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SWIFT Payment Notification

This document is a notification of an original SWIFT message sent to transfer $4,800 USD from Banco de Credito del Peru to Cai Yongjie in China via the Bank of China in Hangzhou. The money is being sent on behalf of Estuco Cca Ma Victor Hugo in Arequipa, Peru and provides details of the sender, recipient, and transaction.

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Lucas Estuco
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356 views2 pages

SWIFT Payment Notification

This document is a notification of an original SWIFT message sent to transfer $4,800 USD from Banco de Credito del Peru to Cai Yongjie in China via the Bank of China in Hangzhou. The money is being sent on behalf of Estuco Cca Ma Victor Hugo in Arequipa, Peru and provides details of the sender, recipient, and transaction.

Uploaded by

Lucas Estuco
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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03/06/22-10:43:10 FILEACK103BKTD-4459-000001 1

_______________________________________________________________________________

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


Notification (Transmission) of Original sent to SWIFT (ACK)
Network Delivery Status : Network Ack
Priority/Delivery : Normal
Message Input Reference : 1043 220603BCPLPEPLAXXX2372382928
--------------------------- Message Header -------------------------
Swift Input : FIN 103 Single Customer Credt Transfer
Sender : BCPLPEPLXXX
BANCO DE CREDITO DEL PERU
LIMA PE
Receiver : BKCHCNBJXXX
BANK OF CHINA
(HEAD OFFICE)
BEIJING CN
SLA ID : 001
UETR : d32b97de-4014-4f4d-a98d-434ff65f34d0
--------------------------- Message Text ---------------------------
20: Sender's Reference
Z369635001
23B: Bank Operation Code
CRED
32A: Val Dte/Curr/Interbnk Settld Amt
Date : 06 June 2022
Currency : USD (US DOLLAR)
Amount : #4800,#
50K: Ordering Customer-Name & Address
/215001072785117
ESTUCO CCAMA VICTOR HUGO
CABEATEROI N232 MZQ7 LT12
AREQUIPA
57A: Account With Institution - FI BIC
BKCHCNBJ910
BANK OF CHINA
(ZHEJIANG BRANCH)
HANGZHOU CN
59: Beneficiary Customer-Name & Addr
/6216696200006769278
CAI YONGJIE
NO 2 ZIJINGHUA ROAD GUDANG STREET
70: Remittance Information
4800
71A: Details of Charges
SHA
72: Sender to Receiver Information
/ACC/ZHEJIANG BRANCH
--------------------------- Message Trailer ------------------------
{CHK:140E36659582}
PKI Signature: MAC-Equivalent
---------------------------- Interventions -------------------------
Category : Network Report
Creation Time : 03/06/22 10:43:01
Application : SWIFT Interface
Operator : SYSTEM
Text
{1:F21BCPLPEPLAXXX2372382928}{4:{177:2206031043}{451:0}}

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