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DE14722843104391

This document is an official customer copy of an MT 103 cash transfer for an amount of 100.00 EUR from Kingdom Investment Corporation Limited to a beneficiary named 'k'. The transaction was processed through Deutsche Bank AG and is marked as urgent with a notification of original sent by SWIFT. The funds are confirmed to be clean and clear, with instructions to advise the beneficiary immediately.

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Beniamin Kohan
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15 views1 page

DE14722843104391

This document is an official customer copy of an MT 103 cash transfer for an amount of 100.00 EUR from Kingdom Investment Corporation Limited to a beneficiary named 'k'. The transaction was processed through Deutsche Bank AG and is marked as urgent with a notification of original sent by SWIFT. The funds are confirmed to be clean and clear, with instructions to advise the beneficiary immediately.

Uploaded by

Beniamin Kohan
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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OFFICIAL CUSTOMER COPY MT 103 CASH TRANSFER

TRN:DE14722843104391
COVERAGE TYPE:COMMON ACCOUNT
MESSAGE TYPE:MT 103 CASH TRANSFER
AMOUNT:100.00
CURRENCY:EUR
STATUS: ONLINE
BIC SENDER:DEUTDEFFXXX
SENDER NAME:KINGDOM INVESTMENT CORPORATION LIMITED
BIC RECEIVER:DEUTDEFFXXX
BENEFICIARY NAME:k

09/01/2024 - 01:08:12 LOCALSWIFTACKS-9684-017602 CUSTOMER’S COPY


---------------------- INSTANCE TYPE AND TRANSMISSION -----------------------------------
NOTIFICATION (TRANSMISSION) OF ORIGINAL SENT BY SWIFT (ACK)
NETWORK DELIVERY STATUS: RECEIVED
PRIORITY/DELIVERY: URGENT
MESSAGE INPUT REFERENCE: 0108 240109DEUTDEFFXXXX0058123456
UETR CODE: 3941a776-f2bd-4078-b369-ede7d26e6583
---------------------------------- MESSAGE HEADER ------------------------------------
SWIFT INPUT: MT 103 CASH TRANSFER
SENDER: DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSANLAGE 12, 60254 FRANKFURT AM MAIN, GERMANY
RECEIVER: DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSLAGE 12, FRANKFURT AM MAIN, GERMANY
-------------------------------- MESSAGE TEXT -----------------------------------------
20: SENDER'S REFERENCE
DE14722843104391
23B: BANK OPERATION CODE
CRED
32A: VAL DATE/CURR/INTERBANK SETTL AMNT
DATE: 09/01/2024
CURRENCY: EUR
AMOUNT: #10000#
33B: CURRENCY / INSTRUCTED AMOUNT
EUR10000
50K: ORDERING CUSTOMER - NAME & ADDRESS
DE74265700900039487412
KINGDOM INVESTMENT CORPORATION LIMITED
HONG KONG
52A: ORDERING INSTITUTION
DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSANLAGE 12, 60254 FRANKFURT AM MAIN, GERMANY
57A: ACCOUNT WITH INSTITUTION
DEUTDEFFXXX
DEUTSCHE BANK AG
TAUNUSLAGE 12, FRANKFURT AM MAIN, GERMANY
59: BENEFICIARY CUSTOMER - NAME & ADDRESS
10000
K
70: REMITTANCE
IN
71A: DETAILS OF CHARGES OUR
72: SENDER TO RECEIVER INFORMATION
PLEASE ADVICE THE BENEFICIARY OF THIS SWIFT AND CREDIT BENEFICIARY IMMEDIATELY
FUNDS ARE CLEAN & CLEAR, AND OF NON-CRIMINAL ORIGIN
-------------------------------- MESSAGE TRAILER --------------------------------------
CHK: 762196744DE0
PKI SIGNATURE: MAC-Equivalent
----------------------------------INTERVENTION ----------------------------------------
CREATION TIME : 09/01/2024 - 01:08:12
APPLICATION : SWIFT INTERFACE
OPERATION : SYSTEM

OUTPUT SWIFT MESSAGE REPORT

{1:F01DEUTDEFFXXXX0058123456}{2:I103DEUTDEFFXXXXU}{3:{111:001}{121:3941a776-f2bd-4078-b369-ede7d26e6583}}{4:
:20:DE14722843104391
:23B:CRED
:32A:240109EUR10000
:33B:EUR10000
:50K:/DE74265700900039487412
KINGDOM INVESTMENT CORPORATION LIMITED
HONG KONG
:52A:DEUTDEFFXXX
:57A:DEUTDEFFXXX
:59:/10000
K
:70:IN
:71A:OUR
-}

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