| 2025-05-08 12:27:49 |
D20250305134918051 |
{
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"txnAmount": 1895.22,
"boDDARefNo": "D20250305134918051"
} |
{
"header": {
"msgId": "174667846581605904047077",
"orgId": "ABLEASI3",
"timeStamp": "2025-05-08T12:27:45.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-05-08",
"txnType": "GPC",
"txnAmount": 1895.22,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250305134918051",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "e15e884df0d3937e44400fed1b6e78d9"
}
} |
{
"header": {
"msgId": "174667846581605904047077",
"timeStamp": "2025-05-08T12:27:48.233"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC128122747hkhvf834",
"txnStatus": "RJCT",
"bankReference": "IRGPC128122747hkhvf834",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-05-08T12:27:48.178",
"txnSettlementAmt": "1895.22",
"customerReference": "e15e884df0d3937e44400fed1b6e78d9",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-05-06 13:34:00 |
D20250402144956270 |
{
"name": "CATHERINE LIM RUI TING",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0700004336",
"txnAmount": 336.94,
"boDDARefNo": "D20250402144956270"
} |
{
"header": {
"msgId": "174650963761101694053692",
"orgId": "ABLEASI3",
"timeStamp": "2025-05-06T13:33:57.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-05-06",
"txnType": "GPC",
"txnAmount": 336.94,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250402144956270",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "CATHERINE LIM RUI TING",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0700004336",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "a6e082781e120665b2ab27988d308c12"
}
} |
{
"header": {
"msgId": "174650963761101694053692",
"timeStamp": "2025-05-06T13:33:59.754"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC126133358c4rk2019",
"txnStatus": "ACTC",
"bankReference": "IRGPC126133358c4rk2019",
"txnRejectCode": "",
"txnSettlementDt": "2025-05-06T13:33:59.723",
"txnSettlementAmt": "336.94",
"customerReference": "a6e082781e120665b2ab27988d308c12",
"txnStatusDescription": "Success"
}
} |
| 2025-04-30 11:33:12 |
D20250305134918051 |
{
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"txnAmount": 944.99,
"boDDARefNo": "D20250305134918051"
} |
{
"header": {
"msgId": "174598398933813354176509",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-30T11:33:09.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-30",
"txnType": "GPC",
"txnAmount": 944.99,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250305134918051",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "535048ed75522908740b83d5429a2d90"
}
} |
{
"header": {
"msgId": "174598398933813354176509",
"timeStamp": "2025-04-30T11:33:11.965"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC120113311mzvtp075",
"txnStatus": "RJCT",
"bankReference": "IRGPC120113311mzvtp075",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-30T11:33:11.936",
"txnSettlementAmt": "944.99",
"customerReference": "535048ed75522908740b83d5429a2d90",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-29 16:43:05 |
D20250329131417578 |
{
"name": "CHUA MENG SENG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "048431208",
"txnAmount": 1047.44,
"boDDARefNo": "D20250329131417578"
} |
{
"header": {
"msgId": "174591618239513138080833",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:43:02.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 1047.44,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250329131417578",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "CHUA MENG SENG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "048431208",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "5834c8e6a73a0e3d00e223bcf03d052d"
}
} |
{
"header": {
"msgId": "174591618239513138080833",
"timeStamp": "2025-04-29T16:43:04.969"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119164304mzvtp048",
"txnStatus": "ACTC",
"bankReference": "IRGPC119164304mzvtp048",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-29T16:43:04.934",
"txnSettlementAmt": "1047.44",
"customerReference": "5834c8e6a73a0e3d00e223bcf03d052d",
"txnStatusDescription": "Success"
}
} |
| 2025-04-29 16:41:29 |
D20250329131049161 |
{
"name": "THIRI SOE",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0027078236",
"txnAmount": 549.42,
"boDDARefNo": "D20250329131049161"
} |
{
"header": {
"msgId": "174591608530907016538555",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:41:25.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 549.42,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250329131049161",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "THIRI SOE",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0027078236",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "11f2a145ecbf70e35a225270d8330128"
