Sender Details Sender Details

Registration Date 10/12/2019

Cust id 101221257
Email id rohan.gogvekar@gmail.com
login id rohan.gogvekar@gmail.com
Txn Ref No (Fable) DBR10309870250001
Bill ID (Finacle) ORNT01523077871 
Sending Amount 746,576.00
Sending Country IN-India
Receiving Country AU-Australia
Receiving Amount 14,100.00
Password a**********
PANCARD ASHW6262AA
Sender Name Rohan Ramkrishna Gogvekar
DOB 8/19/1957
Gender Male
Mobile No 9917672320
Address 12 MALL APARTMENTS Mall Road
State DELHI
City Delhi
Pincode 110054
Country India
Sending Mode CIP
Receiving Mode DC
Page Referer https://l.facebook.com/
Marketing reference Google
Receiver Details Receiver Details
Country AU-Australia
Receiver Name Ayaan Rohan Gogvekar
DOB 3/5/2010
Nick Name Star
Relationship with Sender Son

47 Macorna Street Watsonia North, Watsonia

Address
North ,Victoria 3087

State Victoria
City Watsonia North
Zip code 3087
Customer Type (Individual/university) Individual
University Name When we update it should populate
Registration No When we update it should populate
Email ID When we update it should populate
Mobile Number 61-418993087
Receiver Correspondent Bank Details Receiver Correspondent Bank Details
Correspondent Bank Name COMMONWEALTH BANK OF AUSTRALIA

LaTrobe University Bank, branch Plenty Road

Correspondent Bank Address
Victoria Bandoora

Correspondent Bank's Swift Code CTBAAU2S

Correspondent Bank's Sort Code   When we update it should populate
Correspondent Bank's IBAN When we update it should populate
Correspondent Account Number 10578453
Confirm Correspondent Account Number 10578453
Bank Account Type S
Sender Correspondent Bank Details Sender Correspondent Bank Details
Sender Bank Account Name STATE BANK OF INDIA
Bank Account Number 27719976808
Bank Branch SHRI RAM COLLEGE OF COMMERCE
IFSC SBIN0010437
Purpose of Remittance Family Maintenance
Occupation Salaried
Source of Funds Personal savings
Transaction Status Details Transaction Status Details
Status 204-Amount Delivered
Sub Status When we update it should populate  
Amount Arrived When we update it should populate
Amount Arrived Date When we update it should populate
Pay Amount When we update it should populate
Pay Date When we update it should populate
Conversion Rate Applied 52.74
Service Tax 759.27
TCS Tax 2182
Promo Details Promo Details
Type EP
Value 0.2
Flat/Perc F
Status Y
Last Updated Date
Transaction Technical Details Transaction Technical Details
IP Address 111.111.11.11
IP Country IN India
IP State National Capital Territory of Delhi
IP City Delhi
Latitude 22.2222
Longtitude 33.3333
Time Zone Asia/Kolkata
Pan Card Verification ANYPS6490B
KYC Calling Time Time to populate
SDN Check Data to populate
Risk Score Score to populate
Ext Party Check Report Data to populate
PAN-Aadhaar Linked Status
A2 Form Y
Fema Declaration Y
TCS Declaration Y
 Sender Details

Registration Date Cust id Email id login id Txn Ref No Bill ID (Fin Sending Am Sending CouReceiving C
10/12/2019 101221257 rohan.gogve rohan.gogve DBR103098ORNT01523077871 
746576 IN-India AU-Australi
10/12/2019 101221257 rohan.gogve rohan.gogve DBR103098ORNT01523077871 
746576 IN-India AU-Australi
10/12/2019 101221257 rohan.gogve rohan.gogve DBR103098ORNT01523077871 
746576 IN-India AU-Australi
10/12/2019 101221257 rohan.gogve rohan.gogve DBR103098ORNT01523077871 
746576 IN-India AU-Australi
10/12/2019 101221257 rohan.gogve rohan.gogve DBR103098ORNT01523077871 
746576 IN-India AU-Australi
Receiving A Password PANCARD Sender Nam DOB Gender Mobile No Address State
14100 a********* ASHW6262 Rohan Ramk21051 Male 9917672320 12 MALL ADELHI
14100 a********* ASHW6262 Rohan Ramk21051 Male 9917672320 12 MALL ADELHI
14100 a********* ASHW6262 Rohan Ramk21051 Male 9917672320 12 MALL ADELHI
14100 a********* ASHW6262 Rohan Ramk21051 Male 9917672320 12 MALL ADELHI
14100 a********* ASHW6262 Rohan Ramk21051 Male 9917672320 12 MALL ADELHI
 Marketing
City Pincode Country Sending Mo Receiving Page Refere reference Country Receiver N DOB
Delhi 110054 India CIP DC https://l.fa Google AU-AustraliAyaan Roha 40242
Delhi 110054 India CIP DC https://l.fa Google AU-AustraliAyaan Roha 40242
Delhi 110054 India CIP DC https://l.fa Google AU-AustraliAyaan Roha 40242
Delhi 110054 India CIP DC https://l.fa Google AU-AustraliAyaan Roha 40242
Delhi 110054 India CIP DC https://l.fa Google AU-AustraliAyaan Roha 40242
 Receiver Details

