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    789swi

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    nader alimohammadi
    This document is a summary report of a financial transaction involving the transfer of €1,000,000 from Deutsche Bank AG in Germany to Hong Kong and Shanghai Banking Corporation for Stand Giant International Limited. It provides details of the transaction including the sender, recipient, amounts, dates, references numbers, and confirmation that the transfer was successfully processed and validated.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    789swi

    Uploaded by

    nader alimohammadi
    171 views2 pages
    This document is a summary report of a financial transaction involving the transfer of €1,000,000 from Deutsche Bank AG in Germany to Hong Kong and Shanghai Banking Corporation for Stand Giant International Limited. It provides details of the transaction including the sender, recipient, amounts, dates, references numbers, and confirmation that the transfer was successfully processed and validated.

    Original Title

    202205281440-789SWI

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    This document is a summary report of a financial transaction involving the transfer of €1,000,000 from Deutsche Bank AG in Germany to Hong Kong and Shanghai Banking Corporation for Stand Giant International Limited. It provides details of the transaction including the sender, recipient, amounts, dates, references numbers, and confirmation that the transfer was successfully processed and validated.

    Copyright:

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

    789swi

    Uploaded by

    nader alimohammadi
    This document is a summary report of a financial transaction involving the transfer of €1,000,000 from Deutsche Bank AG in Germany to Hong Kong and Shanghai Banking Corporation for Stand Giant International Limited. It provides details of the transaction including the sender, recipient, amounts, dates, references numbers, and confirmation that the transfer was successfully processed and validated.

    Copyright:

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

    DATE: 28.05.

    2022 PRT_TPZH- 202205281440-789SWI FTACK TIME: 13:25:19

    FED - 2240100. 5184. G943-1069 - 9803-7669 - 313 MSG TYPE: 103


    SRC RTE: AA051905635 - T - O79 -12091 - 92473. SEC DEUTDEFFXXX DEST RTE: MIDLGB2107M
    MESSAGE INPUT REFERENCE: 06092018- 090215DEUTDEFF103SCF-564M375RB951
    Instancel and Transmission
    NOTIFICATION (HISTORY) : ACKNOWLEDGEMENT & AUTHENTICATION
    PRIORITY/DELIVERY : NORMAL
    MESSAGE HEADER
    SWIFT OUTPUT : FIN 103 Single Customer Credit Transfer
    SENDER : DEUTDEFFXXX
    BANK NAME : DEUTSCHE BANK AG.
    ADDRESS : 60254, FRANKFURT AM MAIN, GERMANY
    APPLICANT : NIYA ELECTRONIC GROUP
    ACCOUNT NUMBER : 240 6655300 0
    SWIFT CODE : DEUTDEFF

