加拿大外贸
一个印度客户汇款给我们，发了这样的水单给我们。星期一汇出来的，到现在还没收到，是不是这水单是假的啊？
好怕被骗啊。。。
Report Header
Application:
Alliance Messenger
Report type:
Message File - Message Details Report
Operator:
303723SJ
Date - Time:
2015/07/20 10:19:42
Messages
Start of Message
Message Identifier
Message Preparation Application:
Alliance Messenger
Unique Message Identifier:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Message Header
Status:
Deletable
Message Format:
Swift
Sub-Format:
Input
Identifier:
fin.103
Expansion:
Single Customer Credit Transfer
Application
FIN
Nature:
Financial
Sender:
PUNBINBBDRP
LT:
A
Receiver:
CITIUS33XXX
LT:
X
Transaction Reference:
1522FIB0187711
Amount: 6650,00
Currency: USD
Sender / Receiver
Sender Institution:
PUNBINBBDRP
Expansion:
PUNJAB NATIONAL BANK
(RAJENDRA PLACE)
NEW DELHI 110008
NEW DELHI
IN
INDIA
Receiver Institution:
CITIUS33XXX
Expansion:
CITIBANK N.A.
NEW YORK,NY
US
Message Text
F20: Sender's Reference
1522FIB0187711
F23B: Bank Operation Code
CRED
F32A: Val/Curr/Interbnk Settld Amt
USD [ US DOLLAR ]
6650,00 #6650.00#
F50K: Ordering Customer-Name & Address
/0121002100126688
VICTORY EXPORTS
F52A: Ordering Institution - FI BIC
PUNBINBBDRP
PUNJAB NATIONAL BANK
(RAJENDRA PLACE)
NEW DELHI IN
F53A: Sender's Correspondent - FI BIC
PUNBINBBDIB
PUNJAB NATIONAL BANK
(FOREIGN EXCHANGE OFFICE)
NEW DELHI IN
F57A: Account With Institution - FI BIC
ICBKCNBJZJP
INDUSTRIAL & COMMERCIAL BANK OF CHINA
(ZHEJIANG BRANCH)
F59: Beneficiary Customer-Name & Addr
/12032810201000115673812
RUIAN LICHENG AUTO PARTS
CO., LTD
F70: Remittance Information
/INV/PMT OF INV NO.110610SR DTD
F71A: Details of Charges
SHA
F72: Sender to Receiver Information
/CHGBEN/
Message History
Message history details:
*Original (Completed)
Created at "_MP_creation"
By 303723SJ : Created at rp [_MP_creation] and assigned to unit [DRP], priority [7]
By 303723SJ : Disposed from rp [_MP_creation] to rp [_MP_verification]; On processing by Function mpc with result Success;
By 303723SJ : Disposed from rp [_MP_verification] to rp [_MP_authorisation]; On processing by Function mpa with result Success;
By 112236DS : Disposed from rp [_MP_authorisation] to rp [_SI_to_SWIFT]; On processing by Function mpa with result Success;
Sent to SWIFT "PUNBINBBAXXXF"
Session Nr 4107 Sequence Nr 735318 Result: SWIFT Ack
ACK text: [{1:F21PUNBINBBADRP4107735318}{4:{177:1108161734}{451:0}}
]
MAC-Equivalent PKI Signed with result Success
RMA Check with result Success
By SYSTEM : Completed in rp [_SI_to_SWIFT]; On Processing by Function _SI_to_SWIFT with result Success;(Rule:USER,2045)
*Notification - 1 (Live in "DRPACKNAK")
By SYSTEM : Created at rp [DRPACKNAK] and assigned to unit [DRP], priority [7]
Instance Type and Transmission
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Instance type:
Original
Assigned unit:
DRP
Status:
Instance completed last processed by (_SI_to_SWIFT) with a return status=Success
Addressee information:
Institution:
CITIUS33XXX
CITIBANK N.A.
