Created
March 31, 2017 19:59
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iso20022 PAIN 001 001 08 sample
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<?xml version="1.0" encoding="UTF-8" standalone="yes"?> | |
<Document xmlns="urn:iso:std:iso:20022:tech:xsd:pain.001.001.08"> | |
<CstmrCdtTrfInitn> | |
<GrpHdr> | |
<MsgId>3f93b34c-8b69-4b0c-bcee-d181881cc95</MsgId> | |
<CreDtTm>2017-03-31T18:51:44.018+03:00</CreDtTm> | |
<NbOfTxs>39</NbOfTxs> | |
<CtrlSum>12754007436</CtrlSum> | |
<InitgPty> | |
<Id> | |
<OrgId> | |
<AnyBIC>ONPJUR9JN26</AnyBIC> | |
<Othr> | |
<Id>8d0bf39a-dc8a-4e38-8cdd-28eabbd79e8</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</InitgPty> | |
</GrpHdr> | |
<PmtInf> | |
<PmtInfId>0095d7e6-c081-4d11-b5bf-c75866bab4d</PmtInfId> | |
<PmtMtd>TRF</PmtMtd> | |
<BtchBookg>true</BtchBookg> | |
<CtrlSum>30</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>liquid LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>UOSLKZDPS9V</AnyBIC> | |
<Othr> | |
<Id>06ea1ba7-4044-45ca-bce7-d6d31bf0950</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>SG</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>MT57VEBK06770VR26JE85FR2D2VS0T0</IBAN> | |
</Id> | |
<Ccy>GBP</Ccy> | |
<Nm>order</Nm> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>B4D</Cd> | |
</ClrSysId> | |
<MmbId>glass</MmbId> | |
</ClrSysMmbId> | |
<Nm>protest</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<DbtrAgtAcct> | |
<Id> | |
<IBAN>AE25166D305NJLGDX3NQNR4</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>week</Prtry> | |
</Tp> | |
</DbtrAgtAcct> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>GT75LMCA0Y2LKJWKX1T4ZY8PF6KF</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
<Nm>mother</Nm> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>b27959d3-d5ea-4ed4-8665-7515860b61e</InstrId> | |
<EndToEndId>68008539-e8d9-47bb-a020-dae85eb88e0</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">10</Amt> | |
<CcyOfTrf>SGD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>ZTCCMM71</BICFI> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>breath Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>XPORFI6THXL</AnyBIC> | |
<Othr> | |
<Id>3fd0322a-1d9b-484f-a4c9-d0b4f447330</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>LB384689BHRRC36MJSTV6P4B04VR</IBAN> | |
</Id> | |
<Ccy>GBP</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>ee5af153-cc0d-41dc-9e00-64ea395c190</InstrId> | |
<EndToEndId>88b160ea-0263-43f9-9158-a3fdb9472b4</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="GBP">10</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>ZCLVLR307T0</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>Z</Cd> | |
</ClrSysId> | |
<MmbId>loss</MmbId> | |
</ClrSysMmbId> | |
<Nm>memory</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>produce Bestshore</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>OZVDYD9U27U</AnyBIC> | |
<Othr> | |
<Id>01430ba2-3cf1-4179-ba94-d1fd30fde6d</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>MC4360704675507HUMFRZ2A3N06</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
<Nm>structure</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>b1d1d827-ab81-4525-9ebb-53e3626ca9d</InstrId> | |
<EndToEndId>0589820c-c74d-4ce8-ba79-328128b426c</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="SGD">10</Amt> | |
<CcyOfTrf>USD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>M</Cd> | |
</ClrSysId> | |
<MmbId>power</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>current Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>LXRINZ8B472</AnyBIC> | |
<Othr> | |
<Id>198ce8f8-41fb-4f43-ae2d-0c971d22cbb</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BR5476542429920668494847861GZ</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>view</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>a48b37ef-e5a5-4677-81bf-7e5e3f1ca87</PmtInfId> | |
<PmtMtd>TRA</PmtMtd> | |
<BtchBookg>false</BtchBookg> | |
<CtrlSum>1803291345</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>education Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>IPZXZR52</AnyBIC> | |
<Othr> | |
<Id>846aed05-3c99-403c-8fe1-321d27f11fc</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>IT38Z6014224479BCAIXKUDVIN1</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>CRASILY0E96</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>B</Cd> | |
</ClrSysId> | |
<MmbId>offer</MmbId> | |
</ClrSysMmbId> | |
<Nm>language</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<DbtrAgtAcct> | |
<Id> | |
<IBAN>GR9043429163K49GFU2L8EEDVOD</IBAN> | |
