2/27/2018 Wire Transfer Detail

Wire Transfer Detail

Status Processed
Reference Number 668292
Wire Information
Company C & F ENTERPRISES INC FRB Error
Account xxxxxx6746 - CF Operating Code
Amount USD 5,400.00 FRB Error
Value Date 02/27/2018 Description
Company Created 02/23/2018 08:36 EST
819 BLUECRAB RD Date/Time
Address 1
Company Created By MNELSON
Address 2 Denied
Company City NEWPORT NEWS Date/Time
Company Denied By
VA Approved
State 02/23/2018 13:31 EST
Company Zip 23606 Date/Time
Bank Approved By LLAW303
201802270000003 Received
Reference 02/27/2018 08:15 EST
Fed Reference 20180227MMQFMPIJ000040 Date/Time
FRB Error Processed 02/27/2018 09:34 EST
Category Date/Time
Message to NO MESSAGE SUBMITTED
Beneficiary
Beneficiary Beneficiary Bank
Template INDIAN WEAVES - CF Bank Name BANK OF INDIA
Name Address 1 GRAND TRUNK ROAD, PANIPAT
Name INDIAN WEAVES Address 2
Address 1 G-190, 2ND FLOOR, PARSHANT City HARYANA 132103
VIHAR State
Address 2 DELHI, Zip Code
Address 3 INDIA 110085 Country INDIA
Account INDIAN WEAVES SWIFT BKIDINBBPNP
Name
Account 675 1201 1000 0872
Number
Contact
Name
Phone
Number
Fax Number
Email NIKHILINDIANWEAVES@GMAIL.CO
Address M
Receiving Bank Intermediary Bank
Bank Name Bank Name
Address 1 Address 1
Address 2 Address 2
City City
State State
Zip Code Zip Code
Country Country
ABA ABA

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