SWIFT/MT103/CASH/TRANSFER+++ 26.02.2025 04:08:12+++INTERNATIONAL SWIFT ACKS 2602-2025-1 CUSTOMER COPY.
103
------------------------------INSTANCE TYPE AND SWIFT CASH TRANSFER ------------------------------
RCVD++ NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT TO SWIFT (ACG
RCVD++ NETWORK DELIVERY STATUS: NETWORK ACK
RCVD++ PRIORITY DELIVERY: NORMAL
RCVD++ MESSAGE OUTPUT REFERENCE: 210210-114726 SNYKKICHHXXX2079316753- CSSSCIAB092-60b-de24
RCVD++ MESSAGE INPUT REFERENCE: 210210-114726 SNYKKICHHXXX2079316753- CSSSCIAB0922229993832-60b-de24
------------------------------ MESSAGE APPLICATION HEADER ------------------------------
RCVD++ SWIFT OUTPUT: MT103 NORMAL CASH TERANSFER
RCVD++ SENDER: SNYKICHHXXX
RCVD++ SENDER’S BANK NAME: CITIBANK LOS ANGELES CA US
RCVD++ SENDER’S BANK ADDRESS: LA N.A.
RCVD++ SENDER’S ACCOUNT NAME: M.P.GgSB SHIFT
RCVD++ SENDER’S ACCOUNT NUMBER: 7011854001
RCVD++ SENDER’S SWIFT CODE: CITIUS33XXX
------------------------------------------------------------
RCVD++ RECEIVER
RCVD++ RECEIVER’S BANK NAME: BANK OF CHINA (HONG KONG) LIMITED
RCVD++ RECEIVER’S BANK ADDRESS: BANK OF CHINA TOWER 1 GARDEN RD, CENTRAL, HK
RCVD++ RECEIVER’S ACCOUNT NAME: SHILAN TIAN
RCVD++ RECEIVER’S ACCOUNT NUMBER: 01281220089550
RCVD++ RECEIVER’S SWIFT CODE: BKCHHKHHXXX
RCVD++ RECEIVER’S BANK OFFICER NAAME
RCVD++ 119 VALIDATION FLAG:
SWIFT/MT103/CASH/TERANSFER
RCVD++ SERVICE TYPE IDENTIFIER:1000:111
RCVD++ UETR:5004K03R-5NEA-68N8-3203-94721R35NE41
MANDATORY FIELDS MT 103 CASH/TRANSFER
------------------------------------------------------------
F20: TRANSACTION REFERENCE:CITIUS33XXX
F23B: BANK OPERATION CODE: CASH
F23E: INSTRUCTION CODE: 27C DB FR DE 17BEH
F32A: VALUE DATE/CURRENCY/INTERBANK SETTLEDDATE
DATE:16.02.2025
TIME:04:08:12
CURRENCY: USD
F33B: CURRENCY/INSTRUCTED 42,813.00 USD
F50K: ORDERING CUSTOMER NAME & ADDRESS
AT241999920388000000
SNYK.INC
3505, HAYDEN AVE CULVR CITY CA 90236
ACC 814-170-030-8 (Saving A/C
SWIFT CASH WIRE TRANSFER NO MAIL OR
SWIFT SERVICE LEVEL IS REQUIRE
-------------------------------------------- MESSAGE TRAILER -------------------------------------------
{CHK: SG41579310HS7 }
{PKI SIGNATURE: MAC EQUIVALENT }
TRACK CODE: 080509CITINAEFFXXX886479
---------------------------------------------- INTERVENTIONS -------------------------------------------
CATEGORY: NEWORK REPORT
APPLICATION: SWIFT INTERFACE
OPERATION: SYSTEM
-- MESSAGE HAS BEEN TRANSMITTED SUCCESSFULLY - - (+) END OF
TRANSMISSIONSWIFT MESSAGE -------------------------------------------------------------- +++ CET
INTERNATIONAL SWIFT ACKS 2602-2025-1 CUSTOMER COPY 04:08:12 26.02.2025 ----------
----------------------------------------------------------------------------------------------------------------
CREATION TIME:26.02.2025 04:08:12
-------------------------------------------------------------
VIA BRUSSELSSWIFT/ BANK SERIAL ID: 27C DB FR DE 17BEH 21.095: /DEUT/ BANK SENDER NETWORK ;
DELIVERY STATUS: 100%///GLOBAL ACK 973 LOCAL SWIFT ACK->>>DELIVERY>>> BDOFOMRUXXX
Unitederseas Bank (Thailand) PCL.(One O One The Third Place Branch
TIME:DATE: 02:01:11 13.02.2024
------------------------------------------------------------
SENDER: CITIBANK / LOS ANGELES UNITED STATES
------------------------------------------------------------------------------------------------------
SENDER BIC: CITIUS33XXX
------------------------------------------------------------------------------------------------------
RECEIVER: SHILAN TIAN
------------------------------------------------------------------------------------------------------
RECEIVER BIC: BKCHHKHHXXX
------------------------------------------------------------------------------------------------------
RECEIVED TIME: 02:01:11 TRANSFER TIME: DATE/TIME18:18:11 13.02.2025
------------------------------------------------------------------
$10,000,000.00
-----------------
------------------------------------------------------------------------------------------------------
*** CAUTION**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED**RECEIVED **
UNIQUE*END*TO*END*TRANSACTION REFERENCE NUMBER:DEUT997856743216
CHANNEL SWIFT LINK REPORT: SUCCESSFULLY DELIVERY
RECEIVING BANK BIC: BDOFOMRUXXX
(AMOUNT: €10,000,000.00 (TEN MILLION EURO)
BRUSSELS SWIFT SYSTEM SCREEN REFERENCE:CBSWCHZZXXX/CITIBANK/BDOFOMRUXXX/GBS-IS010022-UTR
------------------------------------------------------------
SWIFT.MT103 CASH TERANSFER
UNIQUE TRANSACTION REFERENCE1: DEUT997856743216
INSTRUCTIONS: AUTOMATIC DIRECTION DEUTATWWXXX/HTTP/CORPORATE AND INSTITUTION /BUSINESS
BANKINGOSTERREICH
(MT103.SWIFT CASH /AMOUNT: €10,000,000.00 (TEN MILLION EURO)
MT103.SWIFT CASH TERANSFER
DELIVERY STATUS: NORMAL
FILE TRANSFER (AFT): FILE GENERATED
STATUS: DELIVERY
SP:SUCCESSFUL DELIVERY>>> United Overseas Bank (Thailand) PCL.(One O One The Third Place Branch
BLOCKING CODE: CR38828530AM
ACCESS CODE: GOSB128840
EURO-ID: 43231562000011
CLIENT CODE: 18504398753
PIN CODE: SM7771
NEW FINAL CODE NUMBER: BA5699217HK
REVERSED FINAL CODE: B A5699217HK
FINAL CODE: *********1
OLD FINAL CODE: *********1
00001CNT---------------------------------------------------Valid
00002RFF-DTM--------------------------------------------Valid
00003RFF---------------------------------------------------Valid
00004DTM--------------------------------------------------Valid
00005NAD-CTA-COM------------------------------------Valid
00006NAD--------------------------------------------------Valid
00007CTA--------------------------------------------------Valid
00008COM-------------------------------------------------Valid
00009ERC-FTX-5G4---------------------------------------Valid
00010ERC--------------------------------------------------Valid
00011FTX--------------------------------------------------Valid
00012RFF-FTX---------------------------------------------Valid
00013REF--------------------------------------------------Valid
-00014FTX--------------------------------------------------Valid
