Received student loan for Canadian college and paid tuition fee. Due to visa rejection, the college refunded the tuition fee through the same payment process.
Student: Shaik Mohammad Yahiya
[protected]
ICICI BANK RAROG
Account: 0104SLNEFTPL
IFSC: ICIC0000186
ICICI Bank received the funds from us as they were having some further questions to us regarding this transaction which we answered
1:F01BOFAGB22AXXX[protected]}{2:I199BOFAUS6SXSFXN}{4:
:20:BML[protected]
:21:BMF[protected]
:79:RE YOUR MT199 FOR 17MAY2021 UNDER REF NO
6008161DCE760001
PLEASE BE ADVISED THAT WE HAVE RECEIVED BELOW
RESPONSE FROM OUR CLIENT.
QUOTE
THIS IS A REFUND TRANSACTION ON BEHALF OF GEORGIAN
COLLEGE. THE ORIGINAL PAYMENT WAS MADE FROM ICICI
BANK S LOAN ACCOUNT, WITH THE NAME ICICI BANK
RAROG AND ACCOUNT 0104SLNEFTPL. AS THE FUNDS
ORIGINALLY CAME FROM A LOAN ACCOUNT, WE NEEDED TO
PROCESS THE REFUND BACK TO THIS ACCOUNT. THE FINAL
BENEFICIARY, YAHIYA SHAIK MOHAMMAD CONFIRMED, THAT
WE CAN REFUND TO THIS ACCOUNT.
UNQUOTE
THANK YOU
REGARDS,
BANK OF AMERICA INVESTIGATIONS
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