BIBFTTBIBLabuanFundTransferReport_DAILY_20150731.csv

Aditya Prathama, August 07, 2015 12:21

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1 
Kuwait Finance House Report
2 
Report Name: BIB Labuan Fund Transfer Report
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Transaction Type: Foreign Telegraphic Transfer
4 
Report ID: 20150801193821
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Report Cycle: DAILY
6 
Reporting Date: 31/07/2015
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Report Generated Date: 01/08/2015
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Date,RIM #,UserID,Customer Name,IB Transaction ID,Sender Acct#,From Acct. Crt. Date,FTT Country,Forex Rate,To CY,Foreign Amt,From CY,Local Amt,Benf Account#,Beneficiary Name,Benf Bank,BIC,Charges,Phx Charges Ref No,Value Date,Status,Nostro Account No,Actual Status,Initiated Date,Initiator


    		
  

  

    
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="2015-07-31 14:35:04",="72",="harrie",="THE LONDON SPEAKER BUREAU LTD",="20150729-0000094757",="888305001145",="NIL",="SINGAPORE",=".7506",="SGD",="2575.00",="USD",="1932.80",="3891015893",="WONG PAK KENG",="UNITED OVERSEAS BANK LIMITED",="UOVBSGSG",="20.00",="4502524518",="2015-07-30",="Accepted",="01-88-888-01-01-10001015",="NIL",="2015-07-29 16:39:22",="yasmin",


    		
  

  

    
      11
    
    
      
="2015-07-31 15:42:09",="202",="ismailbaig",="ALFA EXCHANGE",="20150729-0000094813",="888305003156",="NIL",="MALAYSIA",="1",="USD",="29965.00",="USD",="29965.00",="7081048154",="TELE PAPER M SDN BHD",="OCBC BANK MALAYSIA BERHAD",="OCBCMYKLXXX",="20.00",="4502524655",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 20:40:59",="edrelyne",


    		
  

  

    
      12
    
    
      
="2015-07-31 15:41:08",="202",="ismailbaig",="ALFA EXCHANGE",="20150729-0000094825",="888305003156",="NIL",="UNITED STATES",="1",="USD",="64965.00",="USD",="64965.00",="2242060834",="LEON EQUIPMENT LLC",="WELLS FARGO BANK N.A.",="WFBIUS6SXXX",="20.00",="4502524653",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 21:55:57",="edrelyne",


    		
  

  

    
      13
    
    
      
="2015-07-31 15:38:19",="202",="ismailbaig",="ALFA EXCHANGE",="20150729-0000094852",="888305003156",="NIL",="CHINA",="1",="USD",="2765.00",="USD",="2765.00",="7331311482300008479",="HANGZHOU XIAOSHAN IMPORT AND EXPORT",="CHINA CITIC BANK",="CIBKCNBJ310",="20.00",="4502524643",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 22:52:07",="edrelyne",


    		
  

  

    
      14
    
    
      
="2015-07-31 15:39:18",="202",="ismailbaig",="ALFA EXCHANGE",="20150729-0000094859",="888305003156",="NIL",="CHINA",="1",="USD",="37917.91",="USD",="37917.91",="NRA33014046400229810350",="OUSHUN INTERNATIONAL TRADING GROUP CO.",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJZJG",="20.00",="4502524647",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:17:11",="edrelyne",


    		
  

  

    
      15
    
    
      
="2015-07-31 15:40:21",="202",="ismailbaig",="ALFA EXCHANGE",="20150729-0000094860",="888305003156",="NIL",="CHINA",="1",="USD",="49775.26",="USD",="49775.26",="38090114040004434",="QINGDAO TRI LINK LOCK GROUP CO. LTD",="AGRICULTURAL BANK OF CHINA THE",="ABOCCNBJ380",="20.00",="4502524651",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-29 23:19:36",="edrelyne",


    		
  

  

    
      16
    
    
      
="2015-07-31 15:06:22",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094865",="888305001749",="NIL",="SINGAPORE",="1",="USD",="119955.00",="USD",="119955.00",="3579006895",="CANALI LOGISTICS PTE LTD",="UNITED OVERSEAS BANK LIMITED",="UOVBSGSGXXX",="20.00",="4502524537",="2015-07-30",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 02:03:53",="charles",


    		
  

  

    
      17
    
    
      
="2015-07-31 15:05:34",="111",="mukesh",="GCC EXCHANGE",="20150730-0000094927",="888305001749",="NIL",="CHINA",="1",="USD",="75253.00",="USD",="75253.00",="52021457410000663",="CHANGXING ZHIHENG CLOTHING MATERIAL  ",="SHANGHAI PUDONG DEVELOPMENT BANK",="SPDBCNSHXXX",="20.00",="4502524533",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 13:57:22",="charles",


    		
  

  

    
      18
    
    
      
="2015-07-31 15:25:41",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094967",="888305002680",="NIL",="ITALY",="1",="USD",="29935.00",="USD",="29935.00",="IT54Y0306952610100000001193",="DIESSE RUBBER HOSES SPA",="INTESA SANPAOLO SPA",="BCITITMMA28",="20.00",="4502524615",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:22:35",="uniahsan1",


    		
  

  

    
      19
    
    
      
