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
No Hash Available
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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