</Id> | |
<Ccy>USD</Ccy> | |
</DbtrAgtAcct> | |
<ChrgBr>CRED</ChrgBr> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>TN11070093SRS1OYQDPUC4CI</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>surprise</Prtry> | |
</Tp> | |
<Ccy>GBP</Ccy> | |
<Nm>sense</Nm> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>34a0c82a-7d38-4482-a3f3-afef6d4dbba</InstrId> | |
<EndToEndId>844828cb-a390-4cd5-8333-3ffba2b5bb5</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>DHKDMKX94XZ</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>Y</Cd> | |
</ClrSysId> | |
<MmbId>son</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Id> | |
<OrgId> | |
<AnyBIC>VHBJGO5YO67</AnyBIC> | |
<Othr> | |
<Id>a66172d7-85e8-42a7-8cbe-3949b943eb6</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>US</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>HU84581766287251315893695849</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
<Nm>use</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>74fcf27c-1788-41f6-9eaf-0f62a70c7d3</InstrId> | |
<EndToEndId>2087b90c-0011-49bc-a6a1-f9b6e535644</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">1803291325</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>MUTXEWXM</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>6J</Cd> | |
</ClrSysId> | |
<MmbId>time</MmbId> | |
</ClrSysMmbId> | |
<Nm>birth</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>amount Bestshore</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ZHUOMRO7049</AnyBIC> | |
<Othr> | |
<Id>b607b6e2-1cd3-4787-8673-758d9a5db4a</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>RU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AL0830943331ZDI1H5G6XCW8SAAW</IBAN> | |
</Id> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>ebe77605-73b2-43cc-92f3-d4a92606311</InstrId> | |
<EndToEndId>46de79c0-f01b-4a19-9053-5dc9c394855</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">10</Amt> | |
<CcyOfTrf>USD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>U</Cd> | |
</ClrSysId> | |
<MmbId>verse</MmbId> | |
</ClrSysMmbId> | |
<Nm>stretch</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>turn Limited</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>UFUAMZ9W07Y</AnyBIC> | |
<Othr> | |
<Id>63836fee-91fc-4043-bea5-cbb5bb281e9</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>RU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>TN3855038I6JK1H3WF4KO3WG</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
<Nm>grain</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>1030496c-f51f-4c84-8215-e7ef3557f09</PmtInfId> | |
<PmtMtd>CHK</PmtMtd> | |
<BtchBookg>true</BtchBookg> | |
<CtrlSum>4318660397</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>voice Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>TJXNYDBK6P6</AnyBIC> | |
<Othr> | |
<Id>b9ac4b81-f275-4067-afba-8748fed924d</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>RU</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>SM84T13961628436BHQBXVXGT3N</IBAN> | |
</Id> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>MK</Cd> | |
</ClrSysId> | |
<MmbId>respect</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgBr>SLEV</ChrgBr> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>SE7076569663291281402256</IBAN> | |
</Id> | |
<Nm>winter</Nm> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>1a33da60-4ed2-4102-9b34-4940e3fa81e</InstrId> | |
<EndToEndId>1214f966-e98c-4cba-9327-db632039b4e</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="GBP">457009827</Amt> | |
<CcyOfTrf>RUB</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>FMOLQZDJ5F7</BICFI> | |
<Nm>lead</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>winter Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>PSPALSJG</AnyBIC> | |
<Othr> | |
<Id>b922f16d-b53c-4499-b521-e52488c5ffa</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>FR</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>QA21LKPKWS5WK974WHXMM3LYKDHZB</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>support</Prtry> | |
</Tp> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>49bec50d-edc0-4769-b0bb-4669ee2ffda</InstrId> | |
<EndToEndId>4d23c363-2d06-4ffe-9c6b-5473929e102</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">1043115082</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>9</Cd> | |
</ClrSysId> | |
<MmbId>condition</MmbId> | |
</ClrSysMmbId> | |
<Nm>insurance</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>limit Center</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>JGGIMCI178J</AnyBIC> | |
<Othr> | |
