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Visa Charger Eur Fabio 2024 Certf - 240214 - 165012 (Sem Codigo) PDF Debit Card Visa Inc

The document details a special SWIFT message transmission from VISA Inc. for a transaction amounting to €590,000,000.00 in favor of Fabio Pereira Cornelio, with various technical and banking information included. It confirms the validity of the transaction and provides extensive details about both the sender and receiver banks, along with transaction codes and server information.
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
49 views1 page

Visa Charger Eur Fabio 2024 Certf - 240214 - 165012 (Sem Codigo) PDF Debit Card Visa Inc

The document details a special SWIFT message transmission from VISA Inc. for a transaction amounting to €590,000,000.00 in favor of Fabio Pereira Cornelio, with various technical and banking information included. It confirms the validity of the transaction and provides extensive details about both the sender and receiver banks, along with transaction codes and server information.
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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3 /5

Report Time Zone: UTC(+01:00)


Delivery Date / Time: 16:50:12 Wednesday, 14 February 2024
Transaction Code:
********************************IP SPECIAL SWIFT MESSAGE TRANSMISSION**************************************
VISAINC 755: /Bank Sender Terminal: visa.terminal43542.bsln71368
VISAINC 095: /Bank Sender Network Delivery Status: Global Ack
VISAINC 095: /Bank Sender Global Server ID: ************** VISA.EUR
VISAINC 295: /Bank Sender Global Server IP: 198.217.136.20
VISAINC 241: /Bank WTS SERVER: AS2559
VISAINC 289: /Bank IMAD: VISAINC.AS2559
/// SRV1 198.217.136.20
/// SRV2 198.217.136.20
/// SRV3 Name-ebankingch2:visa.com
VISAINC 037: /Client Bank: VISA INTERNATIONAL SERVICE ASSOCIATION
VISAINC 926: /Client Sender Company Name: VISA INC
VISAINC 937: /Client Sender Account Name: MR. ***********
VISAINC 105: /Client Account Number in visa: **********UBSW
VISAINC 894: /Client IBAN Number: *****************
VISAINC 456: /Client Swift Code: VISAUS6SCSH
VISAINC 459: /Client Representator Passport Number: ********
VISAINC 864: /Input by Switzerland Global Time: 16:50:12 Wednesday, 14 February 2024
VISAINC 758: /Identity Code: 0000785369
*************************************RECEIVER INFORMATION**************************************************
ITAU 001:/Receiver: NAME: FABIO PEREIRA CORNELIO
ITAU 002:/Receiver: IDC:23
ITAU 003:/Receiver: CARD NUMBER: 4075.0502.7491.0832
ITAU 004:/Receiver: CARD CHECKER STATUS: VALID
ITAU 005:/Receiver: ACCOUNT TYPE: 101.1 ONLINE 4 DIGIT PIN
ITAU 006:/Receiver: SECURITY CODE:
ITAU 007:/Receiver: APPROVAL CODE:
ITAU 008:/Receiver: EXPIRATION DATE: 06/30
ITAU 009:/Receiver: BANK NAME: ITAU UNIBANCO S.A.
ITAU 010:/Receiver: BANK ADDRESS: PRACA ALFREDO EGYDIO DE SOUZA ARANHA,100 , SAO PAULO, SP, BRAZIL
ITAU 011:/Receiver: ACCOUNT NUMBER: 027491083
ITAU 012:/Receiver: SPECIAL INSTRUCTIONS: DEBIT
ITAU 013:/Receiver: CARD NAME: TIFERETH DIAMONDS IMPORTAC
ITAU 014:/Receiver: CARD BRAND: VISA
ITAU 015:/Receiver: CHECKSUM: 2
ITAU 016:/Receiver: BIN: 407505
ITAU 017:/Receiver: CLEARING HOUSE CODE: AS15256
ITAU 018:/Receiver: GLOBAL SERVER IP: 138.59.160.24
ITAU 019:/Receiver: GLOBAL SERVER ID: AS15256
ITAU 020:/Receiver: IDENTITY CODE: AS28586
ITAU 021:/Receiver: TRANSACTION SERVER ID: AS15256
ITAU 022:/Receiver: TRANSACTION SERVER IP: 138.59.160.24
ITAU 023:/Receiver: LOGON DOMAIN: AS15256
ITAU 024:/Receiver: LOGON SERVER ID: AS15256
ITAU 025:/Receiver: COMMON SERVER IP: 138.59.160.24
ITAU 026:/Receiver: COMMON ACCOUNT NUMBER: *********
ITAU 027:/Receiver: RECEIVER SERVER ID: AS15256
ITAU 028:/Receiver: RECEIVER SERVER IP: 138.59.160.24
ITAU 029:/Receiver: NIC-HDL: AS15256
ITAU 030:/Receiver: SORT CODE: 20S794
ITAU 031:/Receiver: FARM NAME: FARM PT-FX
ITAU 032:/Receiver: CLIENT AS: AS15256
ITAU 033:/Receiver: WINDOW TERMINAL: 138.59.160.30
ITAU 034:/Receiver: IMAD: AS15256
ITAU 035:/Receiver: RECEIVER BANK OFFICER: **********
ITAU 036:/Receiver: CURRENCY: EUR
ITAU 037:/Receiver: AGREEMENT AMOUNT: €590,000,000.00 (FIVE HUNDRED AND NINETY MILLION EUROS)
ITAU 038:/Receiver: WITHDRAW: €10,000,000.00 (TEN MILLION EUROS)
****************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT**********************************
// Sender Amount: 590,000,000.00 #EUR#
// TRANSMITTING BANK: VISA INTERNATIONAL SERVICE ASSOCIATION
// BANK ADDRESS: 104 NW 65TH AVE, MIAMI, FL 33126, USA
// SWIFT CODE: VISAUS6SCSH
//(1). IDENTITY CODE/FINAL CODE : 00001457731
//(2). INTERBANK BLOCKING CODE : 348911067342517
//(3). SORT CODE : 40 75 05
//(4). ONLINE RELEASE CODE : 003498510453728
//(5). ACCESS CODE : 125567392451
//(6). TRANSACTION CODE :
//(7). SETTLEMENT TRANSACTION CODE : 267881435201
//(8). FINAL BLOCKING CODE : 890765534231
//(9). FINAL CODE : 464986363
//(10). TRANSFER CODE : 98969:654409321
*** CONFIRMATION ANSWERBACK***************************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
>> 0050 . . . . . . CNT, =============== VALID
>> 0060 . . . . REF-DTM, =============== VALID
>> 0070 . . . . . . REF, =============== VALID
>> 0080 . . . . . . DTM, =============== VALID
>> 0090 . . NAD-CTA-COM, =============== VALID
>> 0100 . . . . . . NAD, =============== VALID
>> 0110 . . . . . . CTA, =============== VALID
>> 0120 . . . . . . COM, =============== VALID
>> 0130 . . ERC-FTX-564, =============== VALID
>> 0140 . . . . . . ERC, =============== VALID
>> 0150 . . . . . . FTX, =============== VALID
>> 0160 . . . . RFF-FTX, =============== VALID
>> 0170 . . . . . . REF, =============== VALID
>> 0180 . . . . . . FTX, =============== VALID
>> 0190 . . . . . . UNT, =============== VALID

