Compliance hold transaction for process

TransactionNumber: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.TransactionNumber }}

Destination Details

Transaction is manual suspected
Destination Country: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DCountry }}
Payment Mode: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DMode }}
Destination City: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DCity }}
Destination Location: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DLocation }}
Recommended Agent: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DAgent }}
Agent Address: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.AgentAdd }}
Purpose of Transfer: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DPurpose }}
Please Specify: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.PurposeSpecify }}

Payment Details

Transaction Date: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.TrDate | date }}
Exchange Rate : {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.AgentRate }}
PayIn Amount: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.AgentLC_Amount }} {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.SCCY }}
PayOut Amount: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.AgentFC_Amount }} {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.DCCY }}
Commission Charges: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BaseToBaseCommissionAmount }} {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.SCCY }}
Total Payable: {{ calculateTotal() | number: '1.4-4' }} {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.SCCY }}


ID Required to send {{transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.AgentLC_Amount | number: '1.4-4'}} {{transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.SCCY}} amount.
Select the ID Type: {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.RemIDName }}
ID Number: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.IDNumber }}
Expiry Date: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.IDExpDt | date }} (DD/MM/YYYY)

Customer Details

First Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Name_F }}
Middle Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Name_M }}
Last Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Name_L }}
Address: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Address }}
Mobile No: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Mobile }}
Telephone No: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Phone }}
Nationality: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_NationalityID }}
Date of Birth: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_DOB | date }}
Place of Birth: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_PlaceofBirth }}
Relation With Beneficiary: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Customer_Relation }}

Beneficiary Details

First Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Name_F }}
Middle Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Name_M }}
Last Name: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Name_L }}
Address: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Address }}
Land Mark: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_LandMark }}
Zip Code: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_ZipCode }}
Mobile No: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Mobile }}
Telephone No: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_Phone }}
Nationality: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_NationalityID }}
Message To Ben/Jollibee: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_MessageToBen }}
Message To Agent/Branch: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.Beneficiary_MessageToAgent }}

Beneficiary Bank Details

Bank: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BankName }}
Account Number: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BankAccountNo }}
Branch: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BankBranch }}
Bank Address: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BankAddress }}
Bank/IFSC Code: {{ transactionData[0]?.ViewComplainceHoldListViewResponse[0]?.BankCode }}
Details Action Is in Compliance Is Approve Remark
Customer {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.ISCustInCompliance === 'Y' ? 'YES' : 'NO' }} {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.ISCustApprove === 'Y' ? 'YES' : 'NO' }} {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.CustRemark }}
Beneficiary {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.IsBenInCompliance === 'Y' ? 'YES' : 'NO' }} {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.IsBenApprove === 'Y' ? 'YES' : 'NO' }} {{ transactionData[0]?.ViewComplainceHoldListGetRequiredResponse[0]?.BenRemark }}

Beneficiary Approve OR Reject

Customer Approve OR Reject

Complaince hold transaction for process

Transaction Number:0

Destination Details

Transaction is manual suspected
Destination Country: البلد المحول له
Payment Mode: نوع الحوالة
Destination City:
Destination Location: المدينة
Recommended Agent: اسم البنك
Agent Address: عنوان الفرع
Purpose of Transfer: الغرض من التحويل
Please Specify:

Payment Details

Transaction Date :
Exchange Rate : سعرالصرف
PayIn Amount: المبلغ المدفوع
PayOut Amount: المبلغ المحول
Commission Charges: عمولة
Total Payable: يدفع ما مجموعه


Select the ID Type:
ID Number:
Expiry Date: (DD/MM/YYYY)

Customer Details

Customer No: رقم العميل
First Name: الا سم الاول
Middle Name: الاسم الوسطى
Last Name: الاسم العائلي
Address: العنوان
Mobile No: رقم المحمول
Telephone No: رقم الهاتف
Nationality: رقم الهاتف
Date of Birth: (DD/MM/YYYY) تاريخ الولادة
Place of Birth:
Relation With Beneficiary: صلة القرابة بالمستفيد

Beneficiary Details

First Name: الاسم الاول
Middle Name: الاسم الاول
Last Name: الاسم العائلي
Address: العنوان
Land Mark: أقرب علامة استدلال
Zip Code: صندوق البريد
Mobile No: رقم المحمول
Telephone No: رقم الهاتف
Nationality: الجنسية
Message To Ben/Jollibee: رسالة الى المستفيد
Message To Agent/Branch: رسالة الى الوكيل

Beneficiary Bank Details

Bank:
Account Number:
Branch:
Bank Address:
Bank/IFSC Code:
Details Action Is in Compliance Is Approve Remark
Customer NO YES 3 Auto Approve
Beneficiary NO NO

Beneficiary Approve OR Reject

Customer Approve OR Reject

{{ detailType }} Details for Transaction Number: {{ transactionNumber }}
UID Remark Percentage Name Aliases Name Remarks Address
{{ detail.UID }} {{ detail.Remark }} {{ detail.Per }} {{ detail.Name }} {{ detail.Aliases }} {{ detail.Remarks}} {{ detail.Address }}