<Id>b02aa7cf-4cc1-4755-9e1c-b16487caa5b</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>GI16MQNJ90Q0MNCSJQ73JPW</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>respect</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>3611e644-8205-4a91-91ca-7ceecbf8457</InstrId> | |
<EndToEndId>bfa9f28f-bc03-4c2a-a5fe-1938f9ea78d</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="USD">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId/> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>lift Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>FOGLLU5E250</AnyBIC> | |
<Othr> | |
<Id>5b43294f-0547-432a-9e8b-675f320e236</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BE07817369777614</IBAN> | |
</Id> | |
<Ccy>GBP</Ccy> | |
<Nm>page</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>9f749a52-5dd0-47bd-8454-f961db66776</InstrId> | |
<EndToEndId>f96e954e-8a5b-4b12-b0fb-e37122a03c8</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">1746017694</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>JRGSTUJL</BICFI> | |
<Nm>selection</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>copy Bestshore</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>VHOMDNTJ10E</AnyBIC> | |
<Othr> | |
<Id>15d79e76-3ee3-4640-9f7d-4341c99f53b</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>RU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>IR904015823817643157318112</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>government</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>089376a8-2d38-4b73-a0ad-d8f1ab4ae75</InstrId> | |
<EndToEndId>5497d05b-8214-4ca6-a6e1-20794b966bf</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">1072517784</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>MESPGDYZA2Z</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>D</Cd> | |
</ClrSysId> | |
<MmbId>earth</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>division Limited</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>XOMZFJ5M</AnyBIC> | |
<Othr> | |
<Id>ab49d930-1693-4ea9-b791-b4877ca1b9e</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>US</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>SA0854UOL4C5AFGJSLRMQTT7</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>1cbf7aab-ae85-482b-a177-679b4120c2f</InstrId> | |
<EndToEndId>248b57e6-04ef-45bb-9a84-9b0001d5020</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="GBP">10</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>182</Cd> | |
</ClrSysId> | |
<MmbId>bread</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>person LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>PXHBFWMI</AnyBIC> | |
<Othr> | |
<Id>3b23cdbf-f4d2-4b8c-bad0-b1e0b5a5196</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>GR722991575FFS1FCKR0O6T7S9E</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>cough</Prtry> | |
</Tp> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>9c5891b8-ab17-4add-8c4c-525d7ee4b64</PmtInfId> | |
<PmtMtd>CHK</PmtMtd> | |
<BtchBookg>false</BtchBookg> | |
<NbOfTxs>7</NbOfTxs> | |
<CtrlSum>2247604077</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>religion Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ZTBSHCWU0XG</AnyBIC> | |
<Othr> | |
<Id>f3cd5179-9bdc-47ec-88ce-9d414ff6c3a</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>LB70767777E90RPGJPK8VIW54DE5</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>fiction</Prtry> | |
</Tp> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>WTFEWYN9D6A</BICFI> | |
<Nm>end</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgBr>SLEV</ChrgBr> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>9261696a-b640-49ba-8d72-9a01a010b38</InstrId> | |
<EndToEndId>04af779d-e0a6-4541-8d7b-cabe4bd6919</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="USD">1411021181</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>mine</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>noise Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ADDINQ5354T</AnyBIC> | |
<Othr> | |
<Id>8f39a310-022e-4e5b-8dc3-ae885631606</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>FI4226550386369540</IBAN> | |
</Id> | |
<Nm>cork</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>c6c89bdc-2fe2-4e27-a718-346c010634e</InstrId> | |
<EndToEndId>d9451cdd-83d1-4826-90f8-3dce2576fb1</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="GBP">10</Amt> | |
<CcyOfTrf>USD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>07N12</Cd> | |
</ClrSysId> | |
<MmbId>shake</MmbId> | |
</ClrSysMmbId> | |