}
} |
{
"header": {
"msgId": "174591608530907016538555",
"timeStamp": "2025-04-29T16:41:28.789"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119164127jpw7l275",
"txnStatus": "RJCT",
"bankReference": "IRGPC119164127jpw7l275",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-29T16:41:28.762",
"txnSettlementAmt": "549.42",
"customerReference": "11f2a145ecbf70e35a225270d8330128",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-29 16:39:52 |
D20250313143226090 |
{
"name": "SUNIL SHANAZ BIN REDZUAN PERPINDER",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "248761326",
"txnAmount": 1485.22,
"boDDARefNo": "D20250313143226090"
} |
{
"header": {
"msgId": "174591598850708170320289",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:39:48.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 1485.22,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250313143226090",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "SUNIL SHANAZ BIN REDZUAN PERPINDER",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "248761326",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "dfd4c11f19c57b112c4d0efe8331f6d3"
}
} |
{
"header": {
"msgId": "174591598850708170320289",
"timeStamp": "2025-04-29T16:39:51.684"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119163949c4rk2134",
"txnStatus": "ACTC",
"bankReference": "IRGPC119163949c4rk2134",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-29T16:39:51.661",
"txnSettlementAmt": "1485.22",
"customerReference": "dfd4c11f19c57b112c4d0efe8331f6d3",
"txnStatusDescription": "Success"
}
} |
| 2025-04-29 16:36:12 |
D20250405132123349 |
{
"name": "AHEMMAD JONY",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "2721221261",
"txnAmount": 1341.28,
"boDDARefNo": "D20250405132123349"
} |
{
"header": {
"msgId": "174591576821431016752141",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:36:08.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 1341.28,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250405132123349",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "AHEMMAD JONY",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "2721221261",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "8a6f8be52de5e2db540cbdaad4147d1c"
}
} |
{
"header": {
"msgId": "174591576821431016752141",
"timeStamp": "2025-04-29T16:36:11.915"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119163610c4rk2086",
"txnStatus": "ACTC",
"bankReference": "IRGPC119163610c4rk2086",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-29T16:36:11.885",
"txnSettlementAmt": "1341.28",
"customerReference": "8a6f8be52de5e2db540cbdaad4147d1c",
"txnStatusDescription": "Success"
}
} |
| 2025-04-29 16:31:26 |
D20250405154358790 |
{
"name": "LARRY LIM JUN YANG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "404213687",
"txnAmount": 1040,
"boDDARefNo": "D20250405154358790"
} |
{
"header": {
"msgId": "174591548393866611879059",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:31:23.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 1040,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250405154358790",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LARRY LIM JUN YANG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "404213687",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "28e0895812a71cb676c868bb3434e04f"
}
} |
{
"header": {
"msgId": "174591548393866611879059",
"timeStamp": "2025-04-29T16:31:25.831"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119163125c4rk2029",
"txnStatus": "RJCT",
"bankReference": "IRGPC119163125c4rk2029",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-29T16:31:25.803",
"txnSettlementAmt": "1040",
"customerReference": "28e0895812a71cb676c868bb3434e04f",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-29 16:31:03 |
D20250329121617570 |
{
"name": "LIM HUEY SHIM",
"swiftBic": "UOVBSGSGXXX",
"accountNo": "7703036337",
"txnAmount": 1047.44,
"boDDARefNo": "D20250329121617570"
} |
{
"header": {
"msgId": "174591545772804522473813",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:30:57.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 1047.44,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250329121617570",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LIM HUEY SHIM",
"swiftBic": "UOVBSGSGXXX",
"accountNo": "7703036337",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "566d4ec226c0b402a124a55ebfb4865d"
}
} |
{
"header": {
"msgId": "174591545772804522473813",
"timeStamp": "2025-04-29T16:31:02.314"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119163057jpw7l127",
"txnStatus": "RJCT",
"bankReference": "IRGPC119163057jpw7l127",
"txnRejectCode": "1209",
"txnSettlementDt": "2025-04-29T16:31:02.284",
