Case File
efta-02715511DOJ Data Set 11OtherEFTA02715511
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02715511
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
MT103 (Single Customer Transfer)
Preformat Code
Debit Account Number / Currency / Name
EUR
02499
Payment Currency / Amount
EUR
2,500.00
Payment Method
MT103 - Single Customer Transfer
Payment Status
Bank Accepted
Value Date
07/29/2014
Customer Reference Number
Transaction Reference Number
Debit Fund
NJD1
Time Indication / Time / Off-set
Transaction Type Code
Bank Operation Coda
CRED
Beneficiary Customer Identifier/ Account
Beneficiary Customer Name/Address
Account with Institution Identifier/Account
Account with Institution Name / Address
SOCIETE GENERALE
PARIS, FRANCE
Intermediary Institution Identifier / Account
Intermediary Institution Name / Address
Receiver's Correspondent Identifier
Receiver's Correspondent Mine / Address
Third Reimbursement Institution Identifier / Account
Third Reimbursement Institution Name / Address
Sender to Receiver Information
Remittance Information
Details of Charges
Our
.
Sender's Charges
Receiver's Charges
Page
of 2
07/28/2014 at 12:41:59 EDT
EFTA_R1_02147279
EFTA02715511
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2147279Phone
2715511SWIFT/BIC
GENERALEWire Ref
ReferenceWire Ref
Transfer
PaymentForum Discussions
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