Scribd
Upload
2K views2 pages

MT 199

This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of an original SWIFT message sent from Hong Leong Bank Vietnam to The Bank of New York Mellon. The message requests a refund related to a previous payment that could not be completed due to the beneficiary account being closed. Network delivery status is listed as "Network Ack".

Uploaded by

loc kha
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
2K views2 pages

MT 199

This document is a detailed report from an Alliance Message Management system about a possible duplicate delivery of an original SWIFT message sent from Hong Leong Bank Vietnam to The Bank of New York Mellon. The message requests a refund related to a previous payment that could not be completed due to the beneficiary account being closed. Network delivery status is listed as "Network Ack".

Uploaded by

loc kha
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/ 2

Page 1 of 2

Report Header

Application: Alliance Message Management


Report type: Instance Search - Detailed Report
Operator: VNMYPHUONG
Alliance Server Instance: saaProd
Date - Time: 2019/04/08 17:07:43

Report Content

Reprint From MFA-0000-000000

Possible Duplicate Delivery


Network: APPLI
Session Holder: vnPrinter2
Session: 0912
Sequence: 022864
Delivery Status: Network Ack
Instance Type and Transmission

Notification
(Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status: Network Ack
Priority/Delivery : Normal
Message Input Reference : 1706 190408HLBBVNVXAXXX2486024603
Message Header

Swift Input: FIN 199 Free Format Message


Sender : HLBBVNVXXXX
HONG LEONG BANK VIETNAM LIMITED
HO CHI MINH CITY VN
Receiver : IRVTUS3NXXX
THE BANK OF NEW YORK MELLON
NEW YORK,NY US
Message Text

F20: Transaction Reference Number


HCM080419REFUND1
F21: Related Reference
FDC1904080945200
F79: Narrative
ATTN: PAYMENT DEPT
.
URGENT---URGENT---URGENT
.
RELATED TO YOUR MT103 DD 08 APRIL 2019:
REF NO.:FDC1904080945200
VALUE AMT:USD 1127
ORD CUST:SATCHELL AND ASSOCIATES LIMITED
ORD BNK SWIFTCODE:HSBCHKHHHKH
BENE CUST:KHA SACH LOC
BENE ACC NO.:111020000006605
.
SINCE BENE CUST COULD NOT SUBMIT SUPPORTING
DOCUMENT AND BENEFICIARY ACCOUNT WAS
CLOSED,PLEASE KINDLY HELP TO DEBIT OUR BANK
ACCOUNT THE AMOUNT OF USD 1,127.00 AND REFUND
IT TO THE ORDERING CUSTOMER AS SOON AS POSSIBLE

https://10.103.255.8:2443/swp/access7_2_50/messenger/reportDownload?reportId=951d13... 4/8/2019
Page 2 of 2

.
THANK YOU FOR YOUR GREAT SUPPORT,
PAYMENT DEPT - TEL:+84862998100 EXT: 152
Message Trailer

{CHK:22C76B6DE4FF}
PKI Signature: MAC-Equivalent
Interventions

formatted_interventions Category : Network Report


Creation Time : 08/04/19 18:05:18
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21HLBBVNVXAXXX2486024603}{4:{177:1904081706}{451:0}}

Report Footer

Number of Entities: 1
End of report

https://10.103.255.8:2443/swp/access7_2_50/messenger/reportDownload?reportId=951d13... 4/8/2019

You might also like