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301ORS30547

The document details a modified financial message (SWIFT format) for a single customer credit transfer of 900 USD from Deepak Gautam in Nepal to Scholar's Cup in the United States, with a value date of April 16, 2025. The message includes sender and receiver information, transaction reference, and remittance details. It requires two signatures and confirms the transaction status as 'Confirmed'.

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Deepak Gautam
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© © All Rights Reserved
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13 views2 pages

301ORS30547

The document details a modified financial message (SWIFT format) for a single customer credit transfer of 900 USD from Deepak Gautam in Nepal to Scholar's Cup in the United States, with a value date of April 16, 2025. The message includes sender and receiver information, transaction reference, and remittance details. It requires two signatures and confirms the transaction status as 'Confirmed'.

Uploaded by

Deepak Gautam
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

Messages

Message 1

Message Identifier

Message Preparation Applic. Interface


Application:
Unique Message Identifier: I MSHQUS33XXX 103 301ORS2500230547 (suffix 250416132649629)
Message Header

Status: Message Modified


Deletable
Format: Swift Sub-Format: Input
Identifier: fin.103 Expansion: Single Customer Credit Transfer
Application FIN Nature: Financial
Sender: GLBBNPKAXXX LT: A
Receiver: MSHQUS33XXX LT: X
Transaction Reference: 301ORS2500230547
Priority: Normal
Monitoring: None
SLA ID: 001
UETR: bd40b428-1ab9-41f0-951b-1d4d1260181d
Amount: 900, Currency: USD Value Date: 16/04/25
Required Number of Signatures: 2
ACK/NAK Reception Date/Time 2025/04/16 12:26:03
(GMT):
Message Text

Block 4
F20: Sender's Reference
301ORS2500230547
F23B: Bank Operation Code
CRED
F32A: Value Date/Currency/Interbank Settled Amount
Date: 250416 2025 Apr 16
Currency: USD US DOLLAR
Amount: 900, #900,#
F33B: Currency/Instructed Amount
Currency: USD US DOLLAR
Amount: 900, #900,#
F50K: Ordering Customer - Account - Name and Address
Account:
/30112010000309
Name and Address:
DEEPAK GAUTAM
HADIGAUN, KATHMANDU, NEPAL
PAN:100559611, PH:9851029947
F57D: Account With Institution - Party Identifier - Name and Address
Party Identifier:
/WFBIUS6S
Name and Address:
WELLS FARGO BANK
420 MONTGOMERY STREET SAN
FRANCISCO, CA94104, UNITED STATES
ROUTING NO:121000248
F59: Beneficiary Customer - Account - Name and Address
Account:
/8668410361
Name and Address:
SCHOLAR'S CUP / DEMIDEC CORPORATION
1002 WALL STREET LOS ANGELES
CA 90015
UNITED STATES
F70: Remittance Information
PMT FOR WSC REGISTRATION FOR

Page 1 of 2
BIVAAN GAUTAM
PP:BA0175921 DOB:04 JUL 2013
INV:39138 DTD:04-12-2025
F71A: Details of Charges
OUR
Other

Delivery overdue warning No


request
Network delivery notif. request No
Payment Confirmation Status:
Confirmed Currency:
Confirmed Amount:
Confirmed Date:

Page 2 of 2

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