Scribd
Upload
278 views1 page

DEBIT

The document details a direct wire transfer from HSBC Bank Middle East Limited to SMC Ceylon Shipping Cargo Service LLC, with an amount of 1,002.00 Euros. The transaction was initiated on February 28, 2025, and has a status of 'received' with references provided. The recipient country for this transfer is the United Arab Emirates.

Uploaded by

Good Hue
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
278 views1 page

DEBIT

The document details a direct wire transfer from HSBC Bank Middle East Limited to SMC Ceylon Shipping Cargo Service LLC, with an amount of 1,002.00 Euros. The transaction was initiated on February 28, 2025, and has a status of 'received' with references provided. The recipient country for this transfer is the United Arab Emirates.

Uploaded by

Good Hue
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
You are on page 1/ 1

HSBC

ACCOUNT INSTRUCTION TYPE


DE3230030880 GBS SCREEN
2356787601 DIRECT WIRE TRANSFER
INDICATOR: MAT3D DATE: 2025 02 28

REFERENCES:BBMEAEAD7
REFERENCES:TUBDDEDDXXX REC: HSBC BANK MIDDLE EAST LIMITED
SEND: HSBC TRINKAUS & BURKHARDT AG AGENT CLIENT:SMC CEYLON SHIPPING CARGO SERVICE LLC
ACCOUNT: DE32300308802356787601 ACCOUNT:AE110200000012785119131
STATUS
RECEIVED USER ACTIVITY
INTERNAL EXTERNAL KEYED BY:
RELEASED BY: 2025 02 28 20:15:27
AMOUNT: 1,002.00 CANCELLED/MODIFIED:
CURRENCY: EURO RECEIVED BY : 2025 02 28 20:43:34
PARTICIPANT NOT.MOD

STATUS
NEW: MATCH/NMAT NMAT. RECIPIENT COUNTRY:UNITED ARAB EMIRATES

SECURITIES PROGRESS
REF CODE :HSBC731284751420
DESCRIPTION:DIRECT WIRE TRANSFER

You might also like