"txnSettlementAmt": "1047.44",
"customerReference": "566d4ec226c0b402a124a55ebfb4865d",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-29 16:29:27 |
D20250327104748854 |
{
"name": "MUHAMMAD HILMI BIN ABDULLAHKONALI",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "2716111490",
"txnAmount": 785.58,
"boDDARefNo": "D20250327104748854"
} |
{
"header": {
"msgId": "174591536495085401394490",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-29T16:29:24.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-29",
"txnType": "GPC",
"txnAmount": 785.58,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250327104748854",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "MUHAMMAD HILMI BIN ABDULLAHKONALI",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "2716111490",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "76a343877efbf1bec9964eb40dbc0639"
}
} |
{
"header": {
"msgId": "174591536495085401394490",
"timeStamp": "2025-04-29T16:29:26.562"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC119162925jv4jh900",
"txnStatus": "RJCT",
"bankReference": "IRGPC119162925jv4jh900",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-29T16:29:26.528",
"txnSettlementAmt": "785.58",
"customerReference": "76a343877efbf1bec9964eb40dbc0639",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-28 14:58:45 |
D20250329143806762 |
{
"name": "RAJAGOPALAN MADHANKUMAR",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "248206837",
"txnAmount": 1838.64,
"boDDARefNo": "D20250329143806762"
} |
{
"header": {
"msgId": "174582352212311991550801",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-28T14:58:42.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-28",
"txnType": "GPC",
"txnAmount": 1838.64,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250329143806762",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "RAJAGOPALAN MADHANKUMAR",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "248206837",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "4d0d3f0bb5ad8cfc9f1333758d437bf4"
}
} |
{
"header": {
"msgId": "174582352212311991550801",
"timeStamp": "2025-04-28T14:58:45.008"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC118145844mzvtp586",
"txnStatus": "ACTC",
"bankReference": "IRGPC118145844mzvtp586",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-28T14:58:44.982",
"txnSettlementAmt": "1838.64",
"customerReference": "4d0d3f0bb5ad8cfc9f1333758d437bf4",
"txnStatusDescription": "Success"
}
} |
| 2025-04-24 18:52:12 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 400,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174549192827309704598971",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-24T18:52:08.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-24",
"txnType": "GPC",
"txnAmount": 400,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "74481384ada9013a23c7286a5cd73ab7"
}
} |
{
"header": {
"msgId": "174549192827309704598971",
"timeStamp": "2025-04-24T18:52:11.456"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC114185210c4rk2772",
"txnStatus": "RJCT",
"bankReference": "IRGPC114185210c4rk2772",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-24T18:52:11.426",
"txnSettlementAmt": "400",
"customerReference": "74481384ada9013a23c7286a5cd73ab7",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-24 17:45:02 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 100,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174548789912471172431129",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-24T17:44:59.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-24",
"txnType": "GPC",
"txnAmount": 100,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "76c9e0ea693f82c966f175676187bcc4"
}
} |
{
"header": {
"msgId": "174548789912471172431129",
"timeStamp": "2025-04-24T17:45:01.599"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC114174500mzvtp571",
"txnStatus": "RJCT",
"bankReference": "IRGPC114174500mzvtp571",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-24T17:45:01.562",
"txnSettlementAmt": "100",
"customerReference": "76c9e0ea693f82c966f175676187bcc4",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-24 15:00:42 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 100,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174547803976159162581640",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-24T15:00:39.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-24",
"txnType": "GPC",
"txnAmount": 100,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "68b76a0404ab49716ecb6f2cd8a227b5"
}
} |
{
"header": {
"msgId": "174547803976159162581640",
"timeStamp": "2025-04-24T15:00:41.630"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC114150040c4rk2502",
"txnStatus": "RJCT",