    RECEIVER : STAND GIANT INTERNATIONAL LIMITED


    BANK NAME : HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
    BANK ADDRESS : 1 QUEEN’S ROAD CENTRAL AND WESTERN DISTRICT
    SWIFT CODE : HSBCHKHHHKH
    ACCOUNT NAME : STAND GIANT INTERNATIONAL LIMITED
    ACCOUNT NUMBER : 112 3148518 38
    BANK OFFICER NAME : COTTEEN KWOK
    BANK TELEPHONE : (852) 2233 3000
    MESSAGE TEXT
    27:1-/-1
    20: TRANSACTION REFERENCE NUMBER: SCF-564M375RB951
    23B: BANK OPERATION CODE : CRED
    21: RELATED REFERENCE
    ISIN: USN27915AB85
    CUSIP: N27915AB8
    BLOOMBERG CODE: BBG002Q0DZK2
    UNIQUE REFERENCE: DEUT997856749510
    CLEARING HOUSE NO: DEUT- HEBA37894217
    DEPOSIT CODE: €1M G943-6732 - 1034/G9434 - 8249 - 541
    32A: DATE/CURRENCY/AMOUNT: 28.05.2022
    CURRENCY: EUR
    AMOUNT: €1,000,000.00 (ONE MILLION EURO ONLY)
    ORDERING CUSTOMER NAME: STAND GIANT INTERNATIONAL LIMITED
    DEVELOPMENT
    ACCOUNT NUMBER: 112314851838
    59: BENEFICIARY CUSTOMER:
    71A: DETAILS OF CHARGES : OUR
    72: SENDER TO RECEIVER INFORMATION: DE/CIB//€1,000, 000.00 /112 3148518 38/ GB84HBUK40052084262013 IMAD NO:
    O95496DEUTDEFFXXX886 536
    MESSAGE TRAILER
    (CHK: CHKH120114J56)
    (MAC: 854DEFE223)
    INTERVENTIONS
    FILE UPLOADED NUMBER : 00001SFT69345
    EUR-TX-BT : XX100441
    CLEARING SYSTEM CSC : - CBF AS HOME CSD DEPOSIT CODE G943 - 6732 - 1034 / G9434 - 4146 - 501
    ACCESS CODE : DHB1278267
    TRANSFER CODE : 144A: S: G46ON457
    CHAPS TREASURY NO : DE38828562
    CLEARING HOUSE NO : DEUT-HEBA37885934
    CASH ARRIVAL NUMBER : SCF-564M375RB951
    ********************************************************************************************************************** CATEGORY:
    NETWORK REPORT
    CREATION TIME : 28.05.2022- 13:25:19
    APPLICATION : SWIFT.COM
    OPERATOR: SYSTEM
    TEXT (1: F21DEUTDEFFXXX10891 30273) (4: (177: 0810301415) (397.0) )
    MT 202: FIN 202 GENERAL FIN INST TRANSFER
    TRANSACTION REFERENCE CODE: SCF-564M375RB951
    21: TRANSFER NUMBER: 144A:S:G4817DLY4
    33B: CURRENCY/INSTRUCTED AMOUNT
    CURRENCY: EUR
    AMOUNT: €1,000,000.00 (ONE MILLION EURO
    ONLY)
    49: CONFIRMATION INSTRUCTION
    72: SENDER TO RECEIVER
    €1,000,000.00

    ---CREATED 28.05.2022--- ---MESSAGE STATE: REPORT FIELD 202--- BY: GARTH RITCHIE
    *********************************************************************************************************************
    52D: SENDER: DEUTDEFFXXX
    DEUTSCHE BANK AG
    NIYA ELECTRONIC GROUP /240 6655300 0

    57: RECEIVER: HSBCHKHHHKH


    HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
    STAND GIANT INTERNATIONAL LIMITED / 112 3148518 38

    MESSAGE TRAILER
    (CHK: CHKH120864J48)
    PKT SIGNATURE: MAC-EQUIVALENT
    TRACK CODE: 212.227.220.140/85
    INTERVENTIONS
    PENDING

    ANSWER BACK AND ACKNOWLEDGMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE VALIDATION SERVICE
    PROVIDER LOG/APPLICATION GENERATED REPORT ACKNOWLEDGMENT & AUTHENTICATION ACK NAG DELIVERY

    FTA/FTI CONFIRMATION STATEMENT PASS/FAIL STATUS

    0050 CNT, Valid


    0060 RFF-DTM, Valid
    0070 RFF, Valid
    0080 DTM, Valid
    0090 NAD-CTA-COM Valid
    0100 NAD, Valid
    0110 CTA, Valid
    0120 COM, Valid
    0130 ERC-FTX-5G4, Valid
    0140 ERC, Valid
    0150 FTX, Valid
    0160 RFF-FTX, Valid
    0170 REF, Valid
    0180 FTX, Valid
    0190 UNT, Valid

    {XMT DELIVERY REPORT}


    MESSAGE TYPE: MT 103
    PRIORITY: URGENT
    RECEIVED: MIDLGB2107M
    INPUT OUTPUT ACK NAK DUP AUTH
    RECEIVED TIME: 14:22:16 - 28/05/2022

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