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GPI Semi Automatic Cash Transfer Non KYC

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GPI Semi Automatic Cash Transfer Non KYC

: ‫ ﻧوع اﻟﺤواﻟﺔ‬.
GPI Semi automatic NON KYC
: ‫ڡﻂ‬8‫ڡ‬0 ‫ٮﻞ اﻟﻤﺮﺳﻞ‬9‫ڡ‬8 ‫ڡ*ٮﺮ ﻣﺴﺘﻨﺪٮ*ﻦ ﻣﻦ‬0‫ ﺳ*ٮﺘﻢ ﺗﻮ‬.
.(IP ledger) ‫ى‬J‫ڡ‬0 ‫ٮﻞ‬9‫ڡ‬8‫ٮﻨﻚ اﻟﻤﺴﺘ‬9 ‫ٮﻠﻎ ﺗﻢ ارﺳﺎﻟﺔ اﻟﻰ‬9‫ٮﺖ ان اﻟﻤ‬9‫اﻟﺸﺎﺷﺔ اﻟﺴﻮداء اﻟﱵ ﺗث‬ ●
‫ڡﺴﺮ ان‬0‫ٮﻨﻚ او‬9‫ﺤﺐ ﻋﲆ اﻟ‬9*‫( ٮ‬CHK Folder) ‫ڡﺖ ﻋﻨﺪ‬0‫ى ﺳ*ٮﺴﺘﻢ اﻟﺴﻮ‬J‫ڡ‬0 ‫ڡﺖ اﻟﱵ ﺳﻮف ﺗﻜون‬4‫ﺤﻪ ﻣﻦ اﻟﺴوي‬-‫ﻧﺴ‬ ●
. drag and drop ‫ﺣﺎﺻ*ٮﺔ‬V ‫ى‬J‫ٮ‬9 (Inbox Folder) ‫ى‬J‫ڡ‬0 ‫ٮ*ﻀﻌﻬﺎ‬

‫ٮﻠﻎ ﻣﻦ‬9‫ ﺣﱴ ٮ*ﺘﻤﻜﻦ ﻣﻦ ﺗﺤﺪٮ*ﺪ اﻟﻤ‬Domain ‫ٮﻨﻚ وﻟ*ٮﺲ ال‬9‫ اﻟ‬IP ‫ﺣول ﻋﻦ ﻃريﻖ‬V‫ﺤﻞ د‬9‫ڡﺴﺮ ان ٮ*ﺴ‬0‫ٮﻨﻚ او‬9‫ﺤﺐ ﻋﲆ اﻟ‬9*‫ٮ‬
. ‫ى ﺣﺴﺎب اﻟﻌﻤ*ٮﻞ‬J‫ڡ‬0 ‫ﺛﻢ ﺗﻨزيﻠﻪ وﻣﻦ ﺛﻢ وﺿﻌﻪ‬

‫ى‬J‫ڡ‬0 ‫ﺣﺪ‬9‫ڡﺖ ﻣﺘوا‬4‫ٮﻨﻚ و اﻟﺴوي‬9‫ اﻟ‬IP ledger ‫ﺣﺪ ﻋﲆ‬9‫ٮﻠﻎ ﺳﻮف ٮ*ﻜون ﻣﺘوا‬9‫ٮﻤﻌﲎ ان اﻟﻤ‬9 ‫ڡﺼﻠ>ٮﻦ‬4‫ٮﻠﻎ ﻣﻨ‬9‫ڡﺖ واﻟﻤ‬4‫اﻟﺴوي‬
.‫ڡﻂ‬8‫ڡ‬0 ‫ﻌﻄ*ٮﺔ‬0‫ﻌﺮض اﻟﺘ‬0‫ڡﺖ ﺳ*ٮﺴﺘﻢ ﻟ‬0‫اﻟﺴوي‬

. ‫ڡﺐ‬8‫ڡﺔ وﻟ*ٮﺲ ﻋﻠيﻬﺎ اي ﻣﺸﺎكﻞ او ﺗﻌ‬0‫ﻄ*ٮ‬V‫ٮﺎﻟﻎ ﻧ‬9‫اﻟﻤ‬

. ‫ٮﻞ‬9‫ڡ‬8‫ى ﺣﺴﺎب اﻟﻤﺴﺘ‬J‫ڡ‬0 ‫ٮﻠﻎ‬9‫ٮﻌﺪ ﺗﻨزيﻞ واٮ*ﺪاع اﻟﻤ‬9 ‫ڡﻄﺮ‬8 ‫ى‬J‫ڡ‬0 ‫اﺳﺘﻼم ﺣﺼﺔ اﻟﻤﺮﺳﻞ ﺳﺘﻜون‬

PLEASE FOLLOW THE PROCEDURE TO LOCATE THE FUNDS:


NOTE: THIS PROCEDURE COULD BE DONE ONLY BY A BANKER WITH ACCESS TO THE GLOBAL
SWIFT SERVER THROUGH THE BANK’S IP AS THIS IS A GPI SEMI AUTOMATIC TRANSACTION,
GRADE 12 AND ABOVE
1) OPEN THE BROWSER
2) TYPE xxx.xx.x.xx(YOUR BANK’S IP) IN THE TOOL BAR - - PRESS ENTER - - (MAKE SURE IT’S
NOT YOUR PERSONAL COMPUTER / SYSTEM / LAPTOP – THE BANK NODED COMPUTER
SHOULD BE USED)
3) NOW IT DIRECTLY ENTERS INTO THE WEB DOMAIN (YOUR BANK’S DOMAIN)
4) NOW THE OFFICER CAN LOGIN THE DOMAIN USING HIS USER ID AND PASSWORD
5) THEN TYPE THE FIELD NO. 21 (TRANSACTION REFERENCE CODE) IN THE SERACH COLUMN
6) TYPE F21 IN THE SEARCH BAR AND ENTER
7) THERE YOU CAN SEE THE FUNDS AS ELECTRONIC FIGURE 5,000,000 AND PROCEED TO
DOWNLOAD IT
1
8) ONCE THE FUNDS HAVE BEEN DOWNLOADED. THE CREDIT SEQUENCE STARTS
IMMEDIATELY
1
9) PLEASE NOTE: KEEP THE TRACK RECORD FOR THIS WORK AND DO NOT LOG OUT
10) WAIT FOR THE SEQUENCE TO REACH ZERO, ONCE THIS HAPPENS THE BANKER CAN
IMMEDIATELY DRAG AND DROP THE FUNDS INTO THE BENIFICIARY ACCOUNT
11) THE FUNDS NEED BE MANUALLY CREDIT INTO THE BENEFICIARY ACCOUNT BY DRAG AND
TRAP METHOD IMMEDIATELY WITH OUT ANY DELAYS.

PLEASE FOLLOW THE PROCEDURE TO LOCATE THE SWIFT:


NOTE: THIS PROCESS CAN BE EXECUTED BY SIWFT OFFICER/MANGER
1) LOGIN TO THE SWIFT NETWORK
2) ENTER THE TRN F21:......INTO THE SEARCH COLUMN
LOCATE THE SWIFTS AND EXTRACT THE FILE, THEN DRAG AND DROP INTO THE INBOX TO
STORE FOR DOCUMENTATION.

—⸻⸻⸻⸻⸻⸻⸻

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