<%@ Control Language="C#" AutoEventWireup="true" CodeBehind="UcTransaction.ascx.cs" Inherits="Swift.web.Remit.UserControl.UcTransaction" %> <%----%>
: Partner (Payout/General) Pin:
Tran No :
Transaction Status:
Created By:
Created Date:
Approved By:
Approved Date:
Paid By:
Paid Date:
Cancel Requested By:
Cancel Requested Date:
Cancel Approved By:
Cancel Approved Date:
Verified By:
Verified Date:
Created From:
Sender
<%----%>
Name:
CustomerId:
JME A/C No.:
Address:
Country: DOB:
Contact No:
Id No: Id Type:
Native Country: Occuapation:
Email:
Ext Customer ID:
Membership Id:
Receiver
Name:
Address:
Country:
Mobile No:
Id Type: Id No:
Relationship with sender:
Membership Id:
Transaction Details
Purpose:
Source of Fund:
Additional Info
BENIFICIARY NAME AS PER BANK:
Sending Agent
Agent:
Branch:
S. Agent Location:
District:
City:
Country:
Referral Name:
Payout Agent
Agent:
Branch:
Payout Location:
Payer:
District:
City:
Country:
Transaction Details
<%-- --%> <%----%> <%----%>
Payout Country:
Payout Mode:       View Details
Mode of Payment:
Collected Amount:
Service Charge:
Reward Points:
Send Agent Commission:
Sent Amount:
Exchange Rate
Rate Margin
Payout Amount:
Pay Agent Comm.:
Other
Mode of Deposit:
Trust Pay Id:
Pay Status:
Introducer:
Customer Signature:
Account Number:
Bank Name:
Branch Name:
Posted Date:
Release Date:
Payout Message
Transaction Complain (Trouble Ticket)



<%----%>
OFAC

OFAC Approved Remarks


Compliance

Compliance Approved Remarks

Compliance Questionnaire

Document's

<%----%>
Document Information
<%----%>
<%----%>
<%----%>
./../../Images/na.gif
<%----%>
<%-- --%>
<%--question section begin--%> <%--

Transaction Details

--%> <%--question section end--%>

  
Cash Limit Hold

Cash Limit Hold Approved Remarks