<Nm>summer</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>language Services</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>KYAMLC36</AnyBIC> | |
<Othr> | |
<Id>a8ea2150-46f9-414e-b1ce-46557f3e964</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>US</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>UA546680539860883260784022436</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>4435fe05-e509-4a70-8ad4-314e0729e3c</InstrId> | |
<EndToEndId>46fbb4a2-50bd-41c6-92fe-cf146f77cc2</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>XCDYRK82505</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>D</Cd> | |
</ClrSysId> | |
<MmbId>apparatus</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>meat Technologies</Nm> | |
<Id> | |
<OrgId> | |
<Othr> | |
<Id>aa04f674-d306-4b65-9983-dfb7eda6623</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>CR5826878043800777451</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>0aabeaa0-b63b-4973-82f9-cd16d47cd16</InstrId> | |
<EndToEndId>d510c900-642a-406a-9496-59c9b4deb0d</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId/> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>experience Technologies</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>BVOHIE5H</AnyBIC> | |
<Othr> | |
<Id>a0b762ac-a8da-4c55-a6ad-fc6a6d84f52</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>CZ9886554609116349005319</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>paper</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>d29b37f1-4cd6-4800-bfde-ca17dbb42d4</InstrId> | |
<EndToEndId>083f1781-3ce9-428c-9691-32178017ebb</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">826891288</Amt> | |
<CcyOfTrf>RUB</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>ZSIPMMYA812</BICFI> | |
<Nm>burn</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>polish Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>XGLSRW6Q254</AnyBIC> | |
<Othr> | |
<Id>28b62aa1-7f26-417a-9aa3-a8a7d29302e</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>DE</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AT711858433682343460</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>balance</Prtry> | |
</Tp> | |
<Nm>turn</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>e26a347a-6b1e-4910-aa26-14864a780e6</InstrId> | |
<EndToEndId>2d32c56b-e97d-4d5a-90fd-9c6512a6c4f</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>JOAGHPEHT56</BICFI> | |
<Nm>prose</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>help LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>IMFNOOA9U28</AnyBIC> | |
<Othr> | |
<Id>8c673707-92c9-4609-982d-dfb08135a3f</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>SM25O7597810073YOXXQ3XF92A1</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
<Nm>ink</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>2dddc502-af91-4295-858e-8ba8e602520</InstrId> | |
<EndToEndId>f491f4c4-d0e9-4702-86d0-e04bb4ebc86</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">9691568</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>shade</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>push LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ERZGTRUE</AnyBIC> | |
<Othr> | |
<Id>bb2807ed-b563-4575-8220-fc5dcf567eb</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>EE775391527028121865</IBAN> | |
</Id> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>93ce4899-cf55-432b-ae3d-f9ab9fee5a6</PmtInfId> | |
<PmtMtd>CHK</PmtMtd> | |
<BtchBookg>false</BtchBookg> | |
<CtrlSum>1007231056</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>request LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ROOXVZQY617</AnyBIC> | |
<Othr> | |
<Id>8c20f2fb-5f38-4061-89b6-3ea00bdfc9a</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>BG12OSJR888693EPQNTWBN</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>government</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>YEPSQRLF1QL</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>I</Cd> | |
</ClrSysId> | |
<MmbId>laugh</MmbId> | |
</ClrSysMmbId> | |
<Nm>middle</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<DbtrAgtAcct> | |
<Id> | |
<IBAN>SK5260399371623079435713</IBAN> | |
</Id> | |
<Ccy>SGD</Ccy> | |
</DbtrAgtAcct> | |
<ChrgBr>SHAR</ChrgBr> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>LU50630BZNF001VW5W6O</IBAN> | |
</Id> | |
<Nm>oil</Nm> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>5af61b42-8309-4fa7-a125-38fe9dff8be</InstrId> | |
<EndToEndId>7f2672bb-76d3-4595-b892-f001526a9e9</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">191726792</Amt> | |
