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HSBCHK-ICICINBB-TDOMCATTTOR-2024-EURO-INR Upgrade

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36 views1 page

HSBCHK-ICICINBB-TDOMCATTTOR-2024-EURO-INR Upgrade

Dubak dubak dubak

Uploaded by

Dear Ghost
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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25/10/2024 11:13:12 GMT +0100 International Swift Acks-MD256-KL4XK-16 CUSTOMER'S COPY

----------------------------------- Instance Type and Transmission-----------------------------------------

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


NETWORK DELIVERY STATUS
PRIORITY/DELIVERY : NORMAL
MESSAGE INPUT REFERENCE : 11:13:12 TUBDDEDD60 0550112019
MESSAGE OUTPUT REFERENCE : 11:33:24 ICICINBBXXX 602805500439
UETR : 66138880-k7g5-4sd6-rag2-64ltre38864TT
----------------------------------------- Swift Message Header ---------------------------------------------
TRANSMISSION : SINGLE CUSTOMER CASH TRANSFER
DATE : INPUT TIME 11:13:12 +0100 (GMT)
♦♦♦SENDER : TDOMCATTTOR
♦♦♦BANK NAME : TD CANADA TRUST BANK
♦♦♦COMPANY NAME : WEB WONDERS CORPORATION
♦♦♦ACCOUNT NUMBER : 800-55011-2019
--------------------------------------- Instant Type And Transmission --------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT
SECURITY CONFIRMATION CODE : 20454G527H NETWORK DELIVERY
STATUS : NETWORK
BRANCH NETWORK : DUREG-HSBCHKH 257IA11
----------------------------------------- Message Trailer --------------------------------------------------
SWIFT MESSAGE TYPE :(ACK) SWIFT NET BOX NETWORK
FORMAT MESSAGE : INSTANT CASH
♦♦♦RECEIVER’S BANK ADDRESS : FL3 MAFATLAL CHAMBER LOWER PAREL E SOUTH MUMBAI INDIA
♦♦♦RECEIVER’S ACCOUNT NAME : VASMO NANO CERAMICS
♦♦♦RECEIVER’S ACCOUNT NUMBER : 6028-055-004-39
♦♦♦RECEIVER’S SWIFT CODE : ICICINBBXXX

♦♦♦SEND: OUTPUT REFERENCE : TUBD: OD 58DTEN/ 05 1.835648 HSBCHKHHHXXX 24DU6-5862


♦♦♦SESSION 2024 SEQUENCE : MIER 2024 PAYMENT

♦♦♦DATE: 25/10/2024
♦♦♦VALUE AMOUNT: 796,387.00 (EURO)
----------------------------------------- Message Trailer --------------------------------------------------
ACK: SWIFT AUTHENTICATION CORRECT TRN21
------------------------------------------- Message Text --------------------------------------------------
F20 : TRANSACTION/REFERENCE NUMBER: 25224038261321D54218M
F23B : BANK OPERATION CODE: CRED
F32A : V.DATE/CURR.: 25/10/2024 EURO 796,387.00 (EURO)
F33B : CURR/ORIGINAL ORD AMOUNT: EURO 796,387.00 (EURO)
F50A : ORDERING CUSTOMER NAME & ADDRESS:
: WEB WONDERS CORPORATION / LAS VVEGAS , UNITED STATES
F56A :INTERMEDIARY;TDCANADATRUSTBANK/TUBDDEDD60 / 0550112019
F57A : BENEFICIARY BANK: ICICI BANK LIMITED /ICICINBBXXX /602805500439
F59A : BENEFICIARY CUSTOMER -NAME & ADDRESS : VASMO NANO CERAMICS /INDIA
F70 : REMITTANCE INFORMATION: PAYMENT FOR INVESTMENTS AND SHARE CAPITAL
F71A : DETAILS OF CHARGES OUR
F72 : WE HEREBY CONFIRM THAT THESE FUNDS ARE GOOD, CLEAN AND CLEARED FUNDS OF NON-
CRIMINAL, ORIGINAL FROM A LEGAL SOURCE AND ASSIGNABLE WITHOUT PRESENTATION TO US FOR PAYMENT OF TRANSFER.
THIS SWIFT CASH TRANSFER IS VALID FOR PAYMENT 365 DAYS OF RECEIPT SUBJECT OF INTERNATIONAL REMITTANCE
REGULATION AND SUBJECT TO EXTERNAL BANK ACCOUNT PAYMENT REGULATORY REPORTING.

F77B :EURO 796,387.00 (EURO)

THIS SWIFT CASH TRANSFER IS FOR 365 DAYS VALUE AND NO MAIL CONFIRMATION SHALL FOLLOW.

SWIFT ORDER IS MAC :(PAC) PEG ENC) CHK (INT) (FED) (MAC).

------------------------------------------- INTERVENTIONS -------------------------------------------------

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