A financial transaction involving a settled amount of USD 42,455.00 with a clearing reference of 11531444. The transaction was ordered by a suspense account and was unable to be applied due to an invalid beneficiary account.
doj/DataSet10/EFTA01374215.pdf
{"key_people":["Naveen Bagaria"],"document_date":"2016-06-09","document_type":"financial","key_locations":["Jaipur, India"],"document_subtype":"bank transaction","key_organizations":["DBOI Global Services Private Limited"],"reference_numbers":["11531444"]}