Scribd
Upload
521 views2 pages

SWIFT Payment Confirmation

This document is a SWIFT message detailing a credit transfer of $3,558 USD from JSC CB MONOBANK in Kiev, Ukraine to JPMorgan Chase Bank in New York, USA. The ordering customer is Vladyslav Zharin from Cherkassy, Ukraine purchasing a car. Wells Fargo Bank in San Francisco is listed as the account with institution. Details of the purchase including vehicle VIN and invoice number are provided in the remittance information.

Uploaded by

Анатолий Чиковани
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
521 views2 pages

SWIFT Payment Confirmation

This document is a SWIFT message detailing a credit transfer of $3,558 USD from JSC CB MONOBANK in Kiev, Ukraine to JPMorgan Chase Bank in New York, USA. The ordering customer is Vladyslav Zharin from Cherkassy, Ukraine purchasing a car. Wells Fargo Bank in San Francisco is listed as the account with institution. Details of the purchase including vehicle VIN and invoice number are provided in the remittance information.

Uploaded by

Анатолий Чиковани
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
  • Transaction Notification
  • Continued Transaction Details

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

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

Network Delivery Status : Network Ack

Priority/Delivery : Normal

Message Input Reference : 1849 190207MBANUA2XAXXX8273381892

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

Swift Input : FIN 103 Single Customer Credt Transfer

Sender : MBANUA2XXXX

JSC CB MONOBANK

KIEV UA

Receiver : CHASUS33XXX

JPMORGAN CHASE BANK, N.A.

NEW YORK,NY US

MUR : SW24J207O93148

UETR : 9a5f32f1-d6db-471c-b650-bd5103bb47be

--------------------------- Message Text ---------------------------

20: Sender's Reference

NSW24J207O93148

23B: Bank Operation Code

CRED

32A: Val Dte/Curr/Interbnk Settld Amt

Date : 05 September 2020

Currency : USD (US DOLLAR)

Amount : #3558,00#

33B: Currency/Instructed Amount

Currency : USD (US DOLLAR)

Amount : #3558,00#

50F: Ordering Customer - ID

/UA793543470000026200613149854

1/ZHARIN VLADYSLAV

2/GAGARINA 55, 413

3/UA/CHERKASSI,18000

52A: Ordering Institution - FI BIC

MBANUA2XCHK
JSC CB MONOBANK

CHERKASY UA

57A: Account With Institution - FI BIC

WFBIUS6SXXX

WELLS FARGO BANK, N.A.

SAN FRANCISCO,CA US

59F: Beneficiary Customer-Number/Name&Addr

/4114145394

1/Copart, Inc. Member Wire Account

3/US/SAN FRANCISCO

70: Remittance Information

Purchase of CARINFINITI Q50

VIN JN1BV7AP5FM335158,

Buyer: 130718 Lot: 40238390

INV 40238390,POL:US,POD:UA

71A: Details of Charges

OUR

72: Sender to Receiver Information

/ACC/121000248

--------------------------- Message Trailer ------------------------

{CHK:62E0A83B51CB}

Автоматична виписка, за оригіналом звертайтесь до служби підтримки.

You might also like