Customers with accounts in US: enhancements to Intra-Day and End of Day Bank Statements
The following examples illustrate the current and future narrative of the HSBCnet Intra-Day and End of Day statements for some of your accounts. Changes to the statement narrative from 7 December are highlighted in red.
Please note: These samples are representative of the product type and may not exactly match your stat entries.
The 2-digit leading transaction code will be replaced with a transaction description in the transaction narrative of the Intra-Day bank statements for some of your accounts Today From 7 December
53RECD FED ABCDBANK, NA*ORG:ABC
CORP LTD CONCENT,NY
10001-2001*OGB:XYZ TRADERS,JERSEY
CITY NJ 073
10*BBK:ABC GROUP INC (THE)*BNF:
INCOMING WIRES ACCOUN
T*STFEDSEQ:A1A0000A011111*TIME:
1553*YRREF:MYREFERENCE*MMB REF:211111111111111INCOMING MONEY TRANSFER
RECD FED ABCDBANK, NA ORG:ABC CORP LTD CONCENT,NY
10001-2001 OGB:XYZ TRADERS,JERSEY CITY NJ 07310 BBK:ABC GROUP INC (THE) BNF:INCOMING WIRES ACCOUNT STFEDSEQ:A1A0000A011111 TIME:1553 YOUR REF:MYREFERENCE OUR REF:211111111111111The special character asterisk will no longer be used as a separator in the transaction narrative of the Intra-Day bank statements for some of your accounts Today From 7 December
53RECD FED ABCDBANK, NA*ORG:ABC
CORP LTD CONCENT,NY
10001-2001*OGB:XYZ TRADERS,JERSEY
CITY NJ 073
10*BBK:ABC GROUP INC (THE)*BNF:
INCOMING WIRES ACCOUN
T*STFEDSEQ:A1A0000A011111*TIME:
1553*YRREF:MYREFERENCE*MMB REF:211111111111111INCOMING MONEY TRANSFER
RECD FED ABCDBANK, NA ORG:ABC CORP LTD CONCENT,NY
10001-2001 OGB:XYZ TRADERS,JERSEY CITY NJ 07310 BBK:ABC GROUP INC (THE) BNF:INCOMING WIRES ACCOUNT STFEDSEQ:A1A0000A011111 TIME:1553 YOUR REF:MYREFERENCE OUR REF:211111111111111REF will be replaced by YOUR REF and MMB REF will be replaced by OUR REF in the transaction narrative of the Intra-Day bank statements for some of your accounts Today From 7 December
53RECD FED ABCDBANK, NA*ORG:ABC
CORP LTD CONCENT,NY
10001-2001*OGB:XYZ TRADERS,JERSEY
CITY NJ 073
10*BBK:ABC GROUP INC (THE)*BNF:
INCOMING WIRES ACCOUN
T*STFEDSEQ:A1A0000A011111*TIME:
1553*YRREF:MYREFERENCE*MMB REF:211111111111111INCOMING MONEY TRANSFER
RECD FED ABCDBANK, NA ORG:ABC CORP LTD CONCENT,NY
10001-2001 OGB:XYZ TRADERS,JERSEY CITY NJ 07310 BBK:ABC GROUP INC (THE) BNF:INCOMING WIRES ACCOUNT STFEDSEQ:A1A0000A011111 TIME:1553 YOUR REF:MYREFERENCE OUR REF:211111111111111The system generated transaction ID will be removed from the end of the transaction narrative of the End of Day bank statements for some of your accounts Today From 7 December
INCOMING MONEY TRANSFER
YOUR REF CMTCMTCMTCMTCMTC
RECD FED ABCDBANK NA ORG:VAN
GUARD CAPI
TAL STK CONCENT MALVERN PA
19355-2331 OGB:ABCD COMPANY
JERSEY CITY NJ 07310 BBK:XYZ BANK BNF:INCOMING WIRES ACCOUNT ABCDEFGH:A1B2345C789012 TIME:
1553 OUR REF 987654321012345
TRAN-ID: 96325874ABC 741258INCOMING MONEY TRANSFER
YOUR REF CMTCMTCMTCMTCMTC RECD FED ABCDBANK NA ORG:VANGUARD CAPI
TAL STK CONCENT MALVERN PA 19355-2331 OGB:ABCD COMPANY
JERSEY CITY NJ 07310 BBK:XYZ BANK BNF:INCOMING WIRES ACCOUNT ABCDEFGH:A1B2345C789012 TIME:1553 OUR REF 987654321012345Please do not reply to this e-mail.
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London UK E14 5HQ
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