<CcyOfTrf>SGD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>IIDDAW383L4</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>74</Cd> | |
</ClrSysId> | |
<MmbId>position</MmbId> | |
</ClrSysMmbId> | |
<Nm>ray</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>ray Bestshore</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>BHLXIWXBBOY</AnyBIC> | |
<Othr> | |
<Id>dc8d227f-1089-4b28-ad59-3d3fef86898</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AE61195IE9Y1LS7BOJKMO5X</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>51af4676-c5fe-47f1-88ed-0eebf18b849</InstrId> | |
<EndToEndId>49cf250c-dac9-4d35-9520-862bef8fcd6</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="SGD">10</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>YLNDYQU951E</BICFI> | |
<Nm>summer</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>taste Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ZGCEWO7M47M</AnyBIC> | |
<Othr> | |
<Id>7e3fa6ff-d81a-40f6-b267-911c45180e0</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>MC041348812950HEVA0V496EK97</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>week</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
<Nm>father</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>5b4bea8d-c353-488c-87ba-1cb22bbdb6c</InstrId> | |
<EndToEndId>47001699-279c-4d27-b696-ac568a5656d</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">815504224</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>2C</Cd> | |
</ClrSysId> | |
<MmbId>wax</MmbId> | |
</ClrSysMmbId> | |
<Nm>power</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>number Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ZSAYIC9Z57L</AnyBIC> | |
<Othr> | |
<Id>28030d79-504d-4b32-8971-571ff494861</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>FR</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>QA69CHEJ22S0Z7DFQO9HL3GQTQI1Z</IBAN> | |
</Id> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>dd04e816-1079-4cae-95c6-ece4068d268</InstrId> | |
<EndToEndId>25ec3981-1a64-4d33-9c38-35b35753fef</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">10</Amt> | |
<CcyOfTrf>RUB</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>sand</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>animal Services</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>LHNBQD5Y4W1</AnyBIC> | |
<Othr> | |
<Id>6e9c9329-7a01-4806-8870-018a74964c2</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AT785090293624727574</IBAN> | |
</Id> | |
<Nm>quality</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>12051c72-4682-4628-9379-2a9c36c51bf</InstrId> | |
<EndToEndId>a8f2efe7-c9e6-41d3-b145-fcd2253a4e7</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">10</Amt> | |
<CcyOfTrf>RUB</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>19</Cd> | |
</ClrSysId> | |
<MmbId>building</MmbId> | |
</ClrSysMmbId> | |
<Nm>belief</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>milk Services</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>WKTSUDFG23A</AnyBIC> | |
<Othr> | |
<Id>43bfa725-8174-4480-8bf8-c12837c3541</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>FR</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>MT40AVQR172651YE780BBP4HIE5S6O0</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>107dcaeb-cd81-451d-aa9d-2fa41abf47d</InstrId> | |
<EndToEndId>39fd1012-2723-4b00-affe-8b4b5ddbb23</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId/> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>noise Limited</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>BPFQGR99E5B</AnyBIC> | |
<Othr> | |
<Id>7f7dcca5-624d-463a-9b7b-e1827a54a31</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BH03NJROTPH8N1IIS0619D</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>291608c7-8d8b-4697-9834-7496ed649f2</PmtInfId> | |
<PmtMtd>CHK</PmtMtd> | |
<BtchBookg>true</BtchBookg> | |
<NbOfTxs>8</NbOfTxs> | |
<CtrlSum>1311777859</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>bit Company</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>KJDLLSXS</AnyBIC> | |
<Othr> | |
<Id>11553a85-f9ae-43bd-beb4-1a55d8f9056</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>DE</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>AT331150255456706851</IBAN> | |
</Id> | |
<Nm>power</Nm> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>ODJOQX2P7OV</BICFI> | |
</FinInstnId> | |
</DbtrAgt> | |
<DbtrAgtAcct> | |
<Id> | |
<IBAN>AE46446KP30N1HHYOVNRPS1</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>paste</Prtry> | |
</Tp> | |
<Nm>jelly</Nm> | |
</DbtrAgtAcct> | |
