Report Header

Application: Alliance Message Management

Report type: Message File - Message Details Report
Operator: IMTIAZ4239
Alliance Server Instance: swp01
Date - Time: 2018/05/16 17:05:33

Messages

Message 1

Message Identifier

Message Preparation Applic. Interface

Application:
Unique Message Identifier: I BOTKJPJTOSA 799 TFO-20180021 (suffix 1805162428711)
Message Header

Status: Deletable
Format: Swift Sub-Format: Input
Identifier: fin.799 Expansion: Free Format Message
Application FIN Nature: Financial
Sender: UCBLBDDHXXX LT: A
Receiver: BOTKJPJTOSA LT: X
Transaction Reference: TFO-20180021
Related Reference: CREDIT REPORT
Priority: Normal
MUR: 000MSOG18136007N
Sender / Receiver

Sender Institution: UCBLBDDHXXX Expansion: UNITED COMMERCIAL BANK LTD

1212 DHAKA
DHAKA
BD
BANGLADESH

Receiver Institution: BOTKJPJTOSA Expansion: BANK OF TOKYO-MITSUBISHI UFJ, LTD.,

THE
OSAKA
OSAKA
JP
JAPAN

Message Text

Block 4
F20: Transaction Reference Number
TFO-20180021
F21: Related Reference
CREDIT REPORT
F79: Narrative
NAME:THAI SENG TRADING CO. LTD.
.
ADD: 10-8, OBASE-CHO TENNOJI-KU,
OSAKA, JAPAN.

Page 1 of 4
 PLEASE PROVIDE US WITH YOUR OPINION ON THE ABOVE
COMPANY REGARDING LINE OF BUSINESS,
YEAR OF ESTABLISHMENT, LEGAL ENTITY OF THE COMPANY
AND DURATION OF RELATIONSHIP WITH YOU. THE
INFORMATION WILL BE DEALT IN STRICT
CONFIDENTIALITY AND WITHOUT ANY LIABILITY ON THE
PART OF THE BANK OR ITS OFFICERS.
.
BEST REGARDS.
TRADE FINANCE OPERATIONS
Message History

Message history details:

*Original (Live in "_MP_mod_text")

By SYSTEM : Created at rp [_AI_from_APPLI] and assigned to unit [None], priority [7]

Received from APPLI "CBSTOSWIFT" on 2018/05/16 at 16:59:45
Session Nr 5198 Sequence Nr 000001 Result: APPLI Ack
File name : E:\EMS\OUT\S000MSOG18136007N.txt
Local Authentication Result: None
By SYSTEM : Routed from rp [_AI_from_APPLI] to rp [_MP_mod_text]; On Processing by Function AI_from_APPLI with result
Validation Error;(Rule:USER,500)
Instances

Message UUMID: I BOTKJPJTOSA 799 TFO-20180021 (suffix 1805162428711)

Instance No: 0
Instance Type: Original
Assigned Unit: None
Status: Instance in rp (_MP_mod_text) previously processed by (AI_from_APPLI) with a return
status=Validation Error
Instance Priority: 7
In Queue Since: 2018/05/16 16:59:45
Addressee Information:
Institution: BOTKJPJTOSA BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE
OSAKA
OSAKA
JP
JAPAN
Network:
Creation:
Appl/Serv: Applic. Interface
RP & Ft: _AI_from_APPLI
Date: 2018/05/16
Time: 16:59:45
Interventions

Description:
Message UUMID: I BOTKJPJTOSA 799 TFO-20180021 (suffix 1805162428711)
Instance No: 0
Intervention:
Name: Instance created
Category: Routing
Operator: SYSTEM
Unit: None
Creation:
Appl/Serv: Applic. Interface
RP & Ft: AI_from_APPLI
Date: 2018/05/16
Time: 16:59:45
Text:
Created at rp [_AI_from_APPLI] and assigned to unit [None], priority [7]

Page 2 of 4
Appendix Description:
Message UUMID: I BOTKJPJTOSA 799 TFO-20180021 (suffix 1805162428711)
Instance No: 0
Appendix:
Type: Reception
Network: APPLI
Session Number: 5198
Unit: None
Session Holder: CBSTOSWIFT
Sequence No: 000001

Message Reference:
Input/Output Reference:

Delivery / Cancellation Status:

Receiver Delivery Status: -
Network Delivery Status: Network Ack
Sender Cancellation Status: -
Creation:
Appl/Serv: Applic. Interface
RP & Ft: _AI_from_APPLI
Date/Time: 2018/05/16 16:59:45
Text:
Network ACK/NAK Text:

Description:
Message UUMID: I BOTKJPJTOSA 799 TFO-20180021 (suffix 1805162428711)
Instance No: 0
Intervention:
Name: Instance routed
Category: Routing
Operator: SYSTEM
Unit: None
Creation:
Appl/Serv: Applic. Interface
RP & Ft: AI_from_APPLI
Date: 2018/05/16
Time: 16:59:45
Text:
Routed from rp [_AI_from_APPLI] to rp [_MP_mod_text]; On Processing by Function AI_from_APPLI with result Validation Error;
(Rule:USER,500)

Page 3 of 4
Report Footer

Number of Entities: 1
End of report

Page 4 of 4