DISPLAY
<AMOUNT>590,000,000.00EUR>>VISATRANSACTIONCODE* AG /ACCT NO:>>>>>>>>>>>>>>>>>>>>
903.0390.4321>TO>>>>>ACCOUNT NAME>>VISA INC>ACCOUNT NUMBER>>*************************************>>>>DATE-
TIME: 16:50:12 Wednesday, 14 February 2024 >>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED>>>>>>>>>>>>>>
AT>>>>>103.208.214.0
*** END OF CONFIRMATION ANSWERBACK
*** END OF MESSAGE TRANSMISSION
******************************************ATTACHED MESSAGE*************************************************
WE, VISA INC, LOCATED AT FLORIDA 33126, USA, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER IN FAVOUR OF
"FABIO PEREIRA CORNELIO"
WITH ACCOUNT NUMBER: 027491083
IN THE AMOUNT OF 590,000,000.00 EUR ONLY.
TRANSACTION CODE:
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL
ISSUE. FOR AND ON BEHALF OF U OF VISA INC FLORIDA 33126, UNITED STATES
OF AMERICA, #VISA INTERNATIONAL SERVICE OFFICERS AUTHORIZATION#
************
*** END OF ATTACHED MESSAGE ***
Ending Time: 16:50:12 Wednesday, 14 February 2024
************************************************CODES*****************************************************
1. IDENTITY CODE/FINAL CODE : 00001457731
2. INTERBANK BLOCKING CODE : 348911067342517
3. SORT CODE : 40 75 05
4. ONLINE RELEASE CODE : 003498510453728
5. ACCESS CODE : 125567392451
6. TRANSACTION CODE :
7. SETTLEMENT TRANSACTION CODE : 267881435201
8. FINAL BLOCKING CODE : 890765534231
9. FINAL CODE : 464986363
10. TRANSFER CODE : 98969:654409321
11. SOURCE TRANSACTION ID : 948929VISA176231519
12. WTS SERVER : 4567281900
13. BONDING KEY : 3452876491
14. USER NAME : VISA88
15. UTR CODE : 12H876T078
16. TERMINAL ID : visa.terminal43542.bsln71368
17. DOWNLOADING CODE : J998243797.U9224414.F12282461
18. RECEIVING CODE : VISA-980489-76544437
19. ACTIVATION CODE : 86729003477346548922301676459
20. BIS TRANSACTION : PCT660934

CORPORATE SECRETARY
VISA INC.
P.O. Box 8999
San Francisco, CA 94128-8999
USA
Printed in the USA
© 2010 Visa Inc. All rights reserved.

Anuncio Descarga para leer sin publicidad

PUBLICIDAD

Report Time Zone: UTC(+01:00) Suscribirse con


Delivery Date / Time: 16:50:12 Wednesday, 14 February 2024
Transaction Code:

una prueba gratuita


********************************IP SPECIAL SWIFT MESSAGE TRANSMISSION**************************************
VISAINC 755: /Bank Sender Terminal: visa.terminal43542.bsln71368
VISAINC 095: /Bank Sender Network Delivery Status: Global Ack
VISAINC 095: /Bank Sender Global Server ID: ************** VISA.EUR
VISAINC 295: /Bank Sender Global Server IP: 198.217.136.20
VISAINC 241: /Bank WTS SERVER: AS2559
VISAINC 289: /Bank IMAD: VISAINC.AS2559
/// SRV1 198.217.136.20
/// SRV2 198.217.136.20
O
/// SRV3 Name-ebankingch2:visa.com
VISAINC 037: /Client Bank: VISA INTERNATIONAL SERVICE ASSOCIATION

Desbloquea las próximas 3 páginas


VISAINC 926: /Client Sender Company Name: VISA INC
VISAINC 937: /Client Sender Account Name: MR. ***********
VISAINC 105: /Client Account Number in visa: **********UBSW
Report Time Zone: UTC(+01:00)
VISAINC 894: /Client I BAN Number
16:50:12 : *******14
Wednesday, ***February
******* 2024
2
Delivery Date / Time:

