MT734 · advice of refusal

Seven discrepancies and a hold. The version that did not happen. · Issuing bank (what would have happened)

LC_HHB-DC-26-0417_MT734.txt

{1:F01IMBLINBBANOI0000000000}{2:O7341420261127HHBADEHHXXX00000000002611271420N}{4:
:20:HHB/DC/26/0417
:21:IMB/NEG/26/11/0884
:32A:261127EUR52560,00
:73A:EUR90,00
:77J:+ COMMERCIAL INVOICE: GOODS DESCRIPTION DOES NOT
CORRESPOND WITH THE CREDIT.
+ COMMERCIAL INVOICE: HS CODE NOT AS REQUIRED.
+ COMMERCIAL INVOICE: QUANTITY STYLE 2232 NOT AS PER
AMENDMENT NO. 01.
+ PACKING LIST AND INVOICE SHOW DIFFERENT QUANTITIES.
+ GROSS WEIGHT ON PACKING LIST DIFFERS FROM BILL OF
LADING.
+ BILL OF LADING CONSIGNED 'TO ORDER' INSTEAD OF TO
THE ORDER OF ISSUING BANK.
+ BENEFICIARY'S CERTIFICATE DATED PRIOR TO SHIPMENT.
:77B:/HOLD/ HOLDING DOCUMENTS PENDING RECEIPT OF APPLICANT'S
WAIVER AND FURTHER INSTRUCTIONS
-}

Specimen for demonstration. The firm, its buyers, banks, agents and every number on this page are invented. Generated by the Kyre demo.

Which of these is yours?Thirty minutes, and we ask for denominators, not opinions.

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