Compliance Details Report

AML User Transaction Number Remitter Name Remitter Address Remitter Account No Remitter ID Purpose of Transaction Relation with Beneficiary Beneficiary Name Beneficiary Address Beneficiary Account No Beneficiary Date of Birth Beneficiary Nationality Matching Reference MatchingPer AML Comments Transaction Status Transaction Date AML Action Date Banks Name Pay In Currency SARAmount PayOutCurrency PayoutCcyAmount
{{ detail.AML_User }} {{ detail.Transaction_Number }} {{ detail.Remitter_Name }} {{ detail.Remitter_Address }} {{ detail.Remitter_Account_No }} {{ detail.Remitter_ID }} {{ detail.Purpose_of_Transaction }} {{ detail.Relation_with_Beneficiary }} {{ detail.Beneficiary_Name }} {{ detail.Beneficiary_Address }} {{ detail.Beneficiary_Account_No }} {{ detail.Beneficiary_Date_of_Birth }} {{ detail.Beneficiary_Nationality }} {{ detail.Matching_Reference }} {{ detail.MatchingPer }} {{ detail.AMLComments }} {{ detail.TransactionStatus }} {{ detail.TransactionDate }} {{ detail.AMLActionDate }} {{ detail.Banks_name }} {{ detail.PayInCurrency }} {{ detail.SARAmount }} {{ detail.PayOutCurrency }} {{ detail.PayoutCcyAmount }}