después de un anuncio
VISAINC 456: /Client Swift Code: VISAUS6SCSH
Transaction Code:
VISAINC 459: /Client Representator Passport Number: ********
********************************IP SPECIAL SWIFT MESSAGE TRANSMISSION**************************************
VISAINC 864: /Input by Switzerland Global Time: 16:50:12 Wednesday, 14 February 2024
VISAINC 755: /Bank Sender Terminal: visa.terminal43542.bsln71368
VISAINC 758: /Identity Code: 0000785369
VISAINC 095: /Bank Sender Network Delivery Status: Global Ack
*************************************RECEIVER INFORMATION**************************************************
VISAINC 095: /Bank Sender Global Server ID: ************** VISA.EUR
ITAU 001:/Receiver: NAME: FABIO PEREIRA CORNELIO
VISAINC 295: /Bank Sender Global Server IP: 198.217.136.20
ITAU 002:/Receiver: IDC:23
VISAINC 241: /Bank WTS SERVER: AS2559
ITAU 003:/Receiver: CARD NUMBER: 4075.0502.7491.0832
VISAINC 289: /Bank IMAD: VISAINC.AS2559
ITAU 004:/Receiver: CARD CHECKER STATUS: VALID
/// SRV1 198.217.136.20
ITAU 005:/Receiver: ACCOUNT TYPE: 101.1 ONLINE 4 DIGIT PIN
/// SRV2 198.217.136.20
ITAU 006:/Receiver: SECURITY CODE:
/// SRV3 Name-ebankingch2:visa.com
ITAU 007:/Receiver: APPROVAL CODE:
VISAINC 037: /Client Bank: VISA INTERNATIONAL SERVICE ASSOCIATION
ITAU 008:/Receiver: EXPIRATION DATE: 06/30
VISAINC 926: /Client Sender Company Name: VISA INC
ITAU 009:/Receiver: BANK NAME: ITAU UNIBANCO S.A.
VISAINC 937: /Client Sender Account Name: MR. ***********
ITAU 010:/Receiver: BANK ADDRESS: PRACA ALFREDO EGYDIO DE SOUZA ARANHA,100 , SAO PAULO, SP, BRAZIL
VISAINC 105: /Client Account Number in visa: **********UBSW
ITAU 011:/Receiver: ACCOUNT NUMBER: 027491083
VISAINC 894: /Client IBAN Number: *****************
ITAU 012:/Receiver: SPECIAL INSTRUCTIONS: DEBIT
VISAINC 456: /Client Swift Code: VISAUS6SCSH
ITAU 013:/Receiver: CARD NAME: TIFERETH DIAMONDS IMPORTAC
VISAINC 459: /Client Representator Passport Number: ********
ITAU 014:/Receiver: CARD BRAND: VISA 16:50:12 Wednesday, 14 February 2024
VISAINC 864: /Input by Switzerland Global Time:
ITAU 015:/Receiver: CHECKSUM: 2
VISAINC 758: /Identity Code: 0000785369
ITAU 016:/Receiver: BIN: 407505
*************************************RECEIVER INFORMATION**************************************************
ITAU 017:/Receiver: CLEARING HOUSE CODE: AS15256
ITAU 001:/Receiver: NAME: FABIO PEREIRA CORNELIO
ITAU 018:/Receiver: GLOBAL SERVER IP: 138.59.160.24
ITAU 002:/Receiver: IDC:23 IT SERVER ID: AS15256
ITAU 019:/Receiver: GLOBAL
ITAU 003:/Receiver: CARD P
NUMBER: 4075.0502.7491.0832
ITAU 020:/Receiver: IDENTITY CODE: AS28586
ITAU 004:/Receiver: CARD CHECKER STATUS: VALID
ITAU 021:/Receiver: TRANSACTION SERVER ID: AS15256
ITAU 005:/Receiver: ACCOUNT TYPE: 101.1 ONLINE 4 DIGIT PIN
ITAU 022:/Receiver: TRANSACTION SERVER IP: 138.59.160.24
ITAU 006:/Receiver: SECUR Y CODE:
ITAU 023:/Receiver: LOGON DOMAIN: AS15256
ITAU 007:/Receiver: AP ROVAL CODE:
ITAU 024:/Receiver: LOGON SERVER ID: AS15256
ITAU 008:/Receiver: EXPIRATION DATE: 06/30
ITAU 025:/Receiver: COMMON SERVER IP: 138.59.160.24
ITAU 009:/Receiver: BANK NAME: ITAU UNIBANCO S.A.
ITAU 026:/Receiver: COMMON ACCOUNT NUMBER: *********
ITAU 010:/Receiver: BANK ADDRESS: PRACA ALFREDO EGYDIO DE SOUZA ARANHA,100 , SAO PAULO, SP, BRAZIL
ITAU 027:/Receiver: RECEIVER SERVER ID: AS15256
ITAU 011:/Receiver: ACCOUNT NUMBER: 027491083
ITAU 028:/Receiver: RECEIVER SERVER IP: 138.59.160.24
ITAU 012:/Receiver: SPECIAL INSTRUCTIONS: DEBIT
ITAU 029:/Receiver: NIC-HDL: AS15256
ITAU 013:/Receiver: CARD NAME: TIFERETH DIAMONDS IMPORTAC
ITAU 030:/Receiver: SORT CODE: 20S794
ITAU 014:/Receiver: CARD BRAND: VISA
ITAU 031:/Receiver: FARM NAME: FARM PT-FX
ITAU 015:/Receiver: CHECKSUM: 2
ITAU 032:/Receiver: CLIENT AS: AS15256
ITAU 016:/Receiver: BIN: 407505
ITAU 033:/Receiver: WINDOW TERMINAL: 138.59.160.30
ITAU 017:/Receiver: CLEARING HOUSE CODE: AS15256
ITAU 034:/Receiver: IMAD: AS15256
ITAU 018:/Receiver: GLOBAL SERVER IP: 138.59.160.24
ITAU 035:/Receiver: RECEIVER BANK OFFICER: **********
ITAU 019:/Receiver: GLOBAL SERVER ID: AS15256
ITAU 036:/Receiver: CURRENCY: EUR
ITAU 020:/Receiver: IDENTITY CODE: AS28586
ITAU 037:/Receiver: AGREEMENT AMOUNT: €590,000,000.00 (FIVE HUNDRED AND NINETY MILLION EUROS)