"bankReference": "IRGPC114150040c4rk2502",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-24T15:00:41.600",
"txnSettlementAmt": "100",
"customerReference": "68b76a0404ab49716ecb6f2cd8a227b5",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-17 18:50:00 |
D20250317105225445 |
{
"name": "SYED MUHAMMAD FAYYADH BIN MOHAMAD SHARIFF",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "198393436",
"txnAmount": 1047.44,
"boDDARefNo": "D20250317105225445"
} |
{
"header": {
"msgId": "174488699782251579736902",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-17T18:49:57.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-17",
"txnType": "GPC",
"txnAmount": 1047.44,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250317105225445",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "SYED MUHAMMAD FAYYADH BIN MOHAMAD SHARIFF",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "198393436",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "bd7bd3e995ba18906a8bad88a1825b6a"
}
} |
{
"header": {
"msgId": "174488699782251579736902",
"timeStamp": "2025-04-17T18:50:00.107"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC107184959jl5xx219",
"txnStatus": "RJCT",
"bankReference": "IRGPC107184959jl5xx219",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-17T18:50:00.068",
"txnSettlementAmt": "1047.44",
"customerReference": "bd7bd3e995ba18906a8bad88a1825b6a",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-15 18:15:32 |
D20250305134918051 |
{
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"txnAmount": 100,
"boDDARefNo": "D20250305134918051"
} |
{
"header": {
"msgId": "174471212959980895360142",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-15T18:15:29.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-15",
"txnType": "GPC",
"txnAmount": 100,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250305134918051",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "22fedf0ed368ec786bdc3da49e2f05c1"
}
} |
{
"header": {
"msgId": "174471212959980895360142",
"timeStamp": "2025-04-15T18:15:31.925"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC105181530xb4zz087",
"txnStatus": "RJCT",
"bankReference": "IRGPC105181530xb4zz087",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-15T18:15:31.861",
"txnSettlementAmt": "100",
"customerReference": "22fedf0ed368ec786bdc3da49e2f05c1",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-15 18:15:16 |
D20250305134918051 |
{
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"txnAmount": 200,
"boDDARefNo": "D20250305134918051"
} |
{
"header": {
"msgId": "174471211371176169949488",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-15T18:15:13.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-15",
"txnType": "GPC",
"txnAmount": 200,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250305134918051",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "6bbb4936a44a1baa605a03f3d9f44fcf"
}
} |
{
"header": {
"msgId": "174471211371176169949488",
"timeStamp": "2025-04-15T18:15:15.791"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC105181515xb4zz083",
"txnStatus": "RJCT",
"bankReference": "IRGPC105181515xb4zz083",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-15T18:15:15.762",
"txnSettlementAmt": "200",
"customerReference": "6bbb4936a44a1baa605a03f3d9f44fcf",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-15 18:14:48 |
D20250305134918051 |
{
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"txnAmount": 917.34,
"boDDARefNo": "D20250305134918051"
} |
{
"header": {
"msgId": "174471208528308556851737",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-15T18:14:45.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-15",
"txnType": "GPC",
"txnAmount": 917.34,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250305134918051",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "LAMAR JENNIE BANTAYAN",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "407452640",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "6792606aaf1daee8e48cd80e17905a28"
}
} |
{
"header": {
"msgId": "174471208528308556851737",
"timeStamp": "2025-04-15T18:14:47.470"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC105181446jl5xx974",
"txnStatus": "RJCT",
"bankReference": "IRGPC105181446jl5xx974",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-15T18:14:47.445",
"txnSettlementAmt": "917.34",
"customerReference": "6792606aaf1daee8e48cd80e17905a28",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-04-14 14:20:45 |
D20250313115035560 |
{
"name": "EDMUND POH DING REN",
"swiftBic": "OCBCSGSGXXX",
"accountNo": "624083747001",
"txnAmount": 1047.44,
"boDDARefNo": "D20250313115035560"
} |
{
"header": {
"msgId": "174461164066464033120208",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-14T14:20:40.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-14",