="2015-07-31 15:25:09",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094968",="888305002680",="NIL",="CHINA",="1",="USD",="33615.00",="USD",="33615.00",="1102020309914022442",="MANULI HYDRAULICS SUZHOU CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJSZU",="20.00",="4502524613",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:24:51",="uniahsan1",


    		
  

  

    
      20
    
    
      
="2015-07-31 15:24:39",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094969",="888305002680",="NIL",="CHINA",="1",="USD",="2541.00",="USD",="2541.00",="33014031200220502203",="ANJI HETIAN FURNITURE CO LTD",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJZJX",="20.00",="4502524611",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:27:34",="uniahsan1",


    		
  

  

    
      21
    
    
      
="2015-07-31 15:24:07",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094970",="888305002680",="NIL",="CHINA",="1",="USD",="2665.00",="USD",="2665.00",="11010702090901",="FLYING ART CO LIMITED",="PING AN BANK CO LTD",="SZDBCNBSXXX",="20.00",="4502524609",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:31:03",="uniahsan1",


    		
  

  

    
      22
    
    
      
="2015-07-31 15:23:32",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094972",="888305002680",="NIL",="CHINA",="1",="USD",="11935.00",="USD",="11935.00",="1408012129349053084",="QUANZHOU GOOOING CORPORATION",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJFJN",="20.00",="4502524607",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:42:35",="uniahsan1",


    		
  

  

    
      23
    
    
      
="2015-07-31 15:23:05",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094973",="888305002680",="NIL",="CHINA",="1",="USD",="5935.00",="USD",="5935.00",="33014022800229010267",="JIAXING INNOVO INDUSTRIES CO LTD",="CHINA CONSTRUCTION BANK",="PCBCCNBJZJJ",="20.00",="4502524605",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:44:30",="uniahsan1",


    		
  

  

    
      24
    
    
      
="2015-07-31 15:22:34",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094974",="888305002680",="NIL",="CHINA",="1",="USD",="2955.00",="USD",="2955.00",="OSA90000201300100",="ALFITU CROWD GROUP LTD",="BANK OF COMMUNICATIONS CO LTD",="COMMCN3XOBU",="20.00",="4502524601",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:47:05",="uniahsan1",


    		
  

  

    
      25
    
    
      
="2015-07-31 15:21:57",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094975",="888305002680",="NIL",="UNITED STATES",="1",="USD",="8955.00",="USD",="8955.00",="4302939040",="HITECH GLOBAL INC",="TD BANK NA",="NRTHUS33XXX",="20.00",="4502524597",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:50:19",="uniahsan1",


    		
  

  

    
      26
    
    
      
="2015-07-31 15:21:31",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094976",="888305002680",="NIL",="INDIA",="1",="USD",="15555.00",="USD",="15555.00",="06051010002610",="MS B RATRA AND SONS LUDHIANA INDIA",="ORIENTAL BANK OF COMMERCE OBC",="ORBCINBBLDH",="20.00",="4502524595",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 16:56:18",="uniahsan1",


    		
  

  

    
      27
    
    
      
="2015-07-31 15:21:08",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094979",="888305002680",="NIL",="UNITED STATES",="1",="USD",="855.00",="USD",="855.00",="20138181",="PLANT GENESIS HAWAII LLC",="FIRST HAWAIIAN BANK",="FHBKUS77XXX",="20.00",="4502524591",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:01:58",="uniahsan1",


    		
  

  

    
      28
    
    
      
="2015-07-31 15:42:53",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094980",="888305003156",="NIL",="TURKEY",="1",="USD",="78743.00",="USD",="78743.00",="TR090006400000211110007896",="SISECAM DIS TICARET A.S.",="TURKIYE IS BANKASI A.S.",="ISBKTRISXXX",="20.00",="4502524659",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:03:52",="edrelyne",


    		
  

  

    
      29
    
    
      
="2015-07-31 15:20:21",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094981",="888305002680",="NIL",="CHINA",="1",="USD",="1355.00",="USD",="1355.00",="242912098217",="JINAN HONHAI GLASS CO LTD",="BANK OF CHINA",="BKCHCNBJ51B",="20.00",="4502524587",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:05:45",="uniahsan1",


    		
  

  

    
      30
    
    
      
="2015-07-31 15:43:35",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094982",="888305003156",="NIL",="UNITED ARAB EMIRATES",="1",="USD",="7741.00",="USD",="7741.00",="AE770330000019100100668",="NORDISKA LTD",="MASHREQBANK PSC.",="BOMLAEADXXX",="20.00",="4502524661",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:06:18",="edrelyne",


    		
  

  

    
      31
    
    
      
="2015-07-31 15:19:17",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094983",="888305002680",="NIL",="KOREA",="1",="USD",="1745.00",="USD",="1745.00",="180000251732",="IDTECK CO LTD",="SHINHAN BANK",="SHBKKRSEXXX",="20.00",="4502524583",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:08:33",="uniahsan1",


    		
  

  

    
      32
    
    
      
="2015-07-31 15:44:24",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094984",="888305003156",="NIL",="DENMARK",="1",="USD",="49965.00",="USD",="49965.00",="DK5020000044215098",="FAN MILK INTERNATIONAL A/S",="NORDEA BANK DANMARK A/S",="NDEADKKKXXX",="20.00",="4502524663",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:09:48",="edrelyne",