ITAU 021:/Receiver: TRANSACTION SERVER ID: AS15256
ITAU 038:/Receiver: WITHDRAW: €10,000,000.00 (TEN MILLION EUROS)
ITAU 022:/Receiver: TRANSACTION SERVER IP: 138.59.160.24
****************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT**********************************
ITAU 023:/Receiver: LOGON DOMAIN: AS15256
// Sender Amount: 590,000,000.00 #EUR#
ITAU 024:/Receiver: LOGON SERVER ID: AS15256
// TRANSMITTING BANK: VISA INTERNATIONAL SERVICE ASSOCIATION
ITAU 025:/Receiver: COMMON SERVER IP: 138.59.160.24
// BANK ADDRESS: 104 NW 65TH AVE, MIAMI, FL 33126, USA
ITAU 026:/Receiver: COMMON ACCOUNT NUMBER: *********
// SWIFT CODE: VISAUS6SCSH
ITAU 027:/Receiver: RECEIVER SERVER ID: AS15256
//(1). IDENTITY CODE/FINAL CODE : 000014577 31
ITAU 028:/Receiver: RECEIVER SERVER IP: 138.59.160.24
//(2). INTERBANK BLOCKING CODE : 348911067 342517
ITAU
//(3).029:/Receiver:
SORT CODE NIC-HDL: AS15256 : 40 75 05
ITAU 030:/Receiver:
//(4). ONLINE RELEASESORT
CODECODE: 20S794 : 003498510453728
ITAU 031:/Receiver:
//(5). ACCESS CODE FARM NAME: FARM : PT-FX
125567392451
//(6). TRANSACTION CODE
ITAU 032:/Receiver: CLIENT AS: AS15256 :
//(7).
ITAU SETTLEMENT TRANSACTION
033:/Receiver: CODE : 267881435201
WINDOW TERMINAL: 138.59.160.30
//(8). FINAL BLOCKINGIMAD:
ITAU 034:/Receiver: CODE AS15256 : 89076553423
€ 1
WITHDRAW
//(9). FINAL CODE €
: 464986363
ITAU 035:/Receiver: RECEIVER BANK 10
OFFICER: **********
//(10). TRANSFER CODE : 98969:6544093 21
ITAU 036:/Receiver: CURRENCY: EUR
*** CONFIRMATION ANSWERBACK***************************
ITAU 037:/Receiver: AGREEMENT AMOUNT: 590,000,000.00 (FIVE HUNDRED AND NINETY MILLION EUROS)
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
ITAU 038:/Receiver: : ,000,000.00 (TEN MILLION EUROS)
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
****************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT**********************************
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
// Sender Amount: 590,000,000.00 #EUR#
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
// TRANSMITTING BANK: VISA INTERNATIONAL SERVICE ASSOCIATION
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
// BANK ADDRESS: 104 NW 65TH AVE, MIAMI, FL 33126, USA
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
// SWIFT CODE: VISAUS6SCSH
>> 0050 . . . . . . CNT, =============== VALID
//(1). IDENTITY CODE/FINAL CODE : 000014577 31
>> 0060 . . . . REF-DTM, =============== VALID
//(2). INTERBANK BLOCKING CODE : 348911067 342517
>> 0070 . . . . . . REF, =============== VALID
//(3). SORT CODE : 40 75 05
//(4). ONLINE RELEASE CODE >> 0080 . . . . . . DTM, =============== VALID
: 003498510453728
//(5). ACCESS CODE >> 0090 . . NAD-CTA-COM, =============== VALID
: 125567392451
//(6). TRANSACTION CODE >> 0100
: . . . . . . NAD, =============== VALID
//(7). SETTLEMENT TRANSACTION CODE >> 0110
: 267881435201
. . . . . . CTA, =============== VALID
//(8). FINAL BLOCKING CODE : 89076553423
>> 0120 . . . . . 1. COM, =============== VALID
//(9). FINAL CODE : 464986363
>> 0130 . . ERC-FTX-564, =============== VALID
//(10). TRANSFER CODE : 98969:
>> 0140 . . . 6544093
. . . 21ERC, =============== VALID
*** CONFIRMATION ANSWERBACK***************************
>> 0150 . . . . . . FTX, =============== VALID
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
>> 0160 . . . . RFF-FTX, =============== VALID
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
>> 0170 . . . . . . REF, =============== VALID
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
>> 0180 . . . . . . FTX, =============== VALID
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
>> 0190 . . . . . . UNT, =============== VALID
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
DISPLAY NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
<AMOUNT>590,000,000.00EUR>>VISATR >> ANS
0050 ACT.ION
. COD
. .E* . . CNT, =============== VALIDAG /ACCT NO:>>>>>>>>>>>>>>>>>>>>
>> 0060 . INC>ACCOUNT
903.0390.4321>TO>>>>>ACCOUNT NAME>>VISA . . . REF-DTM, =============== VALID
NUMBER>>*************************************>> >>DATE-
TIME: 16:50:12 Wednesday, 14 February>> 00702024 . . >>>>>>>>MESSAGE
. . . . REF, =============== VALID
TRANSMITTED>>>>>>>>>>SWIFT DELIVERED>>>>>>>>>>>>>>
AT>>>>>103.208.214.0 >> 0080 . . . . . . DTM, =============== VALID