"txnType": "GPC",
"txnAmount": 1047.44,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250313115035560",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "EDMUND POH DING REN",
"swiftBic": "OCBCSGSGXXX",
"accountNo": "624083747001",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "b492fc1639bcc0d8035c1b4782e7512c"
}
} |
{
"header": {
"msgId": "174461164066464033120208",
"timeStamp": "2025-04-14T14:20:44.434"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC104142042xb4zz062",
"txnStatus": "ACTC",
"bankReference": "IRGPC104142042xb4zz062",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-14T14:20:44.409",
"txnSettlementAmt": "1047.44",
"customerReference": "b492fc1639bcc0d8035c1b4782e7512c",
"txnStatusDescription": "Success"
}
} |
| 2025-04-07 11:48:30 |
D20250306131719251 |
{
"name": "GUOK JIA RONG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "024524647",
"txnAmount": 1571.16,
"boDDARefNo": "D20250306131719251"
} |
{
"header": {
"msgId": "174399770732473153695800",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-07T11:48:27.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-07",
"txnType": "GPC",
"txnAmount": 1571.16,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250306131719251",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "GUOK JIA RONG",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "024524647",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "c38088d1d0b50301802265a3a0e1c642"
}
} |
{
"header": {
"msgId": "174399770732473153695800",
"timeStamp": "2025-04-07T11:48:29.567"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC097114828jl5xx017",
"txnStatus": "ACTC",
"bankReference": "IRGPC097114828jl5xx017",
"txnRejectCode": "",
"txnSettlementDt": "2025-04-07T11:48:29.539",
"txnSettlementAmt": "1571.16",
"customerReference": "c38088d1d0b50301802265a3a0e1c642",
"txnStatusDescription": "Success"
}
} |
| 2025-04-04 16:03:59 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 50,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174375383616397583497102",
"orgId": "ABLEASI3",
"timeStamp": "2025-04-04T16:03:56.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-04-04",
"txnType": "GPC",
"txnAmount": 50,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "320fb0649d8ee42b4b8ac727fe2e62b0"
}
} |
{
"header": {
"msgId": "174375383616397583497102",
"timeStamp": "2025-04-04T16:03:58.464"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC094160357brgrp788",
"txnStatus": "RJCT",
"bankReference": "IRGPC094160357brgrp788",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-04-04T16:03:58.431",
"txnSettlementAmt": "50",
"customerReference": "320fb0649d8ee42b4b8ac727fe2e62b0",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-03-25 15:29:08 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 100,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174288774548980160567955",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-25T15:29:05.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-25",
"txnType": "GPC",
"txnAmount": 100,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "d10aa33300569f371ab82ad93995918d"
}
} |
{
"header": {
"msgId": "174288774548980160567955",
"timeStamp": "2025-03-25T15:29:08.268"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC0841529078kwfh464",
"txnStatus": "RJCT",
"bankReference": "IRGPC0841529078kwfh464",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-03-25T15:29:08.241",
"txnSettlementAmt": "100",
"customerReference": "d10aa33300569f371ab82ad93995918d",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-03-25 11:27:40 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 100,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174287325875722266702614",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-25T11:27:38.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-25",
"txnType": "GPC",
"txnAmount": 100,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "2da1138a0cb8789cbf2e232aefc893a0"
}
} |
{
"header": {
"msgId": "174287325875722266702614",
"timeStamp": "2025-03-25T11:27:39.961"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC084112739vcbzk719",
"txnStatus": "RJCT",
"bankReference": "IRGPC084112739vcbzk719",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-03-25T11:27:39.937",
"txnSettlementAmt": "100",
"customerReference": "2da1138a0cb8789cbf2e232aefc893a0",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-03-25 11:20:35 |
D20250228165446884 |
{
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"txnAmount": 200,
"boDDARefNo": "D20250228165446884"
} |
{
"header": {
"msgId": "174287283191115376838868",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-25T11:20:31.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-25",