<ChrgBr>DEBT</ChrgBr> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>EE153676397886824074</IBAN> | |
</Id> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>e780c1de-aa60-4c3a-a225-4503424305e</InstrId> | |
<EndToEndId>eecf1421-6849-49fd-a5c2-159da90275a</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>hour</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>move Bestshore</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>GFTUEQ41</AnyBIC> | |
<Othr> | |
<Id>d852e172-95a4-413b-b44c-f12c513a749</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>FI4621383784632661</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>field</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>ceb1336f-ab6e-4379-9db8-428fd09348b</InstrId> | |
<EndToEndId>56121c46-2699-42d1-933e-2b54754e5d2</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">422043779</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>suggestion</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>cook LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>BVCQZX57EYZ</AnyBIC> | |
<Othr> | |
<Id>b12a6c38-f601-427c-9212-10be44b7488</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>US</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AE67794N548UYIURVWAWRJK</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
<Nm>expansion</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>c320c0dd-d525-4310-8341-06e2aaf34a4</InstrId> | |
<EndToEndId>79287d7d-663a-4bd9-821c-7c5aef76a45</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>MKPBYGGS</BICFI> | |
<Nm>flame</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>desire Technologies</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>RCBJBUVE</AnyBIC> | |
<Othr> | |
<Id>197201c3-b398-4909-923c-1c798be6d6e</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BH48KSBGUO0LLAEBAYQ8NS</IBAN> | |
</Id> | |
<Ccy>GBP</Ccy> | |
<Nm>position</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>acea3a74-ff7f-49c3-bda7-9ad167837ac</InstrId> | |
<EndToEndId>cc2d854a-80c0-4cf1-b808-8684143faf8</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="GBP">10</Amt> | |
<CcyOfTrf>USD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>KLDUMGP38WD</BICFI> | |
<Nm>wood</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>steam LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>SSJXWBEQJEJ</AnyBIC> | |
<Othr> | |
<Id>3520c398-187a-4525-abf1-7775a3c7a70</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>FR</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>DE85462277042168800280</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>steel</Prtry> | |
</Tp> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>cc33d304-0d80-4af8-8a23-67479af4232</InstrId> | |
<EndToEndId>3afdbc0c-78ee-4bad-8c79-2f624544870</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<Nm>advertisement</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>glass Limited</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>PSUARETL3P1</AnyBIC> | |
<Othr> | |
<Id>4272f5e0-9fe7-46a3-a13c-37fecc9fdf8</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>SG</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BA424664610422051124</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>hope</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
<Nm>addition</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>39582033-2d49-47a4-8cda-c9ca704253a</InstrId> | |
<EndToEndId>c1db128b-2ad6-4850-9cc0-ca4f683d8d0</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>6</Cd> | |
</ClrSysId> | |
<MmbId>leather</MmbId> | |
</ClrSysMmbId> | |
<Nm>invention</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>machine Services</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>FQKZYOLX0O4</AnyBIC> | |
<Othr> | |
<Id>5b9df067-d6d2-4f34-b48e-3b558c26f53</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>RU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>BE96028142787142</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>sky</Prtry> | |
</Tp> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>c8ec6315-79e0-4e87-869d-a8104940e23</InstrId> | |
<EndToEndId>20067c64-abe7-4fdb-8f82-5bbce39c50a</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">889734020</Amt> | |
<CcyOfTrf>RUB</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>F</Cd> | |
</ClrSysId> | |
<MmbId>silver</MmbId> | |
</ClrSysMmbId> | |
<Nm>learning</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>number Company</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>FHOJWP9ZGH8</AnyBIC> | |
<Othr> | |