*** END OF CONFIRMATION ANSWERBACK >> 0090 . . NAD-CTA-COM, =============== VALID
*** END OF MESSAGE TRANSMISSION>> 0100 . . . . . . NAD, =============== VALID
>> 0110 . . . . . . CTA,
******************************************ATTACHED =============== VALID *******************************
MESSAGE******************
WE, VISA INC, LOCATED AT FLORIDA >> 331
0120 26,. USA
. ., .WITH
. . COM,
FULL ===============
BANK RESPONSIBILIVALID
TY HEREBY PRESENT OUR
>> 0130 . TRANSFERABLE
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, . ERC-FTX-564, ========
CASH ======
BACKED = VALID
STANDING IP SPECIAL TRANSFER IN FAVOUR OF
>> 0140 . . "FABIO. . . .PEREIRA
ERC, ===============
CORNELIO" VALID
>> 0150 . . H. A.CCO
WIT . UNT
. FTX, ===============
NUMBER : 027491083 VALID
>> IN
0160THE. AMOUNT
. . . RFF-FTX, ===============
OF 590,000,000.00 VALID
EUR ONLY.
>> TRANSACTION
0170 . . . .CODE: . . REF, =============== VALID
WE HEREBY CON >>FI0180
RM TH .AT. TH
. ES
. E. F.UN
FTX,
DS AR===============
E CLEAN AND CLEAVALID
R FROM ANY LEGAL
ISSUE. FOR AND >>ON BEHALF
0190 . . . OF.U.OF . VISA INC FLORIDA 33126,
UNT, =============== UNITED STATES
VALID
OF AMERICA, #VISA INTERNATIONAL SERVICE OFFICERS AUTHORIZATION#
DISPLAY ************
<AMOUNT>590,000,000.00EUR>>VISATRANS*** ENDCOD
ACTION OFE*ATTACHED MESSAGE *** AG /ACCT NO:>>>>>>>>>>>>>>>>>>>>
903.0390.4321>TO>>>>>ACCOUNT
Ending Time: 16:50:12 Wednesday, NAME>>VISA
14 February INC>ACCOUNT
2024 NUMBER>>*************************************>>>>DATE-
16:50:12 Wednesday, 14 February 2024
TIME:
*************************** *********************CODES
>>>>>>>>MESSAGE **********************
TRANSMITTED>>>>>>>>>>SWIFT
******************************
DELIVERED>>>>>>>>>>>>>>
*
1.
AT>>>
IDENTITY
>>103.208CODE/FINAL
.214.0 CODE : 00001457731
***INTERBANK
2. END OF CONFIRMATION
BLOCKING CODEANSWERBACK
: 348911067342 517
3. SO
*** RT C
END ODE
OF MESSAGE TRANSMISSION: 40 75 05
4. ONLINE RELEASE CODE
***************************** : 003498510453728
*************ATTACHED MESSAGE*************************************************
5.
WE,ACC ES
VIS AS ICOD
NC,E LOCATED AT FLORIDA : 125567392451
33126, USA, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
6. TRANSACTION CODE :
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER IN FAVOUR OF
7. SETTLEMENT TRANSACTION CODE : 267881435201
"FABIO PEREIRA CORNELIO"
8. FINAL BLOCKING CODE : 890765534231
9. FINAL CODE : 464986363 WITH ACCOUNT NUMBER: 027491083
10. TRANSFER CODE : 9IN
896 THE
9:65 AMOUNT
4409321 OF 590,000,000.00 EUR ONLY.
11. SOURCE TRANSACTION ID : TRANSACTION
948929VISA176 CODE:
231519
12. W TS SERVER WE HEREBY CON : FI
45RM
672TH81AT
900THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL
13. BONDING KEY ISSUE. FOR AND : ON
345BEHALF
2876491OF U OF VISA INC FLORIDA 33126, UNITED STATES
14. USER NAME OF AMERICA, : V#VISA
ISA88INTERNATIONAL SERVICE OFFICERS AUTHORIZATION#
15. UTR CODE : 12H876T078 ************
16. TERMINAL ID : visa .ter
*** mina
END OFl43 542.bslnMESSAGE
ATTACHED 71368 ***
16:50:12 Wednesday, 14 February 2024
17. DOWN
Ending LOADING CODE
Time: : J998243797.U9224414.F12282461
18. RECEIVING CODE
*************************** : VISA-980489-76544437 *****************************************************
*********************CODES
19.IDENTITY
1. ACTIVATIO N CODE
CODE/FINAL CODE :: 8 6729003477346548922301676459
00001457731
20. BIS TRANSACTION : PCT660934
2. INTERBANK BLOCKING CODE : 348911067342 517
3. SORT CODE : 40 75 05
4. ONLINE RELEASE CODE : 003498510453728
5. ACCESS CODE : 125567392451
6. TRANSACTION CODE :
7. SETTLEMENT TRANSACTION CODE : 267881435201
8. FINAL BLOCKING CODE : 890765534231
9. FINAL CODE : 464986363
10. TRANSFER CODE : 98969:654409321
11. SOURCE TRANSACTION ID : 948929VISA176231519
12. W TS SERVER : 4567281900
13. BONDING KEY : 3452876491
14. USER NAME : VISA88
15. UTR CODE : 12H876T078
CORPORATE SECRETARY
16. TERMINAL ID : visa.terminal43542.bsln71368
VISA INC. 17. DOWNLOADING CODE : J998243797.U9224414.F12282461
P.O. Box 8 99918. RECEIVING CODE : VISA-980489-76544437
19. ACTIVATION CODE : 86729003477346548922301676459
San Francisco,20CA 94128-8999
. BIS TRANSACTION : PCT660934
USA
Printed in the USA
© 2010 Visa Inc. All rights reserved.