    		
  

  

    
      33
    
    
      
="2015-07-31 15:18:45",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094985",="888305002680",="NIL",="CHINA",="1",="USD",="4155.00",="USD",="4155.00",="497558210701",="ZHEJIANG HYDRAULICS CO LTD",="BANK OF CHINA",="BKCHCNBJ95D",="20.00",="4502524581",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:10:31",="uniahsan1",


    		
  

  

    
      34
    
    
      
="2015-07-31 15:45:03",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094986",="888305003156",="NIL",="UNITED STATES",="1",="USD",="74365.00",="USD",="74365.00",="898060652833",="NATURAL WONDERS PERFUMES DIST",="BANK OF AMERICA N.A.",="BOFAUS3NXXX",="20.00",="4502524665",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:12:25",="edrelyne",


    		
  

  

    
      35
    
    
      
="2015-07-31 15:16:37",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094987",="888305002680",="NIL",="UNITED STATES",="1",="USD",="4255.00",="USD",="4255.00",="751727083",="TIPPMANN SPORTS LLC",="HSBC BANK USA NA",="MRMDUS33XXX",="20.00",="4502524571",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:13:17",="uniahsan1",


    		
  

  

    
      36
    
    
      
="2015-07-31 15:45:43",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094988",="888305003156",="NIL",="CHINA",="1",="USD",="6595.00",="USD",="6595.00",="37114001000221004595",="QINGDAO RENHANG INTERNATIONAL TRADING",="CHINA CONSTRUCTION BANK CORPORATION",="PCBCCNBJQDX",="20.00",="4502524667",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:15:17",="edrelyne",


    		
  

  

    
      37
    
    
      
="2015-07-31 15:16:08",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094989",="888305002680",="NIL",="CHINA",="1",="USD",="5010.00",="USD",="5010.00",="41014460100220012448",="HENAN LIANXING FOREIGN TRADE CO LTD",="CHINA CONSTRUCTION BANK",="PCBCCNBJHAX",="20.00",="4502524569",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:16:01",="uniahsan1",


    		
  

  

    
      38
    
    
      
="2015-07-31 15:47:59",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000094990",="888305003156",="NIL",="MALAYSIA",="1",="USD",="39965.00",="USD",="39965.00",="7081048154",="TELE PAPER M SDN BHD",="OCBC BANK MALAYSIA BERHAD",="OCBCMYKLXXX",="20.00",="4502524677",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 17:18:25",="edrelyne",


    		
  

  

    
      39
    
    
      
="2015-07-31 15:15:35",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094995",="888305002680",="NIL",="INDIA",="1",="USD",="5955.00",="USD",="5955.00",="159002000000282",="AIM BEARING COMPANY",="INDIAN OVERSEAS BANK",="IOBAINBB047",="20.00",="4502524565",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:11:34",="uniahsan1",


    		
  

  

    
      40
    
    
      
="2015-07-31 15:15:03",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094996",="888305002680",="NIL",="CHINA",="1",="USD",="6503.00",="USD",="6503.00",="1207051129814215623",="ZHEJIANG VISUN AUTOMOTIVE CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJZJP",="20.00",="4502524563",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:14:26",="uniahsan1",


    		
  

  

    
      41
    
    
      
="2015-07-31 15:14:43",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094997",="888305002680",="NIL",="KOREA",="1",="USD",="6945.00",="USD",="6945.00",="650007800080",="HASLAN ENTERPRISES CO LTD",="KOREA EXCHANGE BANK",="KOEXKRSEXXX",="20.00",="4502524559",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:16:56",="uniahsan1",


    		
  

  

    
      42
    
    
      
="2015-07-31 15:07:37",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094998",="888305002680",="NIL",="KOREA",="1",="USD",="6355.00",="USD",="6355.00",="118JSD1003911",="BE MAX TRADING CO LTD",="KOREA EXCHANGE BANK",="KOEXKRSEXXX",="20.00",="4502524543",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:19:35",="uniahsan1",


    		
  

  

    
      43
    
    
      
="2015-07-31 15:07:06",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000094999",="888305002680",="NIL",="UNITED STATES",="1",="USD",="13655.00",="USD",="13655.00",="0010281303",="GOODWAY TECHNOLOGIES CORPORATION",="WEBSTER BANK NA",="WENAUS31XXX",="20.00",="4502524539",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:24:30",="uniahsan1",


    		
  

  

    
      44
    
    
      
="2015-07-31 15:05:59",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000095001",="888305002680",="NIL",="CHINA",="1",="USD",="14955.00",="USD",="14955.00",="675657759516",="PAUXIS HUIZHOU ELECTRONIC",="BANK OF CHINA",="BKCHCNBJ47A",="20.00",="4502524535",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:27:43",="uniahsan1",


    		
  

  

    
      45
    
    
      
="2015-07-31 15:05:21",="167",="uniliaquath",="UNIVERSAL EXCHANGE CENTRE LIMITED",="20150730-0000095002",="888305002680",="NIL",="THAILAND",="1",="USD",="19518.00",="USD",="19518.00",="0651074517",="CHIRA AUTOMOTIVE 2000 CO LTD",="KASIKORN BANK PUBLIC CO LTD",="KASITHBKXXX",="20.00",="4502524531",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:29:59",="uniahsan1",


