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37.085 Usd Swift Fai Hing Metal Plastic Products

This document is a notification of an original SWIFT message sent from Sekebank T.A.S. in Istanbul, Turkey to Citibank N.A. in New York, USA transferring $37,085 with a value date of May 9th, 2023. The payment is on behalf of Fai Hing Metal Plastic Products Factory Limited from funds in the account of Fiador Group Danismanlik IC VE DI with sender's reference 192TADP23.29732 and unique transaction reference 5def97fe-bde3-4e39-a555-e19405929e12.

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Sayedagha Muslimyar
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414 views1 page

37.085 Usd Swift Fai Hing Metal Plastic Products

This document is a notification of an original SWIFT message sent from Sekebank T.A.S. in Istanbul, Turkey to Citibank N.A. in New York, USA transferring $37,085 with a value date of May 9th, 2023. The payment is on behalf of Fai Hing Metal Plastic Products Factory Limited from funds in the account of Fiador Group Danismanlik IC VE DI with sender's reference 192TADP23.29732 and unique transaction reference 5def97fe-bde3-4e39-a555-e19405929e12.

Uploaded by

Sayedagha Muslimyar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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9 May 2023 Tuesday

15:30:17
------------------ Instance Type and Transmission ----------------------
Notification (Transmission) of Original sent to SWIFT (NetworkACK)
Network Delivery Status:NetworkACK
Message Duplication :None
Priority/Delivery :Normal
Message Input Reference:1530 230509SEKETR2AAXXX3749617880
----------------------- Message Header ---------------------------------
Swift INPUT FIN 103 Single Customer Credit Transfer
Sender:SEKETR2AXXX
SEKERBANK T.A.S.
ISTANBUL TR
Receiver:CITIUS33XXX
CITIBANK N.A.
NEW YORK,NY US
----------------------- User Header -----------------------------------
108:- User Reference Number
:5207716
121:- Unique End-to-End Transaction Reference(UETR)
:5def97fe-bde3-4e39-a555-e19405929e12
----------------------- Message Text -----------------------------------
20: Sender's Reference
:192TADP23.29732
23B:Bank Operation Code
:CRED
32A:Value Date/Currency/Interbank Settled Amount
Date :230509
Currency :USD
Amount :#37.085,00#
50F:Ordering Customer
Party Identifier :/TR080005901920130192014106
Name & Address :1/FIADOR GROUP DANISMANLIK IC VE DI
2/CAFERAGA GENERAL ASIM GUNDUZ No:6
3/TR/ISTANBUL, 00000
7/TR/9250992599
57A:Account With Institution
Bank Identifier :DSBAHKHHXXX
Code (DAH SING BANK, LTD. HONG KONGHONG KONG)
59: Beneficiary Customer
Account :/04077477329232
Name & Address :FAI HING METAL PLASTIC PRODUCTS
FACTORY LIMITED
70: RemittanceInformation
PI NO: BM-221020C R4PI DATE: 17.04.
2023

71A:DetailsOfCharges
:SHA
----------------------- Interventions ----------------------------------
Category :Network Report
Creation Time
(PayGate
:09/05/2023 15:29:36
Routing
Service)
Application :SWIFT Interface
Operator(s) :Creator -----> inputadp(Db Adapter)
Authorizer --> 36840007
Message View :Not Enabled
ACK/NACK Text :{1:F21SEKETR2AAXXX3749617880}{4:{177:2305091530}{451:0}{108:5207716}}

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