Money Transfer Control Number;. 11.1.4.2. Sender’s first, middle and last name (except as otherwise provided in the law or national custom);
Money Transfer Control Number; a unique number of a transaction on transfer of funds from a Sender to a Receiver, assigned by the Payment Center, which is one of the details of the Sender’s order, accepted for execution. All information about the Transfer in the Software is associated with Money Transfer Control Number. Money Transfer Control Number is unique hereunder within 5 (Five) years from the date of the Transfer by the Sender.