    		
  

  

    
      46
    
    
      
="2015-07-31 10:18:47",="117",="morgubler",="GLOBO VISIO SERVICES LTD",="20150730-0000095003",="888305001870",="NIL",="VIETNAM",="1",="USD",="40000.00",="USD",="40000.00",="199459669",="PHAM KHANH TOAN",="ACB",="ASCBVNVX",="20.00",="4502524490",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:33:04",="maidoan",


    		
  

  

    
      47
    
    
      
="2015-07-31 10:20:11",="117",="morgubler",="GLOBO VISIO SERVICES LTD",="20150730-0000095004",="888305001870",="NIL",="VIETNAM",="1",="USD",="40000.00",="USD",="40000.00",="0071370990869",="PHAM KHANH TOAN",="VIETCOMBANK",="BFTVVNVX",="20.00",="4502524492",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:42:04",="maidoan",


    		
  

  

    
      48
    
    
      
="2015-07-31 10:20:59",="117",="morgubler",="GLOBO VISIO SERVICES LTD",="20150730-0000095006",="888305001870",="NIL",="VIETNAM",="1",="USD",="50000.00",="USD",="50000.00",="370273248733",="PHAM KHANH TOAN",="PVCOMBANK",="WBVNVNVX",="20.00",="4502524494",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 18:48:27",="maidoan",


    		
  

  

    
      49
    
    
      
="2015-07-31 15:47:23",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095012",="888305003156",="NIL",="ITALY",="1",="USD",="1505.00",="USD",="1505.00",="IT24E0558450240CCDUS0025842",="COTALIA S.R.L",="BANCA POPOLARE DI MILANO S.C.A.R.L.",="BPMIITMM111",="20.00",="4502524673",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 19:13:56",="edrelyne",


    		
  

  

    
      50
    
    
      
="2015-07-31 15:46:39",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095013",="888305003156",="NIL",="INDIA",="1",="USD",="360.00",="USD",="360.00",="4611349763",="GLOBUS TRANSITOS PVT. LTD.",="KOTAK MAHINDRA BANK LIMITED",="KKBKINBBXXX",="20.00",="4502524669",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 19:16:48",="edrelyne",


    		
  

  

    
      51
    
    
      
="2015-07-31 15:48:33",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095015",="888305003156",="NIL",="CHINA",="1",="USD",="11485.00",="USD",="11485.00",="3301011420100010234",="ZHEJIANG DUMA SEWING MACHINE CO.LTD",="ZHEJIANG TAILONG COMMERCIAL BANK",="ZJTLCNBHXXX",="20.00",="4502524679",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 19:48:20",="edrelyne",


    		
  

  

    
      52
    
    
      
="2015-07-31 15:49:52",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095018",="888305003156",="NIL",="TURKEY",="1",="USD",="9223.00",="USD",="9223.00",="TR580006701000000071154471",="EGE FREN SANAYII VE TICARET A S",="YAPI VE KREDI BANKASI A.S.",="YAPITRISXXX",="20.00",="4502524683",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 20:44:46",="edrelyne",


    		
  

  

    
      53
    
    
      
="2015-07-31 15:49:08",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095019",="888305003156",="NIL",="SINGAPORE",="1",="USD",="2988.28",="USD",="2988.28",="4029001787",="TRANSAM INDUSTRIES PTE LTD",="UNITED OVERSEAS BANK LIMITED",="UOVBSGSGXXX",="20.00",="4502524681",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 20:47:28",="edrelyne",


    		
  

  

    
      54
    
    
      
="2015-07-31 15:37:19",="202",="ismailbaig",="ALFA EXCHANGE",="20150730-0000095022",="888305003156",="NIL",="SOUTH AFRICA",="1",="USD",="790.00",="USD",="790.00",="50120125949",="DEMOLISTEN PTY LTD T/A MILESTONE STUDIOS",="FIRSTRAND BANK LTD HEAD OFFICE INCL.",="FIRNZAJJXXX",="20.00",="4502524641",="2015-07-31",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-30 21:15:33",="edrelyne",


    		
  

  

    
      55
    
    
      
="2015-07-31 10:56:37",="135",="ktb001",="KTB ACTIONS ASIA LIMITED",="20150731-0000095055",="888305002176",="NIL",="MALAYSIA",="1",="USD",="483.26",="USD",="483.26",="393215538725",="TMF TRUST LABUAN LIMITED",="HSBC BANK MALAYSIA",="HBMBMYKL",="20.00",="4502524512",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 10:56:37",="ktb001",


    		
  

  

    
      56
    
    
      
="2015-07-31 14:50:21",="157",="hssam3",="BUTTERWORTH TRADING LTD",="20150731-0000095058",="888305002508",="NIL",="SINGAPORE",="1",="USD",="792000.00",="USD",="792000.00",="503263113301",="AKUSARA INTERNATIONAL PTE LTD",="OCBC BANK",="OCBCSGSG",="20.00",="4502524522",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:02:53",="lauren11",