"txnType": "GPC",
"txnAmount": 200,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228165446884",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "PALOS ARCIVAL SOMERA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "1201431339",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "2b700c90e4131045d8875e0cc0fdd066"
}
} |
{
"header": {
"msgId": "174287283191115376838868",
"timeStamp": "2025-03-25T11:20:34.554"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC084112033ckk7x821",
"txnStatus": "RJCT",
"bankReference": "IRGPC084112033ckk7x821",
"txnRejectCode": "1172",
"txnSettlementDt": "2025-03-25T11:20:34.488",
"txnSettlementAmt": "200",
"customerReference": "2b700c90e4131045d8875e0cc0fdd066",
"txnStatusDescription": "Refer to your payer\/payee"
}
} |
| 2025-03-17 13:49:01 |
D20250317102433904 |
{
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250317102433904"
} |
{
"header": {
"msgId": "174219053919325089008147",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-17T13:48:59.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-17",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250317102433904",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "85eb564b19fa033fe21a53e35ce4cc47"
}
} |
{
"header": {
"msgId": "174219053919325089008147",
"timeStamp": "2025-03-17T13:49:00.833"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC076134900ckk7x006",
"txnStatus": "ACTC",
"bankReference": "IRGPC076134900ckk7x006",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-17T13:49:00.809",
"txnSettlementAmt": "1",
"customerReference": "85eb564b19fa033fe21a53e35ce4cc47",
"txnStatusDescription": "Success"
}
} |
| 2025-03-17 13:48:51 |
D20250317102433904 |
{
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 2,
"boDDARefNo": "D20250317102433904"
} |
{
"header": {
"msgId": "174219052854044043514300",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-17T13:48:48.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-17",
"txnType": "GPC",
"txnAmount": 2,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250317102433904",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "7be431c6d0edab35e11bf8b4d4d7b11c"
}
} |
{
"header": {
"msgId": "174219052854044043514300",
"timeStamp": "2025-03-17T13:48:50.902"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC076134850ckk7x004",
"txnStatus": "RJCT",
"bankReference": "IRGPC076134850ckk7x004",
"txnRejectCode": "1100",
"txnSettlementDt": "2025-03-17T13:48:50.874",
"txnSettlementAmt": "2",
"customerReference": "7be431c6d0edab35e11bf8b4d4d7b11c",
"txnStatusDescription": "Other reason"
}
} |
| 2025-03-17 13:48:25 |
D20250317102035976 |
{
"name": "ANITA",
"swiftBic": "OCBCSGSGXXX",
"accountNo": "713616266001",
"txnAmount": 1,
"boDDARefNo": "D20250317102035976"
} |
{
"header": {
"msgId": "174219050112785253930688",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-17T13:48:21.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-17",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250317102035976",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "ANITA",
"swiftBic": "OCBCSGSGXXX",
"accountNo": "713616266001",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "b885e832aae4b1dde28b5e4d893f6ffb"
}
} |
{
"header": {
"msgId": "174219050112785253930688",
"timeStamp": "2025-03-17T13:48:25.109"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC076134823mwlnp133",
"txnStatus": "ACTC",
"bankReference": "IRGPC076134823mwlnp133",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-17T13:48:25.081",
"txnSettlementAmt": "1",
"customerReference": "b885e832aae4b1dde28b5e4d893f6ffb",
"txnStatusDescription": "Success"
}
} |
| 2025-03-17 13:48:03 |
D20250317102433904 |
{
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250317102433904"
} |
{
"header": {
"msgId": "174219047972149633391859",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-17T13:47:59.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-17",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250317102433904",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "33d494b688fda04e1035ab98fb6d3752"
}
} |
{
"header": {
"msgId": "174219047972149633391859",
"timeStamp": "2025-03-17T13:48:03.068"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC076134801jwswc973",
"txnStatus": "ACTC",
"bankReference": "IRGPC076134801jwswc973",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-17T13:48:03.024",
"txnSettlementAmt": "1",
"customerReference": "33d494b688fda04e1035ab98fb6d3752",
"txnStatusDescription": "Success"
}
} |
| 2025-03-11 16:23:47 |
D20250311150200921 |
{
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250311150200921"
} |
{
"header": {