<Id>6ce0cba6-886d-4275-a2fc-312fbd949f9</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>SG</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>CR9488281309006074692</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
<Nm>front</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>a044d892-c50a-47de-ab0c-1803844fec6</InstrId> | |
<EndToEndId>5c6f0463-d708-48a2-8723-786e37ad49b</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>ZRMOOU6A7GO</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>3</Cd> | |
</ClrSysId> | |
<MmbId>brass</MmbId> | |
</ClrSysMmbId> | |
<Nm>birth</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>run Technologies</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>QDEOKS45</AnyBIC> | |
<Othr> | |
<Id>4f65adc1-31b8-400a-aac3-8f78168182f</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>GI70SEEZAWOMQQ9HLLFAWEI</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>part</Prtry> | |
</Tp> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>e6a90c1e-560b-4ef8-ba55-d429a7942ed</PmtInfId> | |
<PmtMtd>CHK</PmtMtd> | |
<BtchBookg>true</BtchBookg> | |
<NbOfTxs>2</NbOfTxs> | |
<CtrlSum>10</CtrlSum> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>servant Company</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>HVCHBVHZ6H8</AnyBIC> | |
<Othr> | |
<Id>e482b997-3584-4c3a-bdd8-e6883091108</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>DE</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>EE407369154904624828</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>view</Prtry> | |
</Tp> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>4</Cd> | |
</ClrSysId> | |
<MmbId>unit</MmbId> | |
</ClrSysMmbId> | |
<Nm>event</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>HU61057781269281690096772508</IBAN> | |
</Id> | |
<Ccy>GBP</Ccy> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>92865f34-3d82-43cd-bf83-ead395127c5</InstrId> | |
<EndToEndId>96e1556e-9e55-4adf-a94d-7f8f9788fc6</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">10</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>CCKQZXVL</BICFI> | |
<Nm>space</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>fiction LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>ODCXMH3RR5D</AnyBIC> | |
<Othr> | |
<Id>d56ae643-3bda-4f3f-9b82-1b94d65675d</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>MR8735064518727633068394818</IBAN> | |
</Id> | |
<Nm>produce</Nm> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>e8bfc8ca-28b3-4b02-9889-5f2deebb94b</InstrId> | |
<EndToEndId>0234f32f-3919-46fb-ab72-f8969161544</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="GBP">208562408</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>440</Cd> | |
</ClrSysId> | |
<MmbId>birth</MmbId> | |
</ClrSysMmbId> | |
<Nm>view</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>design Technologies</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>RIHBMLK3QD6</AnyBIC> | |
<Othr> | |
<Id>d9ce9cff-93cb-42ca-94d1-cb5f42f0148</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>SM21L4789398676LLF4S2VRFTUD</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>look</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>fe1ecc17-4a4d-4fa0-98b9-c7a5682adf1</PmtInfId> | |
<PmtMtd>TRA</PmtMtd> | |
<BtchBookg>false</BtchBookg> | |
<NbOfTxs>2</NbOfTxs> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>pain Technologies</Nm> | |
<Id> | |
<OrgId> | |
<Othr> | |
<Id>327dc64b-a1c6-4fd9-ba4f-41356d818e3</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>AU</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>MD11DQSJXA7C38FSG9J4WC6R</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>insurance</Prtry> | |
</Tp> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>BIDBQY4UTHO</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>8</Cd> | |
</ClrSysId> | |
<MmbId>regret</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgBr>CRED</ChrgBr> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>9be72c9e-4bb2-4efa-ae60-5b446c15736</InstrId> | |
<EndToEndId>aeb894e4-0e18-4279-9cc5-4169e92602f</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="RUB">10</Amt> | |
<CcyOfTrf>SGD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>BBSRNZ3Q</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>2IK</Cd> | |
</ClrSysId> | |
<MmbId>connection</MmbId> | |
</ClrSysMmbId> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>harbor Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>IRCASZ9KRM3</AnyBIC> | |
<Othr> | |
<Id>7ae049bb-65d0-4d54-89ff-f85c6512cc0</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>SG</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>AD1786786199AX4OCJ05PJIT</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>education</Prtry> | |
</Tp> | |
<Ccy>RUB</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>45540cb3-1a40-4111-bb81-b32d65e3613</InstrId> | |
<EndToEndId>2c77c0d1-0e81-4cd5-9fd4-0da0af6ac3a</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="SGD">10</Amt> | |
<CcyOfTrf>GBP</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>HPUFSHJK0E7</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>WRENQ</Cd> | |
</ClrSysId> | |
<MmbId>fiction</MmbId> | |
</ClrSysMmbId> | |
<Nm>death</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>form Corporation</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>FQDOZXX8</AnyBIC> | |
<Othr> | |
<Id>2e8a32a2-8274-45e8-91fb-d7aa1f212ab</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>PH</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>UA079224502836243030772720457</IBAN> | |
</Id> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>263641d0-3dfb-48a2-a7d7-bc53979ced7</PmtInfId> | |
<PmtMtd>TRA</PmtMtd> | |
<BtchBookg>true</BtchBookg> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>support Company</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>XUPSIE61</AnyBIC> | |
<Othr> | |
<Id>6bebce00-0867-4f48-8672-cca5f0edf3a</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>SG</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>QA40SPBHFF08UFZ19HOE6NDL18NST</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>use</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
<Nm>flame</Nm> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>QOOWRBXWXRX</BICFI> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgBr>SLEV</ChrgBr> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>DO036A8K59299785220756714914</IBAN> | |
</Id> | |
<Ccy>RUB</Ccy> | |
<Nm>law</Nm> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>d6d87c5e-3231-45f0-a252-5308439bd05</InstrId> | |
<EndToEndId>f1df44dd-1dd0-4e14-b265-06825e5e3cf</EndToEndId> | |
</PmtId> | |
<Amt> | |
<InstdAmt Ccy="RUB">10</InstdAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>VCXHSX3NB79</BICFI> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Id> | |
<OrgId> | |
<AnyBIC>ECMDPMX2P7F</AnyBIC> | |
<Othr> | |
<Id>e0aea3dc-1602-4228-ae13-24252db3583</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>MY</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>TL139435587090542643265</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>structure</Prtry> | |
</Tp> | |
<Ccy>SGD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
<PmtInf> | |
<PmtInfId>1e4b07ed-b8f8-4e48-a7c3-9839dc799bc</PmtInfId> | |
<PmtMtd>TRA</PmtMtd> | |
<BtchBookg>false</BtchBookg> | |
<NbOfTxs>1</NbOfTxs> | |
<ReqdExctnDt> | |
<DtTm>2017-03-31T18:51:44.018+03:00</DtTm> | |
</ReqdExctnDt> | |
<Dbtr> | |
<Nm>thing LLC</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>HSOSGFDTBG0</AnyBIC> | |
<Othr> | |
<Id>dd68154f-dd1a-4b1b-8e8b-118520de187</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>FR</CtryOfRes> | |
</Dbtr> | |
<DbtrAcct> | |
<Id> | |
<IBAN>PT44772042869236234558479</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>manager</Prtry> | |
</Tp> | |
<Nm>reason</Nm> | |
</DbtrAcct> | |
<DbtrAgt> | |
<FinInstnId> | |
<BICFI>RNULGOJ8GL8</BICFI> | |
<ClrSysMmbId> | |
<ClrSysId> | |
<Cd>J3</Cd> | |
</ClrSysId> | |
<MmbId>manager</MmbId> | |
</ClrSysMmbId> | |
<Nm>join</Nm> | |
</FinInstnId> | |
</DbtrAgt> | |
<ChrgsAcct> | |
<Id> | |
<IBAN>RS84669877793286335613</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>bite</Prtry> | |
</Tp> | |
<Ccy>GBP</Ccy> | |
</ChrgsAcct> | |
<CdtTrfTxInf> | |
<PmtId> | |
<InstrId>6a8fad9d-2906-4c02-84f4-d92f30807b2</InstrId> | |
<EndToEndId>a746f4a1-a147-424d-985b-d7bb4024d2c</EndToEndId> | |
</PmtId> | |
<Amt> | |
<EqvtAmt> | |
<Amt Ccy="USD">1856880214</Amt> | |
<CcyOfTrf>USD</CcyOfTrf> | |
</EqvtAmt> | |
</Amt> | |
<CdtrAgt> | |
<FinInstnId> | |
<BICFI>EMHJAW8Y</BICFI> | |
<Nm>writing</Nm> | |
</FinInstnId> | |
</CdtrAgt> | |
<Cdtr> | |
<Nm>decision Bank</Nm> | |
<Id> | |
<OrgId> | |
<AnyBIC>UBMEFMN1K2U</AnyBIC> | |
<Othr> | |
<Id>12ad0e8a-c365-432e-bb6c-056357ec2af</Id> | |
</Othr> | |
</OrgId> | |
</Id> | |
<CtryOfRes>US</CtryOfRes> | |
</Cdtr> | |
<CdtrAcct> | |
<Id> | |
<IBAN>FO2640803579536381</IBAN> | |
</Id> | |
<Tp> | |
<Prtry>impulse</Prtry> | |
</Tp> | |
<Ccy>USD</Ccy> | |
</CdtrAcct> | |
</CdtTrfTxInf> | |
</PmtInf> | |
</CstmrCdtTrfInitn> | |
</Document> |
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