Scribd
Upload
127 views1 page

WFBIUS6S

Uploaded by

raeftahtamuni
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
127 views1 page

WFBIUS6S

Uploaded by

raeftahtamuni
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
You are on page 1/ 1

NOTIFICATION (TRANSMISSION)OF ORIGINAL SENT TO SWIFT (ACK)

NETWORK DELIVERY STATUS : NETWORK ACK


PRIORITY/DELIVERY : URGENT
TRANSACTION REFERENCE NUMBER : 200055538586477290043286923L55
KEY CODE : 347665
RELEASE CODE : XXXXXXX
-----------------------------------MESSAGE HEADER--------------------------
SWIFT INPUT : FIN 103 FTP SINGLE CUSTOMER CASH TRANSFER
SENDER : DEUTDEFFXX
DEUTSCHE BANK AG
60262 FRANKFURT AM MAIN
GERMANY DE
RECEIVER : WFBIUS6S
WELLS FARGO BANK
17802 SPRING CYPRESS Rd
CYPRESS TX 77433 TEXAS
-----------------------------------MESSAGE TEXT----------------------------
32A : VALUE DATE/CURRENCY/INTERBANK SETTLED AMOUNT
DATE : MONDAY, 11 NOVEMBER 2024
CURRENCY : EUR (EURO)
AMOUNT : #5,000,000.00#
50K : ORDERING CUSTOMER NAME AND ADDRESS
/DE84500700100361982200
FONDAZIONE CAMPANELLI
0010 ROME ITALY
52A : ORDERING WITH INSTITUTION
DEUTDEFFXXX
DEUTSCHE BANK AG
60262 FRANKFURT AM MAIN GERMANY
DE
57A : ACCOUNT WITH INSTITUTION
WFBIUS6S
59 : BENEFICIARY CUSTOMER
1837045812
BLOCKCOMMERCE, LLC
70 : REMITTANCE INFORMATION INVESTMENT
71A : DETAILS OF CHARGES OUR
72 : SENDER TO RECEIVER INFORMATION
PLEASE ADVISE BENEFICIARY THAT THIS TRANSFER IS VALID
FOR PAYMENT UPON RECEIPT. THIS IS AN IRREVOCABLE CASH
PAYMENT FIN 103 TRANSFER CAN BE RELIED UPON FULL CASH.
“FUNDS ARE CLEAN AND CLEAR, OF NON-CRIMINAL ORIGIN AND
ARE CUSTOMARY REMUNERATION NORMALLY ASSOCIATED WITH
SUCH, STANDARD, FINANCIAL TRANSACTIONS OF THIS NATURE
PAYABLE IN CASH IMMEDIATELY UPON RECEIPT BY
BENEFICIARY’S BANK PURSUANT TO PATRIOT ACT/BANKING
REGULATIONS / AML”.
-----------------------------------INTERVENTIONS--------------------------
CATEGORY : NETWORK REPORT
CREATION TIME : 11/11/2024 21:32:00
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM
----------------------------------END OF TRANSMISSION------------------------

You might also like

pFad - Phonifier reborn

Pfad - The Proxy pFad of © 2024 Garber Painting. All rights reserved.

Note: This service is not intended for secure transactions such as banking, social media, email, or purchasing. Use at your own risk. We assume no liability whatsoever for broken pages.


Alternative Proxies:

Alternative Proxy

pFad Proxy

pFad v3 Proxy

pFad v4 Proxy