Nick Name RelationshipAddress State City Zip code Customer Typ

University Registration Email ID
Star Son 47 Macorna Victoria Watsonia No3087 Individual When we upda
When we upda When we upda
Star Son 47 Macorna Victoria Watsonia No3087 Individual When we upda
When we upda When we upda
Star Son 47 Macorna Victoria Watsonia No3087 Individual When we upda
When we upda When we upda
Star Son 47 Macorna Victoria Watsonia No3087 Individual When we upda
When we upda When we upda
Star Son 47 Macorna Victoria Watsonia No3087 Individual When we upda
When we upda When we upda
 Receiver Correspondent Bank Details S

Mobile NumCorrespond CorrespondeCorrespondeCorrespondent

CorrespondeCorrespondeConfirm
Bank's Sort Code   CorBank Accou Sender Ban
61-4189930 COMMONWE LaTrobe UniCTBAAU2SWhen we upda When we upda10578453 10578453 S STATE BAN
61-4189930 COMMONWE LaTrobe UniCTBAAU2SWhen we upda When we upda10578453 10578453 S STATE BAN
61-4189930 COMMONWE LaTrobe UniCTBAAU2SWhen we upda When we upda10578453 10578453 S STATE BAN
61-4189930 COMMONWE LaTrobe UniCTBAAU2SWhen we upda When we upda10578453 10578453 S STATE BAN
61-4189930 COMMONWE LaTrobe UniCTBAAU2SWhen we upda When we upda10578453 10578453 S STATE BAN
 Sender Correspondent Bank Details Transaction Sta

Bank Account Bank Branc IFSC Purpose of Occupation Source of F Status Sub Status Amount Arri
27719976808 SHRI RAM SBIN00104 Family MainSalaried Personal sav204-AmountWhen we update
Whenit we
should
updapopulate  
27719976808 SHRI RAM SBIN00104 Family MainSalaried Personal sav204-AmountWhen we update
Whenit we
should
updapopulate  
27719976808 SHRI RAM SBIN00104 Family MainSalaried Personal sav204-AmountWhen we update
Whenit we
should
updapopulate  
27719976808 SHRI RAM SBIN00104 Family MainSalaried Personal sav204-AmountWhen we update
Whenit we
should
updapopulate  
27719976808 SHRI RAM SBIN00104 Family MainSalaried Personal sav204-AmountWhen we update
Whenit we
should
updapopulate  
 Transaction Status Details Promo Details

Amount ArriPay AmountPay Date Conversion Service Tax TCS Tax Type Value Flat/Perc Status
When we upda
When we upda
When we upda
52.74 759.27 2182 EP 0.2 F Y
When we upda
When we upda
When we upda
52.74 759.27 2182 EP 0.2 F Y
When we upda
When we upda
When we upda
52.74 759.27 2182 EP 0.2 F Y
When we upda
When we upda
When we upda
52.74 759.27 2182 EP 0.2 F Y
When we upda
When we upda
When we upda
52.74 759.27 2182 EP 0.2 F Y
ls Transaction Technical Details

Last Update IP Address IP Country IP State IP City Latitude Longtitude Time Zone Pan Card VerKYC Callin
111.111.11. IN India National CapDelhi 22.2222 33.3333 Asia/Kolkat ANYPS649 Time to pop
111.111.11. IN India National CapDelhi 22.2222 33.3333 Asia/Kolkat ANYPS649 Time to pop
111.111.11. IN India National CapDelhi 22.2222 33.3333 Asia/Kolkat ANYPS649 Time to pop
111.111.11. IN India National CapDelhi 22.2222 33.3333 Asia/Kolkat ANYPS649 Time to pop
111.111.11. IN India National CapDelhi 22.2222 33.3333 Asia/Kolkat ANYPS649 Time to pop
echnical Details

SDN Check Risk Score Ext Party C PAN-AadhaaA2 Form Fema DeclarTCS Declaration
Data to popuScore to popData to popuStatus Y Y Y
Data to popuScore to popData to popuStatus Y Y Y
Data to popuScore to popData to popuStatus Y Y Y
Data to popuScore to popData to popuStatus Y Y Y
Data to popuScore to popData to popuStatus Y Y Y