This document is a notification from Caixa Bank that $100,000 was sent via SWIFT transfer to Axis Bank in India for United Solar and Wind Power Technologies. The money was sent from the account of Direct Exports Limited at Caixa Bank and is intended as payment for goods in advance to the beneficiary's account at Axis Bank. Axis Bank is requested to advise the beneficiary of the incoming SWIFT transfer, which is valid for payment upon identification upon receipt.
This document is a notification from Caixa Bank that $100,000 was sent via SWIFT transfer to Axis Bank in India for United Solar and Wind Power Technologies. The money was sent from the account of Direct Exports Limited at Caixa Bank and is intended as payment for goods in advance to the beneficiary's account at Axis Bank. Axis Bank is requested to advise the beneficiary of the incoming SWIFT transfer, which is valid for payment upon identification upon receipt.
This document is a notification from Caixa Bank that $100,000 was sent via SWIFT transfer to Axis Bank in India for United Solar and Wind Power Technologies. The money was sent from the account of Direct Exports Limited at Caixa Bank and is intended as payment for goods in advance to the beneficiary's account at Axis Bank. Axis Bank is requested to advise the beneficiary of the incoming SWIFT transfer, which is valid for payment upon identification upon receipt.
This document is a notification from Caixa Bank that $100,000 was sent via SWIFT transfer to Axis Bank in India for United Solar and Wind Power Technologies. The money was sent from the account of Direct Exports Limited at Caixa Bank and is intended as payment for goods in advance to the beneficiary's account at Axis Bank. Axis Bank is requested to advise the beneficiary of the incoming SWIFT transfer, which is valid for payment upon identification upon receipt.
+++CAIXA BANK HEADQUARTER PRINTER+++ FRIDAY NOV 02, 2022+++10:15:09 AM ****************************************************************************************************************** --------------------------------------------INSTANCE TYPE AND TRANSMISSION-----------------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT SWIFT (ACK)
NETWORK DELIVERY STATUS : NETWORK ACK PRIORITY/DELIVERY : PRIORITY MESSAGE INPUT REFERENCE : 02112022-CAIXESBBXX MESSAGE OUTPUT REFERENCE : 02112022-AXISINB194 ---------------------------------------------------MESSAGE HEADER------------------------------------------------- FROM BANK : CAIXABANK, S.A. BANK ADDRESS : AVENIDA DIAGONAL,BARCELONA ACCOUNT NAME : DIRECT EXPORTS LIMITED ACCOUNT NUMBER : 4548648387 SWIFT CODE : CAIXESBBXX IBAN : ES9121000418450200051332 BANK OFFICER NAME : JAVIER PANO BANK OFFICER EMAIL : [email protected] INSTRUMENT : MT 103 CURRENCY : USD AMMOUNT : $100,000.00(ONE HUNDRED THOUSAND DOLLARS) DATE OF ISSUE : 02 NOV 2022 RECEIVING BANK : AXIS BANK LTD BANK ADDRESS : PREMIUM 4TH BLOCK, KORMANGALA BRANCH, INDIA. SWIFT CODE : AXISINB194 BENEFICIARY : UNITED SOLAR AND WIND POWER TECHNOLOGIES ACCOUNT NUMBER : 922020033505748 BANK OFFICER NAME : BIPIN BHUVANENDRAN BANK OFFICER TEL/FAX : 18605005555 BANK OFFICE EMAIL : [email protected] REPRINT FROM LOCAL SWIFT ACKS ----------------------------------------------------------------------------------------------------------------- 20: SENDER’S REFERENCE/TRANSACTION REFERENCE NUMBER 425137996 23B: BANK OPERATION CODE : CAIXESBBXX 26T: AGREEMENT ON QUOTATION 32A: VAL/DATE/CUR/INTERBANK SETTLED AMT DATE : 02/11/2022 CURRENCY : DOLLAR AMOUNT : $ 100,000.00 33B: CURRENCY/INSTRUCTED AMOUNT $ 100,000.00 (ONE HUNDRED THOUSAND DOLLARS) 50A: ORDERING CUSTOMER NAME & ADDRESS / 4548648387 / ES9121000418450200051332 / / DIRECT EXPORTS LIMITED / 52A: ORDERING INSTITUTION /FI /CAIXABANK / CAIXESBBXX / /AVENIDA DIAGONAL,BARCELONA,EUROPE. / 57A: ACCOUNT WITH INSTITUTION - BIC / AXIS BANK LTD / AXISINB194 / /PREMIUM 4TH BLOCK, KORMANGALA BRANCH, INDIA. / 59: BENEFICIARY INV CUSTOMER - NAME & ADDRESS / 922020033505748 / / UNITED SOLAR AND WIND POWER TECHNOLOGIES / / INDIA / 70: REMITTANCE INFORMATION // PAYMENT FOR GOODS IN ADVANCE. //TO ACCOUNT NUMBER: 922020033505748// 71A: DETAILS OF CHARGES:OUR 72: SENDER TO RECEIVER’S INFORMATION: // PLEASE ADVISE THE BENEFICIARY OF THIS SWIFT. THIS TRANSFER IS VALID FOR PAYMENT // UPON IDENTIFICATION THE DAY OF RECEIPT. THIS IRREVOCABLE CASH BACKED SWIFT Mt103 // TRANSFER CAN BE RELIED UPON FOR FULL CASH. 77B: REGULATORY REPORTING: £ 100,000.00(ONE HUNDRED THOUSAND DOLLARS) //OPERATIVE INSTRUMENT NO MAIL OR SWIFT SERVICE LEVEL IS REQUIRED. ----------------------------------------------MESSAGE TRAILER--------------------------------------------------- (CHK: D72584788424) PKI SIGNATURE MAC EQUIVALENT ----------------------------------------------INTERVENTIONS----------------------------------------------------- CATEGORY : NETWORK REPORT CREATION TIME : 10.15.09 AM CREATION DATE : 02/11/2022
APPLICATION : SWIFT INTERFACE
OPERATOR : SYSTEM TRANSMISSION : OK ----------------------------------------------END MESSAGE-------------------------------------------------------