    		
  

  

    
      57
    
    
      
="2015-07-31 15:30:52",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095062",="888305001749",="NIL",="INDIA",="1",="USD",="23429.00",="USD",="23429.00",="012220110000042",="BHARAT ARTS",="BANK OF INDIA",="BKIDINBBBKC",="20.00",="4502524633",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:10:26",="charles",


    		
  

  

    
      58
    
    
      
="2015-07-31 14:49:18",="157",="hssam3",="BUTTERWORTH TRADING LTD",="20150731-0000095063",="888305002508",="NIL",="KOREA",="1",="USD",="136027.50",="USD",="136027.50",="650007215600",="LS NETWORKS",="KOREA EXCHANGE BANK",="KOEXKRSE",="20.00",="4502524520",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:11:06",="lauren11",


    		
  

  

    
      59
    
    
      
="2015-07-31 11:12:36",="129",="msintertrade01",="MS INTERTRADE LTD",="20150731-0000095064",="888305002117",="NIL",="MALAYSIA",="1.402721",="USD",="8191.11",="SGD",="11489.84",="393215538725",="TMF TRUST LABUAN LIMITED",="HSBC BANK",="MRMDUS33",="20.00",="4502524514",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:12:36",="msintertrade01",


    		
  

  

    
      60
    
    
      
="2015-07-31 15:30:05",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095065",="888305001749",="NIL",="INDIA",="1",="USD",="20875.00",="USD",="20875.00",="52025213380",="GOLD COIN HANKY MANF CO",="STATE BANK OF HYDERABAD",="SBHYINBBXXX",="20.00",="4502524631",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:13:05",="charles",


    		
  

  

    
      61
    
    
      
="2015-07-31 15:29:07",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095066",="888305001749",="NIL",="MALAYSIA",="1",="USD",="36139.36",="USD",="36139.36",="1519031898",="BERJAYA STEEL PRODUCT SDN BHD",="UNITED OVERSEAS BANK (MALAYSIA) BHD",="UOVBMYKLXXX",="20.00",="4502524629",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:14:47",="charles",


    		
  

  

    
      62
    
    
      
="2015-07-31 15:28:10",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095067",="888305001749",="NIL",="INDIA",="1",="USD",="43002.76",="USD",="43002.76",="0248008700013269",="M/S R.N RICE MILL",="PUNJAB NATIONAL BANK",="PUNBINBBTRR",="20.00",="4502524623",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:16:56",="charles",


    		
  

  

    
      63
    
    
      
="2015-07-31 15:27:21",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095068",="888305001749",="NIL",="UNITED STATES",="1",="USD",="29955.00",="USD",="29955.00",="8023754434",="WORLDWIDE FREIGHT SERVICES INC",="PNC BANK",="PNCCUS33XXX",="20.00",="4502524621",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:19:15",="charles",


    		
  

  

    
      64
    
    
      
="2015-07-31 15:26:32",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095069",="888305001749",="NIL",="INDIA",="1",="USD",="10011.35",="USD",="10011.35",="027305500353",="GRAND OVERSEAS",="ICICI BANK LIMITED",="ICICINBBCTS",="20.00",="4502524619",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:20:49",="charles",


    		
  

  

    
      65
    
    
      
="2015-07-31 15:22:46",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095071",="888305001749",="NIL",="JAPAN",="1",="USD",="19955.00",="USD",="19955.00",="0711002663",="BENGAL OVERSEAS CO LTD",="THE KYOTO CHOU SHINKIN BANK",="KCHUJPJYXXX",="20.00",="4502524603",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:24:38",="charles",


    		
  

  

    
      66
    
    
      
="2015-07-31 15:21:57",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095073",="888305001749",="NIL",="ITALY",="1",="USD",="7955.00",="USD",="7955.00",="IT52L0503459540USD100000714",="VISA INTERNATIONAL SRL",="BANCO POPOLARE LEGNAGO",="BAPPIT21052",="20.00",="4502524598",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:26:04",="charles",


    		
  

  

    
      67
    
    
      
="2015-07-31 15:21:08",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095074",="888305001749",="NIL",="TAIWAN",="1",="USD",="325.00",="USD",="325.00",="02253037788",="CHAO WEI PLASTIC MACHINERY CO LTD",="MEGA INTERNATIONAL COMMERCIAL BANK ",="ICBCTWTP022",="20.00",="4502524592",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:27:20",="charles",


    		
  

  

    
      68
    
    
      
="2015-07-31 15:20:29",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095075",="888305001749",="NIL",="GERMANY",="1",="USD",="15925.00",="USD",="15925.00",="DE05700202700862931742",="UNICREDIT KARUSSELL-UND SPEZIALMASC",="UNICREDIT BANK AG",="HYVEDEMMXXX",="20.00",="4502524589",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:29:35",="charles",


    		
  

  

    
      69
    
    
      
="2015-07-31 15:19:42",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095076",="888305001749",="NIL",="CHINA",="1",="USD",="57245.00",="USD",="57245.00",="33014032500220500227",="DEQING LIANCHENG PLASTICS CO LTD",="CHINA CONSTRUCTION BANK",="PCBCCNBJZJX",="20.00",="4502524585",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:31:16",="charles",


