BSA

Message File - Message Report Type 07

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Operator:
Number of entries:
User selection:

NASRA
1
Selected Items

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Search criteria
=
Creation date -start = 01/12/15 00:00:00
-end = 18/12/15 23:59:59
Find Only Possible Duplicates within each day = No
Mesg status
= Any
U-umid
= _%
Ccy amount from
=
to
=
Value date from
=
To =
Appe network name
=
Appe type
= Any
Session holder
=
Session number
=
Session Seq.nbr-start=
-end =
Routing points
=
Units
U-UMID
Suffix

=
= ICHASUS33XXX103201500248056
= 151204

Status =
Deletable

Format
Identifier

= Swift
= fin.103

Sender
=
FAYSPKKAXXX LT : A
FAYSAL BANK LIMITED
74200 KARACHI
KARACHI
PK
PAKISTAN

Receiver
=
CHASUS33XXX LT : X
JPMORGAN CHASE BANK, N.A.

Sub-Format = Input
Nature
= Financial

NEW YORK,NY 10004

NEW YORK,NY
US
UNITED STATES

Transaction ref. = 201500248056

Amount
= 4,200. USD

Related ref. =
Value/Date = 151204

Format & Validation

Version
= 1405
Netw. Appl. = FIN

Checked
Passed

= Minimum
= Minimum

Sender to Network Instructions

Priority
= Normal
Delv. Overdue warning request = FALSE
FIN Copy Service
=
Sender to Receiver Instructions
Banking Prior. =
Warning Status =

User ref. = 201500248056

Server to Receiver Instructions =

Creation
Appl/Serv
RP & Ft
Date/Time
Text

= Applic. Interface
= _AI_from_APPLI
= 04/12/15 16:59:03
=

Block 4:
20: Sender's Reference
201500248056
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date
: 04 December 2015
Currency
: USD (US DOLLAR)
Amount
:
#4,200.#
33B: Currency/Instructed Amount
Currency
: USD (US DOLLAR)
Amount
:
#4,200.#
50K: Ordering Customer-Name & Address
/0335100600767019
SHAHRUKH ISMAIL
RUFU CORNER PHASE1 BLOCK13 D1 GU
LSHAN E QBAL KAR CNIC 4220131638025
DOB 14011964 POB KARACHI
57A: Account With Institution - FI BIC

BOFAUS3N
BANK OF AMERICA, N.A.
NEW YORK,NY US
59: Beneficiary Customer-Name & Addr
/229030921901
INTO UNIVERSITY OF SOUTH FLORIDA
UNIVERSITY OF SOUTH FLORIDA 4202
EAST FOWLER AVENUE FAO 100
TAMPA FLORIDA USA 33620
70: Remittance Information
COLLEGE ADMISSINA
STUDENT NAME HASSAN NASIR
APPLICATION ID IN EO613284Q
DOB 25FEBRUARY1990
71A: Details of Charges
OUR
72: Sender to Receiver Information
/BBK/BANK OF AMERICA
//9385 N 56TH ST TEMPLE TERRACE
//UNITED STATES
Message History =
*Original (Completed)
By SYSTEM : Created at rp [_AI_from_APPLI] and assigned to unit [None], priorit
y [7]
Received from APPLI "FileInput" on 04/12/15 at 16:59:03
Session Nr 2813 Sequence Nr 000001 Result: APPLI Ack
File name : D:\\SWIFT AFT INPUT\\EX04170347.swf
By SYSTEM : Routed from rp [_AI_from_APPLI] to rp [_MP_authorisation]; On Proce
ssing by Function AI_from_APPLI with result Success;(Rule:USER,50)
By AKRB0320 : Routed from rp [_MP_authorisation] to rp [OFCS_IN]; On Processing
by Function mpa with result Success;(Rule:USER,50)
By SYSTEM : Routed from rp [OFCS_IN] to rp [OFCS_Validate]; On Processing by Fu
nction OFCS_Detect with result Violation_Station;(Rule:USER,200)
By SYSTEM : Routed from rp [OFCS_Validate] to rp [_SI_to_SWIFT]; On Processing
by Function OFCS_Update with result Message_Approved;(Rule:USER,100)
Sent to SWIFT "FAYSPKKAAXXXF" on 04/12/15 at 17:32:38
Session Nr 3570 Sequence Nr 490872 Result: SWIFT Ack
ACK text: [{1:F21FAYSPKKAAXXX3570490872}{4:{177:1512041739}{451:0}{108:201500
248056
}}
]
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_SW
IFT with result Success;(Rule:USER,300)
*Notification - 1 (Completed)
By SYSTEM : Created at rp [COMprt] and assigned to unit [None], priority [7]
Sent to APPLI "COMprt" on 04/12/15 at 17:32:47
Session Nr 4429 Sequence Nr 000001 Result: APPLI Ack
By SYSTEM : Completed in rp [COMprt]; On Processing by Function AI_to_APPLI wit
h result Success;(Rule:DEFAULT_RULE,0)
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End of Report