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Online Ips Brazil Administracao de Pagamentos Ltda

This document is a notification of a financial transaction sent via SWIFT, detailing a credit transfer from Banco Topazio S.A. to The Bank of New York Mellon. The transaction, dated January 21, 2025, involves an amount of USD 1,680.73 and includes information about the ordering customer, ordering institution, and beneficiary. The message confirms normal delivery status and includes various identifiers related to the transaction.

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Nicolle Souza
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23 views2 pages

Online Ips Brazil Administracao de Pagamentos Ltda

This document is a notification of a financial transaction sent via SWIFT, detailing a credit transfer from Banco Topazio S.A. to The Bank of New York Mellon. The transaction, dated January 21, 2025, involves an amount of USD 1,680.73 and includes information about the ordering customer, ordering institution, and beneficiary. The message confirms normal delivery status and includes various identifiers related to the transaction.

Uploaded by

Nicolle Souza
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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Empresa: FRENTE CORRETORA DE CAMBIO LTDA Usuário: Beatriz Soares de Souza

Data de Impressão: 21/01/2025

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

Notification (Transmission) of Original sent to SWIFT (ACK)


Network Delivery Status : Network Ack

Priority/Delivery : Normal
Message Input Reference : 1354 250121TOPZBRRSAXXX3612493604

--------------------------- Message Header -------------------------

Swift Input : FIN 103 Single Customer Credt Transfer

Sender : TOPZBRRSXXX

BANCO TOPAZIO S.A.


PORTO ALEGRE BR

Receiver : IRVTUS3NXXX
THE BANK OF NEW YORK MELLON

NEW YORK,NY US
MUR : 25/W241364

UETR : 43bf6dac-9f6e-4bc9-8251-ba58c6cadc1e
--------------------------- Message Text ---------------------------
20: Sender's Reference

25/W241364
23B: Bank Operation Code

CRED
32A: Val Dte/Curr/Interbnk Settld Amt

Date : 21 January 2025

Currency : USD (US DOLLAR)


Amount : #1.680,73#
50F: Ordering Customer - ID
TXID/BR/17750913000128
1/ONLINE IPS BRAZIL ADMINISTRACAO

1/DE PAGAMENTOS LTDA


2/RUA DOUTOR POTY MEDEIROS 60
3/BR/BARRA DA TIJUCA-RJ
52D: Ordering Institution-Name & Addr

/12462206
FRENTE CORRETORA DE CAMBIO LTDA
AV ENG LUIS CARLOS BERRINI 105 25 A
SAO PAULO-SP-BR
53B: Sender's Correspondent -Location

/8901597996
57A: Account With Institution - FI BIC
BOFAUS6SXXX

BANK OF AMERICA, N.A.


SAN FRANCISCO,CA US
59: Beneficiary Customer-Name & Addr
/668368917
VS MEDIA INC

UNITED STATES OF AMERICA (USA)


70: Remittance Information
/INV/INV:131///RFB/322061 ONLINE IP
S BRAZIL ADMINISTRACAO DE PAGAMENTO

S LTDA
71A: Details of Charges
OUR
72: Sender to Receiver Information
/INS/FULLPAY
--------------------------- Message Trailer ------------------------
{CHK:FC8A39513858}

PKI Signature: MAC-Equivalent


---------------------------- Interventions -------------------------

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