    		
  

  

    
      70
    
    
      
="2015-07-31 15:18:35",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095077",="888305001749",="NIL",="BANGLADESH",="1",="USD",="90443.00",="USD",="90443.00",="290590137126",="PRAN DAIRY LTD",="PUBALI BANK LTD",="PUBABDDHXXX",="20.00",="4502524579",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:33:01",="charles",


    		
  

  

    
      71
    
    
      
="2015-07-31 15:17:24",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095078",="888305001749",="NIL",="SINGAPORE",="1",="USD",="8925.00",="USD",="8925.00",="564003622301",="SUPERTERRA SDN BHD",="OCBC BANK",="OCBCSGSGXXX",="20.00",="4502524577",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:34:43",="charles",


    		
  

  

    
      72
    
    
      
="2015-07-31 15:16:44",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095079",="888305001749",="NIL",="SOUTH AFRICA",="1",="USD",="38675.00",="USD",="38675.00",="CFC316202",="SUNFARE (PTY) LTD",="FIRSTRAND BANK LIMITED",="FIRNZAJJXXX",="20.00",="4502524573",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:36:10",="charles",


    		
  

  

    
      73
    
    
      
="2015-07-31 15:15:44",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095080",="888305001749",="NIL",="SOUTH AFRICA",="1",="USD",="14955.00",="USD",="14955.00",="USD090607180",="CAPE CITRUS PTY LTD",="STANDARD BANK OF SOUTH AFRICA LIMITED",="SBZAZAJJXXX",="20.00",="4502524567",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:37:48",="charles",


    		
  

  

    
      74
    
    
      
="2015-07-31 15:14:55",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095081",="888305001749",="NIL",="EGYPT",="1",="USD",="16455.00",="USD",="16455.00",="503312",="FRESH PLUS COMPANY",="ARAB AFRICAN INTERNATIONAL BANK",="ARAIEGCXALX",="20.00",="4502524561",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:39:49",="charles",


    		
  

  

    
      75
    
    
      
="2015-07-31 15:13:55",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095082",="888305001749",="NIL",="CHINA",="1",="USD",="49955.00",="USD",="49955.00",="2011002219200002662",="ZHONGSHAN GUANGQIN TRADE CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJGDG",="20.00",="4502524557",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:41:31",="charles",


    		
  

  

    
      76
    
    
      
="2015-07-31 15:13:07",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095083",="888305001749",="NIL",="UNITED STATES",="1",="USD",="64627.00",="USD",="64627.00",="4121598049",="VANGUARD INTERNATIONAL INC",="WELLS FARGO BANK N.A",="WFBIUS6SXXX",="20.00",="4502524555",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:43:09",="charles",


    		
  

  

    
      77
    
    
      
="2015-07-31 15:12:04",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095084",="888305001749",="NIL",="SOUTH AFRICA",="1",="USD",="28155.00",="USD",="28155.00",="718098USD104101",="UNICHOICE PRODUCE DIRECT PTY LTD",="ABSA SANTYGER",="ABSAZAJJCCT",="20.00",="4502524553",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:44:41",="charles",


    		
  

  

    
      78
    
    
      
="2015-07-31 15:11:16",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095085",="888305001749",="NIL",="INDIA",="1",="USD",="127016.82",="USD",="127016.82",="1472000100231701",="TUSHAR TEXTILE",="KARNATAKA BANK LTD.",="KARBINBBCAL",="20.00",="4502524551",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:47:03",="charles",


    		
  

  

    
      79
    
    
      
="2015-07-31 15:10:23",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095086",="888305001749",="NIL",="UNITED STATES",="1",="USD",="50955.00",="USD",="50955.00",="1499401878",="SUNVIEW MARKETING INTERNATIONAL",="BANK OF AMERICA",="BOFAUS3NXXX",="20.00",="4502524549",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:49:00",="charles",


    		
  

  

    
      80
    
    
      
="2015-07-31 15:09:11",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095087",="888305001749",="NIL",="SINGAPORE",="1",="USD",="1380.00",="USD",="1380.00",="501081962301",="AIK MOH PAINTS AND CHEMICALS PTE LTD",="OVERSEA-CHINESE BANKING CORP",="OCBCSGSGXXX",="20.00",="4502524547",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:50:23",="charles",


    		
  

  

    
      81
    
    
      
="2015-07-31 15:08:16",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095088",="888305001749",="NIL",="INDIA",="1",="USD",="25621.00",="USD",="25621.00",="011100100007909",="GARUDA EXPORT",="THE SARASWAT COOPERATIVE BANK LTD",="SRCBINBBFRT",="20.00",="4502524545",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:52:25",="charles",


    		
  

  

    
      82
    
    
      
="2015-07-31 15:07:13",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095089",="888305001749",="NIL",="INDIA",="1",="USD",="19955.00",="USD",="19955.00",="01024015000794",="SAHIBA LTD",="ORIENTAL BANK OF COMMERCE",="ORBCINBBSUR",="20.00",="4502524541",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:54:15",="charles",


    		
  

  

    
      83
    
    
      