Anuncio Descarga para leer sin publicidad

VISA INC.

CORPORATE SECRETARY Printed in the USA

P.O. Box 8 999


San Francisco, CA 94128-8999 © 2010 Visa Inc.
USA
All rights reserved.

Report Time Zone: UTC(+01:00)


Delivery Date / Time: 16:50:12 Wednesday, 14 February 2024
Transaction Code:
********************************IP SPECIAL SWIFT MESSAGE TRANSMISSION**************************************
VISAINC 755: /Bank Sender Terminal: visa.terminal43542.bsln71368
VISAINC 095: /Bank Sender Network Delivery Status: Global Ack
VISAINC 095: /Bank Sender Global Server ID: ************** VISA.EUR
VISAINC 295: /Bank Sender Global Server IP: 198.217.136.20
VISAINC 241: /Bank WTS SERVER: AS2559
VISAINC 289: /Bank IMAD: VISAINC.AS2559
/// SRV1 198.217.136.20
/// SRV2 198.217.136.20
/// SRV3 Name-ebankingch2:visa.com
VISAINC 037: /Client Bank: VISA INTERNATIONAL SERVICE ASSOCIATION
VISAINC 926: /Client Sender Company Name: VISA INC
VISAINC 937: /Client Sender Account Name: MR. ***********
VISAINC 105: /Client Account Number in visa: **********UBSW
VISAINC 894: /Client IBAN Number: *****************
VISAINC 456: /Client Swift Code: VISAUS6SCSH
VISAINC 459: /Client Representator Passport Number: ********
VISAINC 864: /Input by Switzerland Global Time: 16:50:12 Wednesday, 14 February 2024
VISAINC 758: /Identity Code: 0000785369
*************************************RECEIVER INFORMATION**************************************************
ITAU 001:/Receiver: NAME: FABIO PEREIRA CORNELIO
ITAU 002:/Receiver: IDC:23
ITAU 003:/Receiver: CARD NUMBER: 4075.0502.7491.0832
ITAU 004:/Receiver: CARD CHECKER STATUS: VALID
ITAU 005:/Receiver: ACCOUNT TYPE: 101.1 ONLINE 4 DIGIT PIN
ITAU 006:/Receiver: SECURITY CODE:
ITAU 007:/Receiver: APPROVAL CODE:
ITAU 008:/Receiver: EXPIRATION DATE: 06/30
ITAU 009:/Receiver: BANK NAME: ITAU UNIBANCO S.A.
ITAU 010:/Receiver: BANK ADDRESS: PRACA ALFREDO EGYDIO DE SOUZA ARANHA,100 , SAO PAULO, SP, BRAZIL
ITAU 011:/Receiver: ACCOUNT NUMBER: 027491083
ITAU 012:/Receiver: SPECIAL INSTRUCTIONS: DEBIT
ITAU 013:/Receiver: CARD NAME: TIFERETH DIAMONDS IMPORTAC
ITAU 014:/Receiver: CARD BRAND: VISA
ITAU 015:/Receiver: CHECKSUM: 2
ITAU 016:/Receiver: BIN: 407505
ITAU 017:/Receiver: CLEARING HOUSE CODE: AS15256
ITAU 018:/Receiver: GLOBAL SERVER IP: 138.59.160.24
ITAU 019:/Receiver: GLOBAL SERVER ID: AS15256
ITAU 020:/Receiver: IDENTITY CODE: AS28586
ITAU 021:/Receiver: TRANSACTION SERVER ID: AS15256
ITAU 022:/Receiver: TRANSACTION SERVER IP: 138.59.160.24
ITAU 023:/Receiver: LOGON DOMAIN: AS15256
ITAU 024:/Receiver: LOGON SERVER ID: AS15256
ITAU 025:/Receiver: COMMON SERVER IP: 138.59.160.24
ITAU 026:/Receiver: COMMON ACCOUNT NUMBER: *********
ITAU 027:/Receiver: RECEIVER SERVER ID: AS15256
ITAU 028:/Receiver: RECEIVER SERVER IP: 138.59.160.24
ITAU 029:/Receiver: NIC-HDL: AS15256
ITAU 030:/Receiver: SORT CODE: 20S794
ITAU 031:/Receiver: FARM NAME: FARM PT-FX
ITAU 032:/Receiver: CLIENT AS: AS15256
ITAU 033:/Receiver: WINDOW TERMINAL: 138.59.160.30
ITAU 034:/Receiver: IMAD: AS15256
ITAU 035:/Receiver: RECEIVER BANK OFFICER: **********
ITAU 036:/Receiver: CURRENCY: EUR
ITAU 037:/Receiver: AGREEMENT AMOUNT: €590,000,000.00 (FIVE HUNDRED AND NINETY MILLION EUROS)
ITAU 038:/Receiver: WITHDRAW: €10,000,000.00 (TEN MILLION EUROS)
****************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT**********************************
// Sender Amount: 590,000,000.00 #EUR#
// TRANSMITTING BANK: VISA INTERNATIONAL SERVICE ASSOCIATION
// BANK ADDRESS: 104 NW 65TH AVE, MIAMI, FL 33126, USA
// SWIFT CODE: VISAUS6SCSH
//(1). IDENTITY CODE/FINAL CODE : 00001457731
//(2). INTERBANK BLOCKING CODE : 348911067342517
//(3). SORT CODE : 40 75 05
//(4). ONLINE RELEASE CODE : 003498510453728
//(5). ACCESS CODE : 125567392451
//(6). TRANSACTION CODE :
//(7). SETTLEMENT TRANSACTION CODE : 267881435201
//(8). FINAL BLOCKING CODE : 890765534231
//(9). FINAL CODE : 464986363
//(10). TRANSFER CODE : 98969:654409321
*** CONFIRMATION ANSWERBACK***************************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
>> 0050 . . . . . . CNT, =============== VALID
>> 0060 . . . . REF-DTM, =============== VALID
>> 0070 . . . . . . REF, =============== VALID
>> 0080 . . . . . . DTM, =============== VALID
>> 0090 . . NAD-CTA-COM, =============== VALID
>> 0100 . . . . . . NAD, =============== VALID
>> 0110 . . . . . . CTA, =============== VALID
>> 0120 . . . . . . COM, =============== VALID
>> 0130 . . ERC-FTX-564, =============== VALID
>> 0140 . . . . . . ERC, =============== VALID
>> 0150 . . . . . . FTX, =============== VALID
>> 0160 . . . . RFF-FTX, =============== VALID
>> 0170 . . . . . . REF, =============== VALID
>> 0180 . . . . . . FTX, =============== VALID
>> 0190 . . . . . . UNT, =============== VALID

