Do foreign trade, how can not understand the water list? Be sure to guard against false water list!

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Time of issue：

2024-04-13 14:39

The customer sent the water bill, but the money didn't arrive. Should he be trusted?

The "bank slip" in foreign trade refersThe receipt received by the consignee after payment from the Bank proves that the payment has been remitted..

Many foreign traders will ask customers for remittance bills after T/T payment. This is a good habit, but can you really understand the bills?

Which ones need to be focused on in the water list?

We should pay special attention to these items in the water list.

Value Date: payment time
Funding Account: remittance account
Funding Account Name: Remittance account name
Beneficiary Name: Payee Name
Beneficiary Account Number：收款账户
Beneficiary Bank：收款行

If all the above information is correct, but the remittance is delayed, you can.Ask the customer to ask the bank for the MT103 message.You can understand MT103 message as express order number. Through this "order number", you can find out whether the "express" was sent, when it was sent, and other detailed information.

As the saying goes, "If you don't see a rabbit, you don't scatter an eagle",Foreign trade people must be alert to the false water list, the payment does not account, never release the goods.!