="2015-07-31 15:04:44",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095090",="888305001749",="NIL",="THAILAND",="1",="USD",="4955.00",="USD",="4955.00",="1014623407",="SAOVAPA SRISOPON",="BANGKOK BANK PUBLIC COMPANY LIMITED",="BKKBTHBKXXX",="20.00",="4502524529",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:57:12",="charles",


    		
  

  

    
      84
    
    
      
="2015-07-31 15:04:01",="111",="mukesh",="GCC EXCHANGE",="20150731-0000095091",="888305001749",="NIL",="SINGAPORE",="1",="USD",="14255.00",="USD",="14255.00",="0549042331",="AADYA GROUPS",="DBS BANK",="DBSSSGSGXXX",="20.00",="4502524527",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 11:58:49",="charles",


    		
  

  

    
      85
    
    
      
="2015-07-31 13:23:42",="149",="textile1",="TEXTILE ENTERPRISES LIMITED",="20150731-0000095094",="888305002370",="NIL",="CHINA",="1",="USD",="26394.00",="USD",="26394.00",="0302023509910014394",="TIANJIN DERY IMPORT  AND EXPORT CO LTD",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA ",="ICBKCNBJTJN",="20.00",="4502524516",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 13:23:42",="textile1",


    		
  

  

    
      86
    
    
      
="2015-07-31 15:17:11",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095115",="888305002400",="NIL",="INDIA",="1",="USD",="2955.00",="USD",="2955.00",="624805500431",="SUN EXPORTS",="ICICI BANK LIMITED",="ICICINBBCTS",="20.00",="4502524575",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:15:49",="uniiftikhar1",


    		
  

  

    
      87
    
    
      
="2015-07-31 15:26:14",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095117",="888305002400",="NIL",="TURKEY",="1",="USD",="18791.00",="USD",="18791.00",="TR090001200142000053100046",="EFE CAM DIS TIC LTD STI",="TURKIYE HALK BANKASI AS",="TRHBTR2AXXX",="20.00",="4502524617",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:21:51",="uniiftikhar1",


    		
  

  

    
      88
    
    
      
="2015-07-31 15:28:16",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095119",="888305002400",="NIL",="CHINA",="1",="USD",="1335.00",="USD",="1335.00",="22226014040000431",="DEYANG DEDONG ELECTROTECHNICAL",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ220",="20.00",="4502524625",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:24:18",="uniiftikhar1",


    		
  

  

    
      89
    
    
      
="2015-07-31 15:28:49",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095121",="888305002400",="NIL",="POLAND",="1",="USD",="5280.00",="USD",="5280.00",="PL36124018221787001000623303",="VERONA PRODUCTS PROFESSIONAL",="BANK POLSKA KASA OPIEKI SA BANK PEKAO",="PKOPPLPWXXX",="20.00",="4502524627",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:27:34",="uniiftikhar1",


    		
  

  

    
      90
    
    
      
="2015-07-31 15:31:11",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095123",="888305002400",="NIL",="CHINA",="1",="USD",="7545.00",="USD",="7545.00",="241600839723",="JINAN JIUDING ZHONGTAI INTERNATIONAL",="BANK OF CHINA",="BKCHCNBJ51B",="20.00",="4502524635",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:30:12",="uniiftikhar1",


    		
  

  

    
      91
    
    
      
="2015-07-31 15:36:20",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095125",="888305002400",="NIL",="INDIA",="1",="USD",="2555.00",="USD",="2555.00",="54009185616",="SWEMED DIAGNOSTICS",="STATE BANK MYSORE",="SBMYINBB012",="20.00",="4502524637",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:32:20",="uniiftikhar1",


    		
  

  

    
      92
    
    
      
="2015-07-31 15:37:15",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095126",="888305002400",="NIL",="KOREA",="1",="USD",="3980.00",="USD",="3980.00",="4520009392831",="TRANS PACIFIC SALES CORPORATION ",="NONGHYUP BANK",="NACFKRSEXXX",="20.00",="4502524639",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:34:25",="uniiftikhar1",


    		
  

  

    
      93
    
    
      
="2015-07-31 15:38:24",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095128",="888305002400",="NIL",="CHINA",="1",="USD",="5995.00",="USD",="5995.00",="4346200002810200000161",="SHANGHAI DUROTYRE INTERNATIONAL",="HUAXIA BANK",="HXBKCNBJ040",="20.00",="4502524645",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:36:32",="uniiftikhar1",


    		
  

  

    
      94
    
    
      
="2015-07-31 15:39:21",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095129",="888305002400",="NIL",="CHINA",="1",="USD",="1955.00",="USD",="1955.00",="11013834871301",="NINGBO PANDA TOOLS CO LTD",="PING AN BANK CO LTD",="SZDBCNBSXXX",="20.00",="4502524649",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:38:23",="uniiftikhar1",


    		
  

  

    
      95
    
    
      
="2015-07-31 15:42:46",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095130",="888305002400",="NIL",="MALAYSIA",="1",="USD",="11632.00",="USD",="11632.00",="352022115725",="TOP GLOVE SDN BHD",="HSBC BANK MALAYSIA BERHAD MALAYSIA",="HBMBMYKLXXX",="20.00",="4502524657",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:40:23",="uniiftikhar1",


    		
  

  

    
      96
    
    
      