DISPLAY
<AMOUNT>590,000,000.00EUR>>VISATRANSACTIONCODE* AG /ACCT NO:>>>>>>>>>>>>>>>>>>>>
903.0390.4321>TO>>>>>ACCOUNT NAME>>VISA INC>ACCOUNT NUMBER>>*************************************>>>>DATE-
TIME: 16:50:12 Wednesday, 14 February 2024 >>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED>>>>>>>>>>>>>>
AT>>>>>103.208.214.0
*** END OF CONFIRMATION ANSWERBACK
*** END OF MESSAGE TRANSMISSION
******************************************ATTACHED MESSAGE*************************************************
WE, VISA INC, LOCATED AT FLORIDA 33126, USA, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER IN FAVOUR OF
"FABIO PEREIRA CORNELIO"
WITH ACCOUNT NUMBER: 027491083
IN THE AMOUNT OF 590,000,000.00 EUR ONLY.
TRANSACTION CODE:
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL
ISSUE. FOR AND ON BEHALF OF U OF VISA INC FLORIDA 33126, UNITED STATES
OF AMERICA, #VISA INTERNATIONAL SERVICE OFFICERS AUTHORIZATION#
************
*** END OF ATTACHED MESSAGE ***
Ending Time: 16:50:12 Wednesday, 14 February 2024
************************************************CODES*****************************************************
1. IDENTITY CODE/FINAL CODE : 00001457731
2. INTERBANK BLOCKING CODE : 348911067342517
3. SORT CODE : 40 75 05
4. ONLINE RELEASE CODE : 003498510453728
5. ACCESS CODE : 125567392451
6. TRANSACTION CODE :
7. SETTLEMENT TRANSACTION CODE : 267881435201
8. FINAL BLOCKING CODE : 890765534231
9. FINAL CODE : 464986363
10. TRANSFER CODE : 98969:654409321
11. SOURCE TRANSACTION ID : 948929VISA176231519
12. WTS SERVER : 4567281900
13. BONDING KEY : 3452876491
14. USER NAME : VISA88
15. UTR CODE : 12H876T078
16. TERMINAL ID : visa.terminal43542.bsln71368
17. DOWNLOADING CODE : J998243797.U9224414.F12282461
18. RECEIVING CODE : VISA-980489-76544437
19. ACTIVATION CODE : 86729003477346548922301676459
20. BIS TRANSACTION : PCT660934

CORPORATE SECRETARY
VISA INC.
P.O. Box 8999
San Francisco, CA 94128-8999
USA
Printed in the USA
© 2010 Visa Inc. All rights reserved.

Anuncio Descarga para leer sin publicidad

Report Time Zone: UTC(+01:00)


Delivery Date / Time: 16:50:12 Wednesday, 14 February 2024
Transaction Code:
********************************IP SPECIAL SWIFT MESSAGE TRANSMISSION**************************************
VISAINC 755: /Bank Sender Terminal: visa.terminal43542.bsln71368
VISAINC 095: /Bank Sender Network Delivery Status: Global Ack
VISAINC 095: /Bank Sender Global Server ID: ************** VISA.EUR
VISAINC 295: /Bank Sender Global Server IP: 198.217.136.20
VISAINC 241: /Bank WTS SERVER: AS2559
VISAINC 289: /Bank IMAD: VISAINC.AS2559
/// SRV1 198.217.136.20
/// SRV2 198.217.136.20
/// SRV3 Name-ebankingch2:visa.com
VISAINC 037: /Client Bank: VISA INTERNATIONAL SERVICE ASSOCIATION
VISAINC 926: /Client Sender Company Name: VISA INC
VISAINC 937: /Client Sender Account Name: MR. ***********
VISAINC 105: /Client Account Number in visa: **********UBSW
VISAINC 894: /Client IBAN Number: *****************
VISAINC 456: /Client Swift Code: VISAUS6SCSH
VISAINC 459: /Client Representator Passport Number: ********
VISAINC 864: /Input by Switzerland Global Time: 16:50:12 Wednesday, 14 February 2024
VISAINC 758: /Identity Code: 0000785369
*************************************RECEIVER INFORMATION**************************************************
ITAU 001:/Receiver: NAME: FABIO PEREIRA CORNELIO
ITAU 002:/Receiver: IDC:23
ITAU 003:/Receiver: CARD NUMBER: 4075.0502.7491.0832
ITAU 004:/Receiver: CARD CHECKER STATUS: VALID
ITAU 005:/Receiver: ACCOUNT TYPE: 101.1 ONLINE 4 DIGIT PIN
ITAU 006:/Receiver: SECURITY CODE:
ITAU 007:/Receiver: APPROVAL CODE:
ITAU 008:/Receiver: EXPIRATION DATE: 06/30
ITAU 009:/Receiver: BANK NAME: ITAU UNIBANCO S.A.
ITAU 010:/Receiver: BANK ADDRESS: PRACA ALFREDO EGYDIO DE SOUZA ARANHA,100 , SAO PAULO, SP, BRAZIL
ITAU 011:/Receiver: ACCOUNT NUMBER: 027491083
ITAU 012:/Receiver: SPECIAL INSTRUCTIONS: DEBIT
ITAU 013:/Receiver: CARD NAME: TIFERETH DIAMONDS IMPORTAC
ITAU 014:/Receiver: CARD BRAND: VISA
ITAU 015:/Receiver: CHECKSUM: 2
ITAU 016:/Receiver: BIN: 407505
ITAU 017:/Receiver: CLEARING HOUSE CODE: AS15256
ITAU 018:/Receiver: GLOBAL SERVER IP: 138.59.160.24
ITAU 019:/Receiver: GLOBAL SERVER ID: AS15256
ITAU 020:/Receiver: IDENTITY CODE: AS28586
ITAU 021:/Receiver: TRANSACTION SERVER ID: AS15256
ITAU 022:/Receiver: TRANSACTION SERVER IP: 138.59.160.24
ITAU 023:/Receiver: LOGON DOMAIN: AS15256
ITAU 024:/Receiver: LOGON SERVER ID: AS15256
ITAU 025:/Receiver: COMMON SERVER IP: 138.59.160.24
ITAU 026:/Receiver: COMMON ACCOUNT NUMBER: *********
ITAU 027:/Receiver: RECEIVER SERVER ID: AS15256
ITAU 028:/Receiver: RECEIVER SERVER IP: 138.59.160.24
ITAU 029:/Receiver: NIC-HDL: AS15256
ITAU 030:/Receiver: SORT CODE: 20S794
ITAU 031:/Receiver: FARM NAME: FARM PT-FX
ITAU 032:/Receiver: CLIENT AS: AS15256
ITAU 033:/Receiver: WINDOW TERMINAL: 138.59.160.30
ITAU 034:/Receiver: IMAD: AS15256
ITAU 035:/Receiver: RECEIVER BANK OFFICER: **********
ITAU 036:/Receiver: CURRENCY: EUR
ITAU 037:/Receiver: AGREEMENT AMOUNT: €590,000,000.00 (FIVE HUNDRED AND NINETY MILLION EUROS)
ITAU 038:/Receiver: WITHDRAW: €10,000,000.00 (TEN MILLION EUROS)
****************************SENDER TRANSMISSION IP SPECIAL TRANSFER SWIFT**********************************
// Sender Amount: 590,000,000.00 #EUR#
// TRANSMITTING BANK: VISA INTERNATIONAL SERVICE ASSOCIATION
// BANK ADDRESS: 104 NW 65TH AVE, MIAMI, FL 33126, USA
// SWIFT CODE: VISAUS6SCSH
//(1). IDENTITY CODE/FINAL CODE : 00001457731
//(2). INTERBANK BLOCKING CODE : 348911067342517
//(3). SORT CODE : 40 75 05
//(4). ONLINE RELEASE CODE : 003498510453728
//(5). ACCESS CODE : 125567392451
//(6). TRANSACTION CODE :
//(7). SETTLEMENT TRANSACTION CODE : 267881435201
//(8). FINAL BLOCKING CODE : 890765534231
//(9). FINAL CODE : 464986363
//(10). TRANSFER CODE : 98969:654409321
*** CONFIRMATION ANSWERBACK***************************
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
ANSWERBACK AND ACKNOWLEDGEMENT MESSAGE AUTOMATED FILE TRANSFER (AFT) GATEWAY RESPONSE
VALIDATION SERVICE PROVIDER LOG/APPLIVATION GENERATED REPORT ACKNOWLEDGEMENT & AUTHENTICATION ASK
NAG-DELIVERY FTA/FTI CONFIRMATION PASS/FAIL STATUS:
>> 0050 . . . . . . CNT, =============== VALID
>> 0060 . . . . REF-DTM, =============== VALID
>> 0070 . . . . . . REF, =============== VALID
>> 0080 . . . . . . DTM, =============== VALID
>> 0090 . . NAD-CTA-COM, =============== VALID
>> 0100 . . . . . . NAD, =============== VALID
>> 0110 . . . . . . CTA, =============== VALID
>> 0120 . . . . . . COM, =============== VALID
>> 0130 . . ERC-FTX-564, =============== VALID
>> 0140 . . . . . . ERC, =============== VALID
>> 0150 . . . . . . FTX, =============== VALID
>> 0160 . . . . RFF-FTX, =============== VALID
>> 0170 . . . . . . REF, =============== VALID
>> 0180 . . . . . . FTX, =============== VALID
>> 0190 . . . . . . UNT, =============== VALID

