Case File
efta-efta01201184DOJ Data Set 9OtherMT103 (Single Customer Transfer)
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01201184
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 / Nano
NJDIEUR01
EUR
02499
Payment Currency / Amount
CUR
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 Code
CRED
Beneficiary Customer Identifier/ Account
Beneficiary Customer Name/Address
Account with Institution Identifier/Account
SOGEFRPP
Account with Institution Name / Address
SOCIETE GENERALE
PARIS, FRANCE
Intermediary Institution Identifier / Account
Intermediary Institution Name / Address
Receiver's Correspondent Identifier
Receiver's Correspondent Name / 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
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07/28/2014 at 12:41:59 EDT
EFTA01201184
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
GENERALESWIFT/BIC
SOGEFRPPWire Ref
ReferenceWire Ref
Transfer
PaymentForum Discussions
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