="2015-07-31 15:46:45",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095131",="888305002400",="NIL",="CHINA",="1",="USD",="647.00",="USD",="647.00",="44454414040000014",="FOSHAN WENGE HOUSEHOLD GOODS",="AGRICULTURAL BANK OF CHINA",="ABOCCNBJ190",="20.00",="4502524671",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:43:49",="uniiftikhar1",


    		
  

  

    
      97
    
    
      
="2015-07-31 15:47:34",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095133",="888305002400",="NIL",="CHINA",="1",="USD",="6945.00",="USD",="6945.00",="389664400245",="ZHEJIANG ETERNAL AUTOMATION SCI TEC",="BANK OF CHINA",="BKCHCNBJ92A",="20.00",="4502524675",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:46:15",="uniiftikhar1",


    		
  

  

    
      98
    
    
      
="2015-07-31 15:51:28",="151",="uniwaqas1",="UNIVERSAL EXCHANGE CENTER",="20150731-0000095134",="888305002400",="NIL",="CHINA",="1",="USD",="8369.00",="USD",="8369.00",="3602026829200521879",="GUANGZHOU GOOD PLASTIC PRODUCT",="INDUSTRIAL AND COMMERCIAL BANK OF CHINA",="ICBKCNBJGDG",="20.00",="4502524687",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:48:59",="uniiftikhar1",


    		
  

  

    
      99
    
    
      
="2015-07-31 15:51:15",="168",="yeast01",="YEAST TRADING LTD",="20150731-0000095135",="888305002699",="NIL",="INDIA",="1",="USD",="575775.00",="USD",="575775.00",="05110200001102",="EBC BEARINGS (INDIA) LTD",="BANK OF BARODA ",="BARBINBBHYD",="20.00",="4502524685",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 15:51:15",="yeast01",


    		
  

  

    
      100
    
    
      
="2015-07-31 16:03:02",="168",="yeast01",="YEAST TRADING LTD",="20150731-0000095142",="888305002699",="NIL",="SINGAPORE",="1",="USD",="1400000.00",="USD",="1400000.00",="0003000467016",="DBS-EB FACTORING",="DBS BANK LTD",="DBSSSGSG",="20.00",="4502524689",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 16:03:02",="yeast01",


    		
  

  

    
      101
    
    
      
="2015-07-31 16:09:42",="168",="yeast01",="YEAST TRADING LTD",="20150731-0000095147",="888305002699",="NIL",="SINGAPORE",="1",="USD",="220000.00",="USD",="220000.00",="0003016013014022",="POLYLUX INTERNATIONAL LIMITED",="DBS BANK LTD",="DBSSSGSG",="20.00",="4502524691",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 16:09:42",="yeast01",


    		
  

  

    
      102
    
    
      
="2015-07-31 21:29:59",="181",="lidia02",="LONG STEP (HK) TRADING LIMITED",="20150731-0000095172",="888305002885",="NIL",="TAIWAN",="1",="USD",="102565.00",="USD",="102565.00",="107001828031",="ACME TRADING CO LTD",="HSBC BANK TAIWAN LIMITED",="HSBCTWTP",="20.00",="4502524693",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 21:29:59",="lidia02",


    		
  

  

    
      103
    
    
      
="2015-07-31 22:52:44",="181",="lidia02",="LONG STEP (HK) TRADING LIMITED",="20150731-0000095177",="888305002885",="NIL",="HONGKONG",="1",="USD",="55771.00",="USD",="55771.00",="801090838838",="YIDI INTL CO LTD",="HSBC",="HSBCHKHHHKH",="20.00",="4502524934",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 22:52:44",="lidia02",


    		
  

  

    
      104
    
    
      
="2015-07-31 23:14:55",="182",="lidia01",="WELL BEAUTY TRADING LIMITED",="20150731-0000095179",="888305002893",="NIL",="HONGKONG",="1",="USD",="13000.00",="USD",="13000.00",="774434989883",="BESTERN FORWARDING CO LIMITED",="HANG SENG BANK",="HASEHKHH",="20.00",="4502524936",="2015-08-03",="Accepted",="01-88-888-01-01-10001017",="NIL",="2015-07-31 23:14:55",="lidia01",


    		
  

  

    
      105
    
    
      

    		
  

  

    
      106
    
    
      

    		
  

  

    
      107
    
    
      
Total Records: ,95


    		
  

  

    
      108
    
    
      

    		
  

  

    
      109
    
    
      

    		
  

  

    
      110
    
    
      
Total FTT Application,95


    		
  

  

    
      111
    
    
      
Total Accepted FTT Application,95


    		
  

  

    
      112
    
    
      
Total Unsuccessful FTT Application,0


    		
  

  

    
      113
    
    
      

    		
  

  

    
      114
    
    
      
Below data is only apply for status is Accepted


    		
  

  

    
      115
    
    
      
Grand Total Local Account RM,="5234241.14",


    		
  

  

    
      116
    
    
      
Grand Total Charges RM,="1900.00",


    		
  

  

    
      117
    
    
      
Foreign Currency Grand Total:-


    		
  

  

    
      118
    
    
      
,SGD,="2575.00",


    		
  

  

    
      119
    
    
      
,USD,="5229009.61",