DISPLAY
<AMOUNT>590,000,000.00EUR>>VISATRANSACTIONCODE* AG /ACCT NO:>>>>>>>>>>>>>>>>>>>>
903.0390.4321>TO>>>>>ACCOUNT NAME>>VISA INC>ACCOUNT NUMBER>>*************************************>>>>DATE-
TIME: 16:50:12 Wednesday, 14 February 2024 >>>>>>>>MESSAGE TRANSMITTED>>>>>>>>>>SWIFT DELIVERED>>>>>>>>>>>>>>
AT>>>>>103.208.214.0
*** END OF CONFIRMATION ANSWERBACK
*** END OF MESSAGE TRANSMISSION
*****************************************ATTACHED MESSAGE*************************************************
WE, VISA INC, LOCATED AT FLORIDA 33126, USA, WITH FULL BANK RESPONSIBILITY HEREBY PRESENT OUR
UNCONDITIONAL, IRREVOCABLE, ASSIGNABLE, TRANSFERABLE CASH BACKED STANDING IP SPECIAL TRANSFER IN FAVOUR OF
"FABIO PEREIRA CORNELIO"
WITH ACCOUNT NUMBER: 027491083
IN THE AMOUNT OF 590,000,000.00 EUR ONLY.
TRANSACTION CODE:
WE HEREBY CONFIRM THAT THESE FUNDS ARE CLEAN AND CLEAR FROM ANY LEGAL
ISSUE. FOR AND ON BEHALF OF U OF VISA INC FLORIDA 33126, UNITED STATES
OF AMERICA, #VISA INTERNATIONAL SERVICE OFFICERS AUTHORIZATION#
************
*** END OF ATTACHED MESSAGE ***
Ending Time: 16:50:12 Wednesday, 14 February 2024
************************************************CODES*****************************************************
1. IDENTITY CODE/FINAL CODE : 00001457731
2. INTERBANK BLOCKING CODE : 348911067342517
3. SORT CODE : 40 75 05
4. ONLINE RELEASE CODE : 003498510453728
5. ACCESS CODE : 125567392451
6. TRANSACTION CODE :
7. SETTLEMENT TRANSACTION CODE : 267881435201
8. FINAL BLOCKING CODE : 890765534231
9. FINAL CODE : 464986363
10. TRANSFER CODE : 98969:654409321
11. SOURCE TRANSACTION ID : 948929VISA176231519
12. WTS SERVER : 4567281900
13. BONDING KEY : 3452876491
14. USER NAME : VISA88
15. UTR CODE : 12H876T078
16. TERMINAL ID : visa.terminal43542.bsln71368
17. DOWNLOADING CODE : J998243797.U9224414.F12282461
18. RECEIVING CODE : VISA-980489-76544437
19. ACTIVATION CODE : 86729003477346548922301676459
20. BIS TRANSACTION : PCT660934

CORPORATE SECRETARY
VISA INC.
P.O. Box 8999
San Francisco, CA 94128-8999
USA
Printed in the USA
© 2010 Visa Inc. All rights reserved.

Anuncio Descarga para leer sin publicidad

DATE: 12, JAN, 2024

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