A memo from Payment Investigations regarding a debit transaction of USD 1000.00 dated 12 Dec 13 that cannot be applied due to insufficient information. Additional details are requested to enable the beneficiary banks to apply funds.
doj/DataSet10/EFTA01450900.pdf
{"key_people":["Raunak Tanwar"],"document_date":"2013-12-16","document_type":"correspondence","document_subtype":"memo","key_organizations":["DBOI Global Services Pvt. Ltd","Investigations Usd CashOps","GTO-PWM-Banking Exception-Check-Processing"],"reference_numbers":["131213 604222","7190238"]}