaded to your Receiver’s Bank
IP Ledger.
Please confirm that those two documents will allow you to finish the work.
Note: The bank officer must login through the bank’s IP in order to locate and download the funds .
The funds are uploaded on the receiver’s bank IP ledger.
PLEASE FOLLOW THE PROCEDURE TO LOCATE THE FUNDS:
NOTE: THIS PROCEDURE COULD BE DONE ONLY BY A BANKER WITH ACCESS TO THE GLOBAL
SWIFT SERVER THROUGHT THE BANK’S IP AS THIS IS A SEMI AUTOMATIC TRANSACTION, GRADE
12 AND ABOVE
1) OPEN THE BROWSER

2) TYPE xxx.xx.x.xx(YOUR BANK’S IP) IN THE TOOL BAR - - PRESS ENTER - - (MAKE SURE
IT’S NOT YOUR
PERSONAL COMPUTER / SYSTEM / LAPTOP – THE BANK NODED COMPUTER SHOULD BE USED)

3) NOW IT DIRECTLY ENTERS INTO THE WEB DOMAIN (YOUR BANK’S DOMAIN)

4) NOW THE OFFICER CAN LOGIN THE DOMAIN USING HIS USER ID AND PASSWORD

5) THEN TYPE THE FIELD NO. 21 (TRANSACTION REFERENCE CODE) IN THE SERACH
COLUMN

6) TYPE F21 IN THE SEARCH BAR AND ENTER

7) THERE YOU CAN SEE THE FUNDS AS ELECTRONIC FIGURE 99,000,123 AND PROCEED TO
DOWNLOAD IT

8) ONCE THE FUNDS HAVE BEEN DOWNLOADED. THE CREDIT SEQUENCE STARTS
IMMEDIATELY

9) PLEASE NOTE: KEEP THE TRACK RECORD FOR THIS WORK AND DO NOT LOG OUT

10) WAIT FOR THE SEQUENCE TO REACH ZERO, ONCE THIS HAPPENS THE BANKER CAN
IMMEDIATELY DRAG AND DROP THE FUNDS INTO THE BENIFICIARY ACCOUNT

11) THE FUNDS NEED BE MANUALLY CREDIT INTO THE BENEFICIARY ACCOUNT BY DRAG
AND TRAP METHOD IMMEDIATELY WITH OUT ANY DELAYS.

PLEASE FOLLOW THE PROCEDURE TO LOCATE THE SWIFT:

NOTE: THIS PROCESS CAN BE EXECUTED BY SIWFT OFFICER/MANGER

1) LOGIN TO THE SWIFT NETWORK

2) ENTER THE TRN F21:……INTO THE SEARCH COLUMN

LOCATE THE SWIFTS AND EXTRACT THE FILE, THEN DRAG AND DROP INTO THE INBOX TO STORE
FOR DOCUMENTATION.

FIRST PARTY SECOND PARTY