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Manish Kumar TT

This document details a SWIFT FIN 103 message for a credit transfer from the Bank of Maharashtra in India to Citibank N.A. in the UK, with a total amount of GBP 3,000. The sender is identified as Manish, and the transaction is related to educational payments. The message includes various identifiers and routing information necessary for processing the transfer.

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muskankaurcanada
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30 views2 pages

Manish Kumar TT

This document details a SWIFT FIN 103 message for a credit transfer from the Bank of Maharashtra in India to Citibank N.A. in the UK, with a total amount of GBP 3,000. The sender is identified as Manish, and the transaction is related to educational payments. The message includes various identifiers and routing information necessary for processing the transfer.

Uploaded by

muskankaurcanada
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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Instance Type and Transmission

Notification (Transmission) of Original sent to SWIFT (ACK)


Network Delivery Status : Network Ack
Priority/Delivery : Normal

Message Header
Swift : FIN 103 Single Customer Credit Transfer
Sender : MAHBINBBCPN
BANK OF MAHARASHTRA
CROSS BORDER PAYMENT PROCESSING CENTRE
INDIA IN
Receiver : CITIUS33XXX
CITIBANK N.A.
UNITED KINGDOM
MUR 667366

Message Text
20: Sender's Reference
M2WAD0050556
23B: Bank Operation Code
CRED
32A: Value Date/Currency/Interbank Settled Amount
231012
Currency: GBP (GBP)
Amount: 3,000
33B: Currency/Instructed Amount
Currency: GBP (GBP)
Amount: 3,000
50K: Ordering Customer
GPKPM8157M
MANISH
VILLAGE KHAJURI JATTI FATEHABAD
FATEHABAD PIN 125050 HARYANA INDIA
INDIA
52D: Ordering Institution
355005000008
GLOBAL STUDY ABROAD FOREX LTD
BIGHAR ROAD FATEHABAD
OR
IN/HR 125050 FATEHABAD
57A: Account With Institution
CITIUS33XXX
CITIBANK N.A.
UNITED KINGDOM UK
59: Beneficiary Customer
30993074
FLYWIRE PAYMENTS CORPORATION
141 TREMONT STREET 10TH FLOOR BOSTON
70: Remittance Information
EDUCATION
MANISH
PP Y4831942 DOB 02 03 2005 SID 274
7248 REF DMU219075532
71A: Details of Charges
BEN
71F: Sender's Charges
Currency: GBP
Amount: 0
72: Sender to Receiver Information
/ACC/UK
//ROUTING NO 021000089
//MMF201000021983

Message Trailer
MAC: 00000000
CHK: 2B3B6B5E3C3A

----------------------Interventions------------------------------------------
Category : Network Report
Creation Time :05/06/2025 20:01:00
Application : SWIFT Interface
Uetr No : ddbe15e6-cb28-410b-81ca-dc249730cdd9
Sla Id 001
Text
{1:F21ICICINBBANRI4884763422}{4:{177:2310112001}{451:0}{108:667366}}

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