SyntelliRead Investigations Processing example

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/BASIC HEADER:
APPLICATION IDENTIFIER F APDU IDENTIFIER 01
LT ADDRESS FBNEUS33BXXX
SESSION NUMBER 5125 SEQUENCE NUMBER 351767}
/APPLICATION HEADER:
INPUT/OUTPUT IDENTIFIER 0 MESSAGE TYPE 199
SYSTEM/INPUT TIME 23:56
SYSTEM INPUT MIR 000111 MJLGUSBCAXXX1885018800
OUTPUT DATE 12-JAN-== OUTPUT TIME 02:11 MESSAGE PRIORITY N}
/TEXT:
/TRANSACTION REFERENCE NUMBER: TSAE98007797
/RELATED REFERENCE: B0828-XY009
/NARRATIVE:
ATTN: CARL GRUVER, CUSTOMER SERVICE CENTRE, MJ010500-0433
RE YR MT199 OF 01/05/00 CONC YR MT100 DD991221 FOR USD 1,348,140.- REF 067800219JJ 19991221B1QGC01C000051
ON DEC. 29, 1999 WE AUTHORIZED YOU TO DEBIT OUR ACC
FOR THE A.M. AMT, BEING A RETURN OF FUNDS TO YOURSELVES.
AS PER OUR RECORDS, YOU STILL HAVE NOT DEBITED OUR ACCOUNT FOR SUCH AMT, SO PLEASE PROCEED WITH ORIGINAL INSTRUCTIONS AVOIDING DUPLICATION.
REGARDS
ARTHUR DINSDALE
MONEY TRANSFER INVESTIGATIONS

Message Date:
Sender’s SWIFT ID:
Message type:
Case ID:
Case Type:
Amount:
Instruction Date:
Value Date:
Transaction Date: Transaction Ref:
Transaction Type:
FED IMAD:

11-JAN-00
MJLGUSBC
Case Update
010500-0433
Payment Cancellation
1348140.00/USD
21-DEC-99
21-DEC-99
21-DEC-99
067800219JJ
FED
1221B1QGC01C000051

The message type is inferred from the
presence of the Case ID.

The transaction type is inferred from the
presence of the FED IMAD
reference number.

The FED IMAD reference is picked up even though
it appears to be part of the transaction reference.
Note that the message text does not explicitly
indicate that this is a FED IMAD.

The date is converted into the format required by the downstream system.

The first two letters are stripped off as required by the downstream system.

The amount and currency are converted into SWIFT format.