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    Ip Special Transfer Swift Message

    Uploaded by

    andres torres
    The document is a SWIFT message detailing an international funds transfer. It provides information about the sender and receiver accounts, including account numbers, names, bank details, and the transfer amount of 75,000,000.00 euros. Various codes are included related to the transaction, identities, blocking, and activation.

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    © All Rights Reserved
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    Ip Special Transfer Swift Message

    Uploaded by

    andres torres
    536 views2 pages
    The document is a SWIFT message detailing an international funds transfer. It provides information about the sender and receiver accounts, including account numbers, names, bank details, and the transfer amount of 75,000,000.00 euros. Various codes are included related to the transaction, identities, blocking, and activation.

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    428175017-Letter

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    © © All Rights Reserved

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    The document is a SWIFT message detailing an international funds transfer. It provides information about the sender and receiver accounts, including account numbers, names, bank details, and the transfer amount of 75,000,000.00 euros. Various codes are included related to the transaction, identities, blocking, and activation.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    536 views2 pages

    Ip Special Transfer Swift Message

    Uploaded by

    andres torres
    The document is a SWIFT message detailing an international funds transfer. It provides information about the sender and receiver accounts, including account numbers, names, bank details, and the transfer amount of 75,000,000.00 euros. Various codes are included related to the transaction, identities, blocking, and activation.

    Copyright:

    © All Rights Reserved
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 2

    TRANSFER PRIORITY NAME: tiaggo edris

    >>DATE: 04, August, 2021


    >> START TIME: 14:42:49
    -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    **********************************************IP SPECIAL TRANSFER SWIFT MESSAGE******************************************

    >>101: /BANK SENDER ACCOUNT NUMBER: 58708288


    >>102: /BANK SENDER IBAN: GB45BUKB20679058708288
    >>103: /BANK SENDER SWIFT: BARCGB22
    >>104: /BANK SENDER GLOBAL IP: 157.83.96.0/24
    >>105: /BANK SENDER NETWORK DELIVERY STATUS: GLOBAL ACK
    >>106: /BANK SENDER GLOBAL ID: AS44022
    >>107: /BANK SENDER SERIAL ID: ISPSBARC
    >>108: /BANK SENDER TERMINAL: TERMINAL SO20001357
    >>1: ///SRVI NAME-ebankingdb1: barclays.co.uk1
    >>2: ///SRVI NAME-ebankingdb2: barclays.co.uk2
    >>3: ///SRVI NAME-ebabkingdb3: barclays.co.uk3
    >>109 :/:///BANK INPUT BY UK GLOBAL TIME: TUESDAY 29, JANUARY, 2019 02:41:36
    >>110 :/: CLIENT SENDER ACCOUNT HOLDER: VENNA121 LTD
    >>111 :/: ISIN: BARC 94714256
    >>112 :/: ACCOUNT SIGNATORY NAME: MR. POLIREDDY YANNAM
    >>113 :/: CLEANING CODE: BARC-DEUT682415
    >>114 :/: CLIENT BANK: BARCLAYS BANK PLC, UK
    >>115 :/: CLIENT SWIFT CODE: BARCGB22
    >>116 :/: CLIENT ACCOUNT NUMBER: 58708288
    >>117 :/: BARCLAYS IDENTITY CODE: 84K BARC GB 22 XXXVX
    >>118 :/: TRANSFER CODE: 170117BARC81425
    ****************************************************RECEIVER IN FORMATION*************************************************
    >>980: Receiver/ Global Server IP: 203.207.55.10/WWW.BNI.CO.ID
    >>981: Receiver/Global Server ID: ED1204ASNDA
    >>982: Receiver/ Bank Name: MALAYAN BANKING BERHAD
    >>983: Receiver/ Bank Address: 17,JALAN RADIN ANUM,SRIPETALING,57000 KUALA LUMPUR,MALAYSIA
    >>984: Receiver/ Account Name: KINSHA VENTURES SDN BHD
    >>985: Receiver/ Account number: 714842003018
    >>986: Receiver/ Transaction Code ID, IP: NEPSTER12789/ F 8:19-40P-8:29:40P/S-1974-1979
    >>987: Receiver/ Common Acc No: 761052698107
    >>988: Receiver/ Bank Officer: MS HAIRUNNISAK BINTI JAMION
    >>989: Receiver/ E-mail: [email protected]
    >>989: Receiver/ Swift Code: MBBEMYKL
    >>990: Receiver/ Server login: ANWAR87AS
    >>991: Receiver/ Ip login link to server: 112.215.161.34
    >>992: Receiver/ Amount: 75,000,000,00 euros

    ********************************************************END OF CODE*******************************************************
    ------------------------------------------------------------------------------SENDER IN FORMATION---------------------------------------------------------------------------

    / SENDER AMOUNT: 75,000,000,00 euros


    / TRANSMITING BANK: barclays bank plc
    / BANK ADDRESS: 58 high street north, east ham, London, e6 2hw
    / SWIFT CODE: barcgb22
    / 1 DEPOSIT CODE: 8142-681-762
    / 2 BLOCKING CODE: set by receiving bank
    / 3 REFERENCE CODE: barcgb2227145869
    / 4 FED CODE: f-983245. 65WQ.7612. 12KJ, (75,000,000,00 euros)
    / 5 SECURITY: set by receiving bank
    / 6 WITHDRAWAL FED CODE: set by receiving bank
    / 7 INTERNATIONAL DEPOSITE CODE: barc867142 ngcsn/no. 29681-db-56582
    / 8 DEPOSITE TRANSACTION NO: gb72-4763-86gb-barc-7123-4902
    / 9 MILLION/ BILLION DEPARTMENT LONDON: art/y-law-74-uk government. uak
    / 10 ONE TIME SATELITE SWIFT DOWNLOAD CODE ACCESS CODE WITHDRAWAL CODE: 5 fn654 432 hd9 hs651
    -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
    *********************************************************END OF CODE*******************************************************
    1: IDNETITY CODE: BARC-DEUT234532245808643323
    2: INTERBANK BLOCKING CODE: 32565753433534621
    3: SORT CODE: 20 67 90
    4: RELEASE CODE: 8553-7977564412328GB87655236573
    5: ACCESS CODE: BARC455675429765521457U86544278
    6: TRANSACTION CODE: 170117BARC81425
    7: FINAL BLOCKING CODE: 323646578474311298612376
    8: FINAL CODE: *************************
    9: TRANSFER CODE: 98-77/65GB/43/19
    10: WTS SERVER: 10239
    11: BONDING KEY: INT-34456776265GH212348776865321214
    12: DOWNLOAD CODE: GB NH-5453427843221409675426534
    13: RECEIVING CODE: GB JND-42365456553876554332189563243
    14: ACTIVATION CODE: GN-7532357864332-543425876643-21232458

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