Professional Documents
Culture Documents
HSBC To Maybank MT 103
HSBC To Maybank MT 103
02/24/2023-13:01:00 MT103 – SINGLE CUSTOMER CREDIT TRANSFER – SWIFT MESSAGE ** CUSTOMER COPY**
--------------------------------------------------------------------------------USER HEADER------------------------------------------------------------------------------
52498-6321303.10645964510-+152120205241854521021564984-1651561651-566253032164565102465416541651036456958
NETWORK DELIVERY STATUS DELIVERED VIA SWIFT-FIN
SESSION HOLDER TUBDDEDDXXX/MT103/HATHIM.H/1400591/ISO20022
5645985641052498-6321303.10645964510-+152120205241854521021564984-1651561651-566253032164565102465416541651036456958
AUTHENITCATES MESSAGE BY SWIFT/SWIFTNET/MAIL/TEL
PRIORITY/MODE NORMAL / FIN MESSAGING
USER REFERENCE 67U00070170141057487048484
VALIDATION FLAG :119: STP
You agree that we can transfer your Personal Data overseas forpurposes as specified in the Statement. If applicable Chinese laws require us to provide you with further notice and obtain your separate consent for the cross-border transfer, we will further provide such notice and obtain
your separate consent.
------------------------------------------------------------ HSBC BUSINESS, DUSSELDORF - TUBDDEDDXXX - UTC -00: 00 ---------------------------------------------------------
02/24/2023-13:01:00 MT103 – SINGLE CUSTOMER CREDIT TRANSFER – SWIFT MESSAGE ** CUSTOMER COPY**
--------------------------------------------------------------------------------USER HEADER------------------------------------------------------------------------------
52498-6321303.10645964510-+152120205241854521021564984-1651561651-566253032164565102465416541651036456958
-------------------------------------------------------------------------------INTERVENTION---------------------------------------------------------------------------
GATEWAY RESPONSE : PAYMENT ACCEPTED, CLEARED TO THE CUSTOMER’S C.B, CONVERSION SUCCESSFUL IN - ORACLE®FLEXCUBE®
VALIDATION SERVICE PROVIDER: SWIFT GLOBAL PAYMENT’S INNOVATION
LOG/APPLICATION GENERATED REPORT, ACKNOWLEDGEMENT & AUTHENTICATION ACK NAG DELIVERY FTA/FTI CONFIRMATION STATEMENT: PASS
STATUS 0050CNT, ------------------------------VALID
0060RFF-DTM, ---------------------------------VALID
0070RFF, -------------------------------------VALID
0080DTM, -------------------------------------VALID
0090NAD-CTA-COM ----------------------------- VALID
0100NAD, -------------------------------------VALID
0110CTA, ------------------------------------ VALID
0120COM, ------------------------------------ VALID
0130ERC-FTX-5G4, ---------------------------- VALID
0140ERC, -------------------------------------VALID
0150FTX, -------------------------------------VALID
0160RFF-FTX, ---------------------------------VALID
0170REF, -------------------------------------VALID
0180FTX, -------------------------------------VALID
-
--------------------------------------------------------------------------END OF TEXT--------------------------------------------------------------------------------------
In order to fulfill purposes described in the Statement, we may transfer your Personal Data to our global entities or other third parties outside of China.
You agree that we can transfer your Personal Data overseas forpurposes as specified in the Statement. If applicable Chinese laws require us to provide you with further notice and obtain your separate consent for the cross-border transfer, we will further provide such notice and obtain
your separate consent.