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    103 Ott400100078467 2882049215 PDF

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    This document is a notification of an original SWIFT message sent to transfer $30,000 USD from Equity Bank Rwanda to Citibank in New York. The funds are being sent on behalf of Smart Retails Limited in Kigali, Rwanda to Danube Home International Limited in Abu Dhabi for supplier payments. Equity Bank is handling all charges for the transaction.

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    © All Rights Reserved
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    103 Ott400100078467 2882049215 PDF

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    far
    278 views1 page
    This document is a notification of an original SWIFT message sent to transfer $30,000 USD from Equity Bank Rwanda to Citibank in New York. The funds are being sent on behalf of Smart Retails Limited in Kigali, Rwanda to Danube Home International Limited in Abu Dhabi for supplier payments. Equity Bank is handling all charges for the transaction.

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    103_OTT400100078467_2882049215.pdf

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    This document is a notification of an original SWIFT message sent to transfer $30,000 USD from Equity Bank Rwanda to Citibank in New York. The funds are being sent on behalf of Smart Retails Limited in Kigali, Rwanda to Danube Home International Limited in Abu Dhabi for supplier payments. Equity Bank is handling all charges for the transaction.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    278 views1 page

    103 Ott400100078467 2882049215 PDF

    Uploaded by

    far
    This document is a notification of an original SWIFT message sent to transfer $30,000 USD from Equity Bank Rwanda to Citibank in New York. The funds are being sent on behalf of Smart Retails Limited in Kigali, Rwanda to Danube Home International Limited in Abu Dhabi for supplier payments. Equity Bank is handling all charges for the transaction.

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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 Input Reference : 1422 200727EQBLRWRWAXXX2882049215
    --------------------------- Message Header -------------------------
    Swift Input : FIN 103 Single Customer Credt Transfer
    Sender : EQBLRWRWXXX
    EQUITY BANK RWANDA LIMITED
    KIGALI RW
    Receiver : CITIUS33XXX
    CITIBANK N.A.
    NEW YORK,NY US
    UETR : 53089284-1a56-447b-9cc6-b9175b559d5a
    --------------------------- FIN User Header ------------------------
    {121:53089284-1a56-447b-9cc6-b9175b559d5a}
    --------------------------- Message Text ---------------------------
    20: Sender's Reference
    OTT400100078467
    23B: Bank Operation Code
    CRED
    32A: Val Dte/Curr/Interbnk Settld Amt
    Date : 27 July 2020
    Currency : USD (US DOLLAR)
    Amount : #30000,#
    33B: Currency/Instructed Amount
    Currency : USD (US DOLLAR)
    Amount : #30000,#
    50K: Ordering Customer-Name & Address
    /4001200602179
    SMART RETAILS LIMITED
    KN5RD KIGALI,RWANDA
    KN5RDNYARUGENGE
    57A: Account With Institution - FI BIC
    FGBMAEAAXXX
    FIRST ABU DHABI BANK PJSC
    ABU DHABI AE
    59F: Beneficiary Customer-Number/Name&Addr
    /AE650271011001870199017
    1/DANUBE HOME INTERNATIONAL
    1/LIMITED
    2/ABU DHABI
    3/AE
    70: Remittance Information
    /RFB/SUPPLIER
    71A: Details of Charges
    OUR
    --------------------------- Message Trailer ------------------------
    {CHK:977EFA5976F6}
    PKI Signature: MAC-Equivalent
    ---------------------------- Interventions -------------------------
    Category : Network Report
    Creation Time : 27/07/20 15:22:31
    Application : SWIFT Interface
    Operator : SYSTEM
    Text
    {1:F21EQBLRWRWAXXX2882049215}{4:{177:2007271422}{451:0}}

    EQBLKENAXXX - 7/27/2020 3:23:08 PM - Page 1 of 1

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