NEW YORK,NY
US
Network:
SWIFT
Creation:
Appl/Serv:
Alliance Messenger
RP & Ft:
_MP_creation
Date:
2015/07/20
Interventions
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Intervention:
Name:
Instance created
Category:
Routing
Operator:
303723SJ
Unit:
DRP
Creation:
Appl/Serv:
Alliance Messenger
RP & Ft:
mpc
Text:
Created at rp [_MP_creation] and assigned to unit [DRP], priority [7]
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Intervention:
Name:
Instance routed
Category:
Routing
Operator:
303723SJ
Unit:
DRP
Creation:
Appl/Serv:
Alliance Messenger
RP & Ft:
mpc
Text:
Disposed from rp [_MP_creation] to rp [_MP_verification]; On processing by Function mpc with result Success;
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Intervention:
Name:
Instance routed
Category:
Routing
Operator:
303723SJ
Unit:
DRP
Creation:
Appl/Serv:
Alliance Messenger
RP & Ft:
mpa
Text:
Disposed from rp [_MP_verification] to rp [_MP_authorisation]; On processing by Function mpa with result Success;
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Intervention:
Name:
Instance routed
Category:
Routing
Operator:
112236DS
Unit:
DRP
Creation:
Appl/Serv:
Alliance Messenger
RP & Ft:
mpa
Text:
Disposed from rp [_MP_authorisation] to rp [_SI_to_SWIFT]; On processing by Function mpa with result Success;
Appendix Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Appendix:
Type:
Emission
Network:
SWIFT
Session Number:
4107
Unit:
DRP
Session Holder:
PUNBINBBAXXXF
Sequence No:
735318
Message Reference:
Input/Output Reference:
1734 110816PUNBINBBADRP4107735318 /
Checksum Information:
Value:
9243F0D3151F
Result:
Success
Authentication Information:
MAC Value:
MAC Result:
PKI Signed:
Yes
PKI Result:
Success
Business Relationship:
BK Relationship Check:
RMA Check:
Success
Delivery / Cancellation Status:
Receiver Delivery Status:
-
Network Delivery Status:
Network Ack
Sender Cancellation Status:
-
Creation:
Appl/Serv:
SWIFT Interface
RP & Ft:
_SI_to_SWIFT
Date:
Time:
Text:
Network ACK/NAK Text:
{1:F21PUNBINBBADRP4107735318}{4:{177:1108161734}{451:0}}
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
0
Intervention:
Name:
Instance completed
Category:
Routing
Operator:
SYSTEM
Unit:
DRP
Creation:
Appl/Serv:
SWIFT Interface
RP & Ft:
_SI_to_SWIFT
Text:
Completed in rp [_SI_to_SWIFT]; On Processing by Function _SI_to_SWIFT with result Success;(Rule:USER,2045)
Instance Type and Transmission
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
1
Instance type:
Notification
Assigned unit:
DRP
Status:
Instance in rp (DRPACKNAK) previously processed by (_SI_to_SWIFT) with a return status=Success
Notification type:
Transmission
Addressee information:
Institution:
CITIUS33XXX
CITIBANK N.A.
NEW YORK,NY 10043
NEW YORK,NY
US
UNITED STATES
Network:
Creation:
Appl/Serv:
SWIFT Interface
RP & Ft:
DRPACKNAK
Interventions
Description:
Message UUMID:
I CITIUS33XXX 103 1522FIB0187711 (suffix 110816)
Instance No:
1
Intervention:
Name:
Instance created
Category:
Routing
Operator:
SYSTEM
Unit:
DRP
Creation:
Appl/Serv:
SWIFT Interface
RP & Ft:
_SI_to_SWIFT
Text:
Created at rp [DRPACKNAK] and assigned to unit [DRP], priority [7]
End of Message
Report Footer
Number of Entities:
1
End of report
评论
现在客户回我说，只能去银行看看
不知道是不是钱根本就没汇出来？被忽悠了好几次了
评论
拿水单去银行问
评论
银行说有可能挂在中间行，说他这边不能查，倒查是不能查的，让客户自己去查，或者是客户根本就没汇款。我问客户，客户说去银行查，但现在还没给我结果。。。
评论
这种专业的还是直接拿去银行咨询会比较清晰明了
加拿大电商我们公司老板个人一笔外汇收入15000美金,然后他不知道让老外打到我们公司的帐户里来了,那这笔款怎么入帐呀 ,如果作内销不是要缴税吗?!那不是太冤了,我可不可以当作订金(预收帐款 加拿大电商各位，我问下，台湾用信汇到大陆，大概需要几天的时间？急都急死了，等着付钱 评论 一般新台币和人民币不可能从台湾打过来，其实从美国，或者哪个国家打过来24小时，尽管多出一
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