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The document summarizes a bank transfer transaction carried out correctly on May 10, 2018 at 8:15 PM for 1,075.00 USD from Miguel Angel Galvez Fernandez in Spain to The Collective in the United States. The exchange rate applied was 1.1635 USD to EUR, resulting in a cash amount of 953.94 EUR transferred after commissions of 15 EUR for the SWIFT transfer and a minimum of 15 EUR for issuing the transfer. The transaction date when the funds were available was May 14, 2018.

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Miguel Ángel Gálvez Fernández
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326 views1 page

PDF

The document summarizes a bank transfer transaction carried out correctly on May 10, 2018 at 8:15 PM for 1,075.00 USD from Miguel Angel Galvez Fernandez in Spain to The Collective in the United States. The exchange rate applied was 1.1635 USD to EUR, resulting in a cash amount of 953.94 EUR transferred after commissions of 15 EUR for the SWIFT transfer and a minimum of 15 EUR for issuing the transfer. The transaction date when the funds were available was May 14, 2018.

Uploaded by

Miguel Ángel Gálvez Fernández
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Fecha impresión: 10/05/2018

Result of the transfer issue

Transaction carried out correctly.


Date: 10/05/2018 Time: 20:15:24

General data
Issue date: 10/05/2018
Amount: 1.075,00
Prices of the services and expenses: All, except those of CaixaBank, charged to the beneficiary
Payment reason: MIGUEL ANGEL GALVEZ FERNANDEZ&nbspBENEFICIARY THE COLLECTIVE

Ordering party details


TIN: 14635007S
First name: MIGUEL ANGEL GALVEZ FERNANDEZ
Address: HERMANOS MACHADO, 1
Town/City: 14100 LA CARLOTA
Charge account: ES63 2100 3987 4501 0012 3630

Details of the destination bank


SWIFT code: CHASUS33XXX
Destination Bank Code: 021000021
First name: JPMORGAN CHASE BANK, N.A.
Branch: 4 NEW YORK PLAZA
Town/City: NEW YORK,NY
Country: ESTADOS UNIDOS DE AMERICA

Beneficiary details
Account number or IBAN: 696501974865
First name: THE COLLECTIVE
Address: JP MORGAN CHASE MANHATTAN BANK
Town/City: N.A.158 WEST 14TH NY 10011
Country: ESTADOS UNIDOS DE AMERICA

Additional data
Financing is applied: No
Risk line number:
Financed amount:
Expiry date:
Currency:
Exchange risk insurance is applied:
Exchange risk insurance number:

Settlement
AMOUNT REQUESTED FOR TRANSFER 1.075,00 US DOLLAR
EXCHANGE RATE APPLIED USD / EUR 1,16350000 D
EXCHANGE VALUE 923,94 EURO
COMISION EMISION TRA MINIMUM 15,00 EURO
SWIFT TRANSFERENCIA 15,00 EURO
CASH AMOUNT 953,94 EURO
TRANSACTION DATE 14/05/2018

Note: "Credit entities and other providers of payment services, as well as the payment and loan systems of technological services related to those that transfer the data in order to
carry out transactions, may be bound by the legislation of the country where they are located, or by Agreements they may have entered into, to provide information on said
transaction to the official authorities or organisms of other countries, located inside or outside the European Union, in connection to the fight against the financing of terrorism and
serious forms of organised crime, as well as money laundering."

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