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Swift MT799

This document is a notification from Modh Humoti Bank Limited to Islami Bank Bangladesh Limited advising of the refusal of a transaction. It provides the transaction reference number and related reference number. It states that the original BTMA certificate was not submitted with the documents, so the documents remain held pending further instructions due to discrepancies.

Uploaded by

Muhammad Ashifur Rahman
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950 views1 page

Swift MT799

This document is a notification from Modh Humoti Bank Limited to Islami Bank Bangladesh Limited advising of the refusal of a transaction. It provides the transaction reference number and related reference number. It states that the original BTMA certificate was not submitted with the documents, so the documents remain held pending further instructions due to discrepancies.

Uploaded by

Muhammad Ashifur Rahman
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
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Reprint From MFA-0000-000000

Instance Type and Transmission

Original
received from SWIFT
Priority : Normal
Message Output Reference : 1153 200330IBBLBDDHA2139624408060
Correspondent Input Reference : 1153200330MODHBDDHAGUL1867070365
Message Header

Swift Output: FIN 799 Free Format Message


Sender : MODHBDDHGUL
MODHUMOTI BANK LIMITED
(GULSHAN BRANCH)
DHAKA BD
Receiver : IBBLBDDH213
ISLAMI BANK BANGLADESH LTD
(HEAD OFFICE COMPLEX BRANCH)
DHAKA BD
Message Text

F20: Transaction Reference Number


3503200400021
F21: Related Reference
2108872006008750
F79: Narrative
ADVICE OF REFUSAL.
.
PLEASE TREAT THIS MESSAGE AS OUR MT734.
.
YOUR REF NO:2108872006008750
BILL AMOUNT:USD.61160.00
.
THE FOLLOWING DISCREPANCIES ARE NOTED AND HENCE
DOCUMENTS REMAIN HELD BY US AT YOUR RISK AND
DISPOSAL PENDING FURTHER INSTRUCTIONS:-
+
1.ORIGINAL BTMA CERTIFICATE NOT SUBMITTED.
.
THANKS AND REGARDS
FOREIGN TRADE DEPT.
Message Trailer

{CHK:43D875125011}
PKI Signature: MAC-Equivalent
End of Message

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