"msgId": "174168142421076269957372",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-11T16:23:44.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-11",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250311150200921",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "5b1af0a8ed37881753844c94c5f6fc94"
}
} |
{
"header": {
"msgId": "174168142421076269957372",
"timeStamp": "2025-03-11T16:23:46.576"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC070162345qktkj534",
"txnStatus": "ACTC",
"bankReference": "IRGPC070162345qktkj534",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-11T16:23:46.542",
"txnSettlementAmt": "1",
"customerReference": "5b1af0a8ed37881753844c94c5f6fc94",
"txnStatusDescription": "Success"
}
} |
| 2025-03-11 16:19:58 |
D20250311150200921 |
{
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250311150200921"
} |
{
"header": {
"msgId": "174168119599938545224964",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-11T16:19:55.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-11",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250311150200921",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "1d61431325815b80ef553dbf67242dc7"
}
} |
{
"header": {
"msgId": "174168119599938545224964",
"timeStamp": "2025-03-11T16:19:57.930"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC070161957qktkj491",
"txnStatus": "ACTC",
"bankReference": "IRGPC070161957qktkj491",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-11T16:19:57.901",
"txnSettlementAmt": "1",
"customerReference": "1d61431325815b80ef553dbf67242dc7",
"txnStatusDescription": "Success"
}
} |
| 2025-03-11 16:16:00 |
D20250311150200921 |
{
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250311150200921"
} |
{
"header": {
"msgId": "174168095817774375948229",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-11T16:15:58.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-11",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250311150200921",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "Anita",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "0e9e545ad5ccb35eaf266c7f03060637"
}
} |
{
"header": {
"msgId": "174168095817774375948229",
"timeStamp": "2025-03-11T16:16:00.246"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC070161559brgrp499",
"txnStatus": "ACTC",
"bankReference": "IRGPC070161559brgrp499",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-11T16:16:00.212",
"txnSettlementAmt": "1",
"customerReference": "0e9e545ad5ccb35eaf266c7f03060637",
"txnStatusDescription": "Success"
}
} |
| 2025-03-11 16:14:13 |
1234123213 |
{
"name": "BHASKAR NILAM GADHAVI",
"swiftBic": "MALE",
"accountNo": "2211334455",
"txnAmount": 1,
"boDDARefNo": "1234123213"
} |
{
"header": {
"msgId": "174168085165125072768643",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-11T16:14:11.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-11",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "1234123213",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "BHASKAR NILAM GADHAVI",
"swiftBic": "MALE",
"accountNo": "2211334455",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "83de5f890ad6ad5a529f5d1d9a0fc26a"
}
} |
{
"header": {
"msgId": "174168085165125072768643",
"timeStamp": "2025-03-11T16:14:12.866"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC070161412r7zw8100",
"txnStatus": "RJCT",
"bankReference": "IRGPC070161412r7zw8100",
"txnRejectCode": "9000",
"txnSettlementDt": "",
"txnSettlementAmt": "",
"customerReference": "83de5f890ad6ad5a529f5d1d9a0fc26a",
"txnStatusDescription": "Validation Error"
}
} |
| 2025-03-06 16:55:51 |
D20250228174615918 |
{
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"txnAmount": 1,
"boDDARefNo": "D20250228174615918"
} |
{
"header": {
"msgId": "174125134927680190655145",
"orgId": "ABLEASI3",
"timeStamp": "2025-03-06T16:55:49.000"
},
"txnInfo": {
"rmtInf": null,
"txnCcy": "SGD",
"txnDate": "2025-03-06",
"txnType": "GPC",
"txnAmount": 1,
"senderParty": {
"name": "BEST LICENSED MONEYLENDER PTE. LTD.",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "0749034858",
"mandateId": "D20250228174615918",
"bankCtryCode": "SG"
},
"adviseDelivery": null,
"receivingParty": {
"name": "ANITA",
"swiftBic": "DBSSSGSGXXX",
"accountNo": "247525394",
"addresses": null,
"bankCtryCode": "SG"
},
"paymentReference": null,
"purposeOfPayment": null,
"customerReference": "2abc030419a9f074ff9a2809c8de3260"
}
} |
{
"header": {
"msgId": "174125134927680190655145",
"timeStamp": "2025-03-06T16:55:51.278"
},
"txnResponse": {
"txnType": "GPC",
"txnRefId": "IRGPC065165550brgrp174",
"txnStatus": "ACTC",
"bankReference": "IRGPC065165550brgrp174",
"txnRejectCode": "",
"txnSettlementDt": "2025-03-06T16:55:51.254",
"txnSettlementAmt": "1",
"customerReference": "2abc030419a9f074ff9a2809c8de3260",
"txnStatusDescription": "Success"
}
} |