Compliance hold Transaction Report
Date |
Transaction Number |
Agent |
Country of Origin |
Sender |
Nationality |
Source of Income |
Beneficiary |
Nationality |
Purpose |
Amount in Sending Currency (USD) |
Amount in Receiving Currency |
Remarks |
{{ transaction.DATE }} |
{{ transaction.TXNNO }} |
{{ transaction.AGENT }} |
{{ transaction.COUNTRYOFORIGIN }} |
{{ transaction.SENDER }} |
{{ transaction.NATIONALITY }} |
{{ transaction.SOURCEOFINCOME }} |
{{ transaction.BENEFICIARY }} |
{{ transaction.NATIONALITY_ }} |
{{ transaction.PURPOSE }} |
{{ transaction.LC_Amount }} |
{{ transaction.AMOUNTINRECEIVINGCURRENCY }} |
